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SDN AGRO FARMS LIMITED

CIN: U01409TN1995PLC030565 As on: 2026-07-13

SDN AGRO FARMS LIMITED (CIN: U01409TN1995PLC030565) is a Public company incorporated on 17 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 725000.00.

SDN AGRO FARMS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SDN AGRO FARMS LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

Directors of SDN AGRO FARMS LIMITED are VIJAYALAKSHMI SURANA, DEEPA SURANA ., PRASAN CHAND JAIN, SUGALCHAND VINODHKUMAR, RAMESH NAGARDAS DAMANI, and . DINESHSURANA.

SDN AGRO FARMS LIMITED's Corporate Identification Number (CIN) is U01409TN1995PLC030565 and its registration number is 30565. Users may contact SDN AGRO FARMS LIMITED on its Email address - [email protected]. Registered address of SDN AGRO FARMS LIMITED is 72, HARLEYS ROADKILPAUK MADRAS 600 010 , TAMIL NADU, Tamil Nadu, India - 600010.

Current status of SDN AGRO FARMS LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SDN AGRO FARMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of SDN AGRO FARMS

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SDN AGRO FARMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SDN AGRO FARMS
DIN Director Name Designation Appointment Date
02164523 VIJAYALAKSHMI SURANA Director 2013-08-18
01901755 DEEPA SURANA . Director 2005-10-30
00050081 PRASAN CHAND JAIN Director 1995-03-17
00050095 SUGALCHAND VINODHKUMAR Director 1995-03-17
00059258 RAMESH NAGARDAS DAMANI Director 1995-03-17
00540537 . DINESHSURANA Director 2005-10-30
Past Directors & Key Managerial Personnel of SDN AGRO FARMS
DIN Director Name Designation Appointment Date Cessation
01964993 SURANA PREMKUMAR Director - 2019-03-21
00050052 SUGALCHAND NATHMAL JAIN Director - 2013-08-18
00471395 NARESHKUMAR SURANA . Director - 2013-08-18
Other Directorships of SURANA PREMKUMAR
Company Name CIN Designation Appointment Date Cessation
SDN FARM DEVELOPERS PRIVATE LIMITED U01409TN1994PTC028371 Director - 2019-03-20
SUGAL & DAMANI AGRO FARMS PRIVATE LIMITED U05001TN1994PTC028366 Director - 2019-03-21
MICRO SULPHUR PRIVATE LIMITED U24117TN1997PTC039420 Director - 2018-04-05
MAHAVEER MICRONUTRIENTS PRIVATE LIMITED U24121TN1995PTC031759 Director - 2014-06-02
Other Directorships of VIJAYALAKSHMI SURANA
Company Name CIN Designation Appointment Date Cessation
SDN FARM DEVELOPERS PRIVATE LIMITED U01409TN1994PTC028371 Director 2003-02-01 Ongoing
SUGAL & DAMANI AGRO FARMS PRIVATE LIMITED U05001TN1994PTC028366 Director 2003-02-15 Ongoing
MICRO SULPHUR PRIVATE LIMITED U24117TN1997PTC039420 Director 2018-04-05 Ongoing
MICRO FERTILIZERS PRIVATE LIMITED U24121TN1993PTC024781 Director 2008-10-31 Ongoing
B M STEELS PRIVATE LIMITED U51102TN1976PTC007165 Additional Director - 2024-02-05
B M STEELS PRIVATE LIMITED U51102TN1976PTC007165 Director 2017-11-15 Ongoing
SDN HOUSING & RESORTS PRIVATE LIMITED U55101TN1994PTC028384 Director 2003-02-01 Ongoing
Other Directorships of DEEPA SURANA .
