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SURYA FASHIONIMPEX PRIVATE LIMITED




Surya Fashionimpex Private Limited is a Private incorporated on 18 October 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 12,000,000. 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]

Surya Fashionimpex 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 2015.

Directors of Surya Fashionimpex Private Limited are Virender Kumar Mittal, Ravinder Kumar Mittal, Sangeeta Mittal, Dharmender Kumar Mittal and Aadhar Mittal.

Surya Fashionimpex Private Limited's Corporate Identification Number is (CIN) U18101DL2002PTC117403 and its registration number is 117403.Its Email address is [email protected] and its registered address is B-71/3, WAZIRPUR INDUSTRIAL AREA DELHI DL 110052 IN.

Current status of Surya Fashionimpex Private Limited is - Converted to LLP.

Company Details

CIN

U18101DL2002PTC117403

Company Name

SURYA FASHIONIMPEX PRIVATE LIMITED

Company Status

Converted to LLP

RoC

RoC-Delhi

Registration Number

117403

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 October 2002

Age of Company

21 years, 6 month, 8 days

Activity

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]

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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

₹12,500,000

Paid up capital

₹12,000,000

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 2015

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 SURYA FASHIONIMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-71/3, WAZIRPUR INDUSTRIAL AREA DELHI DL 110052 IN

Director Details

DIN Director Name Designation Appointment Date

00057901

VIRENDER KUMAR MITTAL

Director

03 January 2007

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02 April 2013

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23 April 2013

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02 December 2013

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12 May 2014

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12 December 2014

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30 March 2015

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16 April 2015

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24 December 2020

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Company Designation Appointment Date Cessation Date

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00057902

RAVINDER KUMAR MITTAL

Director

03 January 2007

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Company Designation Appointment Date

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Designated Partner

23 April 2013

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Designated Partner

08 August 2013

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Designated Partner

02 December 2013

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Designated Partner

12 May 2014

YAKANSHA PROPERTIES LLP

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16 April 2015

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12 October 1995

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Director

22 March 2006

SUPERIOR BUILDERS LIMITED

Director

01 May 2006

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00087755

SANGEETA MITTAL

Additional Director

14 November 2015

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Company Designation Appointment Date

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Designated Partner

02 April 2013

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Designated Partner

13 January 2016

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Director

02 February 2005

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Director

05 April 2004

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01584972

DHARMENDER KUMAR MITTAL

Director

08 February 2008

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Company Designation Appointment Date

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Designated Partner

02 April 2013

SUPERIOR BUILDERS LLP

Designated Partner

30 March 2015

YAKANSHA PROPERTIES LLP

Designated Partner

16 April 2015

BLUEBIRD POWER CONTROLS PRIVATE LIMITED

Director

16 February 2010

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Director

02 February 2005

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Director

05 April 2004

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Director

01 May 2006

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07323655

AADHAR MITTAL

Additional Director

14 November 2015

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Company Designation Appointment Date

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Designated Partner

24 December 2020

SUPERIOR BUILDERS LLP

Designated Partner

30 March 2015

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Designated Partner

13 January 2016

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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

90050823

2004-08-18

-

2008-03-10

Immovable property or any interest therein

17,000,000

THE HARYANA FINANCIAL CORPORATION

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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