Surabhi Intermediates Limited
About Surabhi Intermediates Limited
Data last updated: 08 February 2026
Surabhi Intermediates Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 07 September 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U24116MH1995PLC092472.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sat Vir Singh and Satyender Kumar.
Last AGM: 25 April 2025. Financial statements filed for year ended 31 March 2025. Office: 09 Kapadia Chambers599 J S Road Marine Line (E), Mumbai, Maharashtra, India – 400002.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address09 Kapadia Chambers599 J S Road Marine Line (E), Mumbai, Maharashtra, India – 400002
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IndustryTrading, Other Wholesale, Wholesale
- 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
CIN History of Surabhi Intermediates Limited
Surabhi Intermediates Limited has one previous CIN (Corporate Identification Number): U24116MH1995PTC092472. The current CIN is U24116MH1995PLC092472, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24116MH1995PLC092472 | Current |
| U24116MH1995PTC092472 | Previous |
Auditor Details of Surabhi Intermediates Limited
Surabhi Intermediates Limited is audited by VIREN VASA AND ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIREN VASA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Surabhi Intermediates Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Surabhi Intermediates Limited
Surabhi Intermediates Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sat Vir Singh
Also directs:
Ifoodies Fusion Twilight Llp, Fieldmaster Developers Private Limited, Srim Kuber Limited and 3 more
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Director | 27 Feb 2019 | 7 Years 5 Months | Current |
| Satyender Kumar | Director | 15 Dec 2019 | 6 Years 8 Months | Current |
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Sanjivani Anilkumar Malik
Also directs:
Saferiver Revival Systems Private Limited
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Director | 27 Feb 2019 | 7 Years 5 Months | Current |
Financials of Surabhi Intermediates Limited FY 2025 filings available
Ten-year financial statements for Surabhi Intermediates Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Surabhi Intermediates Limited
Shareholding and ownership data for Surabhi Intermediates Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Surabhi Intermediates Limited
Surabhi Intermediates Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surabhi Intermediates Limited
View historical data on people associated with Surabhi Intermediates Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surabhi Intermediates 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 Surabhi Intermediates Limited
GST registrations and filing compliance for Surabhi Intermediates 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
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Credit Ratings, Litigation & Regulatory Alerts for Surabhi Intermediates Limited
Credit ratings, litigation, and regulatory alerts for Surabhi Intermediates 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 Surabhi Intermediates Limited
MSME payment history for Surabhi Intermediates 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
- Vendor payment signals
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Subsidiaries & Group Companies of Surabhi Intermediates Limited
Corporate group structure for Surabhi Intermediates Limited
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- Parent company
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MCA Filings & Documents of Surabhi Intermediates Limited
MCA filings and documents for Surabhi Intermediates 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
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Recent Activity on Surabhi Intermediates Limited
Frequently Asked Questions about Surabhi Intermediates Limited
Surabhi Intermediates Limited is an active public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 07 September 1995 (31+ years old) and is registered under CIN U24116MH1995PLC092472.
The current directors of Surabhi Intermediates Limited are:
- Sat Vir Singh - Director
- Satyender Kumar - Director
- Sanjivani Anilkumar Malik - Director
The primary industry of Surabhi Intermediates Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Surabhi Intermediates Limited can be reached at the registered office: 09 Kapadia Chambers599 J S Road Marine Line E, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 09 Kapadia Chambers599 J S Road Marine Line E, Mumbai, Maharashtra, India – 400002.