Indian Company Master Data Made Simple
Sureen Investments Pvt Ltd
Established in 1982, Sureen Investments Pvt Ltd has 43 years of operational experience. The company’s Corporate Identification Number is U67120MH1982PTC026912; registration no. 26912. It belongs to the classification of company limited by shares as per MCA records. Authorized capital of the company is recorded at ₹2.00 lakh. The company’s paid-up capital is ₹1.00 lakh.
Its primary business activity involves activities auxiliary to financial intermediation. Sureen Investments Pvt Ltd is officially registered in Mumbai. The company’s incorporation address is Laxmi Bldg 2nd Flr 6 Shoorjivallabhdas Marg Ballard Estate, Mumbai, Maharashtra, India, 400038. Sureen Investments Pvt Ltd holds an active company status. For inquiries or official matters, please email bdudeshi@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 13/04/1982
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹2,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- bdudeshi@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/04/1982 | Panna Sunit Khatau | 00002719 | Director | View other directorships |
| 11/11/1988 | Neesha Sunit Khatau | 00002830 | Director | View other directorships |
| 04/06/1992 | Reena Sunit Khatau | 00002833 | Director | View other directorships |
| 05/01/1998 | Aparna Sunit Khatau | 00002832 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7A-26112024 | - |
| 11/11/2024 | Form AOC-4-29102024 | - |
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| Andaman Overseas Finvest Private Limited | U67120AN1994PTC000043 | Mb 347,junghlighat Port Blair South Andaman An 744104 In |
| Feno Investments Private Limited | U67120AP1987PTC007200 | 306-308chenoy Trade Centre Park Lane Secunderabad Kurnool Ap 000000 In |
| Jayalakshmi Estates Limited | U67120AP1981PLC002940 | Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In |
| Jayalakshmi Securities And Investments Pvt Ltd | U67120AP1981PTC002941 | Venkatarayapuram Tanuku West,godavari Ap 000000 In |
| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
Address
Frequently Asked Questions
The current board member of Sureen Investments Pvt Ltd are:
- Aparna Sunit Khatau
- Aparna Sunit Khatau
- Reena Sunit Khatau
- Panna Sunit Khatau
- Neesha Sunit Khatau