SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED
OVERVIEW - SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED
Surbhi Investments And Trading Company Private Limited is an unlisted private company incorporated on 19 April, 1989. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 10.30 cr and the total paid-up capital is INR 10.19 cr.
The current status of Surbhi Investments And Trading Company Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Surbhi Investments And Trading Company Private Limited, per our records, was held on 30 September, 2023.
Surbhi Investments And Trading Company Private Limited has three directors - Mukesh Harshadrai Trivedi, Ramesh Singh Bhadoria, and others.
The Corporate Identification Number (CIN) of Surbhi Investments And Trading Company Private Limited is U65990MH1989PTC051424. The registered office of Surbhi Investments And Trading Company Private Limited is at Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of MG Road, Fort, Mumbai, Mumbai City, Maharashtra.
REGISTERED DETAILS - SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED
CIN
U65990MH1989PTC051424
Incorporation Date / Age
19 April, 1989 / 35 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 1030.0 Lacs
Paidup Capital
INR 1018.85 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Office Unit No 5-8 Maneckji Wadia Building, 5th
Floor, CS No 105 and 111,Junction of MG Road, Fort
Mumbai
Mumbai City - 400001
Maharashtra - India
FINANCIAL HIGHLIGHTS - SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED
The company has 3 directors and 1 reported key management personnel.
The longest serving director currently on board is Mukesh Harshadrai Trivedi who was appointed on 09 September, 2005. Mukesh Harshadrai Trivedi has been on the board for more than 18 years. The most recently appointed director is Prashant Devidas Potdar, who was appointed on 01 October, 2022.
Ramesh Singh Bhadoria has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 6 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MUKESH HARSHADRAI TRIVEDI | Director | 09 September, 2005 | View other directorships |
| RAMESH SINGH BHADORIA | Director | 05 August, 2021 | View other directorships |
| DEEPAK YUVRAJ PATIL | KMP | 05 September, 2019 | No other directorships |
| PRASHANT DEVIDAS POTDAR | Director | 01 October, 2022 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
NEO DYNAMICS LIMITED
It was formed in year 1974 in West Bengal . The company currently has a paid up capital of INR 10.19 cr.
|
1974 | West Bengal | 10.19 cr | Buy financial reports |
|
EQUIRUS FINANCE PRIVATE LIMITED
It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 10.20 cr.
|
2022 | Maharashtra | 10.20 cr | Buy financial reports |
|
FUEHRER CAPITAL PRIVATE LIMITED
It was formed in year 2022 in Tamil Nadu . The company currently has a paid up capital of INR 10.20 cr.
|
2022 | Tamil Nadu | 10.20 cr | Buy financial reports |
|
REGENCY FINCAPITAL PRIVATE LIMITED
It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 10.20 cr.
|
2021 | Maharashtra | 10.20 cr | Buy financial reports |
|
ZEO FIN CAPITAL PRIVATE LIMITED
It was formed in year 2023 in Maharashtra . The company currently has a paid up capital of INR 10.20 cr.
|
2023 | Maharashtra | 10.20 cr | Buy financial reports |
|
AMPLY FINANCE PRIVATE LIMITED
It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 10.20 cr.
|
2022 | Maharashtra | 10.20 cr | Buy financial reports |
|
COLAB CLOUD PLATFORMS LIMITED
It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 10.20 cr.
|
1989 | Delhi | 10.20 cr | Buy financial reports |
|
NEW STAR SYSTEM SOLUTIONS PRIVATE LIMITED
It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 10.18 cr.
|
2007 | Delhi | 10.18 cr | Buy financial reports |
|
ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED
It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 10.22 cr.
|
2005 | Maharashtra | 10.22 cr | Buy financial reports |
|
ALPS MOTOR FINANCE LIMITED
It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 10.16 cr.
|
1987 | Delhi | 10.16 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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