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      SURAJ FABRICS INDUSTRIES LIMITED

      CIN: U17119DL1995PLC396367 As on: 2026-07-13
      Purchase Report

      SURAJ FABRICS INDUSTRIES LIMITED (CIN: U17119DL1995PLC396367) is a Public company incorporated on 02 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 115000000.00 and its paid up capital is Rs. 20000000.00.

      SURAJ FABRICS INDUSTRIES 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 FABRICS INDUSTRIES 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 SURAJ FABRICS INDUSTRIES LIMITED are RUPESH GARG, PRASHAST GOYAL, ADARSH GARG, ROHIT AGRAWAL, PANKAJ KHETAN, SATYAM GOEL, and SHUBHAM GUPTA.

      SURAJ FABRICS INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U17119DL1995PLC396367 and its registration number is 396367. Users may contact SURAJ FABRICS INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SURAJ FABRICS INDUSTRIES LIMITED is 118 JAGRITI ENCLAVE , DELHI, Delhi, India - 110092.

      Current status of SURAJ FABRICS INDUSTRIES 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 SURAJ FABRICS INDUSTRIES 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

      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 SURAJ FABRICS INDUSTRIES

      Purchase full report of SURAJ FABRICS INDUSTRIES

      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 FABRICS INDUSTRIES 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 SURAJ FABRICS INDUSTRIES
      DIN Director Name Designation Appointment Date
      07015504 RUPESH GARG Director 2020-09-07
      08188464 PRASHAST GOYAL Director 2020-09-07
      01972913 ADARSH GARG Director 2020-09-07
      10061850 ROHIT AGRAWAL Director 2023-04-26
      02232672 PANKAJ KHETAN Director 2020-09-07
      10088751 SATYAM GOEL Director 2023-04-26
      06512414 SHUBHAM GUPTA Director 2020-09-07
      Past Directors & Key Managerial Personnel of SURAJ FABRICS INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00276657 SANJUKTA VOHRA Additional Director - 2010-09-30
      00276657 SANJUKTA VOHRA Director - 2020-09-07
      00304388 VIKRAM TALWAR Additional Director - 2007-09-29
      00304388 VIKRAM TALWAR Director - 2008-09-11
      01673292 SUNIL SINGH . Company Secretary - 2014-10-29
      00276567 BIPIN KUMAR VOHRA Additional Director - 2007-09-29
      00276567 BIPIN KUMAR VOHRA Director - 2020-09-07
      01761859 LALIT AGARWAL Director - 2009-08-12
      00601236 ARJUN KUMAR SANTHALIA Additional Director - 2010-02-01
      00601236 ARJUN KUMAR SANTHALIA Managing Director - 2020-09-07
      00665065 SANJEEV KUMAR KAPOOR Director - 2009-08-21
      01407719 RAJ KUMAR AGARWAL Director - 2009-08-12
      01407724 RAMESH AGARWAL Director - 2009-08-12
      01560674 NIMISH KUMAR BHOJANI Director - 2008-01-28
      Other Directorships of RUPESH GARG
      Company Name CIN Designation Appointment Date Cessation
      VARDHMAN ADARSH ISPAT PRIVATE LIMITED U27101DL2000PTC286050 Director - 2016-06-01
      J S KHALSA STEELS PRIVATE LIMITED U27104PB1992PTC012341 Director - 2015-12-26
      Other Directorships of SANJUKTA VOHRA
      Company Name CIN Designation Appointment Date Cessation
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Additional Director - 2009-11-25
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director - 2010-02-01
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director appointed in casual vacancy 2015-04-17 Ongoing
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Managing Director - 2012-11-10
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2013-07-01
