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
SURYA COTEX PRIVATE LIMITED
CIN: U51909WB2009PTC134879 As on: 2026-07-13
SURYA COTEX PRIVATE LIMITED (CIN: U51909WB2009PTC134879) is a Private company incorporated on 01 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 958000.00.
SURYA COTEX 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.SURYA COTEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SURYA COTEX PRIVATE LIMITED are ATUL SONTHALIA, and NIDHI SONTHALIA.
SURYA COTEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC134879 and its registration number is 134879. Users may contact SURYA COTEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYA COTEX PRIVATE LIMITED is DIAMOND HERITAGE BUILDING 16, STRAND ROAD, 9TH FLOOR, ROOM NO. 911 A, , KOLKATA, West Bengal, India - 700001.
Current status of SURYA COTEX 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 SURYA COTEX 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 SURYA COTEX
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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 SURYA COTEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURYA COTEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01212645 | ATUL SONTHALIA | Director | 2016-02-12 |
| 02583677 | NIDHI SONTHALIA | Director | 2009-05-01 |
Past Directors & Key Managerial Personnel of SURYA COTEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01122631 | AMIT SONTHALIA | Director | - | 2016-02-22 |
Other Directorships of ATUL SONTHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CS DENIM & KNITS PRIVATE LIMITED | U17121WB2010PTC155873 | Director | - | 2016-02-22 |
| TIRUPATI THREADS PRIVATE LIMITED | U17299WB1999PTC089221 | Director | - | 2010-04-10 |
| S.R. TEXWASH PRIVATE LIMITED | U17299WB2005PTC101285 | Director | 2009-11-30 | Ongoing |
| COLOUR CRAFT FAB TEX PRIVATE LIMITED | U17299WB2018PTC225625 | Director | 2018-04-12 | Ongoing |
| JAYMAN DEALER PVT LTD | U51109TG1995PTC126679 | Director | - | 2009-05-11 |
| SVP DISTRIBUTORS PVT LTD | U51909TG1996PTC133895 | Director | - | 2009-05-11 |
| R. R. COMODITIES PRIVATE LIMITED | U51909WB2001PTC093488 | Director | - | 2024-05-13 |
| S K FARMS PVT LTD | U70109WB1982PTC034506 | Additional Director | - | 2022-07-23 |
| S K FARMS PVT LTD | U70109WB1982PTC034506 | Director | 2020-08-24 | Ongoing |
| PRINT GRAPHICS & DESIGNS PVT. LTD. | U72200WB1993PTC059701 | Director | 2021-03-25 | Ongoing |
Other Directorships of NIDHI SONTHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R. R. COMODITIES PRIVATE LIMITED | U51909WB2001PTC093488 | Director | - | 2024-05-13 |
Other Directorships of AMIT SONTHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S R TEXTILE & YARN SALES PVT LTD | U17119WB1993PTC058095 | Director | 2022-03-11 | Ongoing |
| CS DENIM & KNITS PRIVATE LIMITED | U17121WB2010PTC155873 | Director | 2016-02-11 | Ongoing |
| S.R. TEXWASH PRIVATE LIMITED | U17299WB2005PTC101285 | Director | 2005-01-24 | Ongoing |
| MIKADO PLAZA MAKERS PRIVATE LIMITED | U45201WB2001PTC093621 | Director | - | 2024-05-13 |
| PRINT GRAPHICS & DESIGNS PVT. LTD. | U72200WB1993PTC059701 | Director | 2021-03-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27320WB2021PTC244113 | JYOTIRSON INDUSTRIES PRIVATE LIMITED | Diamond Heritage Building, Room No. 908A 9th Floor, 16, Strand Road , kolkata, West Bengal, India - 700001 |
| U70109WB2009PTC140210 | PSA REALTORS PRIVATE LIMITED | Diamond Heritage Building, 16 Strand Road, Room No. 905, 9th Floor , Kolkata, West Bengal, India - 700001 |
| U63090WB2012PTC186196 | DMT LOGISTICS PRIVATE LIMITED | DIAMOND HERITAGE BUILDING, 3RD FLOOR ROOM NO 301A, 16 STRAND ROAD , Kolkata, West Bengal, India - 700001 |
| U72200WB1998PTC267102 | HAMILTON TECHNOLOGIES (INDIA) PRIVATE LIMITED. | 16, STRAND ROAD DIAMOND HERITAGE BUILDING 10TH FLOOR SUIT NO 1006A KOLKATA 700001 , Kolkata, West Bengal, India - 700001 |
| U27100WB2008PTC126217 | ACCUMEN WEALTH PRIVATE LIMITED | DiamondHeritage16No.StrandRoad6thFloorRoomNo.605A , Kolkata, West Bengal, India - 700001 |
| U67190WB2021PTC248849 | SAVIWIZARD BROKERS PRIVATE LIMITED | DIAMOND HERITAGE, 16 NO. STRAND ROAD 6TH FLOOR ROOM NO. 605A , Kolkata, West Bengal, India - 700001 |
