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 FASHIONIMPEX PRIVATE LIMITED
CIN: U18101DL2002PTC117403
SURYA FASHIONIMPEX PRIVATE LIMITED (CIN: U18101DL2002PTC117403) is a Private company incorporated on 18 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12000000.00.
SURYA FASHIONIMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SURYA FASHIONIMPEX PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SURYA FASHIONIMPEX PRIVATE LIMITED are AADHAR MITTAL, RAVINDER KUMAR MITTAL, SANGEETA MITTAL, VIRENDER KUMAR MITTAL, and DHARMENDER KUMAR MITTAL.
SURYA FASHIONIMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2002PTC117403 and its registration number is 117403. Users may contact SURYA FASHIONIMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYA FASHIONIMPEX PRIVATE LIMITED is B-71/3, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052.
Current status of SURYA FASHIONIMPEX PRIVATE LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SURYA FASHIONIMPEX 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 FASHIONIMPEX
Purchase full report of SURYA FASHIONIMPEX
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 FASHIONIMPEX 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 FASHIONIMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07323655 | AADHAR MITTAL | Additional Director | 2015-11-14 |
| 00057902 | RAVINDER KUMAR MITTAL | Director | 2007-09-29 |
| 00087755 | SANGEETA MITTAL | Additional Director | 2015-11-14 |
| 00057901 | VIRENDER KUMAR MITTAL | Director | 2007-09-29 |
| 01584972 | DHARMENDER KUMAR MITTAL | Director | 2008-02-08 |
Past Directors & Key Managerial Personnel of SURYA FASHIONIMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00057902 | RAVINDER KUMAR MITTAL | Additional Director | - | 2007-09-29 |
| 00057901 | VIRENDER KUMAR MITTAL | Additional Director | - | 2007-09-29 |
| 00309948 | GOVINDER KUMAR SURI | Director | - | 2008-02-08 |
| 01594390 | HARISH SURI | Director | - | 2008-02-08 |
| 01597772 | JATIN SURI | Director | - | 2008-02-08 |
Other Directorships of AADHAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRASSHOPPER BABY WEAR INTERNATIONAL LLP | AAB-4378 | Partner | - | 2017-08-02 |
| DASHMESH TECHNOLOGIES LLP | AAB-4796 | Designated Partner | 2020-12-24 | Ongoing |
| DASHMESH TECHNOLOGIES LLP | AAB-4796 | Partner | - | 2020-12-23 |
| INTERNATIONAL FOOD COMPANY LLP | AAB-7702 | Partner | - | 2017-06-01 |
| SUPERIOR BUILDERS LLP | AAD-6793 | Designated Partner | 2018-05-12 | Ongoing |
| SUPERIOR BUILDERS LLP | AAD-6793 | Partner | - | 2018-05-12 |
| SURYA FASHIONIMPEX LLP | AAF-4893 | Designated Partner | 2016-01-13 | Ongoing |
| BAIDYANATH PLASTIC INDUSTRIES LLP | AAG-0173 | Designated Partner | 2020-12-24 | Ongoing |
| BAIDYANATH PLASTIC INDUSTRIES LLP | AAG-0173 | Partner | - | 2020-12-23 |
| Satvik Realtech LLP | ACA-2956 | Designated Partner | 2024-02-26 | Ongoing |
| BLUEBIRD LIGHTS PRIVATE LIMITED | U31900DL2017PTC312670 | Director | 2017-02-10 | Ongoing |
| INDRAPRASTHA INFOCOM PRIVATE LIMITED | U72300DL2008PTC173920 | Director | 2023-07-13 | Ongoing |
| GOLDEN ERA INVESTMENT CONSULTANTS PRIVATE LIMITED | U74140DL2010PTC207497 | Director | 2021-05-14 | Ongoing |
Other Directorships of RAVINDER KUMAR MITTAL
Other Directorships of SANGEETA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRASSHOPPER BABY WEAR INTERNATIONAL LLP | AAB-4378 | Designated Partner | 2013-04-02 | Ongoing |
