SUREKA NETS PRIVATE LIMITED (CIN: U17117PB1998PTC021663) is a Private company incorporated on 06 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
SUREKA NETS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUREKA NETS PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of SUREKA NETS PRIVATE LIMITED are NIRMAL KUMAR SUREKA, and DEEPA SUREKA.
SUREKA NETS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17117PB1998PTC021663 and its registration number is 21663. Users may contact SUREKA NETS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUREKA NETS PRIVATE LIMITED is Gate Murgi Khaana Batala Road , Amritsar, Punjab, India - 143001.
Current status of SUREKA NETS PRIVATE LIMITED is - Active.
| CIN | U17117PB1998PTC021663 |
| Name | SUREKA NETS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 21663 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1998-08-06 |
| Age of Company | 26 years, 7 months, 7 days |
| Activity | NIC Code: 1711 NIC Description: Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom) |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUREKA NETS PRIV LIMITED |
| SUREKA NETS PRIVATE LIMITED |
| U17117PB1998PTC021663 |
All 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 SUREKA NETS
Get a list of all litigations SUREKA NETS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUREKA NETS. This report helps you understand the risk associated in dealing with SUREKA NETS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SUREKA NETS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01609251 | NIRMAL KUMAR SUREKA | Director | 1998-08-06 |
| 01850673 | DEEPA SUREKA | Director | 1998-08-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490PB2021PTC053641 | PARSHADA FOODS PRIVATE LIMITED | F11/645, Street No 2, Paris Town Murgi Khana Road, Batala Road , Amritsar, Punjab, India - 143001 |
| U15139PB1982PTC004902 | NAGINA SEWAK FOOD PROCESSORS PRIVATE LIM ITED | BATALA ROAD AMRITSAR , AMRITSAR, Punjab, India - 143001 |
| U00082PB2005PTC029364 | SKAND DEVELOPERS PRIVATE LIMITED | BATALA ROAD, INSIDE KIDZEE,AMRITSAR. , AMRITSAR., Punjab, India - 143001 |
| AAG-7342 | THE AWADH BUSINESS PROMOTERS LLP | 85, Luxmi Vihar, Backside Mustafabad Batala Road, Amritsar Amritsar, Punjab, India - 143001 |
| U17117PB1989PTC009873 | KANDHARI TEXTILE MILLS PRIVATE LIMITED | BATALA ROAD, P.O.-KHANNA NAGAR AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U23122PB1999PTC023122 | SAI LAKSHAY PRINTS PRIVATE LIMITED | Batala Road , Amritsar, Punjab, India - 143001 |
| U17309PB2001PTC024290 | PUNNU SYNTHETICS PRIVATE LIMITED | Gali Murgikhaana, Batala Road, , Amritsar, Punjab, India - 143001 |
| AAJ-5201 | MONEY SECURE FINANCIAL CONSULTANTS LLP | 49-A,KANGRA COLONY BATALA ROAD AMRITSAR, Punjab, India - 143001 |
| AAT-8185 | CK 20 EARTH WORKS LLP | 27 SATNAM AVENUE NEAR SUNCITY BATALA ROAD AMRITSAR, Punjab, India - 143001 |
| AAS-7287 | AROGYA ORTHOCARE SERVICES LLP | H NO. 23 GAGAN COLONY BATALA ROAD AMRITSAR, Punjab, India - 143001 |
| AAV-5876 | R. J. CHATHA RICE MILLS LLP | Outside Chatiwind gate , Tarn Taran Road AMRITSAR, Punjab, India - 143001 |
| U17211PB2010PTC033672 | BHAJAN CREATIONS PRIVATE LIMITED | Gali. No. 2, Vijay Nagar Batala Road , Amritsar, Punjab, India - 143001 |
