Surewin Marketing Private Limited
About Surewin Marketing Private Limited
Data last updated: 21 December 2025
Surewin Marketing Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 06 April 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U51900MH2000PTC125636.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.87 Lakh. It is led by directors Anil Arora and Gangadeen Patel.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C/O Centre 1/26 Ahster Housenowroji Fardonji Rd B/H Taj Intercontinatal Colaba, Mumbai, Maharashtra, India – 400059.
As per MCA filings, the company has open charges of ₹6.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Centre 1/26 Ahster Housenowroji Fardonji Rd B/H Taj Intercontinatal Colaba, Mumbai, Maharashtra, India – 400059
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Surewin Marketing Private Limited
Surewin Marketing Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Surewin Marketing Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Surewin Marketing Private Limited
Surewin Marketing Private Limited is audited by R.N.GUPTA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.N.GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Surewin Marketing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Surewin Marketing Private Limited
Surewin Marketing Private Limited is currently managed by 2 directors, with 12 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 |
|---|---|---|---|---|
| Anil Arora | Director | 02 Dec 2003 | 22 Years 7 Months | Current |
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Gangadeen Patel
Also directs:
Satsangi Traders Private Limited, Mandori Traders Private Limited
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Director | 06 Mar 2006 | 20 Years 4 Months | Current |
Financials of Surewin Marketing Private Limited FY 2024 filings available
Ten-year financial statements for Surewin Marketing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Surewin Marketing Private Limited
Shareholding and ownership data for Surewin Marketing Private Limited
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 of Surewin Marketing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 2010 | State Bank of India | ₹6.6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Surewin Marketing Private Limited
View historical data on people associated with Surewin Marketing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surewin Marketing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Surewin Marketing Private Limited
GST registrations and filing compliance for Surewin Marketing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Surewin Marketing Private Limited
Credit ratings, litigation, and regulatory alerts for Surewin Marketing 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 Surewin Marketing Private Limited
MSME payment history for Surewin Marketing 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
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Subsidiaries & Group Companies of Surewin Marketing Private Limited
Corporate group structure for Surewin Marketing Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Surewin Marketing Private Limited
MCA filings and documents for Surewin Marketing 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 Surewin Marketing Private Limited
Frequently Asked Questions about Surewin Marketing Private Limited
Surewin Marketing Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 06 April 2000 (26+ years old) and is registered under CIN U51900MH2000PTC125636.
The current directors of Surewin Marketing Private Limited are:
- Anil Arora - Director
- Gangadeen Patel - Director
The primary industry of Surewin Marketing Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Surewin Marketing Private Limited can be reached at the registered office: CO Centre 126 Ahster Housenowroji Fardonji Rd BH Taj Intercontinatal Colaba, Mumbai, Maharashtra, India – 400059.
The authorised capital is ₹6 Lakh, and the paid-up capital is ₹5.87 Lakh.
The company has its registered office at CO Centre 126 Ahster Housenowroji Fardonji Rd BH Taj Intercontinatal Colaba, Mumbai, Maharashtra, India – 400059.