Company Name CIN Designation Appointment Date Cessation
SDN FARM DEVELOPERS PRIVATE LIMITED U01409TN1994PTC028371 Director 2008-10-31 Ongoing
MICRO SULPHUR PRIVATE LIMITED U24117TN1997PTC039420 Director 2023-10-24 Ongoing
MICRO FERTILIZERS PRIVATE LIMITED U24121TN1993PTC024781 Director 2008-10-31 Ongoing
B M STEELS PRIVATE LIMITED U51102TN1976PTC007165 Director 2017-02-01 Ongoing
SDN HOUSING & RESORTS PRIVATE LIMITED U55101TN1994PTC028384 Director 2008-10-31 Ongoing
KELLYS DEVELOPERS PRIVATE LIMITED U70100TN2019PTC127838 Director 2019-03-02 Ongoing
DNS PROJECTS PRIVATE LIMITED U70101TN2007PTC064819 Director 2021-11-29 Ongoing
DNS INFRATECH PRIVATE LIMITED U70102TN2015PTC101280 Director 2015-07-07 Ongoing
EXTASEA HOLIDAYS PRIVATE LIMITED U70109TN2017PTC114008 Director 2017-01-04 Ongoing
AVIKA VENTURES PRIVATE LIMITED U70109TN2017PTC115053 Director 2017-02-20 Ongoing
KELLYS AGRO FARMS PRIVATE LIMITED U70109TN2019PTC127398 Director 2019-02-11 Ongoing
Other Directorships of SUGALCHAND NATHMAL JAIN
Other Directorships of PRASAN CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
ANKUR KHUSAL CONSTRUCTION LLP AAA-3144 Partner 2011-07-01 Ongoing
SILVERSKY BUILDERS LLP AAA-4707 Partner 2013-04-01 Ongoing
SREE SHAKTHI BUSINESS SOLUTION LLP AAA-6687 Partner 2011-10-25 Ongoing
SUGAL ESTATE HOLDINGS LLP AAA-8613 Designated Partner 2015-07-14 Ongoing
ANJLI INFRADEVELOPERS LLP AAB-0583 Designated Partner 2017-03-24 Ongoing
SUMMIT INFRAHOMES LLP AAB-1049 Designated Partner 2014-09-15 Ongoing
SPACE ESSENCE PROPERTIES LLP AAB-5361 Designated Partner - 2017-08-28
SPACE ESSENCE PROPERTIES LLP AAB-5361 Partner 2017-08-29 Ongoing
SIYAT PROJECTS LLP AAB-8049 Designated Partner 2013-10-29 Ongoing
SUGAL PROJECTS LLP AAC-2454 Designated Partner - 2014-05-09
SUGAL BUILDERS & DEVELOPERS LLP AAC-3355 Designated Partner - 2022-11-09
SHRUTI BUSINESS LLP AAC-5466 Partner - 2019-06-10
ANJLI PROMOTERS LLP AAC-6669 Designated Partner 2016-07-20 Ongoing
ANJLI PROMOTERS LLP AAC-6669 Partner - 2023-06-20
ANKUR SIYAT INFRA LLP AAC-8888 Designated Partner - 2017-08-04
ANKUR SIYAT INFRA LLP AAC-8888 Partner 2017-08-05 Ongoing
SYSTATIC TRADING LLP AAD-7126 Partner 2015-09-22 Ongoing
SUGAL INFRACON LLP AAG-5740 Designated Partner 2016-06-23 Ongoing
SUGAL INFRACON LLP AAG-5740 Designated Partner - 2016-06-23
PALLADIUM INDIA LOGISTICS LLP AAH-4821 Designated Partner - 2017-08-04
PALLADIUM INDIA LOGISTICS LLP AAH-4821 Partner 2017-08-05 Ongoing
SUGAL INFOTECH LLP AAK-6121 Designated Partner 2017-09-18 Ongoing
AHIMSA CAPITAL ADVISORS LLP AAS-8851 Designated Partner 2020-07-14 Ongoing
ANKUR REALTY DEVELOPERS LLP ACA-5731 Partner 2023-04-13 Ongoing
SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Additional Director - 2011-07-30
SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Director 2011-07-30 Ongoing
SRISHTI AGRO FOUNDATIONS PRIVATE LIMITED U01400TN2005PTC057820 Director - 2009-12-05