| U18100PB2003PTC026433 | H.V.EMBROIDERY PRIVATE LIMITED | PLOT NO 7DARGAH LANE BATALA ROAD , AMRITSAR, Punjab, India - 143001 |
| U24220PB2009PTC033006 | KAMDHENU COATINGS PRIVATE LIMITED | Near Four Miles Banquet Hall Batala Road , Amritsar, Punjab, India - 143001 |
| AAQ-2450 | BOW AND PAW LLP | NEAR 4 MILES RESORT, BACKSIDE CHAMPION PROCESSORS BATALA ROAD AMRITSAR, Punjab, India - 143001 |
| AAS-6791 | SGRDI IMMIGRATION LLP | H. NO 102, GURU GOBIND SINGH NAGAR BATALA ROAD AMRITSAR, Punjab, India - 143001 |
| U21090PB2013PTC038144 | DEE KAY PRINTING & PACKAGING PRIVATE LIMITED | I/s Old Bharat Woolen Mills Batala Road , Amritsar, Punjab, India - 143001 |
| U17291PB1997PTC020233 | SHIVAM SHUBHAM FASHIONS PRIVATE LIMITED | 22 A, GALI NO. 2, VIJAY NAGAR BATALA ROAD , AMRITSAR, Punjab, India - 143001 |
| U17221PB2013PTC037153 | S.M. WOOLTEX PRIVATE LIMITED | 217-218, JAWAHAR NAGAR BACKSIDE JAURA KOTHI, BATALA ROAD , AMRITSAR, Punjab, India - 143001 |
| ABZ-9913 | Stalvart Worquality Solutions LLP | 1789/1, Tandon NagarG.No. 7, Batala Road, Amritsar -I, Punjab, India - 143001 |
| AAE-2656 | GOODWIN ADVISORS LLP | H.NO.177,GALI NO. 13, NEW PAWAN NAGAR, BATALA ROAD AMRITSAR, Punjab, India - 143001 |
| AAF-8567 | GOLDENGREENS TOWERS LLP | INSIDE GOLDEN GREEN TOWER NEAR SIN CITY AMUSEMENT PARK, BATALA ROAD AMRITSAR, Punjab, India - 143001 |
| U17299PB2020PTC050893 | ESS EHH PROCESSORS PRIVATE LIMITED | KHASRA NO.2444/930, TEXTILE LANE NEAR PILLAR 97, BATALA ROAD , AMRITSAR, Punjab, India - 143001 |
| U18108PB1997PTC051030 | BENZ SUITING PRIVATE LIMITED | Backside A.S Farms, Raghav Motors Lane, Suncity Lane, Batala Road, , Amritsar, Punjab, India - 143001 |
| U22300PB2020PTC050715 | KHP RECORDS PRIVATE LIMITED | H NO-19, NEW PREET NAGAR, GALI NO-01 BATALA ROAD, , AMRITSAR, Punjab, India - 143001 |
| U17302PB2008PTC032302 | INDO-GERMAN YARN AND FIBRE PRIVATE LIMITED | Khasra No.521, G.T.Road, Near Back Gate OCM, Model Town, , Amritsar, Punjab, India - 143001 |
| U28990PB2021PTC053593 | BENEMON PRIVATE LIMITED | H. NO. F-24/329, PHASE- 2, NEW JAWAHAR NAGAR, BATALA ROAD , AMRITSAR, Punjab, India - 143001 |
| U24220PB2009PTC032565 | PANKAJ PAINTS PRIVATE LIMITED | 56-P.O.Khanna Nagar, Opposite Gali Pillar No.100, Batala Road , , Amritsar, Punjab, India - 143001 |
| U24230PB2021PTC053416 | FAIR LIFE SCIENCES PRIVATE LIMITED | Plot No.3-A, Near Ceremony Resort, Opposite Pillar No.103, Batala Road, , Amritsar, Punjab, India - 143001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10070919 | 2007-09-20 | - | - | 1,400,000.00 | Oriental Bank of Commerce | |
| 10176774 | 2009-08-29 | - | - | 395,000.00 | Oriental Bank of Commerce | |
| 10180017 | 2009-09-22 | - | - | 5,000,000.00 | Oriental Bank of Commerce | |
| 10183672 | 2009-09-19 | - | - | 11,500,000.00 | Oriental Bank of Commerce | |
| 90169133 | 1998-11-10 | 2001-01-12 | - | 2,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90170924 | 1998-11-10 | - | - | 600,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90171309 | 2003-08-11 | - | - | 2,475,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90171960 | 1998-11-10 | 2009-09-22 | - | 7,500,000.00 | Oriental Bank of Commerce |
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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
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.