About Surmoh Private Limited
Data last updated: 30 July 2025
Surmoh Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 20 November 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U46909MH2009PTC197173.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.06 Cr. It is led by directors including Prakash Suresh Danane and Manoj Mohan Shedge.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Shop No.2 Divine Co – Operative Society Next To Oberoi Mall Gen. Ak Vaidya Marggoregaon Mulund Link Road India, Goregaon East, Maharashtra, India – 400063.
As per the financials filed for FY 2022, the company reported a revenue of ₹65.83 Lakh, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹24.5 Lakh on record.
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. The last known website on record is equentis.com.
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Registered AddressShop No.2 Divine Co – Operative Society Next To Oberoi Mall Gen. Ak Vaidya Marggoregaon Mulund Link Road India, Goregaon East, Maharashtra, India – 400063
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IndustryFinancial Services, Brokerage & Trading 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
CIN History of Surmoh Private Limited
Surmoh Private Limited has one previous CIN (Corporate Identification Number): U74140MH2009PTC197173. The current CIN is U46909MH2009PTC197173, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46909MH2009PTC197173 | Current |
| U74140MH2009PTC197173 | Previous |
Business Activity of Surmoh Private Limited
Surmoh Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Surmoh Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Surmoh Private Limited
Surmoh Private Limited is audited by SHIKHAR JAIN & COMPANY 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 |
|---|---|---|---|
| SHIKHAR JAIN & COMPANY | Locked | Locked | Locked |
Complete auditor history for Surmoh Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Surmoh Private Limited
Surmoh Private Limited is currently managed by 3 directors, with 10 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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Prakash Suresh Danane
Also directs:
Surmoh Llp
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Director | 12 Dec 2022 | 3 Years 8 Months | As last reported |
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Manoj Mohan Shedge
Also directs:
Surmoh Llp
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Director | 12 Dec 2022 | 3 Years 8 Months | As last reported |
| Manish Goel | Person Incharge | 09 Jul 2015 | 11 Years 1 Months | As last reported |
Financials of Surmoh Private Limited FY 2023 filings available
Surmoh Private Limited reported revenue of ₹65.83 Lakh (up 193.00% YoY) for FY 2022.
Ten-year financial statements for Surmoh Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Surmoh Private Limited
Shareholding and ownership data for Surmoh Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Surmoh Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2013 | Bank of Baroda | ₹24.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Surmoh Private Limited
Surmoh Private Limited has a workforce of 1 employees as of Apr 05, 2024.
Employee and EPFO history for Surmoh Private Limited
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 Surmoh Private Limited
GST registrations and filing compliance for Surmoh Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Surmoh Private Limited
Credit ratings, litigation, and regulatory alerts for Surmoh Private 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
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MSME Payment Delays by Surmoh Private Limited
MSME payment history for Surmoh Private 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
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Subsidiaries & Group Companies of Surmoh Private Limited
Corporate group structure for Surmoh Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Surmoh Private Limited
MCA filings and documents for Surmoh Private 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 Surmoh Private Limited
Recent News on Surmoh Private Limited
Frequently Asked Questions about Surmoh Private Limited
Surmoh Private 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.
Surmoh Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 November 2009 and is registered under CIN U46909MH2009PTC197173. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Surmoh Private Limited is U46909MH2009PTC197173. 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 Surmoh Private Limited are:
- Prakash Suresh Danane - Director
- Manoj Mohan Shedge - Director
- Manish Goel - Person Incharge
The primary industry of Surmoh Private Limited is financial services. The company specifically operates in brokerage and trading services.
Surmoh Private Limited was incorporated on 20 November 2009. Registered with ROC Mumbai.