Surabhi Resources Pvt Ltd
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 U19116WB1992PTC054406.
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.
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Registered AddressB – 102 Twinkle Apartment Lokhandwala Complex, New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Brokerage & Trading 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
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 |
Auditor Details of Surabhi Resources Pvt Ltd
Surabhi Resources Pvt Ltd is audited by Satish Nagre & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Satish Nagre & Associates | Locked | Locked | Locked |
Complete auditor history for Surabhi Resources Pvt Ltd
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 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jaikishan Lakhiprasad Bhagchandka
Also directs:
Shangrila Corporate Consultants Llp, Reasoned Ventures Llp, Aesopian Enterprises Llp and 5 more
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Director | 31 Jul 2024 | 1 Years 11 Months | Current |
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Ashish Kailashpati Kedia
Also directs:
Shangrila Corporate Consultants Llp, Aesopian Enterprises Llp, Fts India Llp and 5 more
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Director | 31 Jul 2024 | 1 Years 11 Months | Current |
Financials of Surabhi Resources Pvt Ltd FY 2025 filings available
Surabhi Resources Pvt Ltd reported revenue of ₹22.46 Lakh (up 31.00% YoY) for FY 2024.
Ten-year financial statements for Surabhi Resources Pvt Ltd
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 Resources Pvt Ltd
Shareholding and ownership data for Surabhi Resources Pvt Ltd
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 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.
Employee and EPFO history for Surabhi Resources Pvt Ltd
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 Resources Pvt Ltd
GST registrations and filing compliance for Surabhi Resources Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Surabhi Resources Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Surabhi Resources Pvt Ltd
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 Resources Pvt Ltd
MSME payment history for Surabhi Resources Pvt Ltd
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 Surabhi Resources Pvt Ltd
Corporate group structure for Surabhi Resources Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Surabhi Resources Pvt Ltd
MCA filings and documents for Surabhi Resources Pvt Ltd
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 Resources Pvt Ltd
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:
- Jaikishan Lakhiprasad Bhagchandka - Director
- Ashish Kailashpati Kedia - Director
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.