Surewin Trading Comapny Private Limited
About Surewin Trading Comapny Private Limited
Data last updated: 22 July 2025
Surewin Trading Comapny 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 20 January 2005.
Registered with ROC Mumbai under CIN U51909MH2005PTC150767.
Capital: an authorised share capital of ₹13 Lakh and a paid-up capital of ₹12.4 Lakh. It was led by directors including Mahesh Shrikrishna Gupta and Jaydev Mukund Mody.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: Peninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
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 AddressPeninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Surewin Trading Comapny Private Limited
Surewin Trading Comapny Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
| Mahesh Shrikrishna Gupta | Director | 14 Aug 2007 | 19 Years 0 Months | As last reported |
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Jaydev Mukund Mody
Also directs:
Goan Football Club Private Limited, Genius Developers Llp, Sameera Developers Llp and 5 more
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Director | 24 Jan 2005 | 21 Years 6 Months | As last reported |
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Nandan Ashok Piramal
Also directs:
Peninsula Land Limited, Hagen Business Consulting Private Limited, Ashok Piramal Tools Private Limited and 5 more
|
Director | 24 Jan 2005 | 21 Years 6 Months | As last reported |
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Urvi Ashok Piramal
Also directs:
Westgate Real Estate Developers Llp, Eastgate Real Estate Developers Llp, Peninsula Land Limited and 5 more
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Director | 24 Jan 2005 | 21 Years 6 Months | As last reported |
Financials of Surewin Trading Comapny Private Limited FY 2008 filings available
Ten-year financial statements for Surewin Trading Comapny Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Surewin Trading Comapny Private Limited
Surewin Trading Comapny Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surewin Trading Comapny Private Limited
View historical data on people associated with Surewin Trading Comapny Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surewin Trading Comapny Private Limited
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GST Compliance of Surewin Trading Comapny Private Limited
GST registrations and filing compliance for Surewin Trading Comapny Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Surewin Trading Comapny Private Limited
Credit ratings, litigation, and regulatory alerts for Surewin Trading Comapny Private Limited
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MSME Payment Delays by Surewin Trading Comapny Private Limited
MSME payment history for Surewin Trading Comapny Private Limited
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Subsidiaries & Group Companies of Surewin Trading Comapny Private Limited
Corporate group structure for Surewin Trading Comapny Private Limited
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MCA Filings & Documents of Surewin Trading Comapny Private Limited
MCA filings and documents for Surewin Trading Comapny Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Surewin Trading Comapny Private Limited
Frequently Asked Questions about Surewin Trading Comapny Private Limited
Surewin Trading Comapny 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.
Surewin Trading Comapny Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 20 January 2005 and is registered under CIN U51909MH2005PTC150767. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Surewin Trading Comapny Private Limited was incorporated on 20 January 2005. Registered with ROC Mumbai.
The current directors of Surewin Trading Comapny Private Limited are:
- Mahesh Shrikrishna Gupta - Director
- Jaydev Mukund Mody - Director
- Nandan Ashok Piramal - Director
- Urvi Ashok Piramal - Director
The CIN (Corporate Identification Number) of Surewin Trading Comapny Private Limited is U51909MH2005PTC150767. 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 Surewin Trading Comapny Private Limited is trading. The company specifically operates in specialty.