Surshyam Trading Private Limited
About Surshyam Trading Private Limited
Data last updated:
Surshyam Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised services segment of the trading and commerce sector. It was incorporated on 20 March 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2012PTC228482.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Surshyam Financial Services Private Limited. It was led by directors Rashmikant Bhimjyani Chunilal and Rekha Rashmikant Bhimjyani.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 508 Dalamal House Jamnalal Bajaj Road Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
CIN history
Surshyam Trading has one previous CIN (Corporate Identification Number): U67190MH2012PTC228482. The current CIN is U51900MH2012PTC228482, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH2012PTC228482 | Current |
| U67190MH2012PTC228482 | Previous |
Contact details
Surshyam Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address508 Dalamal House Jamnalal Bajaj Road Nariman Point, Mumbai, Maharashtra, India – 400021
- 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 Surshyam Trading Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Surshyam Trading Private Limited, buy the company report.
Board of directors of Surshyam Trading Private Limited
Surshyam Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmikant Bhimjyani Chunilal Also directs: Surshyam Trading LLP, Chitrakoot Advisory Services LLP, Murlidhar Financial Advisory LLP and 5 more | Director | 20 Mar 2012 | 14 Years 7 Months | As last reported |
| Rekha Rashmikant Bhimjyani | Director | 20 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Surshyam Trading 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 Surshyam Trading 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 Surshyam Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surshyam Trading Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Rekha Rashmikant Bhimjyani ceased to be Director on 28 Sep 2015.
Frequently asked questions
Surshyam Trading 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.
Surshyam Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 20 March 2012 and is registered under CIN U51900MH2012PTC228482. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Surshyam Trading is U51900MH2012PTC228482. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surshyam Trading had 2 directors:
- Rashmikant Bhimjyani Chunilal - Director
- Rekha Rashmikant Bhimjyani - Director
Surshyam Trading was incorporated on 20 March 2012. It is registered with the Registrar of Companies, Mumbai.
The registered office of Surshyam Trading is at 508 Dalamal House Jamnalal Bajaj Road Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Surshyam Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Surshyam Trading operated in the trading industry, in the specialty segment.
Rekha Rashmikant Bhimjyani ceased to be Director on 28 Sep 2015. Bhavik Rashmi Bhimjyani ceased to be Director on 20 Mar 2015. Rekha Rashmikant Bhimjyani was appointed as Director on 20 Mar 2015. Surshyam Trading has 4 board changes on record in total.
Yes. Surshyam Trading was formerly known as Surshyam Financial Services Private Limited.
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