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SURYA PETROLEUM PRODUCTS PVT LTD




Surya Petroleum Products Pvt Ltd is a Private incorporated on 28 February 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,895,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Surya Petroleum Products Pvt Ltd'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 Surya Petroleum Products Pvt Ltd are Viresh Jain and Ativardhan Jain.

Surya Petroleum Products Pvt Ltd's Corporate Identification Number is (CIN) U51909AS1995PTC004378 and its registration number is 4378.Its Email address is [email protected] and its registered address is RAJOTIA GAON, A.T.ROAD, BYPASS JORHAT AS 785001 IN.

Current status of Surya Petroleum Products Pvt Ltd is - Active.

Company Details

CIN

U51909AS1995PTC004378

Company Name

SURYA PETROLEUM PRODUCTS PVT LTD

Company Status

Active

RoC

RoC-Shillong

Registration Number

4378

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 February 1995

Age of Company

29 years, 2 month, 1 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹2,895,000

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 SURYA PETROLEUM PRODUCTS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

RAJOTIA GAON, A.T.ROAD, BYPASS JORHAT AS 785001 IN

Director Details

DIN Director Name Designation Appointment Date

00123425

VIRESH JAIN

Director

06 March 1997

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Other Companies Associated with

Company Designation Appointment Date

MACHFARM PVT LTD

Managing Director

14 May 2005

SURYA VISTACOM PRIVATE LIMITED

Managing Director

30 September 2005

SURYA BUSINESS PVT LTD

Wholetime Director

11 April 1996

LUIT DEVELOPERS PRIVATE LIMITED

Director

31 July 2006

SURYA BUSINESS SOLUTIONS PRIVATE LIMITED

Director

10 January 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06903564

ATIVARDHAN JAIN

Director

01 September 2014

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Other Companies Associated with

Company Designation Appointment Date

SURYA VISTACOM PRIVATE LIMITED

Director

01 July 2014

SURYA BUSINESS PVT LTD

Wholetime Director

23 June 2014

SURYA BUSINESS SOLUTIONS PRIVATE LIMITED

Director

23 June 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation 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

U51909AS2010PLC009841
CAPITAL MULTISERVICES LIMITED GAYAN GAON CHARIALI A.T. ROAD JORHAT Jorhat AS 785001 IN
U37100AS2021PTC022079
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U01132AS1955PTC018011
SREE JAGADAMBA TEA CO PVT LTD A.T. Road, Tarajan Jorhat Jorhat AS 785001 IN
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JEEVAN SANCHAY MEDIA SERVICES PRIVATE LI MITED A.T. ROAD TARAJAN JORHAT Jorhat AS 785001 IN
U45202AS2008PLC008758
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PRAGATI AUTOTECH PRIVATE LIMITED TORAJAN, A.T. ROAD JORHAT Jorhat AS 785001 IN
U55101AS1998PTC005506
JASMINE TEA CO PVT LTD A T ROAD ,TARAJAN JORHAT JORHAT AS 785001 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

10189610

2009-11-20

-

2010-01-25

Immovable property or any interest therein; Movable property (not being pledge)

4,600,000

THE BANK OF BARODA LIMITED

10194372

2009-11-20

-

2015-06-03

Immovable property or any interest therein; Movable property (not being pledge)

4,600,000

BANK OF BARODA

100383708

2019-11-25

-

-

Motor Vehicle (Hypothecation)

2,200,000

HDFC BANK LIMITED

100446762

2021-04-21

-

-

Book debts; Hypo of Stock & Personal guarantee by Directors.

10,000,000

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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