Surewin Marketing Private Limited
About Surewin Marketing Private Limited
Data last updated:
Surewin Marketing Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 06 April 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC125636. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Surewin Marketing Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Centre 1/26 Ahster Housenowroji Fardonji Rd B/H Taj Intercontinatal Colaba, Mumbai, Maharashtra, India – 400059
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Surewin Marketing Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Surewin Marketing Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Surewin Marketing Private Limited, buy the company report.
Board of directors of Surewin Marketing Private Limited
Surewin Marketing has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Arora | Director | 02 Dec 2003 | 22 Years 10 Months | Current |
| Gangadeen Patel Also directs: Satsangi Traders Private Limited, Mandori Traders Private Limited | Director | 06 Mar 2006 | 20 Years 7 Months | Current |
Auditor
Surewin Marketing Private Limited is audited by R.N.GUPTA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.N.GUPTA & ASSOCIATES | FY 2023 | 001419C |
Shareholding
The shareholding of Surewin Marketing Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Surewin Marketing Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Mar 2010 | 10209510 | State Bank of India | ₹6.6 Cr | Open |
To see the full charge records of Surewin Marketing Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Surewin Marketing Private Limited has 8 court cases on record: 6 filed by Surewin Marketing, 2 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 2 |
| District courts | 3 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed against the company by an individual | Pending |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against an individual | Pending |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed by the company against an individual | Disposed |
| District court, New Delhi, Delhi | Revision petition | Filed by the company against State and Anothers | Disposed |
To see the full case history of Surewin Marketing Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surewin Marketing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Surewin Marketing has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Surewin Marketing Private Limited, buy the company report.
Recent activity
Surewin Marketing Private Limited has 14 board changes on record since 2003: 2 appointments and 12 cessations. The latest: Bana Singh ceased to be Director on 14 Nov 2014.
7 earlier events are in the company report.
Frequently asked questions
Surewin Marketing is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 06 April 2000 (26+ years old) and is registered under CIN U51900MH2000PTC125636.
Surewin Marketing has 2 current directors:
- Anil Arora - Director
- Gangadeen Patel - Director
The latest financial statements of Surewin Marketing on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Surewin Marketing has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Surewin Marketing is U51900MH2000PTC125636. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surewin Marketing has 8 court cases on record: 6 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Surewin Marketing was incorporated on 06 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Bana Singh ceased to be Director on 14 Nov 2014. Deepak Verma ceased to be Director on 14 Nov 2014. Jitendra Dev ceased to be Director on 14 Nov 2014. Surewin Marketing has 14 board changes on record in total.
The registered office of Surewin Marketing is at CO Centre 126 Ahster Housenowroji Fardonji Rd BH Taj Intercontinatal Colaba, Mumbai, Maharashtra, India – 400059.
Surewin Marketing operates in the trading industry, in the retailers segment.