About Sharp Surveys Private Limited.
Data last updated: 11 January 2026
Sharp Surveys Private Limited. is a private limited company based in Mumbai, Maharashtra, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 07 August 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U93090MH2006PTC163620.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ram Iyengar and Swati Ram Iyengar.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: B – 701 Lotus Whispering Meadows Bsl Rajeshwar Road Mulund (West), Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2015, the company reported a revenue of ₹2.14 Cr, a decline of 2% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.12 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sharpsurveys.in.
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Registered AddressB – 701 Lotus Whispering Meadows Bsl Rajeshwar Road Mulund (West), Mumbai, Maharashtra, India – 400080
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sharp Surveys Private Limited.
Sharp Surveys Private Limited. is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Sharp Surveys Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sharp Surveys Private Limited.
Sharp Surveys Private Limited. is audited by HIRO AMAR SINGH for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIRO AMAR SINGH | Locked | Locked | Locked |
Complete auditor history for Sharp Surveys Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Sharp Surveys Private Limited.
Sharp Surveys Private Limited. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Iyengar | Director | 07 Aug 2006 | 20 Years 1 Months | Current |
| Swati Ram Iyengar | Director | 07 Aug 2006 | 20 Years 1 Months | Current |
Financials of Sharp Surveys Private Limited. FY 2015 filings available
Sharp Surveys Private Limited. reported revenue of ₹2.14 Cr (down 2.00% YoY) for FY 2015.
Ten-year financial statements for Sharp Surveys Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sharp Surveys Private Limited.
Shareholding and ownership data for Sharp Surveys Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Sharp Surveys Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Apr 2016 | Others | ₹40 Lakh | Open |
| 16 Jul 2015 | Apna Sahakari Bank Ltd. | ₹- | Open |
| 20 Jun 2015 | Apna Sahakari Bank Ltd. | ₹35 Lakh | Open |
| 29 Mar 2014 | Apna Sahakari Bank Ltd. | ₹70 Lakh | Open |
| 08 Jun 2011 | Apna Sahakari Bank Ltd. | ₹56 Lakh | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Sharp Surveys Private Limited.
View historical data on people associated with Sharp Surveys Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Sharp Surveys Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sharp Surveys Private Limited.
GST registrations and filing compliance for Sharp Surveys Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sharp Surveys Private Limited.
Credit ratings, litigation, and regulatory alerts for Sharp Surveys Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sharp Surveys Private Limited.
MSME payment history for Sharp Surveys Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sharp Surveys Private Limited.
Corporate group structure for Sharp Surveys Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sharp Surveys Private Limited.
MCA filings and documents for Sharp Surveys Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sharp Surveys Private Limited.
Frequently Asked Questions about Sharp Surveys Private Limited.
Sharp Surveys Private Limited. is an active private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 07 August 2006 (20+ years old) and is registered under CIN U93090MH2006PTC163620.
Sharp Surveys Private Limited. reported revenue of ₹2.14 Cr for FY 2015 (down 2.00% YoY).
The current directors of Sharp Surveys Private Limited. are:
- Ram Iyengar - Director
- Swati Ram Iyengar - Director
The primary industry of Sharp Surveys Private Limited. is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Sharp Surveys Private Limited. can be reached at the registered office: B – 701 Lotus Whispering Meadows Bsl Rajeshwar Road Mulund West, Mumbai, Maharashtra, India – 400080, or through the website sharpsurveys.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.