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SURAJ RETAIL PRIVATE LIMITED




Suraj Retail Private Limited is a Private incorporated on 14 December 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 455,000. It is inolved in Other retail trade of new goods in specialized stores

Suraj Retail Private Limited's Annual General Meeting (AGM) was last held on 30 September 2011 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.

Directors of Suraj Retail Private Limited are Ashok Tarachand Shah, Kunal Tarachand Shah and Gunvantkumar Tarachand Shah.

Suraj Retail Private Limited's Corporate Identification Number is (CIN) U52340GJ2007PTC052359 and its registration number is 52359.Its Email address is secretary@surajgroup.com and its registered address is SURAJ HOUSE, VIDYANAGAR SOCIETY, OPP. USMANPURA GARDEN, ASHRAM ROAD, USMANPURA AHMEDABAD Ahmedabad GJ 380014 IN , - , .

Current status of Suraj Retail Private Limited is - Amalgamated.

Company Details

CIN

U52340GJ2007PTC052359

Company Name

SURAJ RETAIL PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Ahmedabad

Registration Number

52359

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 December 2007

Age of Company

13 years, 9 month, 9 days

Activity

Other retail trade of new goods in specialized stores

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹455,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2011

Date of Latest Balance Sheet

31 March 2011

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

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Contact Details

Email ID: secretary@surajgroup.com

Website: Click here to add.

Address:

SURAJ HOUSE, VIDYANAGAR SOCIETY, OPP. USMANPURA GARDEN, ASHRAM ROAD, USMANPURA AHMEDABAD Ahmedabad GJ 380014 IN

Director Details

DIN Director Name Designation Appointment Date

00254255

ASHOK TARACHAND SHAH

Director

14 December 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SURAJ COMMODITIES PRIVATE LIMITED

Director

14 December 2007

SURAJ IMPEX LLP

Designated Partner

04 February 2016

SURAJ STAINLESS LLP

Designated Partner

01 April 2016

TBS METAL PRIVATE LIMITED

Director

18 May 2007

SURAJ LIMITED

Director

20 January 1994

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

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00254205

KUNAL TARACHAND SHAH

Director

14 December 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SURAJ STAINLESS LLP

Designated Partner

01 April 2016

SURAJ RETAILS PRIVATE LIMITED

Director

04 March 2016

SURAJ ENTERPRISE PRIVATE LIMITED

Director

27 July 2005

SURAJ LIMITED

Director

27 April 2005

SURAJ IMPEX PRIVATE LIMITED

Director

09 July 1998

SURAJ COMMODITIES PRIVATE LIMITED

Director

14 December 2007

SURAJ IMPEX LLP

Designated Partner

04 February 2016

SURAJ LIMITED

Managing Director

20 January 1994

TBS METAL PRIVATE LIMITED

Director

18 May 2007

SURAJ STAR TRADING PRIVATE LIMITED

Director

17 December 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00254292

GUNVANTKUMAR TARACHAND SHAH

Director

31 December 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SURAJ IMPEX LLP

Designated Partner

04 February 2016

SURAJ STAR TRADING PRIVATE LIMITED

Director

31 December 2007

SURAJ STAINLESS LLP

Designated Partner

01 April 2016

SURAJ LIMITED

Wholetime Director

20 January 1994

SURAJ LIMITED

Director

27 April 2005

SURAJ IMPEX PRIVATE LIMITED

Director

09 July 1998

SURAJ ENTERPRISE PRIVATE LIMITED

Director

27 July 2005

TBS METAL PRIVATE LIMITED

Director

18 May 2007

SURAJ COMMODITIES PRIVATE LIMITED

Director

31 December 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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Address

U67120GJ2007PTC052360
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U52340GJ2007PTC052359
SURAJ RETAIL PRIVATE LIMITED SURAJ HOUSE, VIDYANAGAR SOCIETY, OPP. USMANPURA GARDEN, ASHRAM ROAD, USMANPURA AHMEDABAD Ahmedabad GJ 380014 IN
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SURAJ ENTERPRISE PRIVATE LIMITED SURAJ HOUSE , OPP USMANPURA GARDEN USMANPURA AHMEDABAD GJ 380014 IN
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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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