About Surface Enterprises Private Limited
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Surface Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 11 October 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC300679.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Madan Suthar and Praveen Rathore.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 62/489 1St Floor Motilal Nagar – Iii Near Azad Maidan Mg Road Goregaon (West), Mumbai, Maharashtra, India – 400062.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website surfaceent.com.
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- Registered Address62/489 1St Floor Motilal Nagar – Iii Near Azad Maidan Mg Road Goregaon (West), Mumbai, Maharashtra, India – 400062
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Surface Enterprises Private Limited
Surface Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madan Suthar | Director | 11 Oct 2017 | 8 Years 11 Months | Current |
| Praveen Rathore | Director | 11 Oct 2017 | 8 Years 11 Months | Current |
Financials of Surface Enterprises Private Limited FY 2019 filings available
Ten-year financial statements for Surface Enterprises Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Surface Enterprises
Surface Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surface Enterprises
Employment history and EPFO contributions of people linked to Surface Enterprises.
Employee and EPFO history for Surface Enterprises Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Surface Enterprises
GST registrations and filing compliance for Surface Enterprises Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Surface Enterprises
Credit ratings, litigation, and regulatory alerts for Surface Enterprises Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Surface Enterprises
MSME payment history for Surface Enterprises Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Surface Enterprises
Corporate group structure for Surface Enterprises Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Surface Enterprises
MCA filings and documents for Surface Enterprises Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Surface Enterprises
Frequently Asked Questions about Surface Enterprises Private Limited
Surface Enterprises is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 October 2017 (9+ years old) and is registered under CIN U74999MH2017PTC300679.
The current directors of Surface Enterprises are:
- Madan Suthar - Director
- Praveen Rathore - Director
The primary industry of Surface Enterprises is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Surface Enterprises can be reached at the registered office: 62489 1St Floor Motilal Nagar – Iii Near Azad Maidan Mg Road Goregaon West, Mumbai, Maharashtra, India – 400062, or through the website surfaceent.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 62489 1St Floor Motilal Nagar – Iii Near Azad Maidan Mg Road Goregaon West, Mumbai, Maharashtra, India – 400062.