      R S UNIAGRO PRIVATE LIMITED U15122WB2011PTC161138 Director - 2012-06-05
      SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director 2011-02-01 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director - 2013-06-20
      SPS STEELS LIMITED U27109WB2003PLC096537 Director 2006-05-31 Ongoing
      SPS MORTEX FERRO ALLOYS LIMITED U27109WB2004PLC099098 Director 2005-09-23 Ongoing
      SPS ARTS & ENTERTAINMENT LIMITED U32303WB2005PLC101343 Director 2006-05-31 Ongoing
      SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Additional Director - 2020-12-31
      SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director 2020-12-31 Ongoing
      SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director - 2014-05-31
      SUMEDHA PROJECTS PRIVATE LIMITED. U45400WB2008PTC125370 Director - 2012-12-06
      AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Director - 2013-01-01
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Director - 2010-11-16
      CHEKSONS BROKING COMPANY PVT.LTD. U51909WB1995PTC073585 Director 2005-08-10 Ongoing
      TECHMART BROKING COMPANY PVT.LTD. U51909WB1995PTC073626 Director 2005-08-10 Ongoing
      BALAPRADA TRACOM PRIVATE LIMITED U52100WB2010PTC145874 Director 2011-06-18 Ongoing
      CHITTARUPA SALES PRIVATE LIMITED U52100WB2010PTC146870 Director - 2013-04-08
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2013-04-09
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2013-04-09
      AARYA VINTRADE PRIVATE LIMITED U52190WB2010PTC145370 Director 2011-06-18 Ongoing
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Director - 2013-04-08
      ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Additional Director - 2011-09-30
      ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Director - 2012-11-13
      RUTT DEEN PVT LTD U55101WB1964PTC026234 Director - 2014-05-31
      RENAISSANCE RESORTS & ENTERTAINMENT PRIVATE LIMITED U55101WB2001PTC093671 Director 2003-12-05 Ongoing
      SPS SHIPPING LIMITED U61200WB2011PLC160729 Director 2011-03-15 Ongoing
      SPS TOURS & HOTELS PRIVATE LIMITED U63040WB2007PTC117887 Director 2007-08-17 Ongoing
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2012-12-12
      S.L.N. FINANCE & LEASING PRIVATE LIMITED U65922WB1995PTC124678 Director - 2012-12-12
      IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director - 2013-02-06
      NEERAJ ESTATES PVT LTD U70101WB1989PTC047920 Director - 2012-12-06
      BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Director 2005-09-23 Ongoing
      KIT SPS REAL ESTATE DEVELOPMENT LIMITED U70101WB2004PLC100429 Director - 2016-02-01
      TRAVEL & TRUCK RAIL LINKS LIMITED U74899DL2001PLC105512 Director 2001-03-29 Ongoing
      DARKS SECURITY CONSULTANT PRIVATE LIMITED U74920OR1999PTC005980 Director - 2014-06-30
      Other Directorships of VIKRAM TALWAR
      Company Name CIN Designation Appointment Date Cessation
      INDUS FLORICULTURE PRIVATE LIMITED U01100MH2005PTC154200 Director 2007-03-01 Ongoing
      VIKRAM BUILDWELL PRIVATE LIMITED U45201DL2005PTC142355 Director 2005-11-09 Ongoing
      VIKRAM HOMES PRIVATE LIMITED U45201DL2005PTC142475 Director 2005-11-11 Ongoing
      NANAK DI HATTI PRIVATE LIMITED U55209MH2018PTC307665 Director 2018-04-06 Ongoing
      SENATOR SECURITIES PRIVATE LIMITED U67120DL2000PTC107511 Director - 2014-01-29
      FIVE STAR REALTY PRIVATE LIMITED U70100MH2009PTC190528 Additional Director - 2012-09-10
      FIVE STAR REALTY PRIVATE LIMITED U70100MH2009PTC190528 Director 2013-08-02 Ongoing
      GOLDSTAR INDIA PVT. LTD. U74900DL1996PTC079058 Director 2006-11-01 Ongoing
      Other Directorships of SUNIL SINGH .
