Surefleet Properties Private Limited - Company overview

Registered with ROC Mumbai on 30 August 2023, Surefleet Properties Private Limited is an active private limited company that has been around…

2023-08-30 Mumbai, Maharashtra Active Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 1 Months
since 2023-08-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Surefleet Properties Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Surefleet Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 30 August 2023, Surefleet Properties Private Limited is an active private limited company that has been around for about 3 years. The registered office is at 11/12, Floor-1 Jethabhai, Mumbai, Maharashtra.

Sameera Suhail Shaikh, Suhail Abdul Jabbar Shaikh, Natasha Abhishek Nayar and Haasil Suhail Shaikh are its four directors, all appointed when the company was incorporated. No director has left so far.

₹10,000 of its ₹1 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 25 September 2025. No charges (secured loans) are registered against it.

  • Location 11/12,Floor-1 Jethabhai, Mumbai, Maharashtra - 400026
Legal NameSurefleet Properties Private Limited
CIN / LLPINU68200MH2023PTC409581
Company No.409581
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-08-30
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Surefleet Properties Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Sameera Suhail Shaikh
Director | Since 2023-08-30 | DIN: 10299720
S
Suhail Abdul Jabbar Shaikh
Director | Since 2023-08-30 | DIN: 10299721
N
Natasha Abhishek Nayar
Director | Since 2023-08-30 | DIN: 10299722
H
Haasil Suhail Shaikh
Individual Subscriber | Since 2023-08-30 | DIN: 10485018

Employees and EPFO Compliance at Surefleet Properties Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Surefleet Properties Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Surefleet Properties Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Surefleet Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Surefleet Properties Private Limited?
MCA does not publish an "owner" field. Surefleet Properties Private Limited is run by its directors, Sameera Suhail Shaikh, Suhail Abdul Jabbar Shaikh, Natasha Abhishek Nayar and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Surefleet Properties Private Limited?
Surefleet Properties Private Limited has four current directors: Sameera Suhail Shaikh (since August 2023), Suhail Abdul Jabbar Shaikh (since August 2023), Natasha Abhishek Nayar (since August 2023) and Haasil Suhail Shaikh (since August 2023).
What is CIN of Surefleet Properties Private Limited?
The CIN of Surefleet Properties Private Limited is U68200MH2023PTC409581. Reading it left to right: U means it is not listed, 68200 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, PTC is the company type and 409581 is its registration number.
When was Surefleet Properties Private Limited incorporated?
Surefleet Properties Private Limited was incorporated on 30 August 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Surefleet Properties Private Limited?
The registered office on MCA records is 11/12, Floor-1 Jethabhai, Mumbai, Maharashtra - 400026.
What is the current status of Surefleet Properties Private Limited?
MCA shows Surefleet Properties Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Surefleet Properties Private Limited?
You can post to its registered office at 11/12, Floor-1 Jethabhai, Mumbai, Maharashtra - 400026.
What is paid-up capital and authorised share capital of Surefleet Properties Private Limited?
Paid-up capital is ₹10,000 and authorised capital is ₹1 lakh, so about 10% of the authorised amount has been issued.
When did Surefleet Properties Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Surefleet Properties Private Limited?
MCA shows no charges registered against Surefleet Properties Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Surefleet Properties Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Surefleet Properties Private Limited?
No financial statements for Surefleet Properties Private Limited are on record with us yet.
Surefleet Properties Private Limited - is it listed or unlisted?
Surefleet Properties Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Surefleet Properties Private Limited?
Surefleet Properties Private Limited is registered with ROC Mumbai.
What is the company classification of Surefleet Properties Private Limited?
MCA classifies Surefleet Properties Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.