| SUPERIOR BUILDERS LLP | AAD-6793 | Partner | - | 2018-05-12 |
| SURYA FASHIONIMPEX LLP | AAF-4893 | Designated Partner | 2016-01-13 | Ongoing |
| POLYCHAIRS PRIVATE LIMITED | U25209DL1999PTC098005 | Director | - | 2009-02-19 |
| VISHNU REALTORS PVT LTD | U45201DL1999PTC101772 | Director | - | 2013-09-20 |
| DRIFT COMPUSOFT PRIVATE LIMITED | U72200DL2005PTC132558 | Director | 2005-02-02 | Ongoing |
| AKSHAY SOFTECH PRIVATE LIMITED | U72900DL2006PTC150795 | Director | - | 2008-08-01 |
| AMAN INFOCOM PRIVATE LIMITED | U72900DL2007PTC166932 | Director | - | 2008-08-01 |
| GRASSHOPPER BABY WEAR INTERNATIONAL LIMITED | U74899DL2000PLC109052 | Director | 2004-04-05 | Ongoing |
Other Directorships of VIRENDER KUMAR MITTAL
Other Directorships of GOVINDER KUMAR SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA CHEMPHOS PRIVATE LIMITED | U24100DL2010PTC198492 | Director | - | 2011-02-07 |
| VIDYA INFRASTRUCTURE PRIVATE LIMITED | U45201DL2005PTC142833 | Director | - | 2015-03-30 |
| GFI GOLD LIMITED | U51909DL2012PLC231618 | Director | 2012-02-16 | Ongoing |
| SURYA CELLMART PRIVATE LIMITED | U64202DL2005PTC138604 | Director | 2005-07-12 | Ongoing |
| GEM ELECTRICALS PRIVATE LIMITED | U74899DL1982PTC013706 | Director | - | 2010-06-19 |
| SURYA CONSTRUCTIONS PRIVATE LIMITED | U74899DL1985PTC022142 | Director | - | 2010-07-31 |
Other Directorships of DHARMENDER KUMAR MITTAL
Other Directorships of HARISH SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA INFRATECH PRIVATE LIMITED | U45201DL2005PTC140899 | Director | 2005-09-19 | Ongoing |
| J M CREATIONS PRIVATE LIMITED | U51311DL2004PTC130457 | Director | 2004-11-09 | Ongoing |
| SURYA TOWN PLANNERS PRIVATE LIMITED | U70101DL2012PTC246403 | Director | 2012-12-18 | Ongoing |
| TDI INFRASTRUCTURE LIMITED | U70102DL1997PLC085551 | Director | - | 2014-05-28 |
| AYAM ANAND INFOTECH PRIVATE LIMITED. | U72901DL2006PTC153104 | Director | - | 2008-02-01 |
| GEM ELECTRICALS PRIVATE LIMITED | U74899DL1982PTC013706 | Director | - | 2010-06-19 |
| SURYA CONSTRUCTIONS PRIVATE LIMITED | U74899DL1985PTC022142 | Director | - | 2010-07-31 |
Other Directorships of JATIN SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA INFRASOLUTIONS PRIVATE LIMITED | U00500DL2005PTC140911 | Director | 2005-09-19 | Ongoing |
| J.M. STYLE & DESIGN PRIVATE LIMITED | U17121DL2007PTC167892 | Director | - | 2022-02-07 |
| A P J CREATIONS PRIVATE LIMITED | U18101DL2005PTC142802 | Director | - | 2010-02-01 |
| SURYA INFRATECH PRIVATE LIMITED | U45201DL2005PTC140899 | Director | 2005-09-19 | Ongoing |
| J M CREATIONS PRIVATE LIMITED | U51311DL2004PTC130457 | Director | 2004-11-09 | Ongoing |
| BILLIONAIRE SPORTS PRIVATE LIMITED | U92412DL2009PTC187486 | Additional Director | - | 2013-04-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-4893 | SURYA FASHIONIMPEX LLP | B-71/3, WAZIRPUR INDUSTRIAL AREA NEW DELHI NEW DELHI, Delhi, India - 110052 |
| AAB-4796 | DASHMESH TECHNOLOGIES LLP | B-71/3 WAZIRPUR INDUSTRIAL AREA DELHI, Delhi, India - 110052 |
| U29253DL2010PTC199126 | BLUEBIRD POWER CONTROLS PRIVATE LIMITED | B-71/3, WAZIRPUR INDUSTRIAL AREA, , DELHI, Delhi, India - 110052 |
| U74899DL1995PTC073144 | BLUEBIRD PROPERTIES PRIVATE LIMITED | B-71/3, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| AAC-2899 | BLUEBIRD PROPERTIES LLP | B-71/3, WAZIRPUR, INDUSTRIAL AREA NEW DELHI, Delhi, India - 110052 |
