Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SURAJ AQUA PRIVATE LIMITED
CIN: U05005WB1996PTC081502
SURAJ AQUA PRIVATE LIMITED (CIN: U05005WB1996PTC081502) is a Private company incorporated on 27 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
SURAJ AQUA PRIVATE 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.SURAJ AQUA PRIVATE LIMITED's NIC code is 050 (which is part of its CIN). As per the NIC code, it is inolved in Fishing, operation of fish hatcheries and fish farms; service activities incidental to fishing.
Directors of SURAJ AQUA PRIVATE LIMITED are MANISHA AGARWAL, SANJAY KOTHARI, MANISH TIBREWAL, and RAKESH KUMAR SETHI.
SURAJ AQUA PRIVATE LIMITED's Corporate Identification Number (CIN) is U05005WB1996PTC081502 and its registration number is 81502. Users may contact SURAJ AQUA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURAJ AQUA PRIVATE LIMITED is S F ROAD P S SILIGURI , SILIGURI, West Bengal, India - 734405.
Current status of SURAJ AQUA PRIVATE 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 CINs
ZaubaCorp's company report for SURAJ AQUA 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SURAJ AQUA
Purchase full report of SURAJ AQUA
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 SURAJ AQUA 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 |
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURAJ AQUA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03498149 | MANISHA AGARWAL | Director | 2020-03-12 |
| 06434281 | SANJAY KOTHARI | Director | 2020-03-12 |
| 08729921 | MANISH TIBREWAL | Director | 2020-03-12 |
| 00778286 | RAKESH KUMAR SETHI | Director | 2020-03-12 |
Past Directors & Key Managerial Personnel of SURAJ AQUA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01533439 | JAISINGH KUNDALIA | Director | - | 2020-03-16 |
| 00380855 | SURAJ KUNDALIA MAL | Director | - | 2020-03-16 |
| 00884904 | ASHOK KUNDALIA | Director | - | 2020-03-16 |
Other Directorships of JAISINGH KUNDALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORCHID PROPERTIES PVT LTD | U70101WB1994PTC065822 | Director | 1999-10-05 | Ongoing |
Other Directorships of MANISHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEJAL COMMERCIAL PRIVATE LIMITED | U36999WB2004PTC098879 | Director | - | 2014-05-19 |
| NAND COMPLEX PRIVATE LIMITED | U70102WB2012PTC186349 | Director | 2021-04-15 | Ongoing |
| NATRAJ REALBUILD CONSULTANTS PRIVATE LIMITED | U74140WB2011PTC161687 | Director | 2011-04-12 | Ongoing |
| SUNDARAM PROJECTS ADVISORY PRIVATE LIMITED | U74140WB2011PTC161698 | Director | 2017-09-03 | Ongoing |
Other Directorships of SANJAY KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOVEDA RESORTS LLP | AAO-6115 | Designated Partner | 2019-03-25 | Ongoing |
| TITANS RESORTS LLP | AAO-7151 | Designated Partner | 2019-11-22 | Ongoing |
| BRIJ VASUNDHARA RESORTS LLP | AAW-3553 | Designated Partner | 2021-03-17 | Ongoing |
| NIVEDITA HEART CARE CENTRE LLP | AAW-3657 | Designated Partner | 2021-03-18 | Ongoing |
| ORANGE HILL RESORTS LLP | AAW-4074 | Partner | 2021-03-20 | Ongoing |
| COOCHBEHAR HEALTH MART LLP | AAW-7909 | Designated Partner | 2021-04-21 | Ongoing |
