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
SURBHI WEARS PRIVATE LIMITED
CIN: U18101DL1999PTC099022
SURBHI WEARS PRIVATE LIMITED (CIN: U18101DL1999PTC099022) is a Private company incorporated on 26 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15000000.00.
SURBHI WEARS 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.SURBHI WEARS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SURBHI WEARS PRIVATE LIMITED are SANJAY AGGARWAL, RAJIV AGGARWAL, and VIKAS AGGARWAL.
SURBHI WEARS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL1999PTC099022 and its registration number is 99022. Users may contact SURBHI WEARS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURBHI WEARS PRIVATE LIMITED is 143, SWARAN PARK MUNDKA , NEW DELHI, Delhi, India - 110041.
Current status of SURBHI WEARS 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 SURBHI WEARS 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 SURBHI WEARS
Purchase full report of SURBHI WEARS
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 SURBHI WEARS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURBHI WEARS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00038943 | SANJAY AGGARWAL | Director | 2001-04-01 |
| 00223202 | RAJIV AGGARWAL | Director | 2008-07-21 |
| 00223352 | VIKAS AGGARWAL | Director | 1999-03-26 |
Past Directors & Key Managerial Personnel of SURBHI WEARS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00032225 | KAPIL DEV AGGARWAL | Director | - | 2008-07-25 |
Other Directorships of KAPIL DEV AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CSL FINANCE LIMITED | L74899DL1992PLC051462 | Director | - | 2017-05-23 |
| AIRCHORD TELEVENTURES LIMITED. | U32204DL2006PLC152178 | Additional Director | - | 2009-09-30 |
| AIRCHORD TELEVENTURES LIMITED. | U32204DL2006PLC152178 | Director | - | 2009-10-28 |
| CANDOUR INFRASTRUCTURES PRIVATE LIMITED | U70200DL2011PTC226081 | Additional Director | - | 2012-08-24 |
| AVK CONSULTANTS PRIVATE LIMITED | U74140DL2004PTC128431 | Director | - | 2009-12-01 |
Other Directorships of SANJAY AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVALIKA METALS PRIVATE LIMITED | U74899DL1993PTC054414 | Director | 2007-02-20 | Ongoing |
| BLC METALS PRIVATE LIMITED | U74899PB2000PTC048847 | Director | - | 2008-06-13 |
| SURBHI MERCANTILE PRIVATE LIMITED | U74899TG1986PTC157016 | Director | - | 2018-11-19 |
Other Directorships of RAJIV AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRISTINE DISTILLERIES PRIVATE LIMITED | U15549HR2018PTC073418 | Director | 2018-04-05 | Ongoing |
| SHIVALIKA METALS PRIVATE LIMITED | U74899DL1993PTC054414 | Director | 1993-07-12 | Ongoing |
| BLC METALS PRIVATE LIMITED | U74899PB2000PTC048847 | Director | - | 2008-06-13 |
| SURBHI MERCANTILE PRIVATE LIMITED | U74899TG1986PTC157016 | Director | - | 2018-11-19 |
Other Directorships of VIKAS AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAN FOOTWEARS PRIVATE LIMITED | U19200DL2008PTC183635 | Director | - | 2012-09-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC309928 | DEEPAK COMMUNICATION PRIVATE LIMITED | S-III/1B, OLD NO.-19, SWARAN PARK KH NO.- 78/25, SWARAN PARK MUNDKA, NEAR MANGAL BAZAR RO AD , NEW DELHI, Delhi, India - 110041 |
| U28999DL2011PTC227550 | AVON STAMPINGS PRIVATE LIMITED | A 92-93, SWARAN PARK, UDYOG NAGAR, NEAR RAJDHANI PARK METRO STATION, METRO PILLAR NO-476, MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U51410DL2008PTC183408 | BANKEY BEHARI SALES PRIVATE LIMITED | PLOT NO. 32-A, 1st floor, Khasra No. 106/9 Swaran Park, Mundka, New Delhi-110041 , DELHI, Delhi, India - 110041 |
| U43309DL2024PTC427645 | OM MRIGASHIRA REAL ESTATE PRIVATE LIMITED | H NO. B-112 KH NO -78,,SWARAN PARK MUNDKA,New Delhi,West Delhi,Delhi,110041-India |
| U66190DL2025PTC450072 | FYNEAUTO MOTOR PRIVATE LIMITED | PLOT NO A78, KH NO 2054,SWARAN PARK, MUNDKA,New Delhi,West Delhi,Delhi,110041-India |
