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 FINTRADE PRIVATE LIMITED
CIN: U65910GJ1995PTC024856 As on: 2026-07-13
SURYA FINTRADE PRIVATE LIMITED (CIN: U65910GJ1995PTC024856) is a Private company incorporated on 02 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 2000.00.SURYA FINTRADE PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
SURYA FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910GJ1995PTC024856 and its registration number is 24856. Users may contact SURYA FINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYA FINTRADE PRIVATE LIMITED is C-2,CELLER RAVJIBHAI APTS,OPP.PALLVI TOWER ISHWAR BHUVAN ROAD,AHMEDABAD. , NA, Gujarat, India - 000000.
Current status of SURYA FINTRADE PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SURYA FINTRADE 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 FINTRADE
Purchase full report of SURYA FINTRADE
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 FINTRADE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SURYA FINTRADE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SURYA FINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120GJ2000PTC037277 | SHAH FINCAP PRIVATE LIMITED | A/2, AVANI APARTMENTS, OPP.JARIWALA PARK, COMMERCE COLLEGE SIX ROAD, OPP. ISHWAR BHUVAN NAV RANGPURA, , AHMEDABAD, Gujarat, India - 000000 |
| U99999GJ1980PLC003658 | NANAVATI DIAMOND INDUSTRIES LIMITED | 6, SAHAYOG, 2ND FLOR, OPP.DINBAI TOWER MIRZAPUR ROAD, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U28999GJ1988PTC010642 | KHADILKAR ENGINEERING SERVICES PVT LTD | CELLER,VRAJBHOOMI COMPLEX,OFF C.G.ROAD,OPP.SWAGATH RESTAURANT,AHMEDABAD-9 , NA, Gujarat, India - 000000 |
| U35999GJ1997PTC032423 | MARK AVIATION TRAVELS PRIVATE LIMITED | 2ND FLOOR, URAJBHOOMI COMPLEXB/H SHILP OPP. C.G.ROAD, AHMEDABAD , NA, Gujarat, India - 000000 |
| U24231GJ1993PLC019378 | SAMIR RAMEDIES LIMITED | 2ND FLOOR,SUN HOUSE,OPP:NAVRANGPURA TELEPHONE EXCHANGE,C.G.ROAD,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U72200GJ1994PTC021572 | CARDICOM INFOCOMM PRIVATE LIMITED | 2ND FLOOR,AGARWAL AVENUE,OPP:NAVRANGPURA TELEPHONE EXCHANGE,C.G.ROAD, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U72100GJ1992PLC018054 | NOVA DATA PAGES LIMITED | MR.RAVJIBHAI PARK - CELLER 2 OPP:MEMNAGAR FIRESTATION, NAVRANGPURA AHMEDABAD.380 009. , NA, Gujarat, India - 000000 |
| U99999GJ1995PTC028461 | POWER CAB SALES PVT LTD. | 1758, 2ND FLOOR, C.N.CHAMBER< OPP. BALA HANUMAN, GANDHI ROAD, AHMEDABAD , NA, Gujarat, India - 000000 |
| U29130GJ2003PTC042642 | GURUDEV EXIM PRIVATE LIMITED | SHOP NO.C1/5SUNRISE SHOPPING CENTRE,OPP. INDRAPRASTH TOWER,DRIVE-IN , ROAD,AHMEDABAD., Gujarat, India - 000000 |
| U99999GJ1993PTC019847 | SUMMET TEXFAB PVT LTD | 105, ANIMESH OPP UNION BANKOF INDIA,C.G.ROAD AHMEDABAD. , NA, Gujarat, India - 000000 |
| U91199GJ1994PTC022419 | INDO AMERICAL AMUSEMENTS PVT LTD | 2ND FLOOR, NILKAMAL BUILDING,OPP-SALES INDIA ASHRAM ROAD, AHMEDABAD , NA, Gujarat, India - 000000 |
