SUREEN INVESTMENTS PVT LTD
OVERVIEW - SUREEN INVESTMENTS PVT LTD
Sureen Investments Pvt Ltd is an unlisted private company incorporated on 13 April, 1982. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 2.00 lac and the total paid-up capital is INR 1.00 lac.
The current status of Sureen Investments Pvt Ltd is - Active.
The last reported AGM (Annual General Meeting) of Sureen Investments Pvt Ltd, per our records, was held on 30 September, 2022.
Sureen Investments Pvt Ltd has four directors - Panna Sunit Khatau, Neesha Sunit Khatau, and others.
The Corporate Identification Number (CIN) of Sureen Investments Pvt Ltd is U67120MH1982PTC026912. The registered office of Sureen Investments Pvt Ltd is at LAXMI BLDG 2ND FLR 6 SHOORJIVALLABHDAS MARG, BALLARD ESTATE, MUMBAI, Maharashtra.
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REGISTERED DETAILS - SUREEN INVESTMENTS PVT LTD
CIN
U67120MH1982PTC026912
Incorporation Date / Age
13 April, 1982 / 42 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 2.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
LAXMI BLDG 2ND FLR 6 SHOORJIVALLABHDAS MARG
BALLARD ESTATE
MUMBAI - 400038
Maharashtra - India
How to download SUREEN INVESTMENTS PVT LTD report
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SUREEN INVESTMENTS PVT LTD - Registration Details | ||||||
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CIN | U67120MH1982PTC026912 | |||||
Incorporation Date / Age | 13 April, 1982 / 42 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 2.0 Lacs | |||||
Paidup Capital | INR 1.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | LAXMI BLDG 2ND FLR 6 SHOORJIVALLABHDAS MARG BALLARD ESTATE MUMBAI - 400038 Maharashtra - India |
FINANCIAL HIGHLIGHTS - SUREEN INVESTMENTS PVT LTD
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, 2022. 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.
How to get financial reports of SUREEN INVESTMENTS PVT LTD
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - SUREEN INVESTMENTS PVT LTD
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Panna Sunit Khatau who was appointed on 13 April, 1982. Panna Sunit Khatau has been on the board for more than 42 years. The most recently appointed director is Aparna Sunit Khatau, who was appointed on 05 January, 1998.
Panna Sunit Khatau has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 32 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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PANNA SUNIT KHATAU | Director | 13 April, 1982 | Other directorships - KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED, SAMARAH TRADING AND SERVICES LIMITED LIABILITY PARTNERSHIP, SHANTILEENA PRIVATE LIMITED, SCK TRADING AND AGENCIES PRIVATE LIMITED, SCK SHARES TRADING PRIVATE LIMITED, SUPA PROPERTIES AND ESTATES PRIVATE LIMITED, SCK MERCANTILES PRIVATE LIMITED, KHATAU TRADING AND SERVICES PRIVATE LIMITED, SUKIRAN LIMITED, SCK GLOBAL PRIVATE LIMITED, SUNDEW INVESTMENT PVT LTD, KHATAU INVESTMENTS PVT LTD, RIVIERA REALTY PRIVATE LIMITED, KEDARKIRAN INVESTMENTS PVT LTD, SCK ESTATE AGENCIES PRIVATE LIMITED, NESA PROPERTIES AND ESTATES PRIVATE LIMITED, SHANTI KIRAN PRIVATE LIMITED, KHATAU TEXTRADE PRIVATE LIMITED, SCK INTERNATIONAL PRIVATE LIMITED, S. C. KHATAU PROPERTIES LIMITED, |
NEESHA SUNIT KHATAU | Director | 11 November, 1988 | Other directorships - KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED, NRM LUXURY LLP, SAMARAH TRADING AND SERVICES LIMITED LIABILITY PARTNERSHIP, MALANEY TRADING AND SERVICES LIMITED LIABILITY PARTNERSHIP, SHANTILEENA PRIVATE LIMITED, SCK TRADING AND AGENCIES PRIVATE LIMITED, SUPA PROPERTIES AND ESTATES PRIVATE LIMITED, SCK MERCANTILES PRIVATE LIMITED, KHATAU TRADING AND SERVICES PRIVATE LIMITED, SUKIRAN LIMITED, SCK GLOBAL PRIVATE LIMITED, SUNDEW INVESTMENT PVT LTD, KEDARKIRAN INVESTMENTS PVT LTD, NESA PROPERTIES AND ESTATES PRIVATE LIMITED, KHATAU ENGINEERING SERVICES PRIVATE LIMITED, SHANTI KIRAN PRIVATE LIMITED, KHATAU TEXTRADE PRIVATE LIMITED, SCK INTERNATIONAL PRIVATE LIMITED, KHATAU EXPORTS PRIVATE LIMITED, S. C. KHATAU PROPERTIES LIMITED, |
APARNA SUNIT KHATAU | Director | 05 January, 1998 | Other directorships - KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED, JAISONS ESTATE MANAGEMENT LLP, RIN TIN INVESTMENTS PRIVATE LIMITED., NEASHAM LUCKY HOLDINGS PRIVATE LIMITED, SCK TRADING AND AGENCIES PRIVATE LIMITED, SCK MERCANTILES PRIVATE LIMITED, KHATAU TRADING AND SERVICES PRIVATE LIMITED, SCK REALTY PRIVATE LIMITED, SCK GLOBAL PRIVATE LIMITED, SUNDEW INVESTMENT PVT LTD, KHATAU INVESTMENTS PVT LTD, KEDARKIRAN INVESTMENTS PVT LTD, SCK ESTATE AGENCIES PRIVATE LIMITED, APSTER PROPERTIES AND ESTATES PRIVATE LIMITED, SUNRIVER HOLDINGS PVT LTD, KHATAU TEXTRADE PRIVATE LIMITED, SCK INTERNATIONAL PRIVATE LIMITED, KHATAU EXPORTS PRIVATE LIMITED, RESHAL LUCKY STAR INVESTMENTS PRIVATE LIMITED, S. C. KHATAU PROPERTIES LIMITED, |
