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SUREMI TRADING PRIVATE LIMITED

CIN : U65990MH1978PTC020335
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 05-03-2023
CINU65990MH1978PTC020335
Company NameSUREMI TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number020335
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)4,89,07,200
Paid up Capital (Rs)1,03,71,790
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-05-1978
Registered AddressD1 SINDHU HOUSENANABHAT LANE MUMBAI MH 400023 IN
Email Idvipul.popat@arvindmafatlalgroup.com
Whether Listed or notUnlisted
Date of Last AGM16-06-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00047169RAJENDRA RAMAKANT LIKHITE18-01-2017
00051259NIRAJ MANKAD25-08-1998
05102659VIPUL BHAGWANDAS POPAT21-02-2018
SUREMI TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-05-1978. Its Corporate Identification Number (CIN) is U65990MH1978PTC020335, and it carries the registration number 020335. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SUREMI TRADING PRIVATE LIMITED has an authorised share capital of ₹4,89,07,200 and paid-up capital of ₹1,03,71,790. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is D1 SINDHU HOUSENANABHAT LANE MUMBAI MH 400023 IN. Correspondence or inquiries may be sent to the official email address, vipul.popat@arvindmafatlalgroup.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUREMI TRADING PRIVATE LIMITED?
    D1 SINDHU HOUSENANABHAT LANE MUMBAI MH 400023 IN
  • Who are the owners / directors of SUREMI TRADING PRIVATE LIMITED?
    • RAJENDRA RAMAKANT LIKHITE
    • NIRAJ MANKAD
    • VIPUL BHAGWANDAS POPAT
  • How can I contact SUREMI TRADING PRIVATE LIMITED?
    vipul.popat@arvindmafatlalgroup.com
  • When was SUREMI TRADING PRIVATE LIMITED established?
    It was founded on 10-05-1978 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 4,36,300
MGT-7₹ 4,21,300
Total Penalty₹ 8,57,600
🎉90% WAIVER APPLIED
- ₹ 7,71,840
Amount Payable (10%)₹ 85,760
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.