SUREMI TRADING PRIVATE LIMITED is a Private Company, Which CIN Number is U65990MH1978PTC020335 , was incorporated 46 Year(s) 5 Month(s) 26 Day(s) ago on dated 10-May-1978 . SUREMI TRADING PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of SUREMI TRADING PRIVATE LIMITED Company its authorized share capital is Rs. 48907200 and its paid up capital is Rs. 10371790. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65990, Main Activity of the said Company SUREMI TRADING PRIVATE LIMITED is : , Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 020335 .Its Email address is vipul.popat@arvindmafatlalgroup.com and its registered address is where Company is actual registered : D1 SINDHU HOUSENANABHAT LANE MUMBAI MH 400023 IN. For any Query You can reach this company by email address or Postal address.
SUREMI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Jun 16, 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2020.
Directors of SUREMI TRADING PRIVATE LIMITED are
NIRAJ MANKAD , RAJENDRA RAMAKANT LIKHITE , VIPUL BHAGWANDAS POPAT ,.
Current status of SUREMI TRADING PRIVATE LIMITED is - Amalgamated.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamated
ROC Where Company is Registered :
State :
Company Registration Number :
020335
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
46 Year(s) 5 Month(s) 26 Day(s)
Business Activity Code :
65990
Main Business Activity Detail :
Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
199
Authorised Capital :
₹ 48907200
Paid up capital :
₹ 10371790
Number of Employees in SUREMI TRADING PRIVATE LIMITED :
Login to Get information related to Number of employees in SUREMI TRADING PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Jun 16, 2020
Date of Latest Balance Sheet :
Mar 31, 2020
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00051259 | NIRAJ MANKAD | Director | 1998-08-25 | View other directorships | |
| 00047169 | RAJENDRA RAMAKANT LIKHITE | Director | 2017-01-18 | View other directorships | |
| 05102659 | VIPUL BHAGWANDAS POPAT | Director | 2018-02-21 | View other directorships | |
Email ID:
vipul.popat@arvindmafatlalgroup.com
Website:
Registered Office Address:
D1 SINDHU HOUSENANABHAT LANE MUMBAI MH 400023 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SUREMI TRADING PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of SUREMI TRADING PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SUREMI TRADING PRIVATE LIMITED | Maharashtra | 400023 | D1 SINDHU HOUSENANABHAT LANE MUMBAI MH 400023 IN |
Company name is a SUREMI TRADING PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of SUREMI TRADING PRIVATE LIMITED is : U65990MH1978PTC020335 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 10-May-1978. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SUREMI TRADING PRIVATE LIMITED Authorised Capital (Rs): 48907200 & Paid up Capital(Rs) : 10371790.
SUREMI TRADING PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - D1 SINDHU HOUSENANABHAT LANE MUMBAI MH 400023 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.