Surya Claims Bureau Limited
About Surya Claims Bureau Limited
Data last updated: 27 February 2026
Surya Claims Bureau Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 07 January 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U73200MH1998PLC112821.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Arun Purshottam Das Butani and Monica Arun Butani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 10 Razmah Building Khotgali Mahim, Mumbai, Maharashtra, India – 400016.
As per the financials filed for FY 2017, the company reported a revenue of ₹48,860.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address10 Razmah Building Khotgali Mahim, Mumbai, Maharashtra, India – 400016
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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
CIN History of Surya Claims Bureau Limited
Surya Claims Bureau Limited has one previous CIN (Corporate Identification Number): U73200MH1998PTC112821. The current CIN is U73200MH1998PLC112821, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U73200MH1998PLC112821 | Current |
| U73200MH1998PTC112821 | Previous |
Business Activity of Surya Claims Bureau Limited
Surya Claims Bureau 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 Surya Claims Bureau Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Surya Claims Bureau Limited
Surya Claims Bureau Limited is audited by GURBUX & 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 |
|---|---|---|---|
| GURBUX & CO. | Locked | Locked | Locked |
Complete auditor history for Surya Claims Bureau Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Surya Claims Bureau Limited
Surya Claims Bureau Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Arun Purshottam Das Butani
Also directs:
Associated Claims Bureau Limited
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Director | 07 Jan 1998 | 28 Years 7 Months | Current |
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Monica Arun Butani
Also directs:
Associated Claims Bureau Limited
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Director | 07 Jan 1998 | 28 Years 7 Months | Current |
| Mahesh Bhagwandas Chaudhry | Director | 07 Jan 1998 | 28 Years 7 Months | Current |
Financials of Surya Claims Bureau Limited FY 2024 filings available
Surya Claims Bureau Limited reported revenue of ₹48,860 for FY 2017.
Ten-year financial statements for Surya Claims Bureau Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Surya Claims Bureau Limited
Shareholding and ownership data for Surya Claims Bureau Limited
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Charges & Borrowings Surya Claims Bureau Limited
Surya Claims Bureau Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surya Claims Bureau Limited
View historical data on people associated with Surya Claims Bureau Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surya Claims Bureau Limited
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GST Compliance of Surya Claims Bureau Limited
GST registrations and filing compliance for Surya Claims Bureau Limited
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Credit Ratings, Litigation & Regulatory Alerts for Surya Claims Bureau Limited
Credit ratings, litigation, and regulatory alerts for Surya Claims Bureau Limited
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MSME Payment Delays by Surya Claims Bureau Limited
MSME payment history for Surya Claims Bureau Limited
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Subsidiaries & Group Companies of Surya Claims Bureau Limited
Corporate group structure for Surya Claims Bureau Limited
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MCA Filings & Documents of Surya Claims Bureau Limited
MCA filings and documents for Surya Claims Bureau Limited
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Recent Activity on Surya Claims Bureau Limited
Frequently Asked Questions about Surya Claims Bureau Limited
Surya Claims Bureau Limited is an active public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 07 January 1998 (28+ years old) and is registered under CIN U73200MH1998PLC112821.
Surya Claims Bureau Limited reported revenue of ₹48,860 for FY 2017.
The current directors of Surya Claims Bureau Limited are:
- Arun Purshottam Das Butani - Director
- Monica Arun Butani - Director
- Mahesh Bhagwandas Chaudhry - Director
The primary industry of Surya Claims Bureau Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Surya Claims Bureau Limited can be reached at the registered office: 10 Razmah Building Khotgali Mahim, Mumbai, Maharashtra, India – 400016.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.