SUREWIN TRADING COMAPNY PRIVATE LIMITED

Amalgamated    As on: 16 August, 2022    Update Info    Print    Share

OVERVIEW - SUREWIN TRADING COMAPNY PRIVATE LIMITED

Surewin Trading Comapny Private Limited was an unlisted private company incorporated on 20 January, 2005. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 13.00 lac and the total paid-up capital was INR 12.40 lac.

The current status of Surewin Trading Comapny Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Surewin Trading Comapny Private Limited, per our records, was held on 30 September, 2008.

The Corporate Identification Number (CIN) of Surewin Trading Comapny Private Limited is U51909MH2005PTC150767. The registered office of Surewin Trading Comapny Private Limited was at Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - SUREWIN TRADING COMAPNY PRIVATE LIMITED


CIN

U51909MH2005PTC150767

Incorporation Date / Age

20 January, 2005 / 19 yrs

Last Reported AGM Date

30 September, 2008


Authorized Capital

INR 13.0 Lacs

Paidup Capital

INR 12.4 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel Mumbai Mumbai City
Maharashtra - 400013
India


How to download SUREWIN TRADING COMAPNY PRIVATE LIMITED report

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SUREWIN TRADING COMAPNY PRIVATE LIMITED - Registration Details
CINU51909MH2005PTC150767
Incorporation Date / Age20 January, 2005 / 19 yrs
Last Reported AGM Date30 September, 2008
Authorized CapitalINR 13.0 Lacs
Paidup CapitalINR 12.4 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPeninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel Mumbai Mumbai City  Maharashtra - 400013 India

Directors - SUREWIN TRADING COMAPNY PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Urvi Ashok Piramal, Nandan Ashok Piramal and Jaydev Mukund Mody who were appointed on 24 January, 2005. They have been on the board for more than 19 years. The most recently appointed director is Mahesh Shrikrishna Gupta, who was appointed on 14 August, 2007.


