Surewin Trading Comapny Private Limited
About Surewin Trading Comapny Private Limited
Data last updated:
Surewin Trading Comapny Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 20 January 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC150767.
The company had an authorised share capital of ₹13 Lakh and a paid-up capital of ₹12.4 Lakh. It was led by directors including Mahesh Shrikrishna Gupta and Jaydev Mukund Mody.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Peninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Company details
Contact details
Surewin Trading Comapny Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPeninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryTrading, Specialty, Wholesale
- 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 Surewin Trading Comapny Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Surewin Trading Comapny Private Limited, buy the company report.
Board of directors of Surewin Trading Comapny Private Limited
Surewin Trading Comapny has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Shrikrishna Gupta | Director | 14 Aug 2007 | 19 Years 2 Months | As last reported |
| Jaydev Mukund Mody Also directs: Goan Football Club Private Limited, Genius Developers LLP, Sameera Developers LLP and 5 more | Director | 24 Jan 2005 | 21 Years 9 Months | As last reported |
| Nandan Ashok Piramal Also directs: Peninsula Land Limited, Hagen Business Consulting Private Limited, Ashok Piramal Tools Private Limited and 5 more | Director | 24 Jan 2005 | 21 Years 9 Months | As last reported |
| Urvi Ashok Piramal Also directs: Westgate Real Estate Developers LLP, Eastgate Real Estate Developers LLP, Peninsula Land Limited and 5 more | Director | 24 Jan 2005 | 21 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Surewin Trading Comapny Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surewin Trading Comapny 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 Surewin Trading Comapny Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surewin Trading Comapny Private Limited has 6 board changes on record since 2005: 4 appointments and 2 cessations. The latest: Bharat Shantilal Sanghavi ceased to be Director on 05 May 2008.
Frequently asked questions
Surewin Trading Comapny has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Surewin Trading Comapny was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 20 January 2005 and is registered under CIN U51909MH2005PTC150767. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Surewin Trading Comapny was incorporated on 20 January 2005. It is registered with the Registrar of Companies, Mumbai.
Surewin Trading Comapny had 4 directors:
- Mahesh Shrikrishna Gupta - Director
- Jaydev Mukund Mody - Director
- Nandan Ashok Piramal - Director
- Urvi Ashok Piramal - Director
The CIN (Corporate Identification Number) of Surewin Trading Comapny is U51909MH2005PTC150767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Surewin Trading Comapny is at Peninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Surewin Trading Comapny on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Surewin Trading Comapny operated in the trading industry, in the specialty segment.
Bharat Shantilal Sanghavi ceased to be Director on 05 May 2008. Mahesh Shrikrishna Gupta ceased to be Additional Director on 24 Sep 2007. Mahesh Shrikrishna Gupta was appointed as Director on 14 Aug 2007. Surewin Trading Comapny has 6 board changes on record in total.
Surewin Trading Comapny can be reached at its registered office: Peninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
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