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P.R. SURANA AND SONS INDIA PVT. LTD.

CIN: U74899DL1995PTC072652

P.R. SURANA AND SONS INDIA PVT. LTD. (CIN: U74899DL1995PTC072652) is a Private company incorporated on 22 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8853000.00.

P.R. SURANA AND SONS INDIA PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.P.R. SURANA AND SONS INDIA PVT. LTD.'s NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of P.R. SURANA AND SONS INDIA PVT. LTD. are PANKAJ KUMAR SURANA, and MEENAKSHI SURANA.

P.R. SURANA AND SONS INDIA PVT. LTD.'s Corporate Identification Number (CIN) is U74899DL1995PTC072652 and its registration number is 72652. Users may contact P.R. SURANA AND SONS INDIA PVT. LTD. on its Email address - [email protected]. Registered address of P.R. SURANA AND SONS INDIA PVT. LTD. is 2612/13, 2ND FLOORNAYA BAZAR , NEW DELHI, Delhi, India - 110006.

Current status of P.R. SURANA AND SONS INDIA PVT. LTD. is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for P.R. SURANA AND SONS INDIA . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if P.R. SURANA AND SONS INDIA . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of P.R. SURANA AND SONS INDIA .
DIN Director Name Designation Appointment Date
03222070 PANKAJ KUMAR SURANA Director 2010-09-30
05116456 MEENAKSHI SURANA Director 2011-12-09
Past Directors & Key Managerial Personnel of P.R. SURANA AND SONS INDIA .
DIN Director Name Designation Appointment Date Cessation
00364806 SUNDARI DEVI SURANA Director - 2011-09-30
03222070 PANKAJ KUMAR SURANA Additional Director - 2010-09-30
06437025 NARENDRA SURANA Director - 2012-11-01
00306325 ROSHAN SURANA Director - 2011-09-30
Other Directorships of SUNDARI DEVI SURANA
Company Name CIN Designation Appointment Date Cessation
R S ENTERPRISES PVT LTD U15319AS1993PTC003860 Director - 2019-10-18
SURANA COMMODITY HOUSE PRIVATE LIMITED U74899DL1995PTC073166 Director - 2018-08-20
Other Directorships of PANKAJ KUMAR SURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEENAKSHI SURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARENDRA SURANA
Company Name CIN Designation Appointment Date Cessation
SURANA COMMODITY HOUSE PRIVATE LIMITED U74899DL1995PTC073166 Additional Director - 2017-09-29
SURANA COMMODITY HOUSE PRIVATE LIMITED U74899DL1995PTC073166 Director 2017-09-29 Ongoing
Other Directorships of ROSHAN SURANA
Company Name CIN Designation Appointment Date Cessation
R S CEMENT PRIVATE LIMITED. U74899DL1992PTC047484 Director - 2013-03-08
SURANA COMMODITY HOUSE PRIVATE LIMITED U74899DL1995PTC073166 Director 1995-10-13 Ongoing

