It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 | Mumbai, Maharashtra, India | ActiveSurbhi Investments And Trading Company Private Limited, a active private limited company, was established on 19 April 1989 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65990MH1989PTC051424. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹25.30 Cr and a paid-up capital of ₹25.19 Cr.
It upholds a compliant status. Its leadership includes Ramesh Singh Bhadoria (Director), Prashant Devidas Potdar (Director). Past directors included Sanjay Vasant Patil, Dilip Singh Bhadoria, Ramesh Singh Bhadoria. It holds ₹20.00 Cr open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office Unit No 5-8 Maneckji Wadia Building, 5Th Floor, Cs No 105 And 111,Junction Of Mg, Road, Fort, Mumbai, Maharashtra, 400001.
U65990MH1989PTC051424
051424
19 April 1989
₹25.30 Cr
₹25.19 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Singh Bhadoria | Director | 05 Aug 2021 | Current |
| Prashant Devidas Potdar | Director | 01 Oct 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Aug 2021 | Past |
| Pramod Abcsdd | Director | 02 Oct 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 17 Aug 2024 | Past |
| Pramod Abcsdd | Director | 28 Jan 2016 | Past |
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Surbhi Investments And Trading Company Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 28.13% decrease. The company also saw a substantial fall in profitability, with a 17.24% decrease in profit. The company's net worth observed a substantial decline by a decrease of 23.35%.
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In 2020, Surbhi Investments And Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹200,000,000.00
₹15,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2022 | Others | ₹20.00 Cr | Open |
| 30 Jul 2017 | Others | ₹1.50 Cr | Satisfied |
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Progress on A charge with Others of Rs. 20.00 Cr registered on 28 Mar 2022 with Charge ID 100560217 was modified on 23 May 2025. was documented.
Progress on Surbhi Investments And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Surbhi Investments And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Prashant Devidas Potdar was appointed as a Director was appointed as a Director on 01 Oct 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100560217 was registered on 28 Mar 2022. was documented.
Ramesh Singh Bhadoria was appointed as a Director was appointed as a Director on 05 Aug 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.
The CIN of Surbhi Investments And Trading Company Private Limited is U65990MH1989PTC051424.
Surbhi Investments And Trading Company Private Limited is headquartered at Office Unit No 5-8 Maneckji Wadia Building, 5Th Floor, Cs No 105 And 111,Junction Of Mg, Road, Fort, Mumbai, Maharashtra, 400001.
Surbhi Investments And Trading Company Private Limited was incorporated on 19 April 1989.
The current directors of Surbhi Investments And Trading Company Private Limited are
The primary industry of Surbhi Investments And Trading Company Private Limited is Financial Services.
Surbhi Investments And Trading Company Private Limited is unlisted.
The authorized capital of Surbhi Investments And Trading Company Private Limited is ₹25.30 Cr, and the paid-up capital is ₹25.19 Cr.
The compliance status of Surbhi Investments And Trading Company Private Limited is Compliant.
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