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SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

CIN: U65990MH1989PTC051424

ActivePrivate CompanyUnlisted
Incorporated: 19 April 1989Age: 37 years, 1 month, 2 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹25 Cr

Paid-up Capital

₹25 Cr

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED having CIN U65990MH1989PTC051424 is a private company incorporated with MCA on 19th April 1989. SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹25,30,00,000 and paid-up capital of ₹25,18,85,000. Current status of SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is Active.

Company Information

CINU65990MH1989PTC051424
Company StatusActive
Registration Number051424
Date of Incorporation19 April 1989
RoCROC Mumbai I
Company Age37 years, 1 month, 2 days
Authorized Capital₹25,30,00,000
Paid-up Capital₹25,18,85,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of MG, Road, Fort, Mumbai, Mumbai City, Maharashtra, India,

400001

Email

*****ompliance@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
RS
RAMESH SINGH BHADORIA

DIN: 00024224 · Director

Appointed: Locked

PD
PRASHANT DEVIDAS POTDAR

DIN: 09750480 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

Frequently asked questions about this company

SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED having CIN U65990MH1989PTC051424 is a 37 years, 1 month, 2 days old private company incorporated with MCA on 19 April 1989. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹25 Crore and Paid-up Capital of ₹25 Crore.

The Corporate Identification Number (CIN) of SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is U65990MH1989PTC051424.

The registered office address of SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of MG, Road, Fort, Mumbai, Mumbai City, Maharashtra, India — 400001.

As per MCA records, the current status of SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED has an Authorized Share Capital of ₹25 Crore and a Paid-up Capital of ₹25 Crore.

SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is involved in Other financial intermediation n.

SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED has 2 directors: RAMESH SINGH BHADORIA (DIN: 00024224) and PRASHANT DEVIDAS POTDAR (DIN: 09750480).