SDN FARM DEVELOPERS PRIVATE LIMITED U01409TN1994PTC028371 Director - 2008-10-30
SUGAL & DAMANI AGRO FARMS PRIVATE LIMITED U05001TN1994PTC028366 Director - 2008-10-30
NEW GEN PACKAGING PRIVATE LIMITED U25209UR2022PTC013639 Director 2024-06-26 Ongoing
SNAZZY PROPERTIES PRIVATE LIMITED U45200TN2005PTC057819 Director - 2009-12-05
SIYAT PROPERTY PRIVATE LIMITED U45200TN2008PTC067099 Director - 2009-12-05
SINGHVI PROPERTY PRIVATE LIMITED U45200TN2008PTC067100 Director - 2009-12-05
SAIYYAM DEVELOPERS PRIVATE LIMITED U45200TN2010PTC074886 Additional Director - 2012-09-21
SAIYYAM DEVELOPERS PRIVATE LIMITED U45200TN2010PTC074886 Director - 2015-11-18
ANKUR FOUNDATIONS PRIVATE LIMITED U45201TN2003PTC050279 Director 2003-02-03 Ongoing
SINGHVI FOUNDATIONS PRIVATE LIMITED U45204TN2009PTC072174 Director - 2009-12-14
SANDIYA FOUNDATIONS (CHENNAI) PRIVATE LIMITED U45206TN2009PTC072614 Additional Director - 2010-09-30
SANDIYA FOUNDATIONS (CHENNAI) PRIVATE LIMITED U45206TN2009PTC072614 Director - 2014-07-10
ANSU BUILDERS PRIVATE LIMITED U45309KA2001PTC028660 Director - 2019-05-02
SPINE PROPERTIES PRIVATE LIMITED U45400TN2008PTC092202 Additional Director - 2009-09-30
SPINE PROPERTIES PRIVATE LIMITED U45400TN2008PTC092202 Director - 2009-11-10
SKILL LOTTO SOLUTIONS PRIVATE LIMITED U51109TN1991PTC020387 Whole-time director 2004-06-08 Ongoing
SDN HOUSING & RESORTS PRIVATE LIMITED U55101TN1994PTC028384 Director - 2008-10-30
MY TRAVEL AGENT PRIVATE LIMITED U63040TN1991PTC021074 Director - 2016-06-30
SUGAL & DAMANI (CHENNAI) SHARE BROKING LIMITED U65993TN1995PLC031430 Director 1997-07-01 Ongoing
SIYAT HOLDINGS PRIVATE LIMITED U65993TN2008PTC066062 Director - 2008-08-09
PADMAVATHI DEVELOPERS PRIVATE LIMITED U67190TN1995PTC030346 Director - 2009-12-05
SPATIUM DEVELOPERS PRIVATE LIMITED U70109TN2000PTC045376 Director 2005-04-29 Ongoing
SUGAL INFOTECH PRIVATE LIMITED U72900DL2000PTC103340 Director - 2017-09-17
SKILROCK TECHNOLOGIES PRIVATE LIMITED U72900HR2008PTC102274 Director 2008-03-14 Ongoing
MAC SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154979 Director - 2007-03-31
PEOPLES ONLINE LOTTERY PRIVATE LIMITED U74999HR2003PTC035020 Director - 2012-02-10
PAYWORLD DIGITAL SERVICES PRIVATE LIMITED U74999HR2004PTC102278 Director - 2022-04-13
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2022-09-23
SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Director - 2008-04-30
SWARAJ PROMOTERS PRIVATE LIMITED U93090TN1993PTC034989 Director - 2007-04-25
Other Directorships of SUGALCHAND VINODHKUMAR
Company Name CIN Designation Appointment Date Cessation
ANJLI INFRAHOUSING LLP AAA-2407 Designated Partner 2010-10-07 Ongoing
ANKUR KHUSAL CONSTRUCTION LLP AAA-3144 Designated Partner 2010-12-21 Ongoing
SILVERSKY BUILDERS LLP AAA-4707 Designated Partner 2013-04-01 Ongoing
