Surve Compware Services Private Limited
About Surve Compware Services Private Limited
Data last updated:
Surve Compware Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 09 July 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH1996PTC100826. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.02 Lakh. It was led by directors Prakash Anant Surve and Pradnya Prakash Surve.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at G – 20 Rajani Gandhashopping Centre Gokuldham Goregaon East, Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2018, the company reported a revenue of ₹6.18 Lakh, a decline of 42% compared to the previous year.
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- Registered AddressG – 20 Rajani Gandhashopping Centre Gokuldham Goregaon East, Mumbai, Maharashtra, India – 400063
- IndustryTrading, Other Wholesale, 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
- One PDF report, delivered after checkout
Business Activity of Surve Compware Services
The main business activity of Surve Compware Services is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Surve Compware Services Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Surve Compware Services
Surve Compware Services Private Limited is audited by VIJAY MUNGALE AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY MUNGALE AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Surve Compware Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Surve Compware Services Private Limited
Surve Compware Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Anant Surve | Director | 09 Jul 1996 | 30 Years 2 Months | As last reported |
| Pradnya Prakash Surve | Director | 09 Jul 1996 | 30 Years 2 Months | As last reported |
Financials of Surve Compware Services Private Limited FY 2018 filings available
Surve Compware Services Private Limited reported revenue of ₹6.18 Lakh (down 42.00% YoY) for FY 2018.
Ten-year financial statements for Surve Compware Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Surve Compware Services
Shareholding and ownership data for Surve Compware Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Surve Compware Services
Surve Compware Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surve Compware Services
Employment history and EPFO contributions of people linked to Surve Compware Services.
Employee and EPFO history for Surve Compware Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Surve Compware Services
Surve Compware Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Surve Compware Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Surve Compware Services
Credit ratings, litigation, and regulatory alerts for Surve Compware Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Surve Compware Services
MSME payment history for Surve Compware Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Surve Compware Services
Corporate group structure for Surve Compware Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Surve Compware Services
MCA filings and documents for Surve Compware Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Surve Compware Services
Frequently Asked Questions about Surve Compware Services Private Limited
Surve Compware Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Surve Compware Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 09 July 1996 and is registered under CIN U72200MH1996PTC100826. The company has been struck off by the Registrar of Companies and is no longer operational.
Surve Compware Services had 2 directors:
- Prakash Anant Surve - Director
- Pradnya Prakash Surve - Director
The CIN (Corporate Identification Number) of Surve Compware Services is U72200MH1996PTC100826. 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 Surve Compware Services is at G – 20 Rajani Gandhashopping Centre Gokuldham Goregaon East, Mumbai, Maharashtra, India – 400063.
Surve Compware Services was incorporated on 09 July 1996. It is registered with the Registrar of Companies, Mumbai.
Surve Compware Services reported revenue of ₹6.18 Lakh for FY 2018 (down 42.00% YoY).
Surve Compware Services has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.02 Lakh.
No. Surve Compware Services has 1 GST registration on record and it is cancelled or inactive.