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      SURAJ AGRO LOGISTICS PRIVATE LIMITED

      CIN: U63010TZ2010PTC016330
      Purchase Report

      SURAJ AGRO LOGISTICS PRIVATE LIMITED (CIN: U63010TZ2010PTC016330) is a Private company incorporated on 26 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

      SURAJ AGRO LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURAJ AGRO LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

      Directors of SURAJ AGRO LOGISTICS PRIVATE LIMITED are PARESH KIRTILAL MEHTA, and SHANTAKUMAR THANGAMUTHUPILLAI.

      SURAJ AGRO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010TZ2010PTC016330 and its registration number is 16330. Users may contact SURAJ AGRO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURAJ AGRO LOGISTICS PRIVATE LIMITED is NO 86, WEST PERIYASAMY ROAD R S PURAM , COIMBATORE, Tamil Nadu, India - 641002.

      Current status of SURAJ AGRO LOGISTICS PRIVATE LIMITED 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 SURAJ AGRO LOGISTICS 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 SURAJ AGRO LOGISTICS 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 SURAJ AGRO LOGISTICS
      DIN Director Name Designation Appointment Date
      00004179 PARESH KIRTILAL MEHTA Director 2010-08-26
      00012631 SHANTAKUMAR THANGAMUTHUPILLAI Director 2010-08-26
      Past Directors & Key Managerial Personnel of SURAJ AGRO LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARESH KIRTILAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2017-03-22 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2017-03-22
      SURAJ AGRO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U05121TZ1993PTC004429 Director 2021-06-13 Ongoing
      SURAJ AGRO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U05121TZ1993PTC004429 Director - 2015-12-01
      SURAJ AGRO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U05121TZ1993PTC004429 Whole-time director - 2021-06-13
      KIRTILAL KALIDAS JEWELLERY MANUFACTURERS PRIVATE LIMITED U27205TZ1991PTC003343 Additional Director - 2015-09-22
      KIRTILAL KALIDAS JEWELLERY MANUFACTURERS PRIVATE LIMITED U27205TZ1991PTC003343 Director 2015-09-22 Ongoing
      KIRTILAL KALIDAS ORNAMENTS EXPORTS PRIVATE LIMITED U27205TZ1992PTC003655 Director 1992-02-21 Ongoing
      VISPARK JEWELLERY MANUFACTURERS PRIVATE LIMITED U27205TZ1992PTC003877 Director - 2015-01-14
      BELCO DIA PRODUCTS (INDIA) LIMITED U27209MH2005PLC153033 Director 2005-05-04 Ongoing
      DIMEXON EXPORTS PRIVATE LIMITED U36900MH1979PTC021537 Director 1979-08-08 Ongoing
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2007-08-31
      KIRTI ORNAMENTS PRIVATE LIMITED U36911MH1990PTC056781 Director 1991-02-01 Ongoing
      MKM DIAMONDS PRIVATE LIMITED U36911MH2009FTC192596 Additional Director - 2010-11-20
      MKM DIAMONDS PRIVATE LIMITED U36911MH2009FTC192596 Director 2010-11-20 Ongoing
      KIRTILAL KALIDAS JEWELLERS PRIVATE LIMITED U36911TZ2008PTC014127 Director 2021-04-01 Ongoing
      KIRTILAL KALIDAS JEWELLERS PRIVATE LIMITED U36911TZ2008PTC014127 Director - 2011-04-01
      KIRTILAL KALIDAS JEWELLERS PRIVATE LIMITED U36911TZ2008PTC014127 Whole-time director - 2021-04-01
      USHA KIRTILAL JEWELLERS PRIVATE LIMITED U36911TZ2010PTC016530 Director 2010-11-19 Ongoing
      MANIBEN KIRTILAL JEWELLERS PRIVATE LIMITED U36911TZ2010PTC016534 Director 2010-11-19 Ongoing
      DIMEXON DIAMONDS LIMITED U36912MH1995PLC088786 Director - 2012-09-26
