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SURAJ LIMITED




Suraj Limited is a Public incorporated on 20 January 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 232,500,000 and its paid up capital is Rs. 192,641,000. It is inolved in Manufacture of Basic Iron & Steel

Suraj 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 2022.

Directors of Suraj Limited are Kunal Tarachand Shah, Ashok Tarachand Shah, Gunvantkumar Tarachand Shah, Dipakbhai Shah Himatbhai, Ketan Ratilal Shah, Shilpa Mangaldas Patel, Anil Kanwal Gidwani, Rajesh Chimanlal Kharadi, Ashok Tarachand Shah, Maunishkumar Sanatkumar Gandhi and Vatan D Brahmbhatt.

Suraj Limited's Corporate Identification Number is (CIN) L27100GJ1994PLC021088 and its registration number is 21088.Its Email address is [email protected] and its registered address is SURAJ HOUSE, OPP. USMANPURA GARDEN USMANPURA AHMEDABAD GJ 380014 IN.

Current status of Suraj Limited is - Active.

Company Details

CIN

L27100GJ1994PLC021088

Company Name

SURAJ LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

21088

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 January 1994

Age of Company

30 years, 4 month, 8 days

Activity

Manufacture of Basic Iron & Steel

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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

₹232,500,000

Paid up capital

₹192,641,000

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 2022

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 SURAJ LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SURAJ HOUSE, OPP. USMANPURA GARDEN USMANPURA AHMEDABAD GJ 380014 IN

Director Details

DIN Director Name Designation Appointment Date

00254205

KUNAL TARACHAND SHAH

Managing Director

20 January 1994

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Other Companies Associated with

Company Designation Appointment Date

SURAJ IMPEX LLP

Designated Partner

04 February 2016

SURAJ STAINLESS LLP

Designated Partner

01 April 2016

SURAJ METALS & ALLOYS PRIVATE LIMITED

Director

20 July 2023

SURAJ ENTERPRISE PRIVATE LIMITED

Director

27 July 2005

SURAJ STEELMET PRIVATE LIMITED

Director

07 May 2012

SURAJ LIMITED

Director

27 April 2005

SURAJ IMPEX PRIVATE LIMITED

Director

09 July 1998

SURAJ STAR TRADING PRIVATE LIMITED

Director

17 December 2007

SURAJ RETAILS PRIVATE LIMITED

Director

04 March 2016

SURAJ RETAIL PRIVATE LIMITED

Director

14 December 2007

SURAJ COMMODITIES PRIVATE LIMITED

Director

14 December 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00254255

ASHOK TARACHAND SHAH

Director

20 January 1994

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Other Companies Associated with

Company Designation Appointment Date

SURAJ IMPEX LLP

Designated Partner

04 February 2016

SURAJ STAINLESS LLP

Designated Partner

01 April 2016

SURAJ METALS & ALLOYS PRIVATE LIMITED

Director

20 July 2023

SURAJ ENTERPRISE PRIVATE LIMITED

Director

27 July 2006

SURAJ LIMITED

Director

27 April 2005

SURAJ IMPEX PRIVATE LIMITED

Director

09 July 1998

SURAJ STAR TRADING PRIVATE LIMITED

Director

17 December 2007

SURAJ RETAIL PRIVATE LIMITED

Director

14 December 2007

SURAJ COMMODITIES PRIVATE LIMITED

Director

14 December 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00254292

GUNVANTKUMAR TARACHAND SHAH

Wholetime Director

20 January 1994

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Other Companies Associated with

Company Designation Appointment Date

SURAJ IMPEX LLP

Designated Partner

04 February 2016

SURAJ STAINLESS LLP

Designated Partner

01 April 2016

SURAJ ENTERPRISE PRIVATE LIMITED

Director

27 July 2005

TBS METAL PRIVATE LIMITED

Director

18 May 2007

SURAJ LIMITED

Director

27 April 2005

SURAJ IMPEX PRIVATE LIMITED

Director

09 July 1998

SURAJ STAR TRADING PRIVATE LIMITED

Director

31 December 2007

SURAJ RETAIL PRIVATE LIMITED

Director

31 December 2007

SURAJ COMMODITIES PRIVATE LIMITED

Director

31 December 2007

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Company Designation Appointment Date Cessation Date

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00565892

DIPAKBHAI SHAH HIMATBHAI

Director

30 March 2002

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Company Designation Appointment Date

CITIZEN METALLOYS LIMITED

Additional Director

23 June 2023

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00583064

KETAN RATILAL SHAH

Director

31 December 2005

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Company Designation Appointment Date

Currently Ketan Ratilal Shah is not associated with any company.

