Company Information

CIN
Status
Date of Incorporation
31 January 2008
Classes
Listing Status
Listed
Type
State
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
173,416,440
Authorised Capital
180,000,000

Directors

Shailesh Satish Kasegaonkar
Shailesh Satish Kasegaonkar
Director/Designated Partner
for over 2 years
Dimple Kirit Sanghvi
Dimple Kirit Sanghvi
Director/Designated Partner
for about 5 years
Pramod Jain
Pramod Jain
Director/Designated Partner
for about 5 years
Jatin Dhansukhlal Suratwala
Jatin Dhansukhlal Suratwala
Director/Designated Partner
for about 5 years
Manoj Dhansukhlal Suratwala
Manoj Dhansukhlal Suratwala
Beneficial Owner
for over 5 years
Hemaben Pankajkumar Sukhadia
Hemaben Pankajkumar Sukhadia
Director/Designated Partner
for about 1 year

Past Directors

Trademarks

Suratwwala Suratwwala Business Group

[Class : 36] Real Estate Affairs, Real Estate Agency Services, Real Estate Brokerage, Real Estate Management.

Suratwwala Suratwwala Business Group

[Class : 37] Building Construction; Repair; Installation Services, Services Relating To The Construction Of Buildings, Roads, Bridges, Dams.

Charges

28 October 2023
Others
0
18 May 2023
Others
0
05 March 2019
Others
0
17 March 2021
Others
0
16 March 2022
Others
0
24 January 2019
Others
0
23 March 2018
Hdfc Bank Limited
0
26 March 2018
Hdfc Bank Limited
0
31 December 2016
Hdfc Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
08 July 2015
Religare Finvest Limited
0
29 December 2012
The Janata Sahakari Bank Limited Pune
0
20 December 2012
India Infoline Finance Limited
0
30 October 2013
Icici Bank Limited
0
08 March 2014
State Bank Of India
0
27 November 2014
Religare Finvest Limited
0
30 December 2019
Others
0
04 December 2020
Others
0
28 October 2023
Others
0
18 May 2023
Others
0
05 March 2019
Others
0
17 March 2021
Others
0
16 March 2022
Others
0
24 January 2019
Others
0
23 March 2018
Hdfc Bank Limited
0
26 March 2018
Hdfc Bank Limited
0
31 December 2016
Hdfc Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
08 July 2015
Religare Finvest Limited
0
29 December 2012
The Janata Sahakari Bank Limited Pune
0
20 December 2012
India Infoline Finance Limited
0
30 October 2013
Icici Bank Limited
0
08 March 2014
State Bank Of India
0
27 November 2014
Religare Finvest Limited
0
30 December 2019
Others
0
04 December 2020
Others
0
28 October 2023
Others
0
18 May 2023
Others
0
05 March 2019
Others
0
17 March 2021
Others
0
16 March 2022
Others
0
24 January 2019
Others
0
23 March 2018
Hdfc Bank Limited
0
26 March 2018
Hdfc Bank Limited
0
31 December 2016
Hdfc Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
08 July 2015
Religare Finvest Limited
0
29 December 2012
The Janata Sahakari Bank Limited Pune
0
20 December 2012
India Infoline Finance Limited
0
30 October 2013
Icici Bank Limited
0
08 March 2014
State Bank Of India
0
27 November 2014
Religare Finvest Limited
0
30 December 2019
Others
0
04 December 2020
Others
0
28 October 2023
Others
0
18 May 2023
Others
0
05 March 2019
Others
0
17 March 2021
Others
0
16 March 2022
Others
0
24 January 2019
Others
0
23 March 2018
Hdfc Bank Limited
0
26 March 2018
Hdfc Bank Limited
0
31 December 2016
Hdfc Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
08 July 2015
Religare Finvest Limited
0
29 December 2012
The Janata Sahakari Bank Limited Pune
0
20 December 2012
India Infoline Finance Limited
0
30 October 2013
Icici Bank Limited
0
08 March 2014
State Bank Of India
0
27 November 2014
Religare Finvest Limited
0
30 December 2019
Others
0
04 December 2020
Others
0

Frequently Asked Questions

When was the Suratwwala business group limited incorporated?

The Suratwwala business group limited was incorporated with ROC on 31 January 2008 as .

What is the E-filing status of the company?

The status of Suratwwala business group limited is Active.

Number of Key Management personnel of the Suratwwala business group limited?

The company has 6 key management personnel in the company.

Who are the directors of the Suratwwala business group limited?

The appointed directors in the company are:

  • Jatin dhansukhlal suratwala
  • Manoj dhansukhlal suratwala
  • Hemaben pankajkumar sukhadia
  • Shailesh satish kasegaonkar
  • Pramod jain
  • Dimple kirit sanghvi