* Directors / Signatories / KMP / Principals

SURAT ESTATES PRIVATE LIMITED

Company Status: Active As on: 22-Aug-2019

D&B Summary

Paid-up Capital(INR)
100,000
Authorised Capital(INR)
100,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2014
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2014
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2014
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
9
80% Complete
News

Company Details

CIN.

U70109MH1995PTC090617

ROC Code

RoC-Mumbai

Date of Incorporation

14/07/1995

D&B D-U-N-S® Number

91-XXX-2928


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

FINANCE, INSURANCE, AND REAL ESTATE


Authorised Capital( INR)

100,000

Paid up Capital( INR)

100,000

Number of Members

0

Registered Address

2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA, MUMBAI MH 400098 IN


Email Id

lalit.soni@totallogistics.in

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018


Registration Number

90617

Location

Potentially Related Company Based on Common Directorship

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00191085 PRAVIN RAJENDRA PRASAD GUPTA Director 14/07/1995 09/08/2018
02019239 ANKIT GUPTA PRAVIN Director 12/05/2008 09/08/2018
02019260 MANJU GUPTA PRAVIN Director 12/05/2008 09/08/2018

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

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