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
SURIYA INDUSTRIES PRIVATE LIMITED
CIN: U37100RJ2012PTC040417 As on: 2026-07-13
SURIYA INDUSTRIES PRIVATE LIMITED (CIN: U37100RJ2012PTC040417) is a Private company incorporated on 16 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
SURIYA INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SURIYA INDUSTRIES PRIVATE LIMITED's NIC code is 3710 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of metal waste and scrap [from rejected aluminum, utensil, containers and other used metallic items etc. Collection of metal waste and scrap for and other used metallic items etc. Collection of metal waste and scrap for recycling is included in 51498.].
Directors of SURIYA INDUSTRIES PRIVATE LIMITED are ABHISHEK SURIYA, SANJAY KUMAR SURIYA, SHUBHAM SURIYA, and RAJAT SURIYA.
SURIYA INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U37100RJ2012PTC040417 and its registration number is 40417. Users may contact SURIYA INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURIYA INDUSTRIES PRIVATE LIMITED is 101 BALAJI MARKET , BHILWARA, Rajasthan, India - 311001.
Current status of SURIYA INDUSTRIES PRIVATE LIMITED is - Dormant under section 455.
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 SURIYA INDUSTRIES 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 SURIYA INDUSTRIES
Purchase full report of SURIYA INDUSTRIES
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 SURIYA INDUSTRIES 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 SURIYA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06400256 | ABHISHEK SURIYA | Director | 2012-10-16 |
| 06400264 | SANJAY KUMAR SURIYA | Director | 2012-10-16 |
| 06400269 | SHUBHAM SURIYA | Director | 2012-10-16 |
| 06400281 | RAJAT SURIYA | Director | 2012-10-16 |
Past Directors & Key Managerial Personnel of SURIYA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK SURIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR SURIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHUBHAM SURIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJAT SURIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27310RJ2009PTC029639 | SHIV BHAGWAN INFRASTEEL PRIVATE LIMITED | SHOP NO.82, BALAJI MARKET OPP. BALAJI MANDIR , BHILWARA, Rajasthan, India - 311001 |
| U18101RJ1989PTC004804 | SUNSOMTEX PRIVATE LIMITED | 18,BHILWARA TEXTILE MARKET,BHILWARA-311001. BHILWARA-311001. , BHILWARA, Rajasthan, India - 000000 |
| U51909RJ2009PTC102785 | VIMAL VINCOM PRIVATE LIMITED | D-121, Bhilwara textile Market,,Pur Road, Bhilwara, Gandhi Nagar, Rajasthan,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U24304RJ1988PTC004270 | GAUTAM SYNTHETICS PRIVATE LIMITED | 87, BALAJI MARKET, , BHILWARA, Rajasthan, India - 311001 |
| U14107RJ2009PTC030292 | BASIC MINES AND MINERALS PRIVATE LIMITED | 60 BALAJI MARKET , BHILWARA, Rajasthan, India - 311001 |
| U18108RJ1987PTC004061 | WESTERN SUITINGS PRIVATE LIMITED | 104, BALAJI MARKET, , BHILWARA, Rajasthan, India - 311001 |
| U17119RJ2009PTC029496 | SURIYA SPINTEX PRIVATE LIMITED | 84, BALAJI MARKET , BHILWARA, Rajasthan, India - 311001 |
| AAN-3977 | BASIC MINES AND MINERALS LLP | 60, FIRST FLOOR, BALAJI MARKET, BHILWARA, Rajasthan, India - 311001 |