Urvi Ashok Piramal has the largest number of other directorships with a seat at a total of 54 companies. In total, the company is connected to 109 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
URVI ASHOK PIRAMAL Director 24 January, 2005 Other directorships - PENINSULA TRUSTEE LIMITED,  APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED,  AGP INFRA PRIVATE LIMITED,  APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED,  PIRAMAL TRANSPORTATION PRIVATE LIMITED,  AGP EDUCATION AND ACADEMY PRIVATE LIMITE D,  APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED,  APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED,  APG PORTS INFRASTRUCTURE PRIVATE LIMITED,  EASTGATE REAL ESTATE DEVELOPERS LLP,  MAXPLAZA TRADING COMPANY PRIVATE LIMITED,  NEWZONE MERCANTILE COMPANY PRIVATE LIMIT ED,  MIRANDA FEW TOOLS PRIVATE LIMITED,  ROCKFIELD TRADING PRIVATE LIMITED,  ALLTIME MERCANTILE COMPANY PRIVATE LIMIT ED,  HIGHPOINT AGRO STAR PRIVATE LIMITED,  PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED,  TOPTECH MERCANTILE COMPANY PRIVATE LIMITED,  ONELINE MERCANTILE COMPANY PRIVATE LIMIT ED,  HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED,  PIRAMAL POLYMERS LTD,  PENINSULA I T PARKS PRIVATE LIMITED,  SEASTAR TRADING COMPANY PRIVATE LIMITED,  GOLDFLAG MERCANTILE COMPANY PRIVATE LIMI TED,  ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED,  TOPSTAR MERCANTILE PRIVATE LIMITED,  CROSS WORLD TRADE AND MERCANTILE LLP,  SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED,  TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED,  ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED,  LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED,  CINELINE TRADING COMPANY PRIVATE LIMITED,  TOPFLAG TRADING COMPANY PRIVATE LIMITED,  PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED,  NEWONE TRADING COMPANY PRIVATE LIMITED,  BIGDEAL MERCANTILE PRIVATE LIMITED,  SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED,  ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED,  MIRANDA TOOLS PRIVATE LIMITED,  NHUR TRADING AND MERCANTILE LLP,  APG RENEWABLE ENERGY PRIVATE LIMITED,  APG INFRA PROJECTS PRIVATE LIMITED,  DAWN MILLS COMPANY LIMITED,  PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED,  APG ROADS INFRASTRUCTURE PRIVATE LIMITED,  ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  KROMA TRADE AND MERCANTILE LLP,  SUPERTIME TRADING PRIVATE LIMITED,  OMEGA MULTITRADE PRIVATE LIMITED,  PENINSULA LAND LIMITED,  WESTGATE REAL ESTATE DEVELOPERS LLP,  HIGHZONE MERCANTILE COMPANY PRIVATE LIMI TED,  MIRANDA TOOLS PRIVATE LIMITED, 
NANDAN ASHOK PIRAMAL Director 24 January, 2005 Other directorships - PIRAMAL FOOTBALL FOUNDATION,  INDIAN SCHOOL FOOTBALL LEAGUE PRIVATE LIMITED,  PUNE SPORTS CLUB PRIVATE LIMITED,  APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED,  AGP INFRA PRIVATE LIMITED,  APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED,  PIRAMAL TRANSPORTATION PRIVATE LIMITED,  AGP EDUCATION AND ACADEMY PRIVATE LIMITE D,  APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED,  APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED,  APG PORTS INFRASTRUCTURE PRIVATE LIMITED,  YANKY TRADING LLP,  ARGENTO REAL ESTATE LLP,  MAXIS REAL ESTATE LLP,  MAXPLAZA TRADING COMPANY PRIVATE LIMITED,  HIGH LIFE EVENT MANAGEMENT CONSULTANCY PRIVATE LIMITED,  FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  GOODBUY REAL ESTATE PRIVATE LIMITED,  MIRANDA FEW TOOLS PRIVATE LIMITED,  ROCKFIELD TRADING PRIVATE LIMITED,  ALLTIME MERCANTILE COMPANY PRIVATE LIMIT ED,  FORUM FOR SPORTS AND FREEDOM OF EXPRESSION,  INOX MERCANTILE COMPANY PRIVATE LIMITED,  PUNE FOOTBALL CLUB LIMITED,  PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED,  ONELINE MERCANTILE COMPANY PRIVATE LIMIT ED,  HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED,  WISMORE REAL ESTATE PRIVATE LIMITED,  GOLDSPOT TRADING COMPANY PRIVATE LIMITED,  ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED,  TOPSTAR MERCANTILE PRIVATE LIMITED,  WINSTAR TRADING COMPANY PRIVATE LIMITED,  ROCKFIRST REAL ESTATE LIMITED,  ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED,  NEWONE TRADING COMPANY PRIVATE LIMITED,  BIGDEAL MERCANTILE PRIVATE LIMITED,  APG RENEWABLE ENERGY PRIVATE LIMITED,  APG INFRA PROJECTS PRIVATE LIMITED,  TRUETIME TRADING COMPANY PRIVATE LIMITED,  APG ROADS INFRASTRUCTURE PRIVATE LIMITED,  SUPERTIME TRADING PRIVATE LIMITED,  OMEGA MULTITRADE PRIVATE LIMITED,  PENINSULA LAND LIMITED,  REGENA REAL ESTATE LLP,  NEBUSTAR REAL ESTATE LLP,  GORENA REAL ESTATE LLP,  MIRANDA TOOLS PRIVATE LIMITED, 
MAHESH SHRIKRISHNA GUPTA Director 14 August, 2007 Other directorships - APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED,  AGP INFRA PRIVATE LIMITED,  APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED,  PIRAMAL TRANSPORTATION PRIVATE LIMITED,  AGP EDUCATION AND ACADEMY PRIVATE LIMITE D,  APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED,  APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED,  APG PORTS INFRASTRUCTURE PRIVATE LIMITED,  MAXPLAZA TRADING COMPANY PRIVATE LIMITED,  NEWZONE MERCANTILE COMPANY PRIVATE LIMIT ED,  ALLTIME MERCANTILE COMPANY PRIVATE LIMIT ED,  PIRAMAL POLYMERS LTD,  GOLDSPOT TRADING COMPANY PRIVATE LIMITED,  INTEGRA APPARELS AND TEXTILES LIMITED,  SHRIKRISHNA FINVEST AND CAPITAL MANAGEMENT PVT LTD,  SHREE DIGVIJAY CEMENT CO LIMITED,  PIRAMAL ENERGY PRIVATE LIMITED,  WINSTAR TRADING COMPANY PRIVATE LIMITED,  SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED,  CITY PARKS PRIVATE LIMITED,  TOPFLAG TRADING COMPANY PRIVATE LIMITED,  APG RENEWABLE ENERGY PRIVATE LIMITED,  APG INFRA PROJECTS PRIVATE LIMITED,  APG ROADS INFRASTRUCTURE PRIVATE LIMITED,  PENINSULA LAND LIMITED,  RPG LIFE SCIENCES LIMITED,  CEAT LIMITED, 
JAYDEV MUKUND MODY Director 24 January, 2005 Other directorships - GENIUS DEVELOPERS LLP,  HIGHLAND RESORTS LLP,  WEST STAR AGRO - REALTIES PRIVATE LIMITED,  ALLTIME MERCANTILE COMPANY PRIVATE LIMIT ED,  J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED.,  ONELINE MERCANTILE COMPANY PRIVATE LIMIT ED,  PENINSULA I T PARKS PRIVATE LIMITED,  SEASTAR TRADING COMPANY PRIVATE LIMITED,  OUTREACH MERCANTILE COMPANY PRIVATE LIMITED,  BAYSIDE PROPERTIES PRIVATE LIMITED CN,  J M LIVESTOCK PRIVATE LIMITED,  MODY FAMILY FUND MANAGEMENT IFSC LLP,  NEWONE TRADING COMPANY PRIVATE LIMITED,  DAWN MILLS COMPANY LIMITED,  CLINT REALTIES LLP,  GROWCITY REAL ESTATE LLP,  LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED,  SAMEERA DEVELOPERS LLP,  ARROW TEXTILES LIMITED,  AARTI PANDIT FAMILY PRIVATE LIMITED,  RITELINE EXPORTS PRIVATE LIMITED,  ANJALI MODY FAMILY PRIVATE LIMITED,  FRESCA FINE DINING PRIVATE LIMITED,  ADITI MODY FAMILY PRIVATE LIMITED,  DELTA MANUFACTURING LIMITED,  DELTATECH GAMING LIMITED,  GOAN FOOTBALL CLUB PRIVATE LIMITED,  DELTA CORP LIMITED,  JOSMO AND SO LLP,  JAYEM PROPERTIES PRIVATE LIMITED,  FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED,  MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED,  ALIBAGH FARMING AND AGRICULTURIST COMPANY PRIVATE LIMITED,  ROYAL WESTERN INDIA TURF CLUB LIMITED,  JZ MODY FAMILY PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
URVI ASHOK PIRAMAL Director 24 January, 2005 View other directorships
NANDAN ASHOK PIRAMAL Director 24 January, 2005 View other directorships
MAHESH SHRIKRISHNA GUPTA Director 14 August, 2007 View other directorships
JAYDEV MUKUND MODY Director 24 January, 2005 View other directorships
24 January, 2005
24 January, 2005
24 January, 2005
14 August, 2007

