Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SURI FOREX PRIVATE LIMITED
CIN: U65929PB2017PTC046357 As on: 2026-07-13
SURI FOREX PRIVATE LIMITED (CIN: U65929PB2017PTC046357) is a Private company incorporated on 17 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
SURI FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURI FOREX PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SURI FOREX PRIVATE LIMITED are . PURU, MRIDUL SURI, and ANIL VERMA.
SURI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929PB2017PTC046357 and its registration number is 46357. Users may contact SURI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURI FOREX PRIVATE LIMITED is C/o Punjab Travels, Geeta Bhawan Road Hanuman Chowk , Gurdaspur, Punjab, India - 143521.
Current status of SURI FOREX 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 CINs
ZaubaCorp's company report for SURI FOREX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SURI FOREX
Purchase full report of SURI FOREX
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 SURI FOREX 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURI FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08996365 | . PURU | Director | 2020-12-26 |
| 07742013 | MRIDUL SURI | Director | 2017-04-17 |
| 07847292 | ANIL VERMA | Managing Director | 2020-12-26 |
Past Directors & Key Managerial Personnel of SURI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08996365 | . PURU | Additional Director | - | 2020-12-26 |
| 07742022 | RAJNISH SURI | Director | - | 2023-08-26 |
| 07847292 | ANIL VERMA | Additional Director | - | 2018-11-08 |
| 07847292 | ANIL VERMA | Director | - | 2020-12-26 |
Other Directorships of . PURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MRIDUL SURI
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Other Directorships of RAJNISH SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U10727PB2023PTC058393 | KALIDWARA KRISHI PRODUCER COMPANY LIMITED | C/O GURNAM KAUR W/O DALIP SINGH,PANDORI ROAD, NEAR SUKHMANI HOSPITAL , GURDASPUR,Gurdaspur,Gurdaspur,Punjab,143521-India |
| U85300PB2021PTC053457 | R. P. ARORA MEDICITY PRIVATE LIMITED | C/O RAM JI DASS ARORA, B.S.F. ROAD NEAR SHANI MANDIR CHOWK , GURDASPUR, Punjab, India - 143521 |
| U52390PB2012PTC035837 | SHINING CRYSTAL MEGAMART PRIVATE LIMITED | HANUMAN CHOWK, LIBRARY ROAD, OPP. PUNJAB NATIONAL BANK, , GURDASPUR, Punjab, India - 143521 |
| U24302PB2022OPC056563 | TEVTA GREENS (OPC) PRIVATE LIMITED | R/o C/o Manju Singh Hair Vihar Jail Road , GURDASPUR, Punjab, India - 143521 |
| U46511PB2025PTC064137 | KIYAANSH SUPPLIERS PRIVATE LIMITED | 458 BY 21,Geeta Bhawan Road,Gurdaspur,Gurdaspur,Punjab,143521-India |
| ACG-5534 | TAC-SEC SOLUTIONS LLP | C/O RAGHUVIR SINGH DERA ROAD,NABI PUR,Gurdaspur,Gurdaspur,Punjab,India-143521 |
| U56101PB2024PTC061836 | HARVESTHIVE WELLNESS PRIVATE LIMITED | C/o Mandeep Sarmal,,MohallaAryaNagar,JailRoad,Gurdaspur,Gurdaspur,Punjab,143521-India |
| U78100PB2024PTC060763 | PELLANIUM SHIPPING AND OVERSEAS PRIVATE LIMITED | C/o Ankush Bhogal Near,Abrol Hospital BatalaRoad,Gurdaspur,Gurdaspur,Punjab,143521-India |
| U66190PB2025PTC065546 | RAAVI AURUM SERVICES PRIVATE LIMITED | C/o Shinapreet Kaur, Vill. Madowal (Paniar),G.T. Road, Near King Food Restaurant,Gurdaspur,Gurdaspur,Punjab,143521-India |
| U52601PB2018PTC047590 | ZADOK MULTI TRADE PRIVATE LIMITED | C/O INCOMETAX OFFICE GT ROAD , GURDASPUR, Punjab, India - 143521 |