      Company Name CIN Designation Appointment Date Cessation
      ZENIXO DEVELOPERS LLP ABA-7585 Designated Partner 2023-03-16 Ongoing
      MOONLIGHT DRINKS AND BEVERAGES PRIVATE LIMITED U15531WB2007PTC119458 Director 2007-10-11 Ongoing
      Other Directorships of PRASHAST GOYAL
      Company Name CIN Designation Appointment Date Cessation
      HIGH GRADE MINERAL PRIVATE LIMITED U13100WB2013PTC190426 Additional Director - 2023-09-29
      HIGH GRADE MINERAL PRIVATE LIMITED U13100WB2013PTC190426 Director 2023-09-23 Ongoing
      KUSUM OVERSEAS PRIVATE LIMITED U51909DL2005PTC143796 Director - 2020-12-31
      VIVEKANAND YOGASHRAM PRIVATE LIMITED U52190DL2011PTC227562 Additional Director - 2019-09-30
      VIVEKANAND YOGASHRAM PRIVATE LIMITED U52190DL2011PTC227562 Director - 2020-07-30
      INVERT SUGAR INDIA LIMITED U74899DL1993PLC055951 Additional Director - 2018-09-29
      INVERT SUGAR INDIA LIMITED U74899DL1993PLC055951 Director 2021-07-15 Ongoing
      INVERT SUGAR INDIA LIMITED U74899DL1993PLC055951 Director - 2020-12-31
      SPONGE SALES INDIA PRIVATE LIMITED U74899DL1994PTC057281 Additional Director - 2018-09-29
      SPONGE SALES INDIA PRIVATE LIMITED U74899DL1994PTC057281 Director - 2022-07-22
      SPONGE SALES INDIA PRIVATE LIMITED U74899DL1994PTC057281 Whole-time director 2018-09-29 Ongoing
      Other Directorships of BIPIN KUMAR VOHRA
      Company Name CIN Designation Appointment Date Cessation
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Additional Director - 2009-11-25
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director 2013-09-30 Ongoing
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director - 2012-11-10
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2010-01-01
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Managing Director - 2019-04-11
      BAKEFRESH BISCUITS PRIVATE LIMITED U15412WB1982PTC035374 Director - 2008-05-14
      SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director 2011-02-01 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director - 2022-05-04
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director - 2009-12-11
      PAWANSUT SPONGE PRIVATE LIMITED U27109OR1992PTC003046 Director 2007-03-22 Ongoing
      SPS STEELS LIMITED U27109WB2003PLC096537 Director 2003-07-07 Ongoing
      SPS MORTEX FERRO ALLOYS LIMITED U27109WB2004PLC099098 Director - 2016-02-01
      SHRIRAMRATHI STEELS PRIVATE LIMITED U27109WB2006PTC111779 Director 2012-03-21 Ongoing
      SPS ARTS & ENTERTAINMENT LIMITED U32303WB2005PLC101343 Director 2005-01-25 Ongoing
      SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Additional Director - 2020-12-31
      SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director 2020-12-31 Ongoing
      SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director - 2014-03-28
      SUMEDHA PROJECTS PRIVATE LIMITED. U45400WB2008PTC125370 Director - 2012-12-06
      HIGHLIFE REALCON PRIVATE LIMITED U45400WB2011PTC168329 Director - 2014-03-24
      AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Additional Director 2018-10-04 Ongoing
      AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Director - 2013-01-01
      BENGAL RECYCLERS & FABRICATORS PRIVATE LIMITED U51506WB2000PTC091537 Director 2001-09-14 Ongoing
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director 2011-06-16 Ongoing
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Director - 2010-11-16
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Managing Director - 2009-07-15
      CHEKSONS BROKING COMPANY PVT.LTD. U51909WB1995PTC073585 Director 2003-11-18 Ongoing
