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 VENTURES PRIVATE LIMITED
CIN: U28931DL2012PTC232802 As on: 2026-07-13
SURAJ VENTURES PRIVATE LIMITED (CIN: U28931DL2012PTC232802) is a Private company incorporated on 13 Mar 2012. 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. 100000.00.
SURAJ VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURAJ VENTURES PRIVATE LIMITED's NIC code is 2893 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cutlery, hand tools and general hardware.
Directors of SURAJ VENTURES PRIVATE LIMITED are HEMA CHOPRA, and SUNEEL DATT RANJAN.
SURAJ VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U28931DL2012PTC232802 and its registration number is 232802. Users may contact SURAJ VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURAJ VENTURES PRIVATE LIMITED is 184, GURU RAMDAS NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092.
Current status of SURAJ VENTURES PRIVATE LIMITED is - Converted to LLP.
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 VENTURES 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 SURAJ VENTURES
Purchase full report of SURAJ VENTURES
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 VENTURES 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 VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07217421 | HEMA CHOPRA | Director | 2015-08-20 |
| 03100187 | SUNEEL DATT RANJAN | Director | 2015-08-20 |
Past Directors & Key Managerial Personnel of SURAJ VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05214408 | HEMA GUPTA | Director | - | 2015-07-06 |
| 07217421 | HEMA CHOPRA | Additional Director | - | 2015-08-20 |
| 03100187 | SUNEEL DATT RANJAN | Additional Director | - | 2015-08-20 |
| 05214395 | SANJEEV KUMAR GUPTA | Director | - | 2015-07-06 |
Other Directorships of HEMA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESHAAN PACKCRAFT PRIVATE LIMITED | U27100DL2008PTC183158 | Additional Director | - | 2016-09-30 |
| ESHAAN PACKCRAFT PRIVATE LIMITED | U27100DL2008PTC183158 | Director | 2016-09-30 | Ongoing |
Other Directorships of HEMA CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADN GARMENTS LLP | ABA-2793 | Designated Partner | 2022-01-18 | Ongoing |
| SURAJ VENTURES LLP | ACF-1112 | Designated Partner | 2024-01-23 | Ongoing |
| ADN GARMENTS PRIVATE LIMITED | U51311DL2005PTC143646 | Additional Director | - | 2017-07-17 |
| ADN GARMENTS PRIVATE LIMITED | U51311DL2005PTC143646 | Director | - | 2022-01-17 |
Other Directorships of SUNEEL DATT RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV HARI GARMENTS LLP | AAM-8974 | Designated Partner | 2018-07-02 | Ongoing |
| SURAJ VENTURES LLP | ACF-1112 | Designated Partner | 2024-01-23 | Ongoing |
| ASHVIK IMPEX LLP | ACF-8255 | Designated Partner | 2024-03-02 | Ongoing |
| DESOR EXIM PVT LTD | U18101DL2001PTC110865 | Additional Director | - | 2016-01-25 |
| SUNSHINE METAL COMPANY PRIVATE LIMITED | U27300DL2008PTC179437 | Director | 2024-01-04 | Ongoing |
| ASHVIK IMPEX PRIVATE LIMITED | U51109DL2008PTC173209 | Director | 2011-04-25 | Ongoing |
| SHIV HARI GARMENTS PRIVATE LIMITED | U65923DL2007PTC169793 | Director | - | 2018-07-01 |
Other Directorships of SANJEEV KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESHAAN PACKCRAFT PRIVATE LIMITED | U27100DL2008PTC183158 | Additional Director | - | 2016-09-30 |
| ESHAAN PACKCRAFT PRIVATE LIMITED | U27100DL2008PTC183158 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-1112 | SURAJ VENTURES LLP | 184, GURU RAMDAS NAGAR LAXMI NAGAR,DELHI,East Delhi,Delhi,India-110092 |
| ACC-5871 | RAMA DESIGNERS LLP | 184, GURU RAMDAS NAGAR,LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092 |
| U51311DL2005PTC143646 | ADN GARMENTS PRIVATE LIMITED | 184, GURU RAMDAS NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74140DL2015PTC282131 | VIGRAH IMPEX PRIVATE LIMITED | 184, GURU RAMDAS NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| ACN-5658 | NOBLE NEST CONSTRUCTIONS LLP | 39, G/F TEMP, GALI NO.4, MOHAN PARK,, WEST GURU ANGAD NAGAR, LAXMI NAGAR, DELHI . DELHI 110092,East Delhi,East Delhi,Delhi,India-110092 |
| U74999DL2022PTC400161 | PAYROLLPROS 1436 SOLUTIONS PRIVATE LIMITED | 131, Guru Ramdas Nagar Laxmi Nagar,New Delhi,East Delhi,Delhi,110092-India |
| U65921DL1993PLC056045 | RIPPING FINANCIAL SERVICES LIMITED | 602 G/F SHOP, GURU RAMDAS NAGAR LAXMI NAGAR, DELHI , DELHI, Delhi, India - 110092 |
| U24209DL2025PTC447419 | TRAYAAKSHA METALS AND ALLOYS PRIVATE LIMITED | 217, Gali No. 2, Guru Ram,Das Nagar, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U45300DL2025OPC448926 | FIORE ENTERPRISES (OPC) PRIVATE LIMITED | 65/66 , 1st Floor Guru,Ramdas Nagar Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U52231DL2023PTC415714 | VIRDIS LOGISTICS PRIVATE LIMITED | 48& 49 COMMON LIGHT EAST GURU ANGAD NAGAR,LAXMI NAGAR DELHI NEAR MAIN ROAