Surve Industries Private Limited
About Surve Industries Private Limited
Data last updated: 16 September 2025
Surve Industries Private Limited was a private limited company based in Mulund East, 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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 07 August 2014.
Registered with ROC Mumbai under CIN U51900MH2014PTC256987.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajit Jeevan Surve and Abhay Jeevan Surve.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: A/101 Akruti Elegance 90 Feet Road Gavanpada, Mulund East, Maharashtra, India – 400081.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.09 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA/101 Akruti Elegance 90 Feet Road Gavanpada, Mulund East, Maharashtra, India – 400081
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IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Surve Industries Private Limited
Surve Industries Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Surve Industries Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Surve Industries Private Limited
Surve Industries Private Limited is audited by D S Sangurdekar & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D S Sangurdekar & Co | Locked | Locked | Locked |
Complete auditor history for Surve Industries 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
Verified entity values are shown only after access is granted.
Board of Directors of Surve Industries Private Limited
Surve Industries Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajit Jeevan Surve | Director | 07 Aug 2014 | 12 Years 0 Months | As last reported |
| Abhay Jeevan Surve | Director | 07 Aug 2014 | 12 Years 0 Months | As last reported |
Financials of Surve Industries Private Limited FY 2023 filings available
Surve Industries Private Limited reported revenue of ₹2.09 Lakh for FY 2017.
Ten-year financial statements for Surve Industries Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Industries Private Limited
Shareholding and ownership data for Surve Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Surve Industries Private Limited
Surve Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surve Industries Private Limited
View historical data on people associated with Surve Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surve Industries 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
Verified entity values are shown only after access is granted.
GST Compliance of Surve Industries Private Limited
GST registrations and filing compliance for Surve Industries 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 Surve Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Surve Industries 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Surve Industries Private Limited
MSME payment history for Surve Industries 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Surve Industries Private Limited
Corporate group structure for Surve Industries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Surve Industries Private Limited
MCA filings and documents for Surve Industries 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 Surve Industries Private Limited
Frequently Asked Questions about Surve Industries Private Limited
Surve Industries Private Limited 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 Industries Private Limited is a struck-off private limited company in the trading sector based in Mulund East, Maharashtra, India. It was incorporated on 07 August 2014 and is registered under CIN U51900MH2014PTC256987. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Surve Industries Private Limited are:
- Ajit Jeevan Surve - Director
- Abhay Jeevan Surve - Director
The CIN (Corporate Identification Number) of Surve Industries Private Limited is U51900MH2014PTC256987. 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 Surve Industries Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at A101 Akruti Elegance 90 Feet Road Gavanpada, Mulund East, Maharashtra, India – 400081.