Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SURI SPORTS INDUSTRIES PRIVATE LIMITED
CIN: U92412MH2001PTC133228 As on: 2026-07-13
SURI SPORTS INDUSTRIES PRIVATE LIMITED (CIN: U92412MH2001PTC133228) is a Private company incorporated on 31 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
SURI SPORTS INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURI SPORTS INDUSTRIES PRIVATE LIMITED's NIC code is 9241 (which is part of its CIN). As per the NIC code, it is inolved in Sporting activities.
Directors of SURI SPORTS INDUSTRIES PRIVATE LIMITED are SHAMS SALIM LAKHANI, MALIKA SALIMBHAI LAKHANI, NAUREEN SHAMS LAKHANI, and SALIM ALLAUDDIN LAKHANI.
SURI SPORTS INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U92412MH2001PTC133228 and its registration number is 133228. Users may contact SURI SPORTS INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURI SPORTS INDUSTRIES PRIVATE LIMITED is GALA NO.6-7, BOMBAY TIMBER MARKET SIGNAL HILL AVENUE ROAD, REAY ROAD BRIDG E(EAST) , MUMBAI, Maharashtra, India - 400010.
Current status of SURI SPORTS INDUSTRIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SURI SPORTS INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SURI SPORTS INDUSTRIES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SURI SPORTS INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SURI SPORTS INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01376437 | SHAMS SALIM LAKHANI | Director | 2001-08-31 |
| 07807693 | MALIKA SALIMBHAI LAKHANI | Director | 2017-04-10 |
| 09495252 | NAUREEN SHAMS LAKHANI | Director | 2022-02-07 |
| 01376320 | SALIM ALLAUDDIN LAKHANI | Director | 2001-08-31 |
Past Directors & Key Managerial Personnel of SURI SPORTS INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01376567 | NASIRUDDIN YUSUFALI MITHANI | Director | - | 2017-02-27 |
| 09495252 | NAUREEN SHAMS LAKHANI | Additional Director | - | 2022-09-30 |
Other Directorships of SHAMS SALIM LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIMMER AND SHINE PROPERTIES LLP | ACE-4769 | Designated Partner | 2023-12-21 | Ongoing |
| SURI SPORTS INDUSTRIES PRIVATE LIMITED | U36930MH1990PTC055315 | Director | 2004-01-15 | Ongoing |
Other Directorships of NASIRUDDIN YUSUFALI MITHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITY AUTOMOTIVE BUSINESS VENTURE LLP | AAE-7857 | Designated Partner | 2015-09-21 | Ongoing |
| SURI SPORTS INDUSTRIES PRIVATE LIMITED | U36930MH1990PTC055315 | Director | 2004-01-15 | Ongoing |
| UNITY HOSPITALITY VENTURES PRIVATE LIMITED | U74999MH2016PTC281651 | Director | - | 2017-12-01 |
Other Directorships of MALIKA SALIMBHAI LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIMMER AND SHINE PROPERTIES LLP | ACE-4769 | Designated Partner | 2023-12-21 | Ongoing |
Other Directorships of NAUREEN SHAMS LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIMMER AND SHINE PROPERTIES LLP | ACE-4769 | Designated Partner | 2023-12-21 | Ongoing |
Other Directorships of SALIM ALLAUDDIN LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURI SPORTS INDUSTRIES PRIVATE LIMITED | U36930MH1990PTC055315 | Director | 2004-01-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28999MH1994PTC084006 | OASIS CONVERTORS PRIVATE LIMITED | 40 B, Bombay Timber Market, Signal Hill Avenue,Reay Road , Mumbai, Maharashtra, India - 400010 |
| U19100MH2003PTC139707 | MINAZ INTER TRADE PRIVATE LIMITED | Shop No 27, Ground Floor, Bombay Timber Mkt Signal Hill Avenue, Reay Road , Mumbai, Maharashtra, India - 400010 |
| AAP-0896 | TECHNOVATE MARINE AND OFFSHORE SERVICES LLP | 15-B, The Timber Market Occupants Society, Signal Hill Avenue, Opp. Britannia, Reay Road (E) Mumbai, Maharashtra, India - 400010 |
| U20219MH2009PTC189449 | PREMIER PALLETS PRIVATE LIMITED | 46, BOMBAY TIMBER MARKET SIGNAL HILL, EVENUE ROAD OPP. BRITANIA BISCUIT FACTORY, REAY ROAD , MUMBAI, Maharashtra, India - 400010 |
| ACA-5455 | NAUTICA ADVISORY SERVICES LLP | 26, Floor-Grd, Plot-333, Bombay Timber Market,Signal Hill Avenue Road, Darukhana, Mazgaon, Mumbai Mumbai, Maharashtra, India - 400010 |