SILVERSKY BUILDERS LLP AAA-4707 Designated Partner - 2012-07-01
SREE SHAKTHI BUSINESS SOLUTION LLP AAA-6687 Designated Partner 2011-10-25 Ongoing
SUGAL ESTATE HOLDINGS LLP AAA-8613 Designated Partner - 2015-07-14
ANJLI INFRADEVELOPERS LLP AAB-0583 Designated Partner - 2017-03-24
ANJLI INFRADEVELOPERS LLP AAB-0583 Partner - 2014-03-30
SATTWA BUILDERS LLP AAB-0773 Designated Partner 2014-04-21 Ongoing
SUMMIT INFRAHOMES LLP AAB-1049 Designated Partner - 2014-09-15
SPACE ESSENCE PROPERTIES LLP AAB-5361 Designated Partner - 2015-09-08
SIYAT PROJECTS LLP AAB-8049 Designated Partner 2013-10-09 Ongoing
SUGAL PROJECTS LLP AAC-2454 Designated Partner 2014-05-09 Ongoing
SUGAL PROJECTS LLP AAC-2454 Designated Partner - 2014-05-09
SUGAL BUILDERS & DEVELOPERS LLP AAC-3355 Designated Partner - 2015-12-09
PALLADIUM PROPERTIES LLP AAC-3758 Designated Partner - 2015-09-03
SIYAT DEVELOPERS LLP AAC-3893 Designated Partner 2014-06-20 Ongoing
ANJLI PROMOTERS LLP AAC-6669 Designated Partner - 2023-06-20
ANJLI PROMOTERS LLP AAC-6669 Partner 2016-07-20 Ongoing
SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Partner - 2015-09-12
ANKUR SIYAT INFRA LLP AAC-8888 Designated Partner - 2015-02-14
DHRUV COMMUNICATION LLP AAC-9723 Designated Partner - 2015-09-14
SIYAT ESTATE HOLDINGS LLP AAD-1632 Designated Partner 2015-07-21 Ongoing
SIYAT ESTATE HOLDINGS LLP AAD-1632 Designated Partner - 2015-07-21
SYSTATIC TRADING LLP AAD-7126 Partner 2015-09-22 Ongoing
SUGAL INFRACON LLP AAG-5740 Designated Partner 2016-06-23 Ongoing
PALLADIUM INDIA LOGISTICS LLP AAH-4821 Designated Partner - 2016-12-26
ANANTARA CAPITAL ADVISORS LLP AAM-5710 Designated Partner - 2021-03-09
ANANTARA CAPITAL ADVISORS LLP AAM-5710 Partner - 2024-01-09
SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Additional Director - 2008-10-24
SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Director - 2011-04-01
SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Whole-time director 2011-04-01 Ongoing
SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Whole-time director - 2009-07-25
SRISHTI AGRO FOUNDATIONS PRIVATE LIMITED U01400TN2005PTC057820 Director - 2009-12-05
SDN FARM DEVELOPERS PRIVATE LIMITED U01409TN1994PTC028371 Director 1994-08-22 Ongoing
SUGAL & DAMANI AGRO FARMS PRIVATE LIMITED U05001TN1994PTC028366 Director 1994-08-22 Ongoing
SNAZZY PROPERTIES PRIVATE LIMITED U45200TN2005PTC057819 Director - 2009-12-05
SIYAT PROPERTY PRIVATE LIMITED U45200TN2008PTC067099 Director - 2009-12-05
SINGHVI PROPERTY PRIVATE LIMITED U45200TN2008PTC067100 Director - 2009-12-05
ANKUR FOUNDATIONS PRIVATE LIMITED U45201TN2003PTC050279 Director 2003-02-03 Ongoing
SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED U45201TN2008PTC065925 Director - 2022-04-01
SIYAT INFRADEVELOPERS PRIVATE LIMITED U45201TN2013PTC093969 Additional Director 2014-10-24 Ongoing
ANSU BUILDERS PRIVATE LIMITED U45309KA2001PTC028660 Director 2002-01-30 Ongoing