REENA SUNIT KHATAU | Director | 04 June, 1992 | Other directorships - KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED, SHANTILEENA PRIVATE LIMITED, RIN TIN INVESTMENTS PRIVATE LIMITED., SCK TRADING AND AGENCIES PRIVATE LIMITED, SCK SHARES TRADING PRIVATE LIMITED, SCK MERCANTILES PRIVATE LIMITED, KHATAU TRADING AND SERVICES PRIVATE LIMITED, SUKIRAN LIMITED, SCK GLOBAL PRIVATE LIMITED, SUNDEW INVESTMENT PVT LTD, YUVI INTERNATIONAL PRIVATE LIMITED, RIVIERA REALTY PRIVATE LIMITED, KEDARKIRAN INVESTMENTS PVT LTD, SHANTI KIRAN PRIVATE LIMITED, KHATAU TEXTRADE PRIVATE LIMITED, SCK INTERNATIONAL PRIVATE LIMITED, KHATAU EXPORTS PRIVATE LIMITED, S. C. KHATAU PROPERTIES LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PANNA SUNIT KHATAU | Director | 13 April, 1982 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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NEESHA SUNIT KHATAU | Director | 11 November, 1988 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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APARNA SUNIT KHATAU | Director | 05 January, 1998 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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REENA SUNIT KHATAU | Director | 04 June, 1992 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
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CANNANORE INVESTMENT COMPANY LIMITED
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DEEPAK KEJRIWAL TRADERS PRIVATE LIMITED
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AKHIL WEALTH MANAGEMENT PRIVATE LIMITED
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PVB FIN SOLUTIONS PRIVATE LIMITED
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VELPULA CHIT FUNDS PRIVATE LIMITED
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MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED
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ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED
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IFS RECOVERY SERVICES PRIVATE LIMITED
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VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITED
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MONEYKONDA FINLABS PRIVATE LIMITED
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NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
CANNANORE INVESTMENT COMPANY LIMITED | 1980 | Maharashtra | 1.00 lac |
DEEPAK KEJRIWAL TRADERS PRIVATE LIMITED | 2023 | West Bengal | 1.00 lac |
AKHIL WEALTH MANAGEMENT PRIVATE LIMITED | 2015 | Andhra Pradesh | 1.00 lac |
PVB FIN SOLUTIONS PRIVATE LIMITED | 2017 | Andhra Pradesh | 1.00 lac |
VELPULA CHIT FUNDS PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
IFS RECOVERY SERVICES PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
MONEYKONDA FINLABS PRIVATE LIMITED | 2020 | Andhra Pradesh | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SUREEN INVESTMENTS PVT LTD
How to use company network of SUREEN INVESTMENTS PVT LTD
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - SUREEN INVESTMENTS PVT LTD
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What is the Incorporation date of SUREEN INVESTMENTS PVT LTD?
The Incorporation Date of SUREEN INVESTMENTS PVT LTD is 13 April, 1982.
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What is authorized share capital of SUREEN INVESTMENTS PVT LTD?
The authorized share capital of SUREEN INVESTMENTS PVT LTD is INR 2.0 Lacs.
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What is the paid-up capital of SUREEN INVESTMENTS PVT LTD?
The paid up capital of the SUREEN INVESTMENTS PVT LTD is INR 1.0 Lacs.
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What is the registered address of SUREEN INVESTMENTS PVT LTD?
The registered address of SUREEN INVESTMENTS PVT LTD is LAXMI BLDG 2ND FLR 6 SHOORJIVALLABHDAS MARG
BALLARD ESTATE
MUMBAI - 400038
Maharashtra - India. -
What is the CIN number of SUREEN INVESTMENTS PVT LTD?
The CIN number of SUREEN INVESTMENTS PVT LTD is U67120MH1982PTC026912.
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Who are the directors of SUREEN INVESTMENTS PVT LTD?
Sureen Investments Pvt Ltd has four directors - Panna Sunit Khatau, Neesha Sunit Khatau, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
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Join our newsletter
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SUREEN INVESTMENTS PVT LTD
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