| ACA-3375 | MARITIME EXOIL CONSULTANCY LLP | 26, Floor-Grd, Plot-333, Bombay Timber Market,Signal Hill Avenue Road, Darukhana, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAC-1796 | SHIP SAFETY AND CONSULTANCY SERVICES LLP | 26, FLOOR - GRD, PLOT - 338, BOMBAY TIMBER MARKET, SIGNAL HILL AVENUE ROAD, DARUKHANA, MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| U51100MH2013PTC251169 | AMAN DREDGE AND DIVE PRIVATE LIMITED | PLOT NO, 2ND SIGNAL HILL AVENUE ROAD, OPP. NATIONAL TRANSPORT COMPANY, REAY RO AD (E), , MUMBAI, Maharashtra, India - 400010 |
| U99999MH1987PTC045494 | BOMBAY LUMBER ASSOCIATES PRIVATE LIMITED | 35-B , BOMBAY TIMBER MARKET,1ST FLR SIGNAL HILL AVENUE REAY RD, BOMBAY-10. , MUMBAI-400010, Maharashtra, India - 000000 |
| U61100MH1987PTC044462 | EXCEL MARINE SERVICES PVT LTD | 26B TIMBER MKT OCC PAN SOC8 SIGNAL HILL AVENUE REAY ROAD , MUMBAI, Maharashtra, India - 400010 |
| U74999MH2014PTC256158 | PLUS POINT ELECTRON PRIVATE LIMITED | 46-B, Floor-0, Plot No. 8, 28A, Bombay Timber Market, Signal hill Avenue Rd., Darukhan a Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U27502MH2024PTC418040 | VOSTAR PRIVATE LIMITED | 46BPlot 8,28A Bombay,Timber Market Avenue Road,Mumbai,Mumbai,Maharashtra,400010-India |
| U27310MH2007PTC169053 | SHREENATHJI STEEL YARD PRIVATE LIMITED | Plot No. 7/8, Magazine Street, Oza market, Darukhana, Reay Road, Mumbai. , Mumbai, Maharashtra, India - 400010 |
| U63032MH2005PTC151937 | QUALITY MARINE SERVICES PRIVATE LIMITED | 4B TIBER MARKET OCCUPANTS SOCSIGNAL HILL AVENUE RD REAY ROAD , MUMBAI, Maharashtra, India - 400010 |
| U52190MH2020PTC337179 | SHIRAZ C LALKAKA ENTERPRISES PRIVATE LIMITED | 32B,Plot-338,Bombay Timber Market Signal Hill Avenue,Darukhana,Mazgaon , MUMBAI, Maharashtra, India - 400010 |
| U51101MH2011PTC224282 | FORTUNA ENTERPRISE PRIVATE LIMITED | FLAT-D, 1ST FLOOR, MAKANI COURT, SIGNAL HILL AVENUE, REAY ROAD, , MUMBAI, Maharashtra, India - 400010 |
| U74900MH2014PTC255011 | HRN DEALERS PRIVATE LIMITED | 32B, Plot-338, Bombay Timber Market Signal Hill Avenue Darukhana, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U29253MH2014FTC256086 | CASMIR INDIA ENERGY PRIVATE LIMITED | GALA NO 6, SHIVSHANKAR CO-OP HSG LTD 250/252, REAY ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U93090MH2016OPC281720 | DEVS FACILITY SERVICES (OPC) PRIVATE LIMITED | Gala No.6, Shivshankar Co op Hsg. Socirty, Ground 250/252 Reay Road, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U61100MH2010PTC209555 | MARITECH OFFSHORE PRIVATE LIMITED | Gala No.7,Shivshankar Co-Op. Housing Society Ground Floor,250/252 Reay Road, Mazgaon, , Mumbai, Maharashtra, India - 400010 |
| U55200MH1991PTC060831 | MEK RESORTS & AMUSEMENT CENTRE PRIVATE LIMITED | 59,BELVADOR HILL ROAD,NO.25 CENTRAL RAILWAY COMPOUND,HUSSA IN PATEL MARG ANDHERI (E) BOMBAY 93 , MUMBAI, Maharashtra, India - 400010 |
| AAK-2472 | AL-FAHAD GLOBAL FOODS LLP | GALA NO 4, GROUND FLOOR, SUNDERDAS MILL COMPOUND, PLOT NO 114/116, MOULVI ESTATE, REAY ROAD, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U25920MH2025PTC445183 | PARSHVASHIV METALS PRIVATE LIMITED | Gala No. 14A, Ground Floor, Gupta Mills Estate,, Magazine Street, Darukhana, Reay road,,Mumbai,Mumbai,Maharashtra,400010-India |
| U01300MH1990PTC055044 | SIDDHESHWAR AGRO PRIVATE LIMITED | 7-A GHAPSI BHIMJI ROAD 3RD FLRGALA NO 3 MAZGAON BOMBAY , MUMBAI-400010, Maharashtra, India - 000000 |
| U52190MH2009PTC195330 | KOHINOOR MULTITRADE PRIVATE LIMITED | ROOM NO. 9, GROUND FLOOR, BORI CHAWL, REAY ROAD MODI COMPOUND, GHODAPDEO CROSS ROAD NO. 1 , MUMBAI, Maharashtra, India - 400010 |
| U45202MH2011PTC219809 | RRAPPIDD HOME DEVELOPERS PRIVATE LIMITED | 150, REAY ROAD, OPP. REAY ROAD STATION, REAY ROAD STATIO N (WEST) , MUMBAI, Maharashtra, India - 400010 |
| U20100MH1983PTC029844 | KALPATARU PACKERS PRIVATE LIMITED | 80, BOMBAY TIMBER MARKET, RAY ROAD, , MUMBAI, Maharashtra, India - 400010 |
| U35100MH1994PTC080960 | INDUS MARINE PRIVATE LIMITED | 29 BOMBAY TIMBER MARTSIGNAL AVENUE RAEY ROAD , MUMBAI, Maharashtra, India - 400010 |
| U74110MH1986PTC040943 | MEHTA TIMBER DEALERS PRIVATE LIMITED | 31 BOMBAY TIMBER MARKETSIGNAL HILL AVENUE REAY RD , MUMBAI, Maharashtra, India - 400010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10272092 | 2011-01-27 | 2012-11-19 | - | 2,500,000.00 | CENTRAL BANK OF INDIA | |
| 90148081 | 2002-11-21 | 2004-04-17 | - | 4,000,000.00 | CENTRAL BANK OF INDIA | |
| 90243252 | 1995-08-21 | - | - | 500,000.00 | CENTRAL BANK OF INDIA | |
| 90243580 | 2002-09-28 | - | - | 800,000.00 | CENTRAL BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.