LEGOR LOGISTICS PRIVATE LIMITED U45309MH2018PTC313588 Additional Director - 2019-09-23
LEGOR LOGISTICS PRIVATE LIMITED U45309MH2018PTC313588 Director - 2021-01-20
SPINE PROPERTIES PRIVATE LIMITED U45400TN2008PTC092202 Additional Director - 2009-09-30
SPINE PROPERTIES PRIVATE LIMITED U45400TN2008PTC092202 Director - 2009-11-10
SKILL LOTTO SOLUTIONS PRIVATE LIMITED U51109TN1991PTC020387 Whole-time director - 2007-09-01
SPEEDFAST TRADING PRIVATE LIMITED U51909WB2009PTC138301 Director - 2017-07-26
SDN HOUSING & RESORTS PRIVATE LIMITED U55101TN1994PTC028384 Director - 2019-03-30
S F FOREX PRIVATE LIMITED U65191TN1990PTC018757 Director - 2009-11-05
SWASTIK FININVEST (BOMBAY) PVT LTD U65900MH1992PTC069990 Additional Director - 2016-08-01
SWASTIK FININVEST (BOMBAY) PVT LTD U65900MH1992PTC069990 Director 2016-08-01 Ongoing
SUGAL & DAMANI (CHENNAI) SHARE BROKING LIMITED U65993TN1995PLC031430 Director 2004-09-10 Ongoing
SUGAL & DAMANI SHARE & STOCK BROKERS PRI VATE LIMITED U65993TN1995PTC030528 Whole-time director 1998-07-16 Ongoing
SIYAT HOLDINGS PRIVATE LIMITED U65993TN2008PTC066062 Director - 2008-08-09
SUGAL & DAMANI SECURITIES (MADRAS) PRIVATE LIMITED U67120TN1997PTC037757 Whole-time director 1997-03-19 Ongoing
PADMAVATHI DEVELOPERS PRIVATE LIMITED U67190TN1995PTC030346 Director - 2009-12-05
SUGAL COMMODITY BROKERS PRIVATE LIMITED U70101TN1996PTC035394 Director - 2022-04-01
NISHANT HOMES PRIVATE LIMITED U70102KA2008PTC046394 Additional Director - 2011-09-27
NISHANT HOMES PRIVATE LIMITED U70102KA2008PTC046394 Director - 2015-06-18
SPATIUM DEVELOPERS PRIVATE LIMITED U70109TN2000PTC045376 Director - 2018-08-21
SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Director - 2008-04-30
SWARAJ PROMOTERS PRIVATE LIMITED U93090TN1993PTC034989 Director - 2008-04-18
Other Directorships of RAMESH NAGARDAS DAMANI
Company Name CIN Designation Appointment Date Cessation
ANJLI INFRAHOUSING LLP AAA-2407 Partner 2012-10-01 Ongoing
SILVERSKY BUILDERS LLP AAA-4707 Designated Partner 2011-05-03 Ongoing
SREE SHAKTHI BUSINESS SOLUTION LLP AAA-6687 Partner 2011-10-25 Ongoing
ANJLI INFRADEVELOPERS LLP AAB-0583 Designated Partner - 2021-06-30
ANJLI INFRADEVELOPERS LLP AAB-0583 Partner - 2015-08-26
S N DAMANI DEVELOPERS LLP AAB-0667 Designated Partner 2012-08-14 Ongoing
SATTWA BUILDERS LLP AAB-0773 Designated Partner - 2014-04-30
SUMMIT INFRAHOMES LLP AAB-1049 Designated Partner 2014-08-11 Ongoing
SUMMIT INFRAHOMES LLP AAB-1049 Designated Partner - 2012-09-21
S N DAMANI PROPERTY DEVELOPMENT LLP AAC-3160 Designated Partner 2014-05-22 Ongoing
S N DAMANI BUILDERS LLP AAC-3161 Designated Partner 2014-05-22 Ongoing
S N DAMANI REALTY INVESTORS LLP AAC-3328 Designated Partner 2014-05-30 Ongoing
S N DAMANI ESTATES LLP AAL-4072 Designated Partner 2017-12-14 Ongoing
S N DAMANI ESTATES LLP AAL-4072 Designated Partner - 2022-07-25
