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
SURAM IMPEX PRIVATE LIMITED
CIN: U17100DL1995PTC068273 As on: 2026-07-13
SURAM IMPEX PRIVATE LIMITED (CIN: U17100DL1995PTC068273) is a Private company incorporated on 05 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 800.00.SURAM IMPEX PRIVATE LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..
SURAM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17100DL1995PTC068273 and its registration number is 68273. Users may contact SURAM IMPEX PRIVATE LIMITED on its Email address - . Registered address of SURAM IMPEX PRIVATE LIMITED is 151, SARAI JULLENA IIIrd FLOOR, OKHLA ROAD , NEW DELHI, Delhi, India - 000000.
Current status of SURAM IMPEX PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SURAM IMPEX 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 SURAM IMPEX
Purchase full report of SURAM IMPEX
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 SURAM IMPEX 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURAM IMPEX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SURAM IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL1995PTC074554 | ENVO NUTECH PRIVATE LIMITED | 151,SARAI JULENA OKHLA ROAD- IIIRD FLOOR , NEW DELHI, Delhi, India - 000000 |
| U30007DL1995PTC072494 | ADONIS INFOTECH PRIVATE LIMITED | 151-IST FLOOR JULLENA COMMCOMPLEX, OKHLA ROAD , NEW DELHI, Delhi, India - 000000 |
| U65922DL1989PTC036268 | JULLENA CHIT FUND PRIVATE LIMITED | 151, SARAI JULLENA OKHLA ROAD ,NEW DELHI , NA, Delhi, India - 000000 |
| U74899DL1989PTC037841 | PAHWA PROCESSORS PRIVATE LIMITED | 2/4-5 SARAI JULLENA OKHLA ROAD , NEW DELHI, Delhi, India - 000000 |
| U70101DL2005PTC141268 | SHRI RADHEY BUILDPROP PRIVATE LIMITED | 8B RAJENDRA PARKPUSA ROAD NEW DELHI PUSA ROAD NEW DELHI , PUSA ROAD NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC143621 | NEEL KANTH TECHNOBUILD PRIVATE LIMITED | A-27 KHANPUR EXTDEVLI ROAD, NEW DELHI-62 DEVLI ROAD, NEW DELHI-62 , DEVLI ROAD, NEW DELHI-62, Delhi, India - 000000 |
| U45201DL2006PTC145624 | GANPATI BUILDPROP PRIVATE LIMITED | 8B RAJENDRA PARKPUSA ROAD NEW DELHI-60 PUSA ROAD NEW DELHI-60 , PUSA ROAD NEW DELHI-60, Delhi, India - 000000 |
| U63040DL1997PTC087328 | WINGS INDIA HOLIDAYS PRIVATE LIMITED | 152/8,SARAI JULENA, NEW OKHLA ROAD, , NEW DELHI, Delhi, India - 000000 |
| U02001DL1997PLC087699 | AVS PLANTATIONS LIMITED | 2/9,4TH FLOOR SARAI JULLENA NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 000000 |
| U29305DL2006PTC147495 | VEER COMBUSTION PRIVATE LIMITED | NC-1 CANNAL COLONYOKHLA NEW DELHI OKHLA NEW DELHI , OKHLA NEW DELHI, Delhi, India - 000000 |
| U24233DL2006PTC145146 | KASHLI HERBALS PRIVATE LIMITED | 24 GHAFOOR NAGAROKHLA NEW DELHI-25 OKHLA NEW DELHI-25 , OKHLA NEW DELHI-25, Delhi, India - 000000 |