      DIMEXON DIAMONDS LIMITED U36912MH1995PLC088786 Whole-time director - 2009-01-01
      KIRTILAL KALIDAS DIAMOND EXPORTS PRIVATE LIMITED U51398TZ2007PTC013402 Director 2007-02-01 Ongoing
      ALBAN EXPORTS PRIVATE LIMITED U51909MH2006PTC164058 Additional Director - 2012-09-28
      ALBAN EXPORTS PRIVATE LIMITED U51909MH2006PTC164058 Director 2012-09-28 Ongoing
      DAMIANI INDIA PRIVATE LIMITED U52100DL2011PTC225574 Director - 2015-07-30
      GOODBUY TRADING PRIVATE LIMITED U52190MH1995PTC085868 Director 1998-06-27 Ongoing
      SUNSHINE EXPORTS DIAMONDS PRIVATE LIMITED U52393MH2007PTC166865 Director - 2008-03-31
      SVADHAN VITT KARYALAY PRIVATE LIMITED U65923MH2012PTC231715 Director 2012-06-01 Ongoing
      PARESH K MEHTA INVESTMENT PVT LTD U65990MH1989PTC052496 Director 1989-07-07 Ongoing
      PANKAJ K MEHTA INVESTMENT PVT LTD U65990MH1989PTC052497 Director - 2012-10-29
      DIMEXON (INDIA) HOLDING PRIVATE LIMITED U65990MH2006PTC159957 Director - 2011-04-11
      VISPARK SOLUTIONS INDIA PRIVATE LIMITED U72200TZ2000PTC009248 Director 2000-03-20 Ongoing
      BENCHMARK SOFTEC PRIVATE LIMITED U72300TN1994PTC026973 Director - 2022-09-30
      SEGOMA IMAGING TECHNOLOGIES (INDIA) PRIVATE LIMITED U74999MH2013PTC250476 Director - 2018-09-08
      PALANPUR COMMUNITY LIMITED U91120MH2005PLC157427 Director - 2018-09-24
      Other Directorships of SHANTAKUMAR THANGAMUTHUPILLAI
      Company Name CIN Designation Appointment Date Cessation
      SURAJ AGRO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U05121TZ1993PTC004429 Director 2019-02-01 Ongoing
      SURAJ AGRO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U05121TZ1993PTC004429 Director - 2015-12-01
      SURAJ AGRO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U05121TZ1993PTC004429 Whole-time director - 2019-02-01
      KIRTILAL KALIDAS ORNAMENTS EXPORTS PRIVATE LIMITED U27205TZ1992PTC003655 Director 1992-02-20 Ongoing
      VISPARK JEWELLERY MANUFACTURERS PRIVATE LIMITED U27205TZ1992PTC003877 Additional Director - 2019-09-16
      VISPARK JEWELLERY MANUFACTURERS PRIVATE LIMITED U27205TZ1992PTC003877 Director 2019-09-16 Ongoing
      VISPARK JEWELLERY MANUFACTURERS PRIVATE LIMITED U27205TZ1992PTC003877 Director - 2015-01-14
      KIRTILAL KALIDAS JEWELLERS PRIVATE LIMITED U36911TZ2008PTC014127 Director 2019-02-01 Ongoing
      KIRTILAL KALIDAS JEWELLERS PRIVATE LIMITED U36911TZ2008PTC014127 Director - 2008-10-03
      KIRTILAL KALIDAS JEWELLERS PRIVATE LIMITED U36911TZ2008PTC014127 Managing Director - 2013-06-01
      KIRTILAL KALIDAS JEWELLERS PRIVATE LIMITED U36911TZ2008PTC014127 Whole-time director - 2019-02-01
      USHA KIRTILAL JEWELLERS PRIVATE LIMITED U36911TZ2010PTC016530 Director 2010-11-19 Ongoing
      MANIBEN KIRTILAL JEWELLERS PRIVATE LIMITED U36911TZ2010PTC016534 Director 2010-11-19 Ongoing
      PARESH K MEHTA INVESTMENT PVT LTD U65990MH1989PTC052496 Additional Director - 2011-06-29
      PARESH K MEHTA INVESTMENT PVT LTD U65990MH1989PTC052496 Director 2011-06-29 Ongoing
      SHANTAKUMAR INVESTMENT COMPANY PRIVATE LIMITED U65993TZ1991PTC003340 Director 1991-07-11 Ongoing
      VISPARK SOLUTIONS INDIA PRIVATE LIMITED U72200TZ2000PTC009248 Director 2000-03-20 Ongoing
      BENCHMARK SOFTEC PRIVATE LIMITED U72300TN1994PTC026973 Director 2004-04-26 Ongoing
      BENCHMARK SOFTEC PRIVATE LIMITED U72300TN1994PTC026973 Director - 2022-10-06
      DIMEXON INTEGRATED BUSINESS SERVICES PRIVATE LIMITED U74999TZ1991PTC003568 Director - 2011-04-26
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2011-04-01

      CIN Company Name Company Address
      U18101TZ2012PTC018933 KALYAN VENTURES PRIVATE LIMITED NEW NO.85, OLD NO.50 WEST PERIYASAMY ROAD, R.S PURAM , COIMBATORE, Tamil Nadu, India - 641002
      U21012TZ1981PTC001067 VELMUR PAPER MILLS PRIVATE LIMITED NO 23, VENKATASWAMY ROAD, R SPURAM, COIMBATORE POST BOX NO 1047 , R S PURAM COIMBATORE, Tamil Nadu, India - 641002
      U26931TZ2010PTC016135 BRICONS HI-TECH BRICKS INDIA PRIVATE LIMITED NO 86 ,THIRUVENKATASAMY ROAD (WEST) R S PURAM , COIMBATORE, Tamil Nadu, India - 641002
      U63040TZ2006PTC012822 SUNCABS TRAVELS INDIA PRIVATE LIMITED NO 86 ,THIRUVENKATASAMY ROAD (WEST) R S PURAM , COIMBATORE, Tamil Nadu, India - 641002
      ACL-3707 REGENTREAT LLP Old no 24, New No 69,West Venkatasamy Road, R S Puram, Coimbatore,Coimbatore South,Coimbatore,Tamil Nadu,India-641002
      U22300TZ2020PTC034769 DESIYAVATHI NEWS & MEDIA PRIVATE LIMITED Ground floor, Old T S No.186, New TS No. 361 Door No 110-113, T V SWAMY ROAD (WEST) , R S PURAM, Tamil Nadu, India - 641002
      U29297TZ1987PTC002051 ORGIMON DRUGS AND CHEMICALS PRIVATE LIMI TED 204 WEST ARUNACHALAM ROAD R.S.PURAM,COIMBATORE -2 R.S.PURAM , COIMBATORE, Tamil Nadu, India - 641002
      U45400TZ2015PTC021751 SRI ANEKA PROPERTIES PRIVATE LIMITED OLD NO.51, NEW NO.87,PERIYASWAMY ROAD (WEST) R.S.PURAM , COIMBATORE, Tamil Nadu, India - 641002
      U52312TZ2011PTC017130 WECARE TRADING INDIA PRIVATE LIMITED Old No.48, New No.77, West Periyaswamy Road, R.S.Puram , Coimbatore, Tamil Nadu, India - 641002
      U29299TZ2019PTC031973 JERS TECHNOLOGIES INDIA PRIVATE LIMITED NEW NO.9, OLD No.6A1, EAST PERIYASAMY ROAD, R S PURAM , COIMBATORE, Tamil Nadu, India - 641002
      U55100TZ2013PTC019624 FIVESTAR INNS & CUISINES PRIVATE LIMITED old no.160/1,new door no-21 West thiruvenkataswamy road,R.S.Puram , Coimbatore, Tamil Nadu, India - 641002
      U63013TZ2006PTC013212 A.M. FORWARDERS INDIA PRIVATE LIMITED OLD NO : 209, NEW NO : 84 WEST ARUNACHALAM ROAD, R.S. PURAM , COIMBATORE, Tamil Nadu, India - 641002
      U18109TZ2020PTC034853 ECO-NOVEL INNOVATIONS PRIVATE LIMITED New No 53B (Old No 115) T V Samy Road West R.S. Puram , Coimbatore, Tamil Nadu, India - 641002
      U45400TZ2010PTC016359 FALCON STRUCTURES AND ENGINEERS PRIVATE LIMITED NEW NO.153, OLD NO 82E, II FLOOR ARUNACHALAM ROAD (WEST), R S PURAM , COIMBATORE, Tamil Nadu, India - 641002
