Sureka Poly-Spun Private Limited
About Sureka Poly-Spun Private Limited
Data last updated: 05 January 2026
Sureka Poly-Spun Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 14 June 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U27299MH1995PTC089549.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sandeep Tiwari and Kamlesh Madhavjibhai Makwana.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: A – 2 Sugandh Apartmernts B.P.Road Dahisar West, Mumbai, Maharashtra, India – 400068.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.5 Lakh, a decline of 20% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹34 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 2 Sugandh Apartmernts B.P.Road Dahisar West, Mumbai, Maharashtra, India – 400068
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Auditor Details of Sureka Poly-Spun Private Limited
Sureka Poly-Spun Private Limited is audited by R V A & ASSOCIATES LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R V A & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Sureka Poly-Spun Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sureka Poly-Spun Private Limited
Sureka Poly-Spun Private Limited is currently managed by 2 directors, with 4 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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Sandeep Tiwari
Also directs:
Rasul Trading Private Limited
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Additional Director | 30 Mar 2024 | 2 Years 3 Months | Current |
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Kamlesh Madhavjibhai Makwana
Also directs:
Rasul Trading Private Limited, Aghat Trading Private Limited
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Additional Director | 30 Mar 2024 | 2 Years 3 Months | Current |
Financials of Sureka Poly-Spun Private Limited FY 2023 filings available
Sureka Poly-Spun Private Limited reported revenue of ₹4.5 Lakh (down 20.00% YoY) for FY 2023.
Ten-year financial statements for Sureka Poly-Spun Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sureka Poly-Spun Private Limited
Shareholding and ownership data for Sureka Poly-Spun Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Sureka Poly-Spun Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2007 | Punjab National Bank | ₹20 Lakh | Satisfied |
| 07 Jul 2000 | The Bank of Rajasthan Ltd | ₹14 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sureka Poly-Spun Private Limited
View historical data on people associated with Sureka Poly-Spun Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sureka Poly-Spun Private Limited
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GST Compliance of Sureka Poly-Spun Private Limited
GST registrations and filing compliance for Sureka Poly-Spun Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sureka Poly-Spun Private Limited
Credit ratings, litigation, and regulatory alerts for Sureka Poly-Spun 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 Sureka Poly-Spun Private Limited
MSME payment history for Sureka Poly-Spun Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Sureka Poly-Spun Private Limited
Corporate group structure for Sureka Poly-Spun Private Limited
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MCA Filings & Documents of Sureka Poly-Spun Private Limited
MCA filings and documents for Sureka Poly-Spun 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 Sureka Poly-Spun Private Limited
Frequently Asked Questions about Sureka Poly-Spun Private Limited
Sureka Poly-Spun Private Limited is an active private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 14 June 1995 (31+ years old) and is registered under CIN U27299MH1995PTC089549.
Sureka Poly-Spun Private Limited reported revenue of ₹4.5 Lakh for FY 2023 (down 20.00% YoY).
The current directors of Sureka Poly-Spun Private Limited are:
- Sandeep Tiwari - Additional Director
- Kamlesh Madhavjibhai Makwana - Additional Director
The primary industry of Sureka Poly-Spun Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Sureka Poly-Spun Private Limited can be reached at the registered office: A – 2 Sugandh Apartmernts B.P.Road Dahisar West, Mumbai, Maharashtra, India – 400068.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.