Surge Enterprises Limited
About Surge Enterprises Limited
Data last updated: 26 July 2025
Surge Enterprises Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Bennett Property Holdings Company Limited. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 07 August 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U18109MH1992PLC068085.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.49 Cr. It is led by directors including Mahendra Futarmal Jain and Neeta Mahendra Sakariya.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.92 Lakh, a decline of 32% compared to the previous year.
It operates as a subsidiary of Bennett Property Holdings Company Limited.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1F Floor – Grd Plot No. 97/99 Golden Plaza Dhanji Street Zaveri Bazar Mumbadevi, Mandvi, Mumbai, Maharashtra, India – 400003
-
IndustryManufacturing, Textile & Fabric Production
- 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
CIN History of Surge Enterprises Limited
Surge Enterprises Limited has one previous CIN (Corporate Identification Number): L18109MH1992PLC068085. The current CIN is U18109MH1992PLC068085, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18109MH1992PLC068085 | Current |
| L18109MH1992PLC068085 | Previous |
Auditor Details of Surge Enterprises Limited
Surge Enterprises Limited is audited by GIRISH P JAIN for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GIRISH P JAIN | Locked | Locked | Locked |
Complete auditor history for Surge Enterprises Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Surge Enterprises Limited
Surge Enterprises Limited is currently managed by 3 directors, with 13 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 |
|---|---|---|---|---|
|
Mahendra Futarmal Jain
Also directs:
Surge Enterprises Llp
|
Director | 12 Mar 2018 | 8 Years 5 Months | As last reported |
|
Neeta Mahendra Sakariya
Also directs:
Surge Enterprises Llp
|
Director | 12 Mar 2018 | 8 Years 5 Months | As last reported |
| Bhavesh Footermal Jain | Director | 12 Mar 2018 | 8 Years 5 Months | As last reported |
Financials of Surge Enterprises Limited FY 2022 filings available
Surge Enterprises Limited reported revenue of ₹1.92 Lakh (down 32.00% YoY) for FY 2022.
Ten-year financial statements for Surge Enterprises Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Surge Enterprises Limited
Shareholding and ownership data for Surge Enterprises Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Surge Enterprises Limited
Surge Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surge Enterprises Limited
View historical data on people associated with Surge Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surge Enterprises Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Surge Enterprises Limited
GST registrations and filing compliance for Surge Enterprises Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Surge Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Surge Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Surge Enterprises Limited
MSME payment history for Surge Enterprises 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Surge Enterprises Limited
Corporate group structure for Surge Enterprises Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Surge Enterprises Limited
MCA filings and documents for Surge Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Surge Enterprises Limited
Frequently Asked Questions about Surge Enterprises Limited
Surge Enterprises Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Surge Enterprises Limited is a former company now converted to LLP, previously operating as a public limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 07 August 1992 and is registered under CIN U18109MH1992PLC068085. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Surge Enterprises Limited is U18109MH1992PLC068085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Surge Enterprises Limited are:
- Mahendra Futarmal Jain - Director
- Neeta Mahendra Sakariya - Director
- Bhavesh Footermal Jain - Director
The primary industry of Surge Enterprises Limited is manufacturing. The company specifically operates in textile and fabric production.
Surge Enterprises Limited was incorporated on 07 August 1992. Registered with ROC Mumbai.