Surmee Agencies Pvt Ltd
About Surmee Agencies Pvt Ltd
Data last updated:
Surmee Agencies Pvt Ltd 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 03 December 1986.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1986PTC041762.
The company had an authorised share capital of ₹16 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors including Rahul Suresh Raheja and Suresh Lachmandas Raheja.
Its last annual general meeting (AGM) was held on 27 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 4th Floor Raheja Centre Point 294 Vidya Nagri Marg C.S.T.Road Kalina Santacruz (E), Mumbai, Maharashtra, India – 400098.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.
Company details
Contact details
Surmee Agencies Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address4th Floor Raheja Centre Point 294 Vidya Nagri Marg C.S.T.Road Kalina Santacruz (E), Mumbai, Maharashtra, India – 400098
- IndustryTrading, Specialty, Wholesale
- 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 Surmee Agencies Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Surmee Agencies Pvt Ltd, buy the company report.
Board of directors of Surmee Agencies Pvt Ltd
Surmee Agencies has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Suresh Raheja Also directs: Raheja Universal (Pvt) Limited, Kartik Properties Private Limited, K Raheja Developers Pvt Ltd and 5 more | Director | 03 Sep 1992 | 34 Years 1 Months | As last reported |
| Suresh Lachmandas Raheja Also directs: Raheja Universal (Pvt) Limited, Kartik Properties Private Limited, K Raheja Developers Pvt Ltd and 5 more | Director | 03 Dec 1986 | 39 Years 10 Months | As last reported |
| Ashish Suresh Raheja Also directs: Raheja Universal (Pvt) Limited, Kartik Properties Private Limited, K Raheja Developers Pvt Ltd and 5 more | Director | 11 Apr 1996 | 30 Years 6 Months | As last reported |
Legal cases
Surmee Agencies Pvt Ltd has 6 court cases on record: 2 filed by Surmee Agencies, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed against the company by M/S Ganpati Builders & Developers | Disposed |
| Bombay High Court | Writ petition | Filed against the company by M/S Ganpati Builders and Developers THR. Its Partners and 4 Others | Disposed |
| Bombay High Court | Court case (MCA) | Filed against the company by M/S. Ganpati Builders and Developers THR Its Partner Shree Neelesh G Chandawar and Ors | Disposed |
| Bombay High Court | Court case (MCA) | Filed by the company against an individual | Disposed |
To see the full case history of Surmee Agencies Pvt Ltd, 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 Surmee Agencies Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Surmee Agencies Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surmee Agencies Pvt Ltd has 6 board changes on record since 1986: 3 appointments and 3 cessations. The latest: Ashish Suresh Raheja ceased to be Managing Director on 22 Dec 2009.
Frequently asked questions
Surmee Agencies 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.
Surmee Agencies was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 03 December 1986 and is registered under CIN U51900MH1986PTC041762. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Surmee Agencies was incorporated on 03 December 1986. It is registered with the Registrar of Companies, Mumbai.
Surmee Agencies had 3 directors:
- Rahul Suresh Raheja - Director
- Suresh Lachmandas Raheja - Director
- Ashish Suresh Raheja - Director
The CIN (Corporate Identification Number) of Surmee Agencies is U51900MH1986PTC041762. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Surmee Agencies is at 4th Floor Raheja Centre Point 294 Vidya Nagri Marg C.S.T.Road Kalina Santacruz E, Mumbai, Maharashtra, India – 400098.
The latest financial statements of Surmee Agencies on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 27 September 2014. Year-wise statements from 2015 are in the company report.
Surmee Agencies operated in the trading industry, in the specialty segment.
Surmee Agencies has 6 court cases on record: 2 filed by the company and 4 filed against it. Most are in the high courts.
Ashish Suresh Raheja ceased to be Managing Director on 22 Dec 2009. Meena Suresh Raheja ceased to be Director on 22 Dec 2009. Rahul Suresh Raheja ceased to be Whole-Time Director on 22 Dec 2009. Surmee Agencies has 6 board changes on record in total.