| U47713DC2026PTC469841 | TRUTONE LIFESTYLE PRIVATE LIMITED | PLOT NO. 292, KHASRA NO. 44/21, FIRST FLOOR,,SWARAN PARK INDUSTRIAL AREA, MUNDKA,New Delhi,West Delhi,Delhi,110041-India |
| U71200DL2024PTC425687 | BHUMI TEST HOUSE PRIVATE LIMITED | Plot No. 38, Kh No. 99/3 Swaran Park Ext.,Mundka Near Sanik Public School,New Delhi,West Delhi,Delhi,110041-India |
| U72200DL2006PTC156319 | NETSYS SOFTWARES PRIVATE LIMITED | B-85, SWARAN PARK, MUNDKA, , NEW DELHI, Delhi, India - 110041 |
| ACB-2689 | RKSK REAL ESTATE LLP | Plot No. 897, Swaran ParkVillage Mundka, New Delhi, Delhi, India - 110041 |
| U47721DL1996PTC075190 | INDRAPRASTHA PETROPRODUCTS PRIVATE LIMITED | Plot No. 269, Udyog Nagar, Swaran Park, Mundka.,NEW DELHI,Delhi,110041-India |
| U50101DL2005PTC134860 | DEEP AUTOTEC PRIVATE LIMITED | 72 SWARAN PARK MUNDKA ROHTAK ROAD , NEW DELHI, Delhi, India - 110041 |
| U74899DL1994PTC060520 | BREWERIES FILTER SYSTEMS PRIVATE LIMITED | 219, SWARAN PARK UDYOG NAGAR,MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U01403DL2008PTC180751 | BHISHMA AGRO FOOD PRODUCTS PRIVATE LIMITED | 255, SWARAN PARK, INDUSTRIAL AREA MUNDKA NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U27101DL2011PTC228429 | PREMIER STEEL & GALVANIZERS PRIVATE LIMITED | 45/18, Ground Floor, Swaran Park, Mundka, , New Delhi, Delhi, India - 110041 |
| U45309DL2017PTC314873 | RRM INFRASTRUCTURE PRIVATE LIMITED | A-44, Swaran Park, Udyog Nagar Mundka , New Delhi, Delhi, India - 110041 |
| U51909DL2006PTC151608 | MAHESH MERCANDISE PRIVATE LIMITED | PLOT NO.72/24, SWARAN PARK, MUNDKA, , NEW DELHI, Delhi, India - 110041 |
| U51101DL2007PTC171159 | MAHESH INDUSTRIES PRIVATE LIMITED | PLOT NO. 72/24 SWARAN PARK , MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U74899DL1995PTC067551 | JINDAL PLASPACK ENTERPRISES PRIVATE LIMITED | 49/9 SWARAN PARK ASSAM TIMBER MARKET MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U74899DL2005PTC144202 | RADLAY METAL PRODUCTS PRIVATE LIMITED | Plot No. 278 Swaran Park Udyog Nagar Mundka , New Delhi, Delhi, India - 110041 |
| U20211DL1998PTC095468 | ARUNACHAL TIMBER TRADERS PRIVATE LIMITED | D-62, KH NO-73/24 SWARAN PARK, MUNDKA , New Delhi, Delhi, India - 110041 |
| U51109DL2003PTC122120 | R R CRANES PRIVATE LIMITED | A76-77SWARAN PARK MAIN ROTAK ROAD MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U74899DL1983PTC055183 | BANARSI DASS & CO. PRIVATE LIMITED | KHASRA NO. 51/5 SWARAN PARK, UDYOG VIHAR, MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U74120DL2013PTC253199 | REGENT TECHNOFAB PRIVATE LIMITED | No.501, Phirni Road, Swaran Park Udyog Nagar,Mundka , New Delhi, Delhi, India - 110041 |
| AAV-7627 | DKJ EXIM LLP | Ground Floor Swaran Park, Mundka Plot No. KH. No. 108/16 NEW DELHI, Delhi, India - 110041 |
| U34300DL2021PTC377078 | ZAVIER AUTOMOTIVE PRIVATE LIMITED | Khasra No. 532, Firini Road, Swaran Park Industrial Area, Mundka , NEW DELHI, Delhi, India - 110041 |
| U74140DL2010PTC208344 | PRANAV WOOD PRIVATE LIMITED | KHASRA NO.72/5, ASSAM TIMBER MARKET SWARAN PARK, MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U27310DL2006PTC149871 | FERRITE ALLOYS PVT LTD | KHASRA NO. 105/23/2 (E-21), SWARAN PARK, VILLAGE MUNDKA , NEW DELHI, Delhi, India - 110041 |
| AAL-9388 | JSPS PROJECTS LLP | KH No.: 49/20, GROUND FLOOR, VILLAGE MUNDKA, SWARAN PARK INDUSTRIAL AREA, NEW DELHI, Delhi, India - 110041 |
| U52324DL2000PTC106729 | SUPREME LAMIFAB PRIVATE LIMITED | PLOT NO.-98, KHASRA NO.-50/5, INDUSTRIAL AREA SWARAN PARK, MUNDKA , NEW DELHI, Delhi, India - 110041 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80042908 | 2005-09-05 | - | 2008-03-12 | 6,371,000.00 | Punjab National Bank | |
| 80042911 | 2005-09-05 | - | 2008-03-12 | 5,000,000.00 | Punjab National Bank |
- 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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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.