SUGAL & DAMANI DIAMONDS LLP AAY-3251 Partner 2021-08-25 Ongoing
SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Director - 2011-07-30
SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Director - 2010-08-24
SDN FARM DEVELOPERS PRIVATE LIMITED U01409TN1994PTC028371 Director 1994-08-22 Ongoing
S. N. DAMANI ENTERPRISES PRIVATE LIMITED U02930TN2007PTC062225 Director 2007-02-02 Ongoing
SUGAL & DAMANI AGRO FARMS PRIVATE LIMITED U05001TN1994PTC028366 Director 1994-08-22 Ongoing
SOUTHERN TELEVISION PRIVATE LIMITED U33111TN1984PTC010587 Director 1996-09-30 Ongoing
SCOPE ENTERPRISES PRIVATE LIMITED U45200TN2007PTC065259 Director 2007-11-02 Ongoing
SAIYYAM DEVELOPERS PRIVATE LIMITED U45200TN2010PTC074886 Director - 2012-09-26
S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Additional Director - 2011-09-29
S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Director 2011-09-29 Ongoing
SARASWATI PROMOTERS PRIVATE LIMITED U45201TN1993PTC048424 Director 1993-07-06 Ongoing
SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED U45201TN2008PTC065925 Additional Director - 2010-09-29
SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED U45201TN2008PTC065925 Director - 2023-07-01
SKILL LOTTO SOLUTIONS PRIVATE LIMITED U51109TN1991PTC020387 Director - 2007-07-05
SDN HOUSING & RESORTS PRIVATE LIMITED U55101TN1994PTC028384 Director - 2019-03-30
MY TRAVEL AGENT PRIVATE LIMITED U63040TN1991PTC021074 Director - 2016-06-30
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Additional Director - 2014-09-30
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director 2014-09-30 Ongoing
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director - 2008-12-22
SUGAL & DAMANI FINANCIAL SERVICES LIMITED U67190TN1994PLC028897 Director 2000-08-28 Ongoing
ARAU REAL ESTATE PRIVATE LIMITED U70100MH1997PTC105082 Director - 2022-05-23
SCOPE PROMOTERS PRIVATE LIMITED U74899DL1993PTC056441 Additional Director - 2016-09-28
SCOPE PROMOTERS PRIVATE LIMITED U74899DL1993PTC056441 Director - 2018-04-23
SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Director - 2008-04-30
SARASWATI APARTMENTS PRIVATE LIMITED U93090TN1993PTC034988 Director 1993-07-08 Ongoing
SWARAJ PROMOTERS PRIVATE LIMITED U93090TN1993PTC034989 Director - 2008-04-18
SWASTIK APARTMENTS PRIVATE LIMITED U93090TN1993PTC035559 Director 1993-05-26 Ongoing
Other Directorships of NARESHKUMAR SURANA .
Company Name CIN Designation Appointment Date Cessation
RISHAB FINANCIAL SERVICES LIMITED L65993TN1990PLC019755 Director - 2011-10-25
SDN FARM DEVELOPERS PRIVATE LIMITED U01409TN1994PTC028371 Director - 2022-10-31
SUGAL & DAMANI AGRO FARMS PRIVATE LIMITED U05001TN1994PTC028366 Director 1994-08-22 Ongoing
SDN HOUSING & RESORTS PRIVATE LIMITED U55101TN1994PTC028384 Director - 2008-10-30
DNS PROJECTS PRIVATE LIMITED U70101TN2007PTC064819 Director 2007-09-20 Ongoing