      TECHMART BROKING COMPANY PVT.LTD. U51909WB1995PTC073626 Director 2003-11-18 Ongoing
      BALAPRADA TRACOM PRIVATE LIMITED U52100WB2010PTC145874 Director 2013-01-07 Ongoing
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2013-04-09
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2013-04-09
      AARYA VINTRADE PRIVATE LIMITED U52190WB2010PTC145370 Director 2013-01-07 Ongoing
      ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Additional Director - 2011-09-30
      ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Director - 2012-11-13
      RUTT DEEN PVT LTD U55101WB1964PTC026234 Director - 2014-05-31
      RENAISSANCE RESORTS & ENTERTAINMENT PRIVATE LIMITED U55101WB2001PTC093671 Director 2020-08-22 Ongoing
      RENAISSANCE RESORTS & ENTERTAINMENT PRIVATE LIMITED U55101WB2001PTC093671 Director - 2017-05-04
      SPS SHIPPING LIMITED U61200WB2011PLC160729 Director - 2016-02-01
      SPS TOURS & HOTELS PRIVATE LIMITED U63040WB2007PTC117887 Director 2007-08-17 Ongoing
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2012-12-12
      SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Additional Director - 2012-09-28
      SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Director - 2014-07-31
      IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director - 2013-02-06
      NEERAJ ESTATES PVT LTD U70101WB1989PTC047920 Director - 2012-12-06
      BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Director - 2010-02-04
      BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Managing Director 2010-02-04 Ongoing
      KIT SPS REAL ESTATE DEVELOPMENT LIMITED U70101WB2004PLC100429 Director 2004-11-17 Ongoing
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2013-05-02
      JAI BALAJI INFOTECH PRIVATE LIMITED U72900WB2003PTC096955 Additional Director - 2013-09-16
      TRAVEL & TRUCK RAIL LINKS LIMITED U74899DL2001PLC105512 Director 2001-03-29 Ongoing
      VERIDIAN RESORTS & CLUB PRIVATE LIMITED U74900WB2013PTC190486 Director - 2016-03-15
      DARKS SECURITY CONSULTANT PRIVATE LIMITED U74920OR1999PTC005980 Additional Director - 2009-09-30
      DARKS SECURITY CONSULTANT PRIVATE LIMITED U74920OR1999PTC005980 Director - 2014-06-30
      INKNOWERSITY EDUCATION PRIVATE LIMITED U80302WB2008PTC125484 Director - 2014-03-26
      Other Directorships of LALIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE SURAJ SPONGE IRON PRIVATE LIMITED U17100RJ2009PTC029066 Director - 2016-08-30
      SURAJ DYEING AND PRINTING LIMITED U17119RJ2008PLC027827 Additional Director - 2017-09-30
      SURAJ DYEING AND PRINTING LIMITED U17119RJ2008PLC027827 Director - 2019-06-01
      SURAJ DYEING AND PRINTING LIMITED U17119RJ2008PLC027827 Whole-time director 2019-06-01 Ongoing
      GOMUR FABRICS PRIVATE LIMITED U17124RJ1987PTC003927 Director 2010-10-07 Ongoing
      GOMUR FABRICS PRIVATE LIMITED U17124RJ1987PTC003927 Director - 2008-02-02
      BHOOMI FASHION PRIVATE LIMITED U17299GJ1996PTC031113 Director - 2016-10-14
      TATITHAIYA INFRASTRUCTURE PRIVATE LIMITE D U45309GJ2009PTC056267 Director 2009-03-05 Ongoing
      Other Directorships of ADARSH GARG
      Company Name CIN Designation Appointment Date Cessation
      MAXXON STEELS PRIVATE LIMITED U24109DL2024PTC438315 Director 2024-10-29 Ongoing
      JOGINDRA GASES AND CHEMICALS PVT LTD U24111DL1993PTC285255 Director 2024-11-14 Ongoing
      VARDHMAN ADARSH ISPAT PRIVATE LIMITED U27101DL2000PTC286050 Director 2016-12-01 Ongoing
      JOGINDRA CASTINGS PRIVATE LIMITED U27109DL1992PTC286177 Director 2016-12-02 Ongoing
      JOGINDRA STEELS PRIVATE LIMITED U27200DL2021PTC378586 Director 2021-03-16 Ongoing
