Surmee Agencies Pvt Ltd
About Surmee Agencies Pvt Ltd
Data last updated: 24 July 2025
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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 03 December 1986.
Registered with ROC Mumbai under CIN U51900MH1986PTC041762.
Capital: 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.
Last AGM: 27 September 2014. Financial statements filed for year ended 31 March 2014. Office: 4Th Floor Raheja Centre Point 294 Vidya Nagri Marg C.S.T.Road Kalina Santacruz (E), Mumbai, Maharashtra, India – 400098.
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 Address4Th Floor Raheja Centre Point 294 Vidya Nagri Marg C.S.T.Road Kalina Santacruz (E), Mumbai, Maharashtra, India – 400098
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IndustryTrading, Specialty, Wholesale
- 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 Surmee Agencies Pvt Ltd
Surmee Agencies Pvt Ltd is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
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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 | 33 Years 11 Months | As last reported |
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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 8 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 4 Months | As last reported |
Financials of Surmee Agencies Pvt Ltd FY 2014 filings available
Ten-year financial statements for Surmee Agencies Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Surmee Agencies Pvt Ltd
Surmee Agencies Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surmee Agencies Pvt Ltd
View historical data on people associated with Surmee Agencies Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Surmee Agencies Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Surmee Agencies Pvt Ltd
GST registrations and filing compliance for Surmee Agencies Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Surmee Agencies Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Surmee Agencies Pvt Ltd
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
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MSME Payment Delays by Surmee Agencies Pvt Ltd
MSME payment history for Surmee Agencies Pvt Ltd
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
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Subsidiaries & Group Companies of Surmee Agencies Pvt Ltd
Corporate group structure for Surmee Agencies Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Surmee Agencies Pvt Ltd
MCA filings and documents for Surmee Agencies Pvt Ltd
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
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Recent Activity on Surmee Agencies Pvt Ltd
Frequently Asked Questions about Surmee Agencies Pvt Ltd
Surmee Agencies Pvt Ltd 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 Pvt Ltd is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 03 December 1986 and is registered under CIN U51900MH1986PTC041762. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Surmee Agencies Pvt Ltd was incorporated on 03 December 1986. Registered with ROC Mumbai.
The current directors of Surmee Agencies Pvt Ltd are:
- Rahul Suresh Raheja - Director
- Suresh Lachmandas Raheja - Director
- Ashish Suresh Raheja - Director
The CIN (Corporate Identification Number) of Surmee Agencies Pvt Ltd is U51900MH1986PTC041762. 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 Surmee Agencies Pvt Ltd is trading. The company specifically operates in specialty.