| U67190PB2015PTC039286 | RAVINDERA FOREX PRIVATE LIMITED | RIDDHI SHOPPING COMPLEX, GEETA BHAWAN ROAD, , GURDASPUR, Punjab, India - 143521 |
| U74900PB2013PTC037500 | AMBAY AARTHIK SAMADHAN PRIVATE LIMITED | GEETA BHAWAN ROAD NEAR PRESTIGE TOWER , GURDASPUR, Punjab, India - 143521 |
| U15100PB2019PTC049141 | MANDS INNOVATIONS PRIVATE LIMITED | C/O JASWANT SINGH BABOWAL JAIL ROAD , GURDASPUR, Punjab, India - 143521 |
| U52609PB2019PTC048886 | DEALSLAND RETAILS PRIVATE LIMITED | C/o Anil Mahajan, 48/75 Amambara Chowk , GURDASPUR, Punjab, India - 143521 |
| U52609PB2022PTC057188 | BE BETTER AROGYA JEEVAN PRIVATE LIMITED | C/O BHUPINDER KAUR, RANJIT AVENUE, HARDOCHANNI ROAD , GURDASPUR, Punjab, India - 143521 |
| U15134PB2020PTC051325 | DULCE AND GELATO DESSERTS PRIVATE LIMITED | C/o. VICTOR MASIH VILLAGE MANKAUR SINGH, PANDORI ROAD , GURDASPUR, Punjab, India - 143521 |
| U74900PB2015PTC039302 | AMBAY HOLIDAYS PRIVATE LIMITED | BERAIN MOHALLA, GEETA BHAWAN ROAD NEAR PANKAJ MEDICAL STORE , GURDASPUR, Punjab, India - 143521 |
| U51909PB2019PTC049280 | SAMT ALLIANCE PRIVATE LIMITED | SHOP NO 1, BABA CYLINDER WALI GALI GEETA BHAWAN ROAD , GURDASPUR, Punjab, India - 143521 |
| U80903PB2009PTC033045 | EXPERT EDU CONSULTANTS PRIVATE LIMITED | IST FLOOR, NEAR AGM PALACE NEAR HANUMAN CHOWK, TIBRI ROAD , GURDASPUR, Punjab, India - 143521 |
| U34100PB2012PTC036703 | GOODWORTH CAR MAKEUP PRIVATE LIMITED | C/O JOGINDER SINGH , POULTRY FARM , PANDORI ROAD VILLAGE RAM NAGAR , Gurdaspur, Punjab, India - 143521 |
| U63090PB2018PTC047621 | ONTARIO IMMIGRATION SERVICES PRIVATE LIMITED | C/O GURMEET KAUR, 412-A, WARD NO.14 NEAR COLD STORAGE, TRIMMO ROAD NEW SANT NAGAR , GURDASPUR, Punjab, India - 143521 |
| U01122PB2026PTC067707 | PANJAB SHINGAR FARMER PRODUCER COMPANY LIMITED | C/O HARLOVELEEN SINGH,0,NABIPUR GURDASPUR,Gurdaspur,Gurdaspur,Punjab,143521-India |
| U15549PB2020PTC051819 | SCRUMMY FOODS AND BEVERAGE PRIVATE LIMITED | C/O SWINDER SINGH GILL CAMPUS SUKHJINDER MEMO SOCIETY V.P.O HAYAT NAGAR , GURDASPUR, Punjab, India - 143521 |
| U01114PB2022PTC054950 | AGRO STUBBLE MANAGEMENT PRIVATE LIMITED | C/O PARMINDER SINGH S/O DARSHAN SINGH SHED NO.1,2,3, INDUSTRIAL AREA , GURDASPUR, Punjab, India - 143521 |
| U85100PB2022PTC056637 | AAB MEDICAL TOURISM PRIVATE LIMITED | 2751/02, 2ND FLOOR, DERA CHOWK TO G.T. ROAD , BLOCK2- A2 BATALA ROAD , GURDASPUR, Punjab, India - 143521 |
| U74999PB2021OPC054873 | MALHI RECRUITMENT SERVICES (OPC) PRIVATE LIMITED | 2751/02 Batala Road, Dera Chowk To G.T Road Batala upto Mc Limit - Block 2 - A2 , Gurdaspur, Punjab, India - 143521 |
| ACM-5589 | AMRV ENTERPRISES LLP | C/o Mohit Mahajan, Secretary Mohalla,Gurdaspur,Gurdaspur,Punjab,India-143521 |
| U17021PB2023OPC059338 | SATGURU BOARD MILL (OPC) PRIVATE LIMITED | C/o Kawaldeep Kaur,Village Kotli Shahpur,Gurdaspur,Gurdaspur,Punjab,143521-India |
| U62013PB2024PTC062365 | TECHIVA INNOVATIONS PRIVATE LIMITED | C/o Karan Soni,,Hair Vihar Colony,Gurdaspur,Gurdaspur,Punjab,143521-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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.
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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 |
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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 |
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