| SILIGURI STAR HOSPITAL LLP | ACC-1491 | Designated Partner | 2023-07-21 | Ongoing |
| JASPER VILLA PRIVATE LIMITED | U70101WB2005PTC103864 | Director | 2017-06-15 | Ongoing |
| NIVEDITA NURSING HOME & POLY-CLINIC PVT. LTD. | U85110WB1986PTC040913 | Director | - | 2022-11-29 |
Other Directorships of MANISH TIBREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIJ VASUNDHARA RESORTS LLP | AAW-3553 | Designated Partner | 2021-04-19 | Ongoing |
Other Directorships of SURAJ KUNDALIA MAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CINDRELLA HOTELS LTD | L45203WB1986PLC040417 | Director | - | 2014-07-30 |
| CINDRELLA FINANCIAL SERVICES LTD. | L67190WB1994PLC063029 | Director | - | 2014-07-30 |
| SAGARMAL DHANRAJ LTD | U51909WB1954PLC021994 | Director | - | 2011-11-15 |
| ARROW HOTELS AND RESORTS LTD. | U55101WB1994PLC063108 | Director | - | 2011-11-15 |
Other Directorships of RAKESH KUMAR SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOVEDA RESORTS LLP | AAO-6115 | Partner | 2019-03-25 | Ongoing |
| TITANS RESORTS LLP | AAO-7151 | Designated Partner | 2019-11-22 | Ongoing |
| BRIJ VASUNDHARA RESORTS LLP | AAW-3553 | Partner | - | 2021-04-19 |
| ORANGE HILL RESORTS LLP | AAW-4074 | Partner | 2021-03-20 | Ongoing |
| MENTO VINIMAY PVT.LTD. | U51909WB1995PTC069924 | Director | 2005-05-10 | Ongoing |
| JASPER VILLA PRIVATE LIMITED | U70101WB2005PTC103864 | Director | 2017-06-15 | Ongoing |
| PRAGATI HEALTH CARE PRIVATE LIMITED | U70102WB2000PTC092690 | Director | - | 2012-03-01 |
| TRUE VALUE FERTILITY CARE PRIVATE LIMITED | U74900WB2014PTC204064 | Director | - | 2019-03-25 |
Other Directorships of ASHOK KUNDALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORCHID FOOD PRODUCTS PRIVATE LIMITED | U15434WB1997PTC084029 | Director | 1997-04-21 | Ongoing |
| ORCHID PROPERTIES PVT LTD | U70101WB1994PTC065822 | Director | - | 2015-02-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102WB2000PTC092690 | PRAGATI HEALTH CARE PRIVATE LIMITED | 2.P.MUKHERJEE ROAD KHALPARASILIGURI-734405 W.E.F.11.12.20 0 0 P.S.SILIGURI , 00,P.S.SILIGURI, West Bengal, India - 000000 |
| U36911WB1997PTC086189 | SITARAM TEA PLANTATIONS PRIVATE LIMITED | 30 NEHRU ROAD(KHALPARA)P S SILIGURI , P S SILIGURI, West Bengal, India - 734405 |
| AAX-3600 | OM MALIKA ARJUN DEVELOPERS LLP | HOLDING NO. 67/443/100/77/66, STATION FEEDER ROAD, NEAR BRINDABAN, SILIGURI BAZAR, S. F. ROAD, SILIGURI, West Bengal, India - 734405 |
| U85195WB2000PTC092304 | ANANDALOKE MEDICAL CENTRE PRIVATE LIMITED | SUSHANTA KUMAR ROY,ANANDALOKE CINEMA S.F.ROAD MILANPALLY SILIGURI, DARJEELING , SILIGURI, West Bengal, India - 734405 |
| U45400WB2015PTC207195 | BASAK'S CONSTRUCTION PRIVATE LIMITED | S.F ROAD,JAJADIA MARKET BLOCK D-28,PO & PS-SILIGURI,DIST-DARJEEL ING , SILIGURI, West Bengal, India - 734405 |
| U85110WB1986PTC040776 | JAJODIA HEALTH CLINIC PVT. LTD. | JAJODIA MARKET S F ROAD SILIGURI , SILIGURI, West Bengal, India - 734405 |
| U15491WB2000PTC091316 | BANGLAJHAR TEA CO. PRIVATE LIMITED | 539 S P MUKHERJEE ROAD , SILIGURI, West Bengal, India - 734405 |
| U45400WB2011PTC168190 | LILYGOLD INFRABUILD PRIVATE LIMITED | SONA NIWAS, S.P. MUKHERJEE ROAD KHALPARA , SILIGURI, West Bengal, India - 734405 |
