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 VELVET PRIVATE LIMITED
CIN: U18101HR2000PTC034417 As on: 2026-07-13
SURAJ VELVET PRIVATE LIMITED (CIN: U18101HR2000PTC034417) is a Private company incorporated on 19 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1981000.00.
SURAJ VELVET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SURAJ VELVET 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 SURAJ VELVET PRIVATE LIMITED are SURAJ PARKASH DUREJA, and SUDERSHAN LAL DUREJA.
SURAJ VELVET PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101HR2000PTC034417 and its registration number is 34417. Users may contact SURAJ VELVET PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURAJ VELVET PRIVATE LIMITED is PLOT NO 301-302 SCHEME NO 24NEAR NEW SUBZI MANDI PANIPAT , HARYANA, Haryana, India - 132103.
Current status of SURAJ VELVET 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 VELVET 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.
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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 VELVET
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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 VELVET 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 SURAJ VELVET
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00225404 | SURAJ PARKASH DUREJA | Director | 2000-01-19 |
| 00231116 | SUDERSHAN LAL DUREJA | Director | 2000-01-19 |
Past Directors & Key Managerial Personnel of SURAJ VELVET
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURAJ PARKASH DUREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDERSHAN LAL DUREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U43299HR2024PTC126195 | VAIBHAV YASH INFRA PRIVATE LIMITED | PLOT NO. 16, ANAJ MANDI,NEW VEGETABLE MARKET,Panipat,Panipat,Haryana,132103-India |
| AAT-1185 | RANJANA AND DEEPTI VENTURE LLP | c/o Bhajan Singh Dua,Plot No 3, Behind Old Subzi Mandi,Sanoli Road Panipat, Haryana, India - 132103 |
| U56290HR2024PTC122479 | PANCHGAVYA CONSUMER PRODUCTS PRIVATE LIMITED | Plot No 2, New Model Town,Jattal Road Panipat,Panipat,Panipat,Haryana,132103-India |
| U43299HR2023PTC115570 | PINAKI CONSTRUCTION PRIVATE LIMITED | PLOT NO. 137,NEW VEGETABLE MARKET,Panipat,Panipat,Haryana,132103-India |
| U71100HR2024PTC118226 | VEENUS INFRA & ENGINEERING WORKS PRIVATE LIMITED | PLOT NO. 25-27,,NEW SHANTI NAGAR,,Panipat,Panipat,Haryana,132103-India |
| U74999HR2022PTC105710 | BABA SARBANGI JI EXPERTS PRIVATE LIMITED | ELDECO ESTATE ONE PLOT NO. G-6/02, SEC-3 OPP BABARPUR MANDI GT ROAD PANIPAT , PANIPAT, Haryana, India - 132103 |
| U22203HR2020PTC090056 | AGGARSAIN POLYMER PRIVATE LIMITED | PLOT NO. 19, SECTOR-29, HUDA, PANIPAT, HARYANA-132103 , PANIPAT, Haryana, India - 132103 |
| U25209HR2020PTC090056 | AGGARSAIN POLYMER PRIVATE LIMITED | PLOT NO. 19, SECTOR-29, HUDA, PANIPAT, HARYANA-132103 , PANIPAT, Haryana, India - 132103 |
| U35105HR2024PTC122307 | RKR SOLAR PRIVATE LIMITED | house/plot no-44 nanhera-57,bapoli-panipat-haryana,Panipat,Panipat,Haryana,132103-India |
| U46305HR2023PTC116727 | LAND STAR OVERSEAS PRIVATE LIMITED | H. No. 31, New Shanti,Nagar, Ward No. 18,Panipat,Panipat,Haryana,132103-India |