      JOGINDRA C2C METAL MANAGEMENT PRIVATE LIMITED U27300DL2021PTC380339 Director 2021-04-20 Ongoing
      VIR ARJUN INVESTMENT PRIVATE LIMITED U67120DL1996PTC078814 Director 2006-05-04 Ongoing
      OASIS ENTERPRISES PRIVATE LIMITED U74899DL1986PTC023661 Whole-time director 2009-04-13 Ongoing
      MANDI GYMKHANA CLUB LTD U92490PB1993ULL013846 Additional Director - 2023-09-29
      MANDI GYMKHANA CLUB LTD U92490PB1993ULL013846 Director 2023-07-26 Ongoing
      Other Directorships of ARJUN KUMAR SANTHALIA
      Company Name CIN Designation Appointment Date Cessation
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Additional Director - 2013-09-30
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director 2013-09-30 Ongoing
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director - 2012-11-10
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2019-04-11
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Managing Director - 2009-12-10
      R S UNIAGRO PRIVATE LIMITED U15122WB2011PTC161138 Director - 2014-02-05
      SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director 2011-02-01 Ongoing
      TRIVENI FERRO-SCRAPS PVT LTD U27101WB1989PTC047127 Additional Director - 2021-09-30
      TRIVENI FERRO-SCRAPS PVT LTD U27101WB1989PTC047127 Director 2021-09-30 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director - 2010-01-12
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director - 2022-05-04
      PAWANSUT SPONGE PRIVATE LIMITED U27109OR1992PTC003046 Director 2008-03-25 Ongoing
      PAWANSUT SPONGE PRIVATE LIMITED U27109OR1992PTC003046 Managing Director - 2008-03-25
      SPS STEELS LIMITED U27109WB2003PLC096537 Director 2003-07-07 Ongoing
      SPS MORTEX FERRO ALLOYS LIMITED U27109WB2004PLC099098 Director 2004-07-13 Ongoing
      RITIKA STEEL INDUSTRIES PRIVATE LIMITED U27109WB2004PTC098368 Director - 2007-11-21
      SHRIRAMRATHI STEELS PRIVATE LIMITED U27109WB2006PTC111779 Director 2012-03-21 Ongoing
      SPS ARTS & ENTERTAINMENT LIMITED U32303WB2005PLC101343 Director - 2016-02-01
      A AAR STEELS INDUSTRIES PVT LTD U35111WB1987PTC042603 Additional Director - 2021-09-30
      A AAR STEELS INDUSTRIES PVT LTD U35111WB1987PTC042603 Director 2021-09-30 Ongoing
      SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director - 2014-05-31
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2012-12-12
      AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Additional Director 2018-10-04 Ongoing
      AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Director - 2014-10-10
      BENGAL RECYCLERS & FABRICATORS PRIVATE LIMITED U51506WB2000PTC091537 Director 2001-09-14 Ongoing
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director 2011-06-16 Ongoing
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Director - 2010-11-16
      BALAPRADA TRACOM PRIVATE LIMITED U52100WB2010PTC145874 Director 2011-06-18 Ongoing
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2013-04-08
      AARYA VINTRADE PRIVATE LIMITED U52190WB2010PTC145370 Director 2011-06-18 Ongoing
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2013-04-08
      ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Additional Director - 2011-09-30
      ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Director - 2012-11-13
      SPS SHIPPING LIMITED U61200WB2011PLC160729 Director 2011-03-15 Ongoing
      SPS TOURS & HOTELS PRIVATE LIMITED U63040WB2007PTC117887 Director 2007-08-17 Ongoing
      IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director - 2013-02-06
      BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Director 2010-02-01 Ongoing
      BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Director - 2008-04-01
      BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Managing Director - 2010-02-01
      KIT SPS REAL ESTATE DEVELOPMENT LIMITED U70101WB2004PLC100429 Director 2004-11-17 Ongoing
      Other Directorships of SANJEEV KUMAR KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      T. R. CHEMICALS LIMITED U24132OR1993PLC003326 Managing Director - 2019-04-02
      T R CEMENT AND POWER PRIVATE LIMITED U26940OR2009PTC011129 Managing Director - 2019-04-30
      T R ISPAT AND POWER PRIVATE LIMITED U27100OR2009PTC010825 Managing Director - 2016-11-25
      VRAJ IRON AND STEEL LIMITED U27101CT2004PLC016701 Additional Director - 2007-08-24
      JAGANNATH SPONGE PRIVATE LIMITED U27102OR2003PTC007127 Director - 2009-07-31
      JAGANNATH SPONGE PRIVATE LIMITED U27102OR2003PTC007127 Managing Director - 2022-05-23
      MAA MANGLA ISPAT PRIVATE LIMITED U27102OR2004PTC007631 Director - 2007-09-29
      ARORA (C.G.) ENERGY AND STEEL PRIVATE LIMITED U27104CT2004PTC016930 Additional Director - 2007-08-23
      FONSARK TRADERS PVT. LTD. U51109WB1994PTC064219 Director - 2018-11-30
      T. R. COMMERCIAL PRIVATE LIMITED U67120OR2008PTC010275 Director - 2019-04-30
      RATANMANI CONSULTANT PVT LTD U74140WB2006PTC107349 Director - 2014-06-02
      Other Directorships of RAJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DEVAS TEXTILES PRIVATE LIMITED U17111RJ2003PTC032511 Director - 2009-04-25
      SHRI PANCHWATI TEXTILES INDUSTRIES PRIVATE LIMITED U17114GJ1984PTC007247 Additional Director - 2012-09-29
      SHRI PANCHWATI TEXTILES INDUSTRIES PRIVATE LIMITED U17114GJ1984PTC007247 Director - 2017-03-28
      SURAJ DYEING AND PRINTING LIMITED U17119RJ2008PLC027827 Additional Director - 2017-09-30
      SURAJ DYEING AND PRINTING LIMITED U17119RJ2008PLC027827 Director 2018-06-29 Ongoing
      SURAJ DYEING AND PRINTING LIMITED U17119RJ2008PLC027827 Director - 2018-06-07
      GOMUR FABRICS PRIVATE LIMITED U17124RJ1987PTC003927 Director 2008-01-22 Ongoing
      SURAJ UNIVERSAL LIMITED U18101RJ2007PLC024298 Director 2007-04-27 Ongoing
      LEONI MOTORS INDIA LIMITED U34100RJ2012PLC038427 Director - 2021-07-24
      Other Directorships of RAMESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GFPL SOLAR LLP AAN-3851 Designated Partner 2019-01-18 Ongoing
      SWARAJ SUITING LIMITED L18101RJ2003PLC018359 Director 2021-10-05 Ongoing
      SHREE SURAJ SPONGE IRON PRIVATE LIMITED U17100RJ2009PTC029066 Director - 2017-03-02
      DEVAS TEXTILES PRIVATE LIMITED U17111RJ2003PTC032511 Director - 2009-04-25
      SHRI PANCHWATI TEXTILES INDUSTRIES PRIVATE LIMITED U17114GJ1984PTC007247 Additional Director - 2012-09-29
      SHRI PANCHWATI TEXTILES INDUSTRIES PRIVATE LIMITED U17114GJ1984PTC007247 Director - 2016-11-23
      S.VIMAL COLLECTIONS PRIVATE LIMITED U17118RJ1998PTC015155 Director - 2020-11-25
      SURAJ DYEING AND PRINTING LIMITED U17119RJ2008PLC027827 Additional Director - 2017-09-30
      SURAJ DYEING AND PRINTING LIMITED U17119RJ2008PLC027827 Director 2018-06-29 Ongoing
      SURAJ DYEING AND PRINTING LIMITED U17119RJ2008PLC027827 Director - 2011-12-09
      GOMUR FABRICS PRIVATE LIMITED U17124RJ1987PTC003927 Director 2008-01-22 Ongoing
      VATSAL BIOTECH PRIVATE LIMITED U17124RJ1998PTC015097 Director - 2016-03-15
      BHOOMI FASHION PRIVATE LIMITED U17299GJ1996PTC031113 Director - 2013-05-20
      SURAJ UNIVERSAL LIMITED U18101RJ2007PLC024298 Director - 2018-05-01
      SURAJ UNIVERSAL LIMITED U18101RJ2007PLC024298 Managing Director 2018-05-01 Ongoing
      LEONI MOTORS INDIA LIMITED U34100RJ2012PLC038427 Director 2012-04-02 Ongoing
