Surat Enterprises Private Limited
About Surat Enterprises Private Limited
Data last updated: 27 July 2025
Surat Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 02 September 2003.
Registered with ROC Mumbai under CIN U70101MH2003PTC210816.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh. It was led by directors including Paragkumar Kishorkumar Shah and Kishore Girdharlal Shah.
Last AGM: 30 July 2011. Financial statements filed for year ended 31 March 2011. Office: 1003 Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1003 Panchratna Opera House, Mumbai, Maharashtra, India – 400004
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IndustryReal Estate, Real Estate Leasing, Real Estate 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 Surat Enterprises Private Limited
Surat Enterprises Private Limited has one previous CIN (Corporate Identification Number): U70101GJ2003PTC042842. The current CIN is U70101MH2003PTC210816, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101MH2003PTC210816 | Current |
| U70101GJ2003PTC042842 | Previous |
Board of Directors of Surat Enterprises Private Limited
Surat Enterprises Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Paragkumar Kishorkumar Shah | Director | 01 Nov 2007 | 18 Years 9 Months | As last reported |
|
Kishore Girdharlal Shah
Also directs:
K.Girdharlal Exports Llp, Add Value Solutions Private Limited, K.Girdharlal International Private Limited and 2 more
|
Director | 01 Nov 2007 | 18 Years 9 Months | As last reported |
|
Nika Yogesh Shah
Also directs:
Tekdiam Private Limited
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Director | 02 Sep 2003 | 22 Years 11 Months | As last reported |
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Yogesh Natwarlal Shah
Also directs:
Add Value Properties Llp, K.Girdharlal Exports Llp, Kg Gk Jewellers Private Limited and 2 more
|
Director | 01 Nov 2007 | 18 Years 9 Months | As last reported |
Financials of Surat Enterprises Private Limited FY 2011 filings available
Ten-year financial statements for Surat Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Surat Enterprises Private Limited
Surat Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surat Enterprises Private Limited
View historical data on people associated with Surat Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surat Enterprises 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 Surat Enterprises Private Limited
GST registrations and filing compliance for Surat Enterprises 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 Surat Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Surat Enterprises 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 Surat Enterprises Private Limited
MSME payment history for Surat Enterprises 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
- Vendor payment signals
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Subsidiaries & Group Companies of Surat Enterprises Private Limited
Corporate group structure for Surat Enterprises 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 Surat Enterprises Private Limited
MCA filings and documents for Surat Enterprises 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
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Recent Activity on Surat Enterprises Private Limited
Frequently Asked Questions about Surat Enterprises Private Limited
Surat Enterprises Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Surat Enterprises Private Limited is a amalgamated private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 02 September 2003 and is registered under CIN U70101MH2003PTC210816. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Surat Enterprises Private Limited was incorporated on 02 September 2003. Registered with ROC Mumbai.
The current directors of Surat Enterprises Private Limited are:
- Paragkumar Kishorkumar Shah - Director
- Kishore Girdharlal Shah - Director
- Nika Yogesh Shah - Director
- Yogesh Natwarlal Shah - Director
The CIN (Corporate Identification Number) of Surat Enterprises Private Limited is U70101MH2003PTC210816. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Surat Enterprises Private Limited is real estate. The company specifically operates in real estate leasing.