Other Directorships of . DINESHSURANA
Company Name CIN Designation Appointment Date Cessation
SDN FARM DEVELOPERS PRIVATE LIMITED U01409TN1994PTC028371 Director 2003-02-01 Ongoing
SUGAL & DAMANI AGRO FARMS PRIVATE LIMITED U05001TN1994PTC028366 Director 2003-02-15 Ongoing
MICRO SULPHUR PRIVATE LIMITED U24117TN1997PTC039420 Director 2018-04-05 Ongoing
MICRO FERTILIZERS PRIVATE LIMITED U24121TN1993PTC024781 Director 2020-10-30 Ongoing
SDN HOUSING & RESORTS PRIVATE LIMITED U55101TN1994PTC028384 Director 2003-02-01 Ongoing
KELLYS DEVELOPERS PRIVATE LIMITED U70100TN2019PTC127838 Director 2019-03-02 Ongoing
DNS PROJECTS PRIVATE LIMITED U70101TN2007PTC064819 Director - 2007-09-21
DNS PROJECTS PRIVATE LIMITED U70101TN2007PTC064819 Managing Director 2007-09-21 Ongoing
DNS INFRATECH PRIVATE LIMITED U70102TN2015PTC101280 Managing Director 2015-07-07 Ongoing
EXTASEA HOLIDAYS PRIVATE LIMITED U70109TN2017PTC114008 Director 2017-01-04 Ongoing
AVIKA VENTURES PRIVATE LIMITED U70109TN2017PTC115053 Director 2017-02-20 Ongoing
KELLYS AGRO FARMS PRIVATE LIMITED U70109TN2019PTC127398 Director 2019-02-11 Ongoing

CIN Company Name Company Address
U93090TN1995PTC030468 SHARIEF LEATHER GARMENT PRIVATE LIMITED 90, MILLERS ROADKILPAUK, MADRAS 600 010 KILPAUK, MADRAS 600 010 , KILPAUK, MADRAS 600 010, Tamil Nadu, India - 600010
U70101TN1994PTC026905 AMJAD PARPIA TRADING P LTD NO.185, POONAMALLEE HIGH ROAD,KILPAUK MADRAS 600 010 KILPAUK, MADRAS 600 010 , KILPAUK, MADRAS 600 010, Tamil Nadu, India - 600010
U70101TN1995PTC030596 G.K.R. PROPERTIES AND INVESTMENTS PRIVATE LIMITED NO.51A, MEDAWAKKAM TANK ROADKILPAUK MADRAS 600 010 KILPAUK, MADRAS 600 010 , KILPAUK, MADRAS 600 010, Tamil Nadu, India - 600010
U15142TN1996PTC036939 SOUTHERN AROMATICS PRIVATE LIMITED 766 POONAMALLEE HIGH ROADKILPAUK MADRAS 600 010 , MADRAS 600 010, Tamil Nadu, India - 600010
U18101TN1989PTC018245 CENTURY APPARELS PRIVATE LIMITED 36,LANDONS ROAD,KILPAUK MADRAS-600 010 , MADRAS-600 010, Tamil Nadu, India - 600010
U52321TN1995PTC032929 R.D.TRADELINKS PRIVATE LIMITED 8,GAJAPATHY ROAD,KILPAUK, MADRAS-600 010. , MADRAS-600 010., Tamil Nadu, India - 600010
U14291TN1996PTC036553 SENNARI STONE(INDO)PRIVATE LIMITED 47, MEDAVAAKKAM TANK ROAD,KILPAUK, MADRAS 600 010 , MADRAS 600 010, Tamil Nadu, India - 600010
U14291TN1996PTC036554 Y.K.SHOJI STONE (INDO) PRIVATE LIMITED 47, MEDAVAKKAM TANK ROAD,KILPAUK, MADRAS 600 010 , MADRAS 600 010, Tamil Nadu, India - 600010
U51909TN1995PTC030173 KIRAN ENTERPRISES PRIVATE LIMITED NO.152, POONAMALLEE HIGH ROADKILPAUK MADRAS 600 010 , MADRAS 600 010, Tamil Nadu, India - 600010
U45201TN1995PTC033490 CEPHAS CONTECH P LTD 42,DHAMODARA MURTHY ROADKILPAUK,MADRAS 600 010 , KILPAUK,MADRAS 600 010, Tamil Nadu, India - 600010
U70101TN1993PTC025173 CREATIVE HOMES PRIVATE LIMITED NO.5, NEW AVADI ROAD,KILPAUK MADRAS-600 010 , MADRAS-600 010, Tamil Nadu, India - 600010
