Indian Company Master Data Made Simple
Surabhi Transport Private Limited
Surabhi Transport Private Limited, established in 2000, boasts 25 years of expertise in its field. Its CIN is U60100MH2000PTC126991, with registration number 126991. Surabhi Transport Private Limited is identified as company limited by shares in the corporate registry. The declared authorized capital is ₹10.00 lakh. The paid-up share capital amounts to ₹10.00 lakh.
The main line of business is land transport; transport via pipelines. It operates under Mumbai’s corporate registry. The company is incorporated with the address 1104, 11th Floor, Ellora Fiesta, Sector -11, Opp. Juinagar Railway Station, Sanpada, Mumbai City, Navi Mumbai, Maharashtra, India, 400706. Surabhi Transport Private Limited holds an active company status. Its PAN is registered as AAFCS2252L. The Legal Entity Identifier assigned to the company is 9845007BTBR1B55DBF53. The firm’s registered email for correspondence is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 05/06/2000
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- ₹10,00,000.00
- Paid up Capital
- ₹10,00,000.00
- Activity
- Land Transport; Transport VIA Pipelines
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAFCS2252L2Z5 | Active |
| 27AAFCS2252L1Z6 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 05/06/2000 | Jaikrishna Kanhayalal Gupta | 00401593 | Managing Director | View other directorships |
| 30/12/2002 | Mamta Jaikrishna Gupta | 00401641 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 13/11/2024 | Form MGT-7-13112024 | - |
| 12/11/2024 | Form AOC-4-30102024 | - |
| 12/11/2024 | Form AOC - 4 CFS-12112024 | - |
Charges
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|---|---|---|---|
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| G15063399 | 30/12/2015 | ₹1,25,00,000.00 | Pnb Housing Finance Limited |
| AB2795265 | 09/11/2015 | ₹96,00,000.00 | Hdfc Bank Limited |
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| B87512869 | 31/08/2013 | ₹1,93,80,000.00 | Reliance Capital Ltd |
| B56711385 | 29/08/2012 | ₹60,00,000.00 | Kotak Mahindra Bank Limited |
| B31790538 | 31/01/2012 | ₹36,55,000.00 | Hdfc Bank Limited |
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| A76918440 | 17/12/2009 | ₹50,00,000.00 | Icici Home Finance Company Limited |
| A15310915 | 26/03/2007 | ₹26,12,000.00 | Kotak Mahindra Bank Limited |
| A05878285 | 29/09/2006 | ₹1,08,000.00 | Ge Capital Transportation Financial Services Ltd |
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| AA7817676 | 04/05/2006 | ₹5,49,40,000.00 | Hdfc Bank Limited |
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| Y10515661 | 06/04/2004 | ₹7,00,000.00 | Icici Bank Limited |
| Y10503825 | 25/07/1996 | ₹24,00,000.00 | A.p.s.f.c. |
| Y10505410 | 15/06/1989 | ₹62,00,000.00 | Sbi |
| Y10505027 | 16/08/1984 | ₹9,60,000.00 | Andhra Bank |
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Address
Frequently Asked Questions
The current board member of Surabhi Transport Private Limited are:
- Jaikrishna Kanhayalal Gupta
- Mamta Jaikrishna Gupta