CIN |
|
Company Name |
SURYA GOLDS PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
128890 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
27 September 2000 |
Age of Company |
23 years, 6 month, 22 days |
Activity |
Other retail trade of new goods in specialized stores Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹10,000,000 |
Paid up capital |
₹9,240,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
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Current Investments |
|
Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
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Total Expenses |
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Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of SURYA GOLDS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Plot No. 15, Road No. 10, M. I. D. C., Behind Tunga Paradise, Andheri East Mumbai MH 400093 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00082825 |
Director |
01 April 2004 |
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00082909 |
Director |
27 September 2000 |
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00082998 |
Director |
27 September 2000 |
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00084693 |
Director |
01 April 2004 |
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01135208 |
Director |
11 June 2014 |
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06439394 |
Director |
01 February 2013 |
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06895939 |
Director |
11 June 2014 |
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06896083 |
Director |
11 June 2014 |
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07554860 |
Director |
30 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U36911MH2003PTC143043 |
AGNI JEWELS PRIVATE LIMITED | Plot No. 15, Road No. 10, M. I. D. C., Behind Tunga Paradise, Andheri East, Mumbai MH 400093 IN |
U67190MH2008PLC181062 |
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | Arena House, 2nd Floor, Gate No.3, Plot No.103 Road No.12, Marol, M.I.D.C., Andheri (East), Mumbai Chakala Midc Mumbai Mumbai MH 400093 IN |
U36900MH2000PTC128265 |
DIATRENDS JEWELLERY PRIVATE LIMITED | PLOT NO. B/3, ROAD NO. 6, OFF. M.I.D.C. CENTRAL ROAD, M.I.D.C., ANDHERI (E) MUMBAI MH 400093 IN |
U67120MH1999PTC122992 |
DG GOENKA EQUITIES PRIVATE LIMITED | PLOT NO 88ROAD NO 15 M I D C ANDHERI EAST MUMBAI MH 400093 IN |
L17100MH1987PLC042391 |
OMNITEX INDUSTRIES (INDIA) LIMITED | 'Sabnam House' Ground Floor, Plot No. A 15 /16, Central Cross Road B, M.I.D.C. Andheri (East) Mumbai Mumbai City MH 400093 IN |
U36911MH2008ULT187551 |
PRIME MANUFACTURING PRIVATE LIMITED | PLOT NO.15, ROAD NO.10, B/H HOTEL TUNGA PARADISE MIDC, ANDHERI ( EAST) MUMBAI Mumbai City MH 400093 IN |
U63023MH2007PLC176547 |
ARSHIYA FTWZ LIMITED | 3rd Floor, Plot No. 61 Road No. 13, M.I.D.C., Andheri (East) Mumbai Mumbai City MH 400093 IN |
U63011MH2007PLC176601 |
ARSHIYA DOMESTIC DISTRIPARK LIMITED | 3rd Floor, Plot No. 61 Road No. 13, M.I.D.C., Andheri (East) Mumbai Mumbai City MH 400093 IN |
U67110MH2006PTC161892 |
VAKRANGEE SHARES & STOCK BROKERS PRIVATE LIMITED | Vakrangee Corporate House, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri East, Mumbai Mumbai City MH 400093 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10217623 |
2010-03-23 |
2011-01-18 |
2015-01-09 |
95,000,000 |
HDFC BANK LIMITED |
|
10274228 |
2011-03-16 |
2015-08-06 |
2016-09-28 |
180,000,000 |
Standard Chartered Bank |
|
10362045 |
2012-06-25 |
- |
2016-09-28 |
Immovable property or any interest therein |
23,000,000 |
Standard Chartered Bank |
80038151 |
2005-02-24 |
2007-09-03 |
2011-04-05 |
10,000,000 |
ORIENTAL BANK OF COMMERCE |
|
80038219 |
2003-08-19 |
2009-08-20 |
2011-04-08 |
15,000,000 |
ORIENTAL BANK OF COMMERCE LIMITED |
|
100040618 |
2016-07-18 |
2022-08-04 |
- |
370,686,314 |
HDFC BANK LIMITED |
Establishment Name | City | Pincode | Address |
SURYA GOLDS PVTLTD |
MALADKANDIVALI |
400093 |
B-38 NANDBHUVAN IND.ESTATEMAHAKALI CAVES ROAD,ANDHERI(E)MUMBAI598MH |
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