CIN Company Name Company Address
U18109DL1997PTC085696 J J APPEARLS PRIVATE LIMITED 2612/13 2ND FLOOR, NAYA BAZAR , NEW DELHI, Delhi, India - 110006
U70109DL2006PTC151290 RAJDHANI REALCON PRIVATE LIMITED 2612/13 2ND FLOOR, NAYA BAZAR , NEW DELHI, Delhi, India - 110006
U68100DL2007PTC168726 SAMYA POLYVINYL PRIVATE LIMITED 2612-13/217, 3rd Floor,Naya Bazar,Delhi,North Delhi,Delhi,110006-India
U15312DL2001PTC112191 SIYARAM FOODS (INDIA) PRIVATE LIMITED 4138 2ND FLOORNAYA BAZAR , NEW DELHI, Delhi, India - 110006
U74899DL1995PTC073166 SURANA COMMODITY HOUSE PRIVATE LIMITED 2612/13, SECOND FLOOR, NAYA BAZAR , NEW DELHI, Delhi, India - 110006
U51909DL2005PTC133475 K S C AGRO IMPEX PRIVATE LIMITED 2612/13 IIND FLOORROOM NO 102 NAYA BAZAR , NEW DELHI, Delhi, India - 110006
AAT-4027 NBO FOODS LLP Room No 212 & 213, Third Floor 2612/13, Naya Bazar New Delhi, Delhi, India - 110006
U52100DL2015PTC283831 VELOCIOUS TRADING PRIVATE LIMITED 803, 2nd Floor, Pan Mandi, Sadar Bazar, New Delhi , NEW DELHI, Delhi, India - 110006
AAM-0906 RAM RATTAN COMMERCIAL SERVICES LLP 2094/6, 2nd Floor, Bajrang Bazar Chah Indara Bhagirath Palace, Delhi-110006 New Delhi, Delhi, India - 110006
U45201DL2006PTC144928 RAJDHANI BUILDCON PRIVATE LIMITED 2612/13 2ND FLOOR, NAYA BAZAR , DELHI, Delhi, India - 110006
U74140DL2001PTC111317 AAA CONSULTANTS PVT. LTD. 4117 IST FLOORNAYA BAZAR DELHI , NEW DELHI, Delhi, India - 110006
U74899DL1994PTC058695 CANNY OVERSEAS PRIVATE LIMITED 4056-57, 2nd floor NAYA BAZAR NEW DELHI-110006 , delhi, Delhi, India - 110006
AAN-0019 MAHARANI COLLECTIONS LLP 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006
U45201DL2003PTC122535 SHRI SHYAM RESIDENCY PRIVATE LIMITED 2745 GROUND FLOORNAYA BAZAR, , NEW DELHI, Delhi, India - 110006
U33129DL1989PLC035186 YUIL MEASURES INDIA LIMITED 5583 2ND FLOORMAYA BAZAR , NEW DELHI, Delhi, India - 110006
U67120DL2005PTC134897 N.R. COMMODITY PRIVATE LIMITED 4122-24 IIIRD FLOORNAYA BAZAR , NEW DELHI, Delhi, India - 110006
U15311DL2011PTC216886 SHREE BALAJI FOOD INDUSTRIES PRIVATE LIMITED 4099, 2ND FLOOR, NAYA BAZAR , NEW DELHI, Delhi, India - 110006
U15496DL2001PLC122112 VICTOR FOODS INDIA LIMITED 4128, 2nd Floor Naya Bazar , New Delhi, Delhi, India - 110006
U51900DL2001PTC111113 ABHIYAN INTERNATIONAL PRIVATE LIMITED 2735/13 Mohan Palace Naya Bazar , New Delhi, Delhi, India - 110006
U51211DL1986PTC023257 R.K. OVERSEAS PRIVATE LIMITED 5583, NAYA BAZAR 2ND FLOOR, , NEW DELHI, Delhi, India - 110006
U74899DL1995PTC065167 CUCKU OVERSEAS PRIVATE LIMITED 4047 2ND FLOOR NAYA BAZAR , NEW DELHI, Delhi, India - 110006
U74899DL1995PTC065456 L.C. ASSOCIATES PRIVATE LIMITED 2732, 2ND FLOOR, NAYA BAZAR, , NEW DELHI, Delhi, India - 110006
U80900DL2012NPL239203 NEIIL EDUVENTURES 4154, 2nd Floor, Naya Bazar, , New Delhi, Delhi, India - 110006
AAY-3137 REYANSH CASCADES LLP 2nd Floor, 1730 Nayi Basti, Naya Bazar New Delhi, Delhi, India - 110006
U65993DL1992PTC047208 JACKSON HOLDING PRIVATE LIMITED 2ND FLOOR MELA MARKET CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006
U31909DL2003PTC118573 PANNA LIGHTING PRIVATE LIMITED 2496SADAR TIMBERS MARKET 2ND FLOOR SADAR BAZAR , NEW DELHI, Delhi, India - 110006
U74899DL1981PTC012155 SURBEE CHIT FUND AND FINANCE PRIVATE LIM ITED 5241/A II 2ND FLOORSHIV MARKET SADAR BAZAR , NEW DELHI, Delhi, India - 110006
U74899DL1991PLC045584 GAURAV SOLVEX LIMITED 2612-131ST FLOOR ROOM NO-6 NAYA BAZAR , NEW DELHI, Delhi, India - 110006
U15451DL2001PTC111176 KOSHISH FOODS COMPANY PRIVATE LIMITED LAXMAN DASS GUPTA4099 2ND FLOOR PNB BUILDING NAYA BAZAR , NEW DELHI, Delhi, India - 110006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10600745 2015-09-28 - 2018-08-21 15,000,000.00 THE KARUR VYSYA BANK LIMITED
90035451 1999-10-21 2014-11-13 2016-12-22 9,700,000.00 UNION BANK OF INDIA
100075315 2016-12-20 - - 720,000.00 The Karur Vysya Bank Limited
100198346 2018-05-18 - - 15,000,000.00 HDFC BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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