| U21109DL2000PTC103284 | KNOX ARMATUREN PRIVATE LIMITED | C-125, IIIRD FLOOR NEW RAJENDRA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U17299DL1974PTC007143 | ANJALA SILK MILLS PRIVATE LIMITED | 2/4-5 , SARAI JULLENA OKHLA ROAD NEW DELHI , NA, Delhi, India - 000000 |
| U74140DL1991PLC046925 | SUDEV FINANCIAL CONSULTANTS LIMITED | 150 SARAI JULENA (2ND FLOOR)OKHLA ROAD NEW DELHI , NA, Delhi, India - 000000 |
| U51101DL1986PTC024864 | RACHNA EXPORTS IMPORTS PRIVATE LTD. | 212, SARAI JALENA.OKHLA ROAD , NEW DELHI, Delhi, India - 000000 |
| U51494DL1994PTC059184 | NETWORK APPARELS PRIVATE LIMITED | 258, ASHRAM IIIRD FLOOR MATHURA ROAD , NEW DELHI, Delhi, India - 000000 |
| U65910DL1995PTC074909 | CHAIN-SUKH FINLEASE PRIVATE LIMITED | 213, SARAI JULENA, OKHLA ROAD , , NEW DELHI, Delhi, India - 000000 |
| U65929DL1995PTC070368 | ANY TIME FINANCE PRIVATE LIMITED | SURYA PLAZA, IST FLOOR, K-185, SARAI JULLENA , NEW DELHI, Delhi, India - 000000 |
| U67120DL1995PTC066422 | VIGILANT SECURITIES PRIVATE LIMITED | SURYA PLAZA, IST FLOOR,K-185, SARAI JULLENA, , NEW DELHI, Delhi, India - 000000 |
| U74900DL1997PTC086158 | GOLDMINE IMPEX PRIVATE LIMITED | 1690-IIIRD FLOOR, ARYA SAMAJ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U24324DL1988PLC030481 | TAURUS ANTIBIOTICS LIMITED | E-2/16, WHITE HOUSE, IIIRD FLOOR ANSARI ROAD, DARIYAGANJ, , NEW DELHI, Delhi, India - 000000 |
| U72900DL1996PTC083813 | VISUAL SOFTWARE VISUALISER PRIVATE LIMIT ED | 1/8B APSARA ARCADE, IIIRD FLOOR , PUSA ROAD, , NEW DELHI, Delhi, India - 000000 |
| U27220DL2000PTC108542 | SINOSEF INFOTECH PRIVATE LIMITED | F-321, II FLOOR,M.B.ROAD,LADO SARAI, , NEW DELHI-30., Delhi, India - 000000 |
| U74900DL1995PTC070639 | GAUTAM BUDDHA TRADE LINK PRIVATE LIMITED | FLAT NO 204, IIIRD FLOOR6/79, GURUDAWARA ROAD KAROL BAGH, , NEW DELHI, Delhi, India - 000000 |
| U65921DL1995PTC067515 | HINTEK LEASING & FINANCE CO. PRIVATE LIM ITED | JANTA , IIIRD FLOOR, FLAT NO 29 G POCKET K , SHEIKH SARAI , NEW DELHI, Delhi, India - 000000 |
| U99999DL1993PTC055423 | SACHDEVA PLYWOOD PRIVATE LIMITED | B-9, CHAMBERS PLOT NO 10BLOCK 54, 307, IIIRD FLOOR D.B. GUPTA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U51397DL2006PTC147011 | BETTERLIFE HEALTH INDIA PRIVATE LIMITED | 815 INDRA PRAKASH21 BARAKHAMBA ROAD, NEW DELHI 21 BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74999DL2006PTC145622 | COALTRANS CONFERENCES PRIVATE LIMITED | D-1 KALINDI COLONYRING ROAD, NEW DELHI-65 RING ROAD, NEW DELHI-65 , NEW DELHI, Delhi, India - 000000 |
| U93000DL2006PTC146284 | KHANDUA ENTERPRISES PRIVATE LIMITED | 302-A ARUNACHAL BHAVANBARAKHAMBA ROAD, NEW DELHI-1 BARAKHAMBA ROAD, NEW DELHI-1 , NEW DELHI, Delhi, India - 000000 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
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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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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.