Surshyam Trading Private Limited - Company overview

Surshyam Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH2012PTC22…

2012-03-20 Mumbai, Maharashtra Converted To Llp Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-20
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-29
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 Surshyam Trading 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director REKHA RASHMIKANT BHIMJYANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Surshyam Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Surshyam Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH2012PTC228482). Business overview includes Trading (Specialty), incorporated on March 20, 2012 (14+ years old), based in Mumbai. The company is currently Converted To Llp. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 508, Dalamal House,Jamnalal Bajaj Road, Nariman Point, Mumbai, Maharashtra - 400021
Name History
Legal NameSurshyam Trading Private Limited
CIN / LLPINU51900MH2012PTC228482
Company No.228482
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-20
Date of AGM2015-09-29
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Surshyam Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rashmikant Bhimjyani Chunilal
Director | Since 2012-03-20 | DIN: 00207941
R
Rekha Rashmikant Bhimjyani
Director | Since 2015-03-20 | DIN: 02282250

Companies With Common Directors Of Surshyam Trading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Chitrakoot Advisory Services Private Limited 2 Shared Directors
Kamashi Advisory Services Private Limited 2 Shared Directors
Murlidhar Financial Advisory Private Limited 2 Shared Directors
Rasbihari Advisory Services Private Limited 2 Shared Directors
Avadh Financial Advisory Llp 1 Shared Director
Barsana Financial Advisory Llp 1 Shared Director
Bhaveshwar Estates Private Limited 1 Shared Director
Century Agro Farms Land Private Limited 1 Shared Director
Chitrakoot Advisory Services Llp 1 Shared Director
Kamashi Advisory Services Llp 1 Shared Director
Manali Trading And Holdings Pvt Ltd 1 Shared Director
Mukesh Holdings Private Limited 1 Shared Director
Murlidhar Financial Advisory Llp 1 Shared Director
Neelkanth Agri Villas Private Limited 1 Shared Director
Neelkanth Developers Private Limited 1 Shared Director
Neelkanth India Housing Private Limited 1 Shared Director
Neelkanth Life Style Private Limited 1 Shared Director
Neelkanth Realtors & Advisory Services Private Limited 1 Shared Director
Neelkanth Woods And Construction Private Limited. 1 Shared Director
New Look Developers Private Limited 1 Shared Director
R T Agro Limited (Naef) 1 Shared Director
R T Agro Private Limited 1 Shared Director
R Tulsidas Exports Pvt Ltd 1 Shared Director
Rasbihari Advisory Services Llp 1 Shared Director
Rose Land Infrastructure Private Limited 1 Shared Director
Surshyam Trading Llp 1 Shared Director
Trendsetter Investments Private Limited 1 Shared Director

MSME Payment Delays by Surshyam Trading 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

MCA Filings & Documents of Surshyam Trading 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
Frequently Asked Questions about Surshyam Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Surshyam Trading Private Limited?
The Corporate Identification Number (CIN) for Surshyam Trading Private Limited is U51900MH2012PTC228482. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 228482 as per MCA.
When was Surshyam Trading Private Limited incorporated?
Surshyam Trading Private Limited was incorporated 14 years 6 months ago on 20 Mar 2012.
Who are the current board members and directors of Surshyam Trading Private Limited?
Surshyam Trading Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Surshyam Trading Private Limited?
Surshyam Trading Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Surshyam Trading Private Limited?
Surshyam Trading Private Limited ROC code is Roc Mumbai.
What is the company classification of Surshyam Trading Private Limited?
Surshyam Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Surshyam Trading Private Limited - is it listed or unlisted?
Surshyam Trading Private Limited is a Unlisted company.
What is the current status of Surshyam Trading Private Limited?
Surshyam Trading Private Limited is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Surshyam Trading Private Limited associated with?
Surshyam Trading Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Surshyam Trading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Surshyam Trading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.