| U62090HR2026OPC143315 | SOCIALTECH TECHNOLOGIES (OPC) PRIVATE LIMITED | H. No. 521, Ward No. 20,Gandhi Mandi, Shiv Nagar,Panipat,Panipat,Haryana,132103-India |
| U45102HR2023PTC110521 | CARS360 INTERNATIONAL PRIVATE LIMITED | PLOT NO. 1,NEAR RAJ MOTORS, OPPOSITE BBMB, GATE NO. 3, NH-44, GT ROAD,Panipat,Panipat,Haryana,132103-India |
| U37200HR2020PTC090528 | ELEMENTAL ASIA INDIA PRIVATE LIMITED | H. No. 379, SECTOR 13-17 HUDA ANSAL GATE NO. 1 PANIPAT HARYANA-132103 , Panipat, Haryana, India - 132103 |
| U01100HR2021PTC095041 | MAABHARGAVI OVERSEAS INDIA PRIVATE LIMITED | PLOT NO-159 BABARPUR MANDI , Panipat, Haryana, India - 132103 |
| U19200HR2023PTC109126 | PRESTIGE FOOTWEAR PRIVATE LIMITED | SHOP NO. 8 NEW ANAJ MANDI , PANIPAT, Haryana, India - 132103 |
| U74999HR2021PTC099461 | NARAYANI SECURITY SERVICES PRIVATE LIMITED | PLOT NO. 1, NEAR NEW TELEPHONE EXCHANGE , PANIPAT, Haryana, India - 132103 |
| U17100HR2009PTC039032 | VANSHIKA TEXOFAB PRIVATE LIMITED | 61, WARD NO.10 NEAR NEW SUBJI MANDI , PANIPAT, Haryana, India - 132103 |
| U17210HR2011PTC082651 | RADHEY RADHEY YARNS PRIVATE LIMITED | Plot No. 21, Part-II, New Risalu Road , Panipat, Haryana, India - 132103 |
| U93090HR2019OPC084377 | CONTENT AND CREATIVITY SOLUTIONS (OPC) PRIVATE LIMITED | 1st Floor, Shop No. 167 New Anaj Mandi , PANIPAT, Haryana, India - 132103 |
| ABD-0874 | ESS HOME DECOR LLP | Plot No 104 W/o Sunil KumarNew Yarn Market, Ganga Puri Road Panipat, Haryana, India - 132103 |
| AAI-9060 | ADARSH HOME FURNISHINGS LLP | Plot No.18/29, Adarsh Fabrics, Panipat, Haryana Panipat, Haryana, India - 132103 |
| U63090HR2017PTC070271 | DIAMOND ROADLINES PRIVATE LIMITED | PLOT NO.-176 A SECTOR-25, TRANSPORT NAGAR, PANIPAT,HARYANA,Panipat,Haryana,132103-India |
| U17110HR2017PTC070158 | KRIDHAY HABITAT PRIVATE LIMITED | KHEWAT NO.994,KH.NO.4234,KHEWAT NO.995,KH.NO.4235 AT PATTI INSAR, FATEHPURI CHOWK, VIJAY N AGAR , PANIPAT, Haryana, India - 132103 |
| U80904HR2012PTC044943 | JAISH EDUCATION PRIVATE LIMITED | HOUSE NO.1, NEW SHANTI NAGAR GALI NO.1 , PANIPAT, Haryana, India - 132103 |
| U52190HR2022PTC101762 | SHOVIJ RETAIL INDIA PRIVATE LIMITED | Shop No. 1, Plot No. 2, Rishi Colony Sanoli Road , Panipat, Haryana, India - 132103 |
| U74999HR2019PTC079079 | M.S. BHARGAV CORPORATE SERVICES PRIVATE LIMITED | PLOT NO 1256, WARD NO 6 SHIV NAGAR BABAIL ROAD , PANIPAT, Haryana, India - 132103 |
| U74900HR2013PTC049618 | ACQUAINT SMART SHOP PRIVATE LIMITED | H. NO. 39, GALI NO. 2 NEW SAINI PURA COLONY , PANIPAT, Haryana, India - 132103 |
| U92100HR2020PTC085728 | BIG FISH EVENTS PRIVATE LIMITED | Plot No. 6 Gali No. 2, Krishna Garden, Sector 29 , PANIPAT, Haryana, India - 132103 |
| U93000HR2011PTC043959 | G4L SECURITY INDIA PRIVATE LIMITED | PLOT NO. 2, GALI NO. 1, SATKARTAR COLONY, MODEL TOWN , PANIPAT, Haryana, India - 132103 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10148833 | 2007-01-23 | 2008-11-03 | - | 8,500,000.00 | PUNJAB NATIONAL BANK | |
| 10150042 | 2007-01-23 | - | - | 2,000,000.00 | PUNJAB NATIONAL BANK | |
| 90056466 | 1995-03-06 | 2004-03-19 | - | 1,800,000.00 | CENTRAL BANK OF INDIA |
- 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.