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
ZSL PRIVATE LIMITED It was formed in year 2008 in Rajasthan . The company currently has a paid up capital of INR 12.40 lac.
2008 Rajasthan 12.40 lac Buy financial reports
ZSL PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 12.40 lac.
2008 West Bengal 12.40 lac Buy financial reports
PAYAL EMPORIUMS PRIVATE LIMITED It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 12.40 lac.
2004 West Bengal 12.40 lac Buy financial reports
DREAMVALLEY DISTRIBUTORS PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 12.40 lac.
2009 West Bengal 12.40 lac Buy financial reports
SHASHVAT RETAIL PRIVATE LIMITED It was formed in year 2009 in Chattisgarh . The company currently has a paid up capital of INR 12.40 lac.
2009 Chattisgarh 12.40 lac Buy financial reports
EAST WEST TRADELINK PRIVATE LIMITED It was formed in year 2003 in Gujarat . The company currently has a paid up capital of INR 12.40 lac.
2003 Gujarat 12.40 lac Buy financial reports
STALK MERCANTILES PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 12.41 lac.
1994 West Bengal 12.41 lac Buy financial reports
MANUHAR COMMERCIAL PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 12.41 lac.
1996 West Bengal 12.41 lac Buy financial reports
APPARENT MARKETING PRIVATE LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 12.42 lac.
2004 Delhi 12.42 lac Buy financial reports
SHRIDHAM DISTRIBUTORS PRIVATE LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 12.38 lac.
2004 Delhi 12.38 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SUREWIN TRADING COMAPNY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SUREWIN TRADING COMAPNY PRIVATE LIMITED

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 - SUREWIN TRADING COMAPNY PRIVATE LIMITED

  • What is the Incorporation date of SUREWIN TRADING COMAPNY PRIVATE LIMITED?

    The Incorporation Date of SUREWIN TRADING COMAPNY PRIVATE LIMITED is 20 January, 2005.

  • What is authorized share capital of SUREWIN TRADING COMAPNY PRIVATE LIMITED?

    The authorized share capital of SUREWIN TRADING COMAPNY PRIVATE LIMITED is INR 13.0 Lacs.

  • What is the paid-up capital of SUREWIN TRADING COMAPNY PRIVATE LIMITED?

    The paid up capital of the SUREWIN TRADING COMAPNY PRIVATE LIMITED is INR 12.4 Lacs.

  • What is the registered address of SUREWIN TRADING COMAPNY PRIVATE LIMITED?

    The registered address of SUREWIN TRADING COMAPNY PRIVATE LIMITED is Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel Mumbai Mumbai City
    Maharashtra - 400013
    India.

  • What is the CIN number of SUREWIN TRADING COMAPNY PRIVATE LIMITED?

    The CIN number of SUREWIN TRADING COMAPNY PRIVATE LIMITED is U51909MH2005PTC150767.

  • Who are the directors of SUREWIN TRADING COMAPNY PRIVATE LIMITED?

    Surewin Trading Comapny Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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