| U26103DL2024PTC439854 | TUSHTI SEMICONDUCTORS PRIVATE LIMITED | B-79 3rd floor,wazirpur industrial area,Delhi,North West Delhi,Delhi,110052-India |
| ACK-1544 | SYSCOM MEDIA LLP | 3rd Floor, B-29, Wazirpur,,Industrial Area,Delhi,North West Delhi,Delhi,India-110052 |
| ACM-4383 | EVERLAST SYNERGY LLP | HOUSE NO 69/3 BLOCK - B,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052 |
| U29301DL2025PTC458473 | MANIKA GROUP PRIVATE LIMITED | PLOT NO 19, 3RD FLR BLK-B,,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| AAF-6688 | ISHAN SHARE TRADING LLP | HOUSE NO.-3, BLOCK-B-3. NEAR ASHOK VIHAR WAZIRPUR GROUP INDUSTRIAL AREA, DELHI, Delhi, India - 110052 |
| ACL-5297 | ALYZA BANQUETS & HOSPITALITY LLP | A-16/3, Wazirpur Industrial Area, New Delhi, Delhi,Delhi,North West Delhi,Delhi,India-110052 |
| U29219DL2013PTC248215 | MINDA NABTESCO AUTOMOTIVE PRIVATE LIMITED | B-64/1 WAZIRPUR INDUSTRIAL AREA WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U29220DL2009PTC195354 | KHANNA ENGINEERS PRIVATE LIMITED | B-68/3, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| AAO-6227 | REVOLUTION LABS LLP | B-20, 3rd Floor, Wazirpur Industrial Area Delhi, Delhi, India - 110052 |
| U51392DL2004PTC126189 | D M W EXPORT PRIVATE LIMITED | B-70/3WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U74899DL1995PTC068047 | VEER SANITARY APPLIANCES PRIVATE LIMITED | B-10/3 PARAS BHAWAN GROUP INDUSTRIAL AREA, WAZIRPUR , DELHI, Delhi, India - 110052 |
| U55101DL2010PTC197820 | DMW INTERNATIONAL PRIVATE LIMITED | B-70/3, Main Ring Road, Wazirpur Industrial Area, , New Delhi, Delhi, India - 110052 |
| U74899DL1995PTC065903 | SIOTIA IMPEX PRIVATE LIMITED | PLOT NO. 68/3, GROUND FLOOR, BLOCK-B WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U29309DL2020PTC359706 | DMW HOUSEWARES PRIVATE LIMITED | House Number 70/3, Ground Floor, Block-B Wazirpur Industrial Area , NEW DELHI, Delhi, India - 110052 |
| U32503DC2026PTC471056 | ADIDEV HOSPICARE PRIVATE LIMITED | B-73, Wazirpur,Industrial Area, Delhi,Delhi,North West Delhi,Delhi,110052-India |
| ACM-9999 | SAANCH ENTERPRISES LLP | PLOT NO B-21, WAZIRPUR INDUSTRIAL AREA, WAZIRPUR,Delhi,North West Delhi,Delhi,India-110052 |
| U52590DL2013PTC255693 | BAHULLA E SERVICES PRIVATE LIMITED | B-68/4, WAZIRPUR INDUSTRIAL AREA, DELHI-110052 , DELHI, Delhi, India - 110052 |
| U31309DL2005PTC142671 | ELITE BATTERIES PRIVATE LIMITED | B-79, BASEMENT (FRONT SIDE) WAZIRPUR INDUSTRIAL AREA, DELHI-110052 , DELHI, Delhi, India - 110052 |
| U29302DL2010PTC204995 | DECCO APPLIANCES PRIVATE LIMITED | B-31/2, GROUP INDUSTRIAL AREA, WAZIRPUR, DELHI-110052 , NEW DELHI, Delhi, India - 110052 |
| U45200DL2006PTC155326 | UNIQUE TECHNOPARKS PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U45200DL2006PTC155342 | SPECTRUM TECHNOCONSTRUCTIONS PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U45200DL2007PTC160630 | AVANTIKA CONSTRUCTION COMPANY PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U45201DL2004PTC127039 | AKSHAY BUILDWELL PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U70109DL2006PTC150431 | COMTECH INFRASTRUCTURE PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90050823 | 2004-08-18 | - | 2008-03-10 | 17,000,000.00 | THE HARYANA FINANCIAL CORPORATION |
- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.