| U70101WB2005PTC105112 | PARMATMA HOUSING PRIVATE LIMITED | C/O. PREMRAJ AGARWALLA, S.P.MUKHERJEE ROAD KHALPARA , SILIGURI, West Bengal, India - 734405 |
| U25209WB2005PTC104816 | KISHORI PLASTICS PRIVATE LIMITED | SANTEEVANI APARTMENT1ST FL S F ROAD NEAR HINDI HIGH SCHOOL , SILIGURI, West Bengal, India - 734405 |
| U55204WB2014PTC203906 | GOLDEN SUITES AND LUXURY PRIVATE LIMITED | H.No.347/466/603, WARD NO. IX S.F.ROAD, MILANPALLY , SILIGURI, West Bengal, India - 734405 |
| U74999WB2002PTC094188 | SHIVAM PALACE PRIVATE LIMITED | S P MKUKHERJEE ROAD(BY LANE)NEAR MAHESWARI BHAWAN P O SILIGURI , DERJEELING, West Bengal, India - 734405 |
| U70109WB2012PTC184021 | EXCELL INFRASTRUCTURES PRIVATE LIMITED | 37/361/320, C/o. Laxmi Devi Agarwal, Nehru Road, Khalpara,P.o.- Siliguri Bazar, Siliguri, , SILIGURI, West Bengal, India - 734405 |
| U15312WB2005PTC101229 | SILIGURI RICE & GENERAL MILLS PRIVATE LIMITED | S.F.RD. , SILIGURI, West Bengal, India - 734405 |
| U15543WB2005PTC104375 | AUSPICIOUS AQUAPURE PRIVATE LIMITED | S P MUKHERJEE ROADKHALPARA , SILIGURI, West Bengal, India - 734405 |
| U25190WB2008PTC126624 | HANUMAN POLYTEX PRIVATE LIMITED | NEW BUILDING, 18, NAYA BAZAR ROAD P.O- SILIGURI BAZAR , SILIGURI, West Bengal, India - 734405 |
| U93000WB2011PTC156604 | SHRI JAGDAMBA ROCKSTONE PRIVATE LIMITED | LAXMI APARTMENTS, NEAR KALI MANDIR STATION FEEDER ROAD, P.O. SILIGURI , SILIGURI, West Bengal, India - 734405 |
| U85110WB2010PTC151997 | KINS CARE & RESEARCH FOUNDATION PRIVATE LIMITED | 1ST FLOOR, GOLDEN HEIGHTS BUILDING, JHANKAR MORE BURDWAN ROAD, P.O.- SILIGURI BAZAR , SILIGURI, West Bengal, India - 734405 |
| U51109WB1987PTC043235 | MITTAL CREDIT PVT LTD | 152 /1 MILANPALLYS F ROAD , SILIGURI, West Bengal, India - 734405 |
| U72900WB2005PTC103781 | W.B. TEA INFOMATICS PRIVATE LIMITED | METRO PLAZA 3RD FLOORS F ROAD , SILIGURI, West Bengal, India - 734405 |
| U70109WB2017PTC220875 | SILIGURI CONCLAVE PRIVATE LIMITED | MANGTU RAM ROAD, KHALPARA SILIGURI , DARJEELING-734405. , SILIGURI, West Bengal, India - 734405 |
| U51909WB2009PTC136539 | MARYLAND TIE-UP PRIVATE LIMITED | SANJEEVANI APARTMENT S. F. ROAD SILIGURI WB 734405 IN |
| AAU-3243 | EI ENTERTAINMENT LLP | KRISHNA CATTLE FEED, MANGAL PANDEY ROAD KHALPARA, SILIGURI BAZAR, SILIGURI, West Bengal, India - 734405 |
| U15419WB2000PTC091476 | TULSI TEA CO. PRIVATE LIMITED | 157/122 CIRCULAR ROAD SILIGURI BAZAR -734405 DARJEELING , SILIGURI, West Bengal, India - 734005 |
| U15434WB1997PTC084029 | ORCHID FOOD PRODUCTS PRIVATE LIMITED | S F ROAD , SILIGURIBAZAR, West Bengal, India - 734405 |
| U70101WB2000PTC091205 | ABHINAV NIKETAN PRIVATE LIMITED | S.F. ROAD , SILIGUR, West Bengal, India - 734405 |
| U74999WB2001PTC093560 | SHARPEYE SURVEYORS PRIVATE LIMITED | JAJODIA MARKETS F ROAD SILIGURI , DARJEELING, West Bengal, India - 734405 |
| U45309WB2004PTC100620 | M.K. INFRASTRUCTURE PRIVATE LIMITED | 1 AGARSEN ROAD P O SILIGURI , DARJEELINF, West Bengal, India - 734405 |
| U67110WB1994PTC066063 | R R FININ PVT LTD | 152 1 MILAN PALLIS F ROAD SILIGURI , DARJEELING, West Bengal, India - 734405 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.