Surshyam Trading Private Limited
About Surshyam Trading Private Limited
Data last updated: 26 July 2025
Surshyam Trading 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 20 March 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U51900MH2012PTC228482.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Surshyam Financial Services Private Limited. It is led by directors Rashmikant Bhimjyani Chunilal and Rekha Rashmikant Bhimjyani.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: 508 Dalamal House Jamnalal Bajaj Road Nariman Point, Mumbai, Maharashtra, India – 400021.
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.
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Registered Address508 Dalamal House Jamnalal Bajaj Road Nariman Point, Mumbai, Maharashtra, India – 400021
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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
CIN History of Surshyam Trading Private Limited
Surshyam Trading Private Limited has one previous CIN (Corporate Identification Number): U67190MH2012PTC228482. The current CIN is U51900MH2012PTC228482, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH2012PTC228482 | Current |
| U67190MH2012PTC228482 | Previous |
Board of Directors of Surshyam Trading Private Limited
Surshyam Trading Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Rashmikant Bhimjyani Chunilal
Also directs:
Surshyam Trading Llp, Chitrakoot Advisory Services Llp, Murlidhar Financial Advisory Llp and 5 more
|
Director | 20 Mar 2012 | 14 Years 4 Months | As last reported |
| Rekha Rashmikant Bhimjyani | Director | 20 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Surshyam Trading Private Limited FY 2015 filings available
Ten-year financial statements for Surshyam Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Surshyam Trading Private Limited
Surshyam Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surshyam Trading Private Limited
View historical data on people associated with Surshyam Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surshyam Trading 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 Surshyam Trading Private Limited
GST registrations and filing compliance for Surshyam Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Surshyam Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Surshyam Trading 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
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MSME Payment Delays by Surshyam Trading Private Limited
MSME payment history for Surshyam Trading 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
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Subsidiaries & Group Companies of Surshyam Trading Private Limited
Corporate group structure for Surshyam Trading Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Surshyam Trading Private Limited
MCA filings and documents for Surshyam Trading 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
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Recent Activity on Surshyam Trading Private Limited
Frequently Asked Questions about Surshyam Trading Private Limited
Surshyam Trading 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.
Surshyam Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 20 March 2012 and is registered under CIN U51900MH2012PTC228482. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Surshyam Trading Private Limited is U51900MH2012PTC228482. 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 Surshyam Trading Private Limited are:
- Rashmikant Bhimjyani Chunilal - Director
- Rekha Rashmikant Bhimjyani - Director
The primary industry of Surshyam Trading Private Limited is trading. The company specifically operates in specialty.
Surshyam Trading Private Limited was incorporated on 20 March 2012. Registered with ROC Mumbai.