      GRIDFREE SOLAR ENERGY LIMITED U40108RJ2018PLC060220 Director 2021-06-01 Ongoing
      GRIDFREE SOLAR ENERGY LIMITED U40108RJ2018PLC060220 Director - 2020-11-25
      JMDRR EARTH DEVELOPERS PRIVATE LIMITED U70109RJ2022PTC084293 Director 2022-10-18 Ongoing
      Other Directorships of NIMISH KUMAR BHOJANI
      Company Name CIN Designation Appointment Date Cessation
      CHINTPURNI STEEL PRIVATE LIMITED U27100JH2004PTC010697 Director - 2007-02-12
      VRAJ IRON AND STEEL LIMITED U27101CT2004PLC016701 Additional Director - 2007-09-29
      VRAJ IRON AND STEEL LIMITED U27101CT2004PLC016701 Director - 2013-05-01
      ARORA (C.G.) ENERGY AND STEEL PRIVATE LIMITED U27104CT2004PTC016930 Additional Director - 2007-09-29
      ARORA (C.G.) ENERGY AND STEEL PRIVATE LIMITED U27104CT2004PTC016930 Director - 2019-04-15
      N.K.B. INDUSTRIAL PRODUCTS PRIVATE LIMITED U51420OR2000PTC006168 Director - 2009-12-15
      N. K. BHOJANI PRIVATE LIMITED U63090OR1996PTC004386 Managing Director 1996-03-26 Ongoing
      Other Directorships of ROHIT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PANKAJ KHETAN
      Company Name CIN Designation Appointment Date Cessation
      SPONGE SALES GUJARAT LLP ACI-2506 Designated Partner 2024-07-08 Ongoing
      HIGH GRADE MINERAL PRIVATE LIMITED U13100WB2013PTC190426 Additional Director - 2023-09-29
      HIGH GRADE MINERAL PRIVATE LIMITED U13100WB2013PTC190426 Director 2023-09-23 Ongoing
      SANSKRITAM NATURALS PRIVATE LIMITED U27100PB2012PTC036545 Director 2012-08-13 Ongoing
      AMBA SHAKTI ISPAT LIMITED U27104DL2003PLC127526 Director 2019-03-15 Ongoing
      SARIKA INDUSTRIES PRIVATE LIMITED U27200DL2012PTC244559 Director - 2015-06-17
      DICE BUILDERS PRIVATE LIMITED U45201DL2004PTC131520 Director - 2013-06-25
      KUSUM OVERSEAS PRIVATE LIMITED U51909DL2005PTC143796 Additional Director 2024-05-14 Ongoing
      C S BUILDWELL PRIVATE LIMITED U70109DL2006PTC152306 Additional Director - 2012-09-29
      C S BUILDWELL PRIVATE LIMITED U70109DL2006PTC152306 Director - 2015-01-15
      ESTEEM INVESTMENTS PRIVATE LIMITED U74899DL1992PTC050614 Director - 2008-04-01
      SPONGE SALES INDIA PRIVATE LIMITED U74899DL1994PTC057281 Director - 2022-07-22
      SPONGE SALES INDIA PRIVATE LIMITED U74899DL1994PTC057281 Managing Director 2008-09-04 Ongoing
      ALLIANCE METAL PRIVATE LIMITED U74900OD1996PTC044896 Director - 2016-08-22
      Other Directorships of SATYAM GOEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHUBHAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EASYPICK RETAIL LLP AAE-8026 Designated Partner 2015-09-23 Ongoing
      VEG CHICKEN RESTAURANTS LLP AAF-1135 Designated Partner 2015-11-03 Ongoing
      NINEMALL RETAIL LLP AAF-1240 Designated Partner 2015-11-04 Ongoing
      VARDHMAN ADARSH ISPAT PRIVATE LIMITED U27101DL2000PTC286050 Director 2016-09-29 Ongoing
      IEXPOSE INDIA PRIVATE LIMITED U72900PB2013PTC037430 Director 2013-05-01 Ongoing

      CIN Company Name Company Address
      U63999DL2011PTC227562 ATROPOS TECHNOLOGIES PRIVATE LIMITED 118,JAGRITI ENCLAVE NEW DELHI,New Delhi,New Delhi,Delhi,110092-India
      ACQ-7221 SOCIAL HUE STUDIO LLP 118 GF Residential,Jagriti Enclave,East Delhi,East Delhi,Delhi,India-110092
      U88900DL2026NPL464278 KHUKHRAINS FEDERATION 181, L.G.F. Delhi,JAGRITI ENCLAVE DELHI,New Delhi,New Delhi,Delhi,110092-India
      U45309DL2017PLC313927 TAMASI CONSTRUCTION LIMITED HOUSE NO -439 , JAGRITI ENCLAVE VIKAS MARG, DELHI-110092 NEW DELHI East , DELHI, Delhi, India - 110092
      U74999DL2017PLC313928 VACHYA INFRASTRUCTURE LIMITED HOUSE NO -439 , JAGRITI ENCLAVE VIKAS MARG, DELHI-110092 NEW DELHI East , DELHI, Delhi, India - 110092
