Surabhi Resources Pvt Ltd

Surabhi Resources Pvt Ltd - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U19116MH1992PTC443005 Incorporated 11 February 1992 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹22.46 Lakh
▲ 31.00% YoY
EBITDA · FY 2024
*****
▲ 70.00% YoY
Net profit · FY 2024
*****
▲ 76.00% YoY
Authorised capital
₹48 Lakh
Registered with MCA
Paid-up capital
₹47.22 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
34 yrs
Est. 1992
Last financials
Mar 2025
Balance sheet date

About Surabhi Resources Pvt Ltd

Data last updated: 11 January 2026

Surabhi Resources Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 11 February 1992, the company has been in operation for over 34 years.

Registered with ROC Mumbai under CIN U19116MH1992PTC443005.

Capital: an authorised share capital of ₹48 Lakh and a paid-up capital of ₹47.22 Lakh. It is led by directors Jaikishan Lakhiprasad Bhagchandka and Ashish Kailashpati Kedia.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.

As per the financials filed for FY 2024, the company reported a revenue of ₹22.46 Lakh, a growth of 31% compared to the previous year.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Surabhi Resources Pvt Ltd
CIN U19116MH1992PTC443005
Registration Number 443005
Incorporation Date 11 February 1992
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Non-Compliant
Key People
Jaikishan Lakhiprasad Bhagchandka Director Ashish Kailashpati Kedia Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    B – 102 Twinkle Apartment Lokhandwala Complex, New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Surabhi Resources Pvt Ltd - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Surabhi Resources Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Surabhi Resources Pvt Ltd

Surabhi Resources Pvt Ltd has one previous CIN (Corporate Identification Number): U19116WB1992PTC054406. The current CIN is U19116MH1992PTC443005, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U19116MH1992PTC443005 Current
U19116WB1992PTC054406 Previous

Board of Directors of Surabhi Resources Pvt Ltd

Surabhi Resources Pvt Ltd is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Jaikishan Lakhiprasad Bhagchandka
Also directs: Shangrila Corporate Consultants Llp, Reasoned Ventures Llp, Aesopian Enterprises Llp and 5 more
Director 31 Jul 2024 1 Years 11 Months Current
Ashish Kailashpati Kedia
Also directs: Shangrila Corporate Consultants Llp, Aesopian Enterprises Llp, Fts India Llp and 5 more
Director 31 Jul 2024 1 Years 11 Months Current
View all directors

Financials of Surabhi Resources Pvt Ltd FY 2025 filings available

Surabhi Resources Pvt Ltd reported revenue of ₹22.46 Lakh (up 31% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹22.46 Lakh ▲ 31%
Profit
***** ▲ 76%
EBITDA
***** ▲ 70%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Surabhi Resources Pvt Ltd

Surabhi Resources Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Surabhi Resources Pvt Ltd

View historical data on people associated with Surabhi Resources Pvt Ltd, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Surabhi Resources Pvt Ltd

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Surabhi Resources Pvt Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Surabhi Resources Pvt Ltd

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Surabhi Resources Pvt Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Surabhi Resources Pvt Ltd

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Surabhi Resources Pvt Ltd

MSME Payment Delays by Surabhi Resources Pvt Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Surabhi Resources Pvt Ltd

Subsidiaries & Group Companies of Surabhi Resources Pvt Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Surabhi Resources Pvt Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Surabhi Resources Pvt Ltd

MCA Filings & Documents of Surabhi Resources Pvt Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Surabhi Resources Pvt Ltd

Activity
30 Sep 2025
Surabhi Resources Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Surabhi Resources Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
31 Jul 2024
Jaikishan Lakhiprasad Bhagchandka was appointed as a Director on 31 Jul 2024 & has been associated with this company since 1 year 11 months.
Directors
31 Jul 2024
Ashish Kailashpati Kedia was appointed as a Director on 31 Jul 2024 & has been associated with this company since 1 year 11 months.
Activity
11 Feb 1992
Surabhi Resources Pvt Ltd was registered on 11 Feb 1992 with Roc Mumbai & aged 34 years 4 months as per MCA records.

Frequently Asked Questions about Surabhi Resources Pvt Ltd

Surabhi Resources Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 February 1992 (34+ years old) and is registered under CIN U19116MH1992PTC443005.

Surabhi Resources Pvt Ltd reported revenue of ₹22.46 Lakh for FY 2024 (up 31.00% YoY).

The current directors of Surabhi Resources Pvt Ltd are:

The primary industry of Surabhi Resources Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Surabhi Resources Pvt Ltd can be reached at the registered office: B – 102 Twinkle Apartment Lokhandwala Complex, New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.

The authorised capital is ₹48 Lakh, and the paid-up capital is ₹47.22 Lakh.

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