Suryadeep Commercial Private Limited
About Suryadeep Commercial Private Limited
Data last updated: 10 February 2026
Suryadeep Commercial Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 27 October 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U74990MH2009PTC196689.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Rekha Rakesh Jain and Rakeshchand Madanlal Jain.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 310 Vstarplaza Awing Chandavarkarroad Borivali(W), Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2025, the company reported a revenue of ₹33.34 Lakh, a growth of 17% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address310 Vstarplaza Awing Chandavarkarroad Borivali(W), Mumbai, Maharashtra, India – 400092
-
IndustryFinancial Services, Financial Activities
- 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 Suryadeep Commercial Private Limited
Suryadeep Commercial Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Suryadeep Commercial 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 Suryadeep Commercial Private Limited
Suryadeep Commercial Private Limited is audited by VIKAS N JAIN & ASSOCIATES 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 |
|---|---|---|---|
| VIKAS N JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suryadeep Commercial 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 Suryadeep Commercial Private Limited
Suryadeep Commercial Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Rekha Rakesh Jain | Director | 15 Jun 2013 | 13 Years 1 Months | Current |
| Rakeshchand Madanlal Jain | Director | 28 Jan 2011 | 15 Years 5 Months | Current |
Financials of Suryadeep Commercial Private Limited FY 2025 filings available
Suryadeep Commercial Private Limited reported revenue of ₹33.34 Lakh (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Suryadeep Commercial 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 Suryadeep Commercial Private Limited
Shareholding and ownership data for Suryadeep Commercial 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 Suryadeep Commercial Private Limited
Suryadeep Commercial Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suryadeep Commercial Private Limited
View historical data on people associated with Suryadeep Commercial Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suryadeep Commercial 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 Suryadeep Commercial Private Limited
GST registrations and filing compliance for Suryadeep Commercial 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Suryadeep Commercial Private Limited
Credit ratings, litigation, and regulatory alerts for Suryadeep Commercial 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 Suryadeep Commercial Private Limited
MSME payment history for Suryadeep Commercial 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 Suryadeep Commercial Private Limited
Corporate group structure for Suryadeep Commercial 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suryadeep Commercial Private Limited
MCA filings and documents for Suryadeep Commercial 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 Suryadeep Commercial Private Limited
Frequently Asked Questions about Suryadeep Commercial Private Limited
Suryadeep Commercial Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 October 2009 (17+ years old) and is registered under CIN U74990MH2009PTC196689.
Suryadeep Commercial Private Limited reported revenue of ₹33.34 Lakh for FY 2025 (up 17.00% YoY).
The current directors of Suryadeep Commercial Private Limited are:
- Rekha Rakesh Jain - Director
- Rakeshchand Madanlal Jain - Director
The primary industry of Suryadeep Commercial Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Suryadeep Commercial Private Limited can be reached at the registered office: 310 Vstarplaza Awing Chandavarkarroad BorivaliW, Mumbai, Maharashtra, India – 400092.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5 Lakh.