| U72200WB2005PTC106038 | VIGNESH INFO-SERVICES PRIVATE LIMITED | Diamond Heritage 16 no. Strand Road 6th Floor Room no. 605A , Kolkata, West Bengal, India - 700001 |
| U72900WB2022PTC256115 | A2R INFO SOLUTIONS PRIVATE LIMITED | DIAMOND HERITAGE, 16 NO. STRAND ROAD 6TH FLOOR ROOM NO. 605A , KOLKATA, West Bengal, India - 700001 |
| U35115WB2022PTC254491 | A C ROY SHIPBUILDERS PRIVATE LIMITED | Diamond Heritage Building ,ROOM NO.1505,15 FLOOR 16 Strand Road,KOLKATA,Kolkata,West Bengal,700001-India |
| U51909WB2001PTC093488 | R. R. COMODITIES PRIVATE LIMITED | DIAMOND HERITAGE, ROOM NO. 911A, 16 STRAND ROAD, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U13999WB2005PTC101254 | VISWA VIVEK POLYFABRICS PRIVATE LIMITED | DIAMOND HERITAGE,16 STRAND ROAD,7TH FLOOR, ROOM NO.-705A,KOLKATA,Kolkata,West Bengal,700001-India |
| AAH-0129 | SPHINX ADVISORY LIMITED LIABILITY PARTNERSHIP | DIAMOND HERITAGE BUILDING 5TH FLOOR, ROOM NO. 510, 16 STRAND ROAD,KOLKATA,Kolkata,West Bengal,India-700001 |
| U29130WB1999PTC088991 | S.K. WELDEDMESH PRIVATE LIMITED | 16, STRAND ROAD, 6TH FLOOR ROOM NO. 614, DIAMOND HERITAGE BUILDING, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| AAE-2848 | VAC REALTY LLP | 16TH STRAND ROAD 9TH FLOOR ROOM NO.905, DIAMOND HERITAGE KOLKATA, West Bengal, India - 700001 |
| AAJ-7840 | NGCO MERCANTILE LLP | 16 STRAND ROAD, DIAMOND HERITAGE, ROOM NO. 1207A, 12TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U18101WB2005PTC102880 | BORNFREE FASHIONS PRIVATE LIMITED | DIAMOND HERITAGE BUILDING, ROOM NO. N 807A, 16 STRAND ROAD, , KOLKATA, West Bengal, India - 700001 |
| AAQ-5080 | KRISHAV FORGINGS LLP | DIAMOND HERITAGE BUILDING 16 STRAND ROAD, 9TH FLOOR, SUITE NO. 902 KOLKATA, West Bengal, India - 700001 |
| AAN-3168 | ONISH EXPORTS LLP | DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 9TH FLOOR, SUITE NO. 902 KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC137238 | GODDARD CONGLOMERATE PRIVATE LIMITED | DIAMOND HERITAGE ROOM NO 904,16 STRAND ROAD 9TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51900WB2018PTC224229 | ROSHNI COLLECTIONS PRIVATE LIMITED | Diamond Heritage Building Room No. N 807A, 16, Strand Road , Kolkata, West Bengal, India - 700001 |
| U51909WB2018PTC224230 | BORNFREE RETAIL PRIVATE LIMITED | Diamond Heritage Building Room No. N 807A, 16, Strand Road, , Kolkata, West Bengal, India - 700001 |
| U26921WB1987PTC042414 | NORTH BENGAL BRICKS INDUSTRIES PVT LTD | 16, STRAND ROAD, SUITE NO. 902, 9TH FLOOR DIAMOND HERITAGE BUILDING , KOLKATA, West Bengal, India - 700001 |
| U27310WB2011PLC168391 | NARSINGH EXIM LIMITED | DIAMOND HERITAGE BUILDING, 16 STRAND ROAD ROOM NO-1512, 15TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U18101WB1998PTC087273 | PHENOMENA OVERSEAS PRIVATE LIMITED | 16, STRAND ROAD, DIAMOND HERITAGE, ROOM NO. 605A 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45202WB1991PTC053817 | ASHA ESTATE PVT LTD | DIAMOND HERITAGE, 16 STRAND ROAD 9TH FLOOR, ROOM NO:907C , KOLKATA, West Bengal, India - 700001 |
| U45203WB1987PTC043438 | B N KEDIA & COMPANY PRIVATE LIMITED | 16, STRAND ROAD, SUITE NO. 902, 9TH FLOOR DIAMOND HERITAGE BUILDING , KOLKATA, West Bengal, India - 700001 |
| U51909WB2005PTC106416 | ARS COMMERCIAL PVT LTD | 16, STRAND ROAD, DIAMOND HERITAGE 12TH FLOOR, ROOM NO 1207A , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC131886 | NARSINGH ESTATES PRIVATE LIMITED | DIAMOND HERITAGE BUILDING, 16 STRAND ROAD ROOM NO-1512, 15TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51226WB1992PTC054564 | HARSH POLYFABRIC PRIVATE LIMITED | DIAMOND HERITAGE,16 STRAND ROAD,7TH FLOOR, ROOM NO.-705A , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10278671 | 2011-02-14 | 2015-03-12 | - | 28,388,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10615614 | 2015-06-19 | - | 2019-09-09 | 800,000.00 | HDFC BANK LTD | |
| 100118295 | 2017-07-24 | - | 2022-03-01 | 30,000,000.00 | Axis Bank Limited | |
| 100569844 | 2022-03-28 | - | - | 17,400,000.00 | HDFC BANK LIMITED | |
| 100583284 | 2022-03-28 | - | - | 17,300,000.00 | HDFC BANK LIMITED | |
| 100932290 | 2024-05-14 | - | - | 1,000,000.00 | TOYOTA FINANCIAL SERVICES INDIA LIMITED |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.