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SURAAVA HOLDINGS PRIVATE LIMITED




Suraava Holdings Private Limited is a Private incorporated on 26 November 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 21,380,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Suraava Holdings Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Suraava Holdings Private Limited are Kiran Dikshit Ranganathan, Manoj Rana, Rohit Gupta and Ashish Garg.

Suraava Holdings Private Limited's Corporate Identification Number is (CIN) U65929UP2020PTC138487 and its registration number is 138487.Its Email address is [email protected] and its registered address is FLAT NO. 710C, TOWER NO. 10 GULMOHAR GREEN, MOHAN NAGAR GHAZIABAD Ghaziabad UP 201005 IN.

Current status of Suraava Holdings Private Limited is - Active.

Company Details

CIN

U65929UP2020PTC138487

Company Name

SURAAVA HOLDINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

138487

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 November 2020

Age of Company

3 years, 4 month, 28 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000

Paid up capital

₹21,380,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SURAAVA HOLDINGS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FLAT NO. 710C, TOWER NO. 10 GULMOHAR GREEN, MOHAN NAGAR GHAZIABAD Ghaziabad UP 201005 IN

Director Details

DIN Director Name Designation Appointment Date

07460189

KIRAN DIKSHIT RANGANATHAN

Director

26 November 2020

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Other Companies Associated with

Company Designation Appointment Date

MONDO ARTIGIANO LLP

Designated Partner

20 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07738171

MANOJ RANA

Director

26 November 2020

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

29 August 2022

CASUAL GARDENER PRIVATE LIMITED

Director

26 October 2021

GAURA GOVINDA SEVA FOUNDATION

Director

21 August 2017

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Company Designation Appointment Date Cessation Date

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08973570

ROHIT GUPTA

Director

26 November 2020

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

29 August 2022

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Company Designation Appointment Date Cessation Date

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08973571

ASHISH GARG

Director

26 November 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Ashish Garg is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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