      U74999TZ2018PTC030749 BRINGMEDS MEDICINE HOME DELIVERY SERVICES PRIVATE LIMITED DOOR NO. 147, GROUND FLOOR, ROOM NO.1 T V SAMY ROAD WEST, R S PURAM , COIMBATORE, Tamil Nadu, India - 641002
      U51310TZ2011PTC017510 HAYAGREEVAS FABRICS PRIVATE LIMITED OldNo.93A-1,NewNo.106A-1AmarjothiApartmentsBhashyakaraluRoadWest,R.S.Puram , Coimbatore, Tamil Nadu, India - 641002
      U62099TZ2023PTC030031 GREENLEARNIFIC TECHNOLOGY PRIVATE LIMITED NO.8/375, R S PURAM,,(WEST) VENKATASAMY ROAD,,Coimbatore South,Coimbatore,Tamil Nadu,641002-India
      U52110TZ1992PTC003666 SOUTHERN INDIA MARKETING AGENCIES PRIVATE LIMITED 100, BASHYAKARALU ROAD WEST,I FLOOR, R.S.PURAM, R.S PURAM , COIMBATORE, Tamil Nadu, India - 641002
      U65992TZ1994PTC005210 PRAJAA CHIT FUNDS PRIVATE LIMITED NO.33, BIG BELL COMPLEX,106, D.B.ROAD, R.S.PURAM, R.S PURAM , COIMBATORE, Tamil Nadu, India - 641002
      ACL-6399 SHA GOLD CREATIONS LLP NO. 71/554 B, S.S COMPLEX,,D. B ROAD, R. S PURAM,,Coimbatore South,Coimbatore,Tamil Nadu,India-641002
      U05121TZ1993PTC004429 SURAJ AGRO INFRASTRUCTURE (INDIA) PRIVATE LIMITED NO 86 WESTPERIYASAMY ROAD R S PURAM , COIMBATORE, Tamil Nadu, India - 641002
      U17111TZ2013PTC019210 INTERTEXT ENTERPRISES PRIVATE LIMITED 104, PERIYASAMY ROAD WEST R.S.PURAM , COIMBATORE, Tamil Nadu, India - 641002
      U24112TZ1993PTC004368 MADAN MOHAN INORGANICS PRIVATE LIMITED NO.42,WEST VENKATASAMY ROAD R S PURAM, , COIMBATORE, Tamil Nadu, India - 641002
      U05110TZ1971PTC000629 FORBES BROKERS PRIVATE LIMITED No.110, PERIASAMY ROAD R S PURAM WEST , COIMBATORE, Tamil Nadu, India - 641002
      U15490TZ2019PTC033106 FIREBIRD ENTERPRENUERIAL VENTURES PRIVATE LIMITED 107/1, West Periyasamy Road R.S.Puram , COIMBATORE, Tamil Nadu, India - 641002
      U40100TZ2012PTC018810 AVATHAR ENERGY PRIVATE LIMITED NO 112 WEST RAMALINGAM ROAD R S PURAM , COIMBATORE, Tamil Nadu, India - 641002
      U40108TZ2012PTC018750 AVATHAR WIND FARMS PRIVATE LIMITED NO.106, PERIASAMY ROAD[WEST] R.S.PURAM , COIMBATORE, Tamil Nadu, India - 641002
      U65993TZ1983PTC001299 FATHOMS INVESTMENTS AND EXPORTS PRIVATE LIMITED No.110,PERIASAMY ROAD R S PURAM WEST , COIMBATORE, Tamil Nadu, India - 641002
      U65990TZ2018PTC029979 ILLAMURUGU CHIT FUNDS PRIVATE LIMITED No.125, WEST RAMALINGAM ROAD R S PURAM , COIMBATORE, Tamil Nadu, India - 641002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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