CIN |
|
|
Company Name |
SURYA MERCHANTS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
19513 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
07 December 1984 |
|
Age of Company |
39 years, 4 month, 12 days |
|
Activity |
Non-specialized retail trade in 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 |
₹60,000,000 |
|
Paid up capital |
₹55,119,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| 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 |
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Click here to view all available financial documents and regulatory filings of SURYA MERCHANTS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
301 , THIRD FLOOR, RG TRADE TOWER NETAJI SUBHASH PLACE ,PITAMPURA DELHI North Delhi DL 110034 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00009442 |
Director |
18 June 2005 |
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|
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00009455 |
Director |
30 June 2006 |
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Previous Companies Associated with
|
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00408636 |
Director |
28 February 2005 |
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Previous Companies Associated with
|
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00547930 |
Wholetime Director |
17 November 2004 |
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Previous Companies Associated with
|
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07827356 |
Director |
22 May 2017 |
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Previous Companies Associated with
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ANFPG2251H |
Company Secretary |
18 September 2019 |
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AWFPA4312A |
Company Secretary |
30 June 2016 |
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BAHPH1010F |
Company Secretary |
15 May 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45201DL2006PTC147963 |
STAR REALCON PRIVATE LIMITED | 301 , third floor,RG TRADE TOWER NETAJI SUBHASH PLACE ,PITAMPURA DELHI North Delhi DL 110034 IN |
U93030DL1979PTC010010 |
FRESH FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | 301 , Third Floor , RG TRADE TOWER NETAJI SUBHASH PLACE , PITAMPURA DELHI North Delhi DL 110034 IN |
U93000DL2011PTC228533 |
GAYATRI WEBTECH PRIVATE LIMITED | 301 3rd FLOOR, RG TRADE TOWER NETAJI SUBHASH PLACE, PITAMPURA DELHI North Delhi DL 110034 IN |
U72200DL2011PTC222620 |
FLIGHTS GURU INFOTECH SERVICES PRIVATE LIMITED | 301, THIRD FLOOR, RG TRADE TOWER, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI New Delhi DL 110034 IN |
AAM-4059 |
FRESH FACILITY SERVICES LLP | 301, THIRD FLOOR, RG TRADE TOWER NETAJI SUBHASH PLACE ,PITAMPURA NA DELHI North Delhi Delhi 110034 |
U74999DL1996PTC080098 |
APURVA PROJECTS & CONTRACTS PRIVATE LIMITED | 301, 3rd Floor, RG Trade Tower Netaji Subhash Place, Pitampura Delhi North West DL 110034 IN |
U01110DL2018PTC334366 |
ARBOREAL BIOINNOVATIONS PRIVATE LIMITED | 301, 3rd Floor, RG Trade Tower Netaji Subhash Place Pitampura Delhi North West DL 110034 IN |
U70109DL2021PTC378377 |
METRO SUITES DEVELOPERS PRIVATE LIMITED | 301, 3rd Floor, RG Trade Tower Netaji Subhash Place, Pitampura Delhi North West DL 110034 IN |
U72200DL2010PTC202157 |
PYTHHOS TECHNOLOGY PRIVATE LIMITED | 301 3rd FLOOR RG TRADE TOWER, NETAJI SUBHASH PLACE PITAMPURA DELHI North West DL 110034 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 |
10188016 |
2009-11-03 |
- |
- |
55,000,000 |
Andhra Bank |
|
80032117 |
2003-10-31 |
2005-08-17 |
2007-12-02 |
152,500,000 |
Corporation Bank |
|
90046757 |
1997-02-06 |
- |
- |
14,000,000 |
U.P. FINANCIL CORPORATION |
|
90051296 |
2005-02-10 |
- |
2007-12-05 |
200,000,000 |
INDIAN BANK |
|
90051304 |
2005-02-12 |
2005-05-18 |
2007-12-05 |
200,000,000 |
INDIAN BANK |
|
90051532 |
2005-05-09 |
- |
- |
375,000 |
CENTURION BANK LTD |
|
90051549 |
2005-05-17 |
- |
2007-12-05 |
5,204,420 |
INDIAN BANK |
|
100107810 |
2017-07-03 |
- |
- |
40,000,000 |
INDIABULLS COMMERCIAL CREDIT LIMITED |
| Establishment Name | City | Pincode | Address |
SURYA MERCHANTS LTD. |
DELHINORTH |
110005 |
1010,FAIZ ROADKAROL BAGHNEW DELHI181DL |
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