U40101TN1996PLC036641 ASIA BIO ENERGY (INDIA)LIMITED 824, POONAMALLEEF HIGH ROAD,MADRAS 600 010 MADRAS 600 010 , MADRAS 600 010, Tamil Nadu, India - 600010
U70101TN1993PTC025955 VIVEK FARMS & RESORTS PRIVATE LIMITED 74,NEW AVADI ROAD,KILPAUK,MADRAS-600 010 MADRAS-600 010 , MADRAS-600 010, Tamil Nadu, India - 600010
U51102TN1993PLC026221 S.G.S. PETRO ORGANIC LIMITED NO.156, PURASAWALKAM HIGH RDKELLYS, MADRAS-600 010 KELLYS, MADRAS-600 010 , KELLYS, MADRAS-600 010, Tamil Nadu, India - 600010
U65991TN1992PLC023782 VEEJAY BENEFIT FUND LIMITED 803, POONAMALLEE HIGH ROADMADRAS 600 010 MADRAS 600 010 , MADRAS 600 010, Tamil Nadu, India - 600010
U67190TN1994PTC029407 LATERAL FINANCIAL SERVICES PRIVATE LIMIT ED 48,TAYLORS ROAD,KILPAUKMADRAS 600 010 MADRAS 600 010 , MADRAS 600 010, Tamil Nadu, India - 600010
U01131TN1995PTC033314 HITECH HORTICULTURE (INDIA) PRIVATE LIMITED NO.827, P.H.ROAD,CHENNAI - 600 010. TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600010
U18209TN1996PLC036256 H.SHOES PRIVATE LIMITED 4,RAJARATHINAM STREET,KILPAUK MADRAS-600 010 , MADRAS-600 010, Tamil Nadu, India - 600010
U45201TN1997PTC038552 ANBUKAVERI PROMOTERS PRIVATE LIMITED NO.9 VENKATAPATHY STREETKELLYS MADRAS 600 010 , MADRAS 600 010, Tamil Nadu, India - 600010
U52599TN1994PTC026771 J.M.R. GRANITE PRIVATE LIMITED 220, POONAMALLEE HIGH ROAKILPAUK MADRAS-600 010 , MADRAS-600 010, Tamil Nadu, India - 600010
U63040TN1996PTC036967 WILDERTRAILS PRIVATE LIMITED 26, THIRUNARAYANA AVENUE,KILPAUK, MADRAS 600 010 , MADRAS 600 010, Tamil Nadu, India - 600010
U24121TN1993PTC025229 SIV AGRO CHEMICALS PRIVATE LIMITED NO.15, DR. VASUDEVAN STREETKILPAUK MADRAS-600 010 , MADRAS-600 010, Tamil Nadu, India - 600010
U45402TN1995PTC030208 WOOD DECORS & DESIGNERS PRIVATE LIMITED NO.141, PURASAWALKAM HIGH ROADKELLYS MADRAS 600 010 , MADRAS 600 010, Tamil Nadu, India - 600010
U36991TN1993PTC025920 SOUTHERN ZIPPERS PRIVATE LIMITED NO.80, ASPIRAN GARDEN II ST.MADRAS-600 010 , MADRAS-600 010, Tamil Nadu, India - 600010
U15499TN1990PTC020115 PALANI ANDAVAR FARMS PRIVATE LIMITED NO.16,FIRST STREET,SYLVAN LODGCOLONY,KILPAUK, MADRAS-600 010 , MADRAS-600 010, Tamil Nadu, India - 600010
U51109TN1993PTC026252 MARUTHI ORGANIC PRIVATE LIMITED NO.85, MADAVAKKAM TANK ROADKELLYS, MADRAS-600 010 , KELLYS, MADRAS-600 010, Tamil Nadu, India - 600010
U65991TN1993PTC025916 GIRIRAJ CHITS PRIVATE LIMITED NO.179, POONAMALLEE HIGH ROADMADRAS-600 010 , MADRAS-600 010, Tamil Nadu, India - 600010
U15542TN1995PTC033928 MANSARROVAR MINERAL WATER PRIVATE LIMITE D 69,THIYAGAPPA MUDALI ST,KILPAUK, MADRAS, 600 010. , 600 010., Tamil Nadu, India - 600010
U65991TN1993PLC025455 SREE VADHIRAJA BENEFIT FUND LIMITED 37 NEW AVADI ROADKILPAUK CHENNAI.600 010. , CHENNAI.600 010., Tamil Nadu, India - 600010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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