Surbhi Construction Private Limited
About Surbhi Construction Private Limited
Data last updated:
Surbhi Construction Private Limited was a private limited company based in Surat, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 02 August 1996.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ1996PTC030388.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹17.29 Lakh. It was led by directors including Jitendra Natwarlal Glasswala and Mukesh Shivkumar Choudhary.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 1003 – 1004 Turning Point Complex Ghod Dod Road, Surat, Gujarat, India – 395007.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Surbhi Construction Private Limited's registered office is in Surat, Gujarat.
- Registered Address1003 – 1004 Turning Point Complex Ghod Dod Road, Surat, Gujarat, India – 395007
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Surbhi Construction Private Limited
FY 2015 filings availableFinancial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Surbhi Construction Private Limited, buy the company report.
Board of directors of Surbhi Construction Private Limited
Surbhi Construction has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Natwarlal Glasswala Also directs: Diwakar Shoppers Private Limited | Director | 23 Jul 1999 | 27 Years 3 Months | As last reported |
| Gopal Kumar Dokania Also directs: Western Construction Company (Gujarat) LLP, Subham Organisers LLP, Newton Gardens LLP and 5 more | Additional Director | 13 Jan 2016 | 10 Years 9 Months | As last reported |
| Mukesh Shivkumar Choudhary | Director | 29 May 2014 | 12 Years 5 Months | As last reported |
Legal cases
Surbhi Construction Private Limited has 3 court cases on record: 1 filed by Surbhi Construction, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by The State of Gujarat | Disposed |
| Bombay High Court | Court case (RP) | Filed by the company against an individual | Disposed |
To see the full case history of Surbhi Construction Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surbhi Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Surbhi Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surbhi Construction Private Limited has 8 board changes on record since 1999: 3 appointments and 5 cessations. The latest: Gopal Kumar Dokania was appointed as Additional Director on 13 Jan 2016.
Frequently asked questions
Surbhi Construction has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Surbhi Construction was a private limited company based in Surat, Gujarat, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 02 August 1996 and is registered under CIN U45201GJ1996PTC030388. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Surbhi Construction is U45201GJ1996PTC030388. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surbhi Construction had 3 directors:
- Jitendra Natwarlal Glasswala - Director
- Gopal Kumar Dokania - Additional Director
- Mukesh Shivkumar Choudhary - Director
Surbhi Construction was incorporated on 02 August 1996. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Surbhi Construction is at 1003 – 1004 Turning Point Complex Ghod Dod Road, Surat, Gujarat, India – 395007.
The latest financial statements of Surbhi Construction on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Surbhi Construction operated in the real estate and construction industry, in the real estate builders and developers segment.
Surbhi Construction has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Gopal Kumar Dokania was appointed as Additional Director on 13 Jan 2016. Mukesh Shivkumar Choudhary ceased to be Additional Director on 30 Sep 2014. Mahendra Kumar Rathi ceased to be Director on 29 May 2014. Surbhi Construction has 8 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