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07014883

SHILPA MANGALDAS PATEL

Wholetime Director

13 November 2014

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Company Designation Appointment Date

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09019265

ANIL KANWAL GIDWANI

Director

18 January 2021

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Company Designation Appointment Date

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09019293

RAJESH CHIMANLAL KHARADI

Director

18 January 2021

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Company Designation Appointment Date

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Company Designation Appointment Date Cessation Date

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ACIPS5692N

ASHOK TARACHAND SHAH

CFO(KMP)

21 May 2014

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Company Designation Appointment Date

Currently Ashok Tarachand Shah is not associated with any company.

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APRPG2323J

MAUNISHKUMAR SANATKUMAR GANDHI

Company Secretary

26 April 2018

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Company Designation Appointment Date

PADMANABH INDUSTRIES LIMITED

Company Secretary

07 February 2017

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BLUPB7135D

VATAN D BRAHMBHATT

Company Secretary

12 May 2015

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Company Designation Appointment Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U52340GJ2007PTC052359
SURAJ RETAIL PRIVATE LIMITED SURAJ HOUSE, VIDYANAGAR SOCIETY, OPP. USMANPURA GARDEN, ASHRAM ROAD, USMANPURA AHMEDABAD Ahmedabad GJ 380014 IN
U67120GJ2007PTC052360
SURAJ COMMODITIES PRIVATE LIMITED SURAJ HOUSE, VIDYANAGAR SOCIETY, OPP. USMANPURA GARDEN, ASHRAM ROAD, USMANPURA AHMEDABAD Ahmedabad GJ 380014 IN
L27100GJ1994PLC021088
SURAJ LIMITED SURAJ HOUSE, OPP. USMANPURA GARDEN USMANPURA AHMEDABAD GJ 380014 IN
U51100GJ1998PTC034353
SURAJ IMPEX PRIVATE LIMITED SURAJ HOUSE , OPP USMANPURA GARDEN USMANPURA AHMEDABAD GJ 380014 IN
U28992GJ2005PLC045949
SURAJ LIMITED SURAJ HOUSE , OPP USMANPURA GARDEN USMANPURA AHMEDABAD GJ 380014 IN
U27100GJ2005PTC046501
SURAJ ENTERPRISE PRIVATE LIMITED SURAJ HOUSE , OPP USMANPURA GARDEN USMANPURA NA AHMEDABAD GJ 380014 IN
U27101GJ2012PTC070217
SURAJ STEELMET PRIVATE LIMITED PLOT NO. 8, SHREE VIDHYANAGAR CO-OP. HS LTD. "SURAJ HOUSE", OPP USMANPURA GARDEN, ASHRAM ROAD AHMEDABAD GJ 380014 IN
U52100GJ2007PTC052170
CKG EXIM PRIVATE LIMITED 6/B VIDYANAGAR SOCIETY DIVISION- I NEAR USMANPURA GARDEN , SURAJ COMPLEX, USMANPURA AHMEDABAD Ahmedabad GJ 380014 IN
AAF-6344
SURAJ IMPEX LLP Suraj House, Vidyanagar Society Opp.Usmanpura Garden, Ashram Road NA Ahmedabad Ahmedabad Gujarat 380014
View all 994 companies with similar address


Prosecution Details

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

1

  • 1.SURAJ STAINLESS LIMITED

  • 2.KUNAL SHAH

  • 3.GANVANTKUMAR SHAH

Additional Chief Metropolitan Magistrate, Ahmedabad

154(1)

27-10-2009

Closed

2

  • 1.SURAJ STAINLESS LIMITED

  • 2.KUNAL SHAH

  • 3.GANVANTKUMAR SHAH

Additional Chief Metropolitan Magistrate, Ahmedabad

209

27-10-2009

Closed

3

  • 1.SURAJ STAINLESS LIMITED

  • 2.KUNAL SHAH

  • 3.GANVANTKUMAR SHAH

Additional Chief Metropolitan Magistrate, Ahmedabad

211

27-10-2009

Closed

Charges/Borrowing Details

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

10053550

2007-05-22

-

2010-09-09

342,000,000

STATE BANK OF INDIA

10063085

2007-07-28

2021-07-29

-

589,400,000

PUNJAB NATIONAL BANK

10237260

2010-08-07

-

2011-02-08

16,000,000

PUNJAB NATIONAL BANK

10244055

2010-09-14

-

2011-02-08

100,000,000

PUNJAB NATIONAL BANK

80004266

2005-05-02

2007-02-07

2011-02-08

100,000,000

PUNJAB NATIONAL BANK

80004268

2005-05-02

2012-12-22

2021-09-15

525,000,000

PUNJAB NATIONAL BANK

80051740

2005-11-10

-

2010-10-06

20,000,000

AXIS BANK LIMITED

90096575

1998-12-21

-

2001-02-26

32,000,000

PUNJAB NATIONAL BANK

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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