| U24110RJ2019PTC066095 | SHAGUN EXPLOSIVES PRIVATE LIMITED | 109, First Floor Balaji Market , BHILWARA, Rajasthan, India - 311001 |
| U14102RJ1996PTC012414 | MANAS FINVEST CONSULTANT PRIVATE LIMITED | 109, IST FLOOR, BALAJI MARKET , BHILWARA, Rajasthan, India - 311001 |
| U18104RJ1997PTC014510 | LEONAARDO FASHION & RETAIL PRIVATE LIMITED | 109, IST FLOOR, BALAJI MARKET, , BHILWARA, Rajasthan, India - 311001 |
| U27109RJ2010PTC031309 | SHREE NAKODA INFRASTEEL PRIVATE LIMITED | C/O ASHOK TRADING COMPANY 84, BALAJI MARKET, , BHILWARA, Rajasthan, India - 311001 |
| U15433RJ2011PTC034981 | MAKHAN BHOG SWEETS PRIVATE LIMITED | SHOP NO -C-1 BANSI COMPLEX,BALAJI MARKET , BHILWARA, Rajasthan, India - 311001 |
| U17119RJ2010PTC033178 | MODI SULZ PRIVATE LIMITED | 101, 1ST FLOOR, AMBAJI TEXTILE MARKET, AJMER ROAD, , BHILWARA, Rajasthan, India - 311001 |
| U24304RJ1994PTC009095 | MEETRA SYNTHETICS PRIVATE LIMITED | Shop No. 101-104, 1st Floor, Chitrakut Market Old RTO Road, Gandhi Nagar , Bhilwara, Rajasthan, India - 311001 |
| U25207RJ1996PLC066444 | CONTINENTAL CERAMICS LIMITED | Shop No. 35, Ground Floor, Badal Textile Market, Pur Road, Bhilwara (Rajasthan)-311001 , bhilwara, Rajasthan, India - 311001 |
| ACC-6450 | NAVPOOJA FABRICS LLP | 87 , New Cloth Market,Bhilwara City, Rajasthan,,Bhilwara,Bhilwara,Rajasthan,India-311001 |
| U18101RJ2003PTC018613 | VAIBHAV LAXMI SYNTHETICS PRIVATE LIMITED | 119, AMBAJI TEXTILE MARKET,AJMER ROAD, BHILWARA 311001 , BHILWARA 311001, Rajasthan, India - 000000 |
| U17118RJ1997PTC014248 | PARMESHWARI (INDIA) PRIVATE LIMITED | 145, NEW CLOTH MARKET,PUR ROAD BHILWARA 311001 , BHILWARA 311001, Rajasthan, India - 000000 |
| U24304RJ1994PTC007968 | SILVERTONE SYNTHETICS PVT. LTD | 23-ANAND CLOTH MARKET,OPP.BADAL TALKIES,PUR ROAD, BHILWARA 311001 , BHILWARA 311001, Rajasthan, India - 000000 |
| U17113RJ1997PTC013244 | SAMHITA WEAVELOGY TEX PRIVATE LIMITED | C-73,BHILWARA TEXTILE MARKET,PUR ROAD,BHILWARA. PUR ROAD,BHILWARA. , PUR ROAD,BHILWARA., Rajasthan, India - 311001 |
| U35105RJ2024PTC098017 | ERV SOLAR RENEWABLES PRIVATE LIMITED | D-13,Bhilwara Textile Market,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U45400RJ2007PTC066565 | YES DEVELOPERS PRIVATE LIMITED | SHOP NO.34, GROUND FLOOR, BADAL TEXTILE MARKET PUR ROAD, BHILWARA-311001 , Bhilwara, Rajasthan, India - 311001 |
| U50101RJ2004PTC019180 | PRABHAT AUTOMOBILES PRIVATE LIMITED | LNT ROAD, BHOPAL GANJ,BHILWARA -311001 BHILWARA -311001 , BHILWARA -311001, Rajasthan, India - 311001 |
| ACN-2539 | MAHESWARI WOOLTEX LLP | SHOP NO. 6 BHILWARA TEXTILE MARKET,Bhilwara,Bhilwara,Rajasthan,India-311001 |
| U23959RJ2025PTC106773 | THE LETS CIVILTECH PRIVATE LIMITED | G-202, G-BLOCK,BHILWARA TEXTILE MARKET,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U13110RJ2026PTC110641 | PATLOON VENTURES PRIVATE LIMITED | Laxmi Market,L.N.T. Road, Bhilwara,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U08997RJ2026PTC112423 | ROBIN BANERA PRIVATE LIMITED | shop no. 01, Heera Panna Market,Bhilwara,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U13990RJ2024PTC096574 | VIMAL UTSAV SULZ PRIVATE LIMITED | 136, New Cloth Market,Bhilwara Pur Road,Bhilwara,Bhilwara,Rajasthan,311001-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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