      U45201DL2005PTC133922 TANYA BUILDERS PRIVATE LIMITED 118 JAGRITI ENCLAVE , DELHI, Delhi, India - 110092
      U51909DL2005PTC143796 KUSUM OVERSEAS PRIVATE LIMITED 118 JAGRITI ENCLAVE , DELHI, Delhi, India - 110092
      U74900DL2016PTC290058 SAVAR MEDICOS PRIVATE LIMITED 118 JAGRITI ENCLAVE , DELHI, Delhi, India - 110092
      U74899DL1993PLC055951 INVERT SUGAR INDIA LIMITED 118 JAGRITI ENCLAVE , DELHI, Delhi, India - 110092
      U74899DL1994PTC057281 SPONGE SALES INDIA PRIVATE LIMITED 118 Jagriti Enclave , Delhi, Delhi, India - 110092
      U64990DL2026PTC465838 APNAUDHAAR CAPITAL PRIVATE LIMITED 429, T/F Jagriti Enclave,Ph-II Delhi,New Delhi,New Delhi,Delhi,110092-India
      U88900DL2023NPL422040 GTTCI TRADE CHAMBER H NO 254 JAGRITI ENCLAVE,NEAR TEMPLE EAST DELHI,New Delhi,New Delhi,Delhi,110092-India
      U63999DL2026PTC465452 NIROS GLOBAL PRIVATE LIMITED Mr. SUNIL KOHLI , 181, L.G.F,JAGRITI ENCLAVE, DELHI,New Delhi,New Delhi,Delhi,110092-India
      U68200DL2023PTC413190 PIDGIN ERA PRIVATE LIMITED H. No. 12, First Floor, Hargovind Enclave,,Karkardooma, Vikas Marg, Opp Metro Pillar #118, Delhi,East Delhi,East Delhi,Delhi,110092-India
      U45400DL2015PTC280655 MCCL REALTECH PRIVATE LIMITED 425, JAGRITI ENCLAVE, DELHI-110092 , DELHI, Delhi, India - 110092
      AAL-1495 MERAKI ARCH STUDIO LLP 326 First Floor, Jagriti Enclave East Delhi-110092 DELHI, Delhi, India - 110092
      U45204DL2012PTC231063 AMOUR INFRASTRUCTURE PRIVATE LIMITED House No 336, Ground Floor Jagriti Enclave, New Delhi -110092 , delhi, Delhi, India - 110092
      U74999DL2004PTC128791 CARANATION TRADING PRIVATE LIMITED 68 U/G/F,JAGRITI ENCLAVE PHASE-III NEAR DAV PUBLIC SCHOOL SRESHTHA VIHAR,DELHI-110092 , East Delhi, Delhi, India - 110092
      U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
      U74999DL2017PTC318745 SHANDAAR HOSPITALITY PRIVATE LIMITED 419, Ground Floor, Jagriti Enclave , Near Park Delhi - 110092, Delhi, India - 110092
      U21093DL2021PTC380040 WOODCRAFTS PRINTOTECH PRIVATE LIMITED 30 JAGRITI ENCLAVE DELHI , DELHI, Delhi, India - 110092
      ACM-0913 KNG ESTATES LLP 435, JAGRITI ENCLAVE,East Delhi,East Delhi,Delhi,India-110092
      ACO-3445 SAM INDIA PREFAB LLP 435, Jagriti Enclave,,East Delhi,East Delhi,Delhi,India-110092
      U45400DL2007PTC163464 D.R. BUILDTECH PRIVATE LIMITED 438 JAGRITI ENCLAVE, DELHI-92 , DELHI, Delhi, India - 110092
      U70109DL2013PTC248772 RIYA PROMOTERS & DEVELOPERS PRIVATE LIMITED 438, JAGRITI ENCLAVE DELHI-92 , DELHI, Delhi, India - 110092
      U86905DL2024PTC429369 ZENA HEALTHCARE PRIVATE LIMITED 183, Jagriti Enclave,New Delhi,New Delhi,Delhi,110092-India
      U20299DL2025PTC456662 MASE BIOSCIENCES PRIVATE LIMITED 364 RESIDENTIAL JAGRITI,ENCLAVE,New Delhi,New Delhi,Delhi,110092-India
      U14101DL2025PTC445644 ALLEDA LIFESTYLE PRIVATE LIMITED 179, BASEMENT,JAGRITI ENCLAVE,East Delhi,East Delhi,Delhi,110092-India
      U47721DL2024OPC439868 NUPUR NUTRITIONAL PRODUCTS AND SERVICES (OPC) PRIVATE LIMITED 12, Jagriti Enclave,Shahdara,East Delhi,East Delhi,Delhi,110092-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      10256261 2010-12-13 - 2016-03-14 3,000,000.00 MEMBER SECRETARY
      90068783 2002-09-27 2015-03-31 2021-01-13 243,900,000.00 Phoenix ARC Private Limited
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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.

      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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      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

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