| U15142GJ1999PTC037105 | B.K.COTTON TRADE SERVICES PRIVATE LIMITED | 3, NEELKAMAL CHAMBERS,2ND FLOOR, OPP. SALES INDIA ASHRAM ROAD, AHMEDABAD 9 , NA, Gujarat, India - 000000 |
| U22110GJ1996PTC030484 | NYLO OFFSET AND STATIONERS PRIVATE LIMITED | C-2 ATMARAM CHAMBERSGHEEKANTA ROAD AHMEDABAD. , NA, Gujarat, India - 000000 |
| U27310GJ1993PTC020126 | PRIME SILICON STEEL PVT LTD | EMPIRE TOWER.C.G.ROAD,PANCHVATI,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U52100GJ1996PLC028978 | VIBRANT EXPORTSPRIVATE LIMITED | 50,EMPIRE TOWER,C.G.ROAD,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U65993GJ1993PTC019913 | POTOMAC NRI INVESTMENT PRIVATE LIMITED | 2,PARVATI APTS,ANKUR ROAD,NARANPURA,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U24119GJ1990PTC013746 | ASHPRA CHEMICALS PVT LTD | C/9 NAVJIVAN APTS NARAYANNAGAR ROAD, PALDI AHMEDABAD. , NA, Gujarat, India - 000000 |
| U18109GJ1991PTC015019 | SLEN APPARELS PVT. LTD. | N-2, SWASTIK APTS., NARYANNAGAR ROAD, PALDI AHMEDABAD. , NA, Gujarat, India - 000000 |
| U35117GJ1995PTC026729 | MADHU AGRO-FARMS PRIVATE LIMITED | 2ND FLR,SWAGAT,C.G.ROAD, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U29259GJ1943PTC000191 | THE CLIMAX ENGINEERING CO. PVT LTD | OPP. VIJAY MILLS LTD.,NARODA ROAD, AHMEDABAD-2. , NA, Gujarat, India - 000000 |
| U45201GJ1995PTC026723 | JAHNAVI AGRO-FARMS PRIVATE LIMITED | 2ND FLR,SWAGAT,C.G.ROAD,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U51909GJ1993PTC020646 | GENIONS EXIM PRIVATE LIMITED | 8,MCHINUBHAI TOWER,OPP HANDLUMHOUSE,ASHRAM ROAD AHMEDABAD. , NA, Gujarat, India - 000000 |
| U51909GJ1995PTC024726 | GHANTAKEREN EXPORTS PVT LTD | C-1,VIVEK APTS,OPP.ANJALICINEMA,VASNA, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U65910GJ1995PTC025688 | CITIZEN FINANCIAL SERVICES PVT LTD | 2,SAMIR COMPLEX,C.G.ROAD,NAVRANGPURA, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U99999GJ1998PTC033537 | PRERAK TRADING PRIVATE LIMITED | C/1, VINAYAK APTS., OPP-SWATISOCIETY, NAVRANGPURA, AHMEDABAD , NA, Gujarat, India - 000000 |
| U15131GJ1995PTC026531 | JAY CAST PRIVATE LIMITED | 2-C SONAL APTS,MARUTI NAGAR,MAIN ROAD,RAJKOT. , NA, Gujarat, India - 000000 |
| U18104GJ1982PTC005319 | SHEKHANI I LEATHER BOARD INDUSTRIES PVT LTD. | 124, SHANTISADAN ESTATE,MIRZAPUR ROAD, OPP. DINBAI TOWER AHMEDABAD , NA, Gujarat, India - 000000 |
| U17120GJ1987PTC010037 | AVIS POLYMERS PRIVATE LIMITED | 6,TANKSHALI BHUVAN,OPP.CITYCIVIL COURT ROAD,BHADRA AHMEDABAD. , NA, Gujarat, India - 000000 |
| U01403GJ1994PTC021792 | SATYAKAM FARMS PRIVATE LIMITED | CELLER,SHANTI CHAMBERS OPP.DINESH HALL ASHRAM ROAD, AHMEDABAD. , NA, Gujarat, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Money Received Against Share Warrants |
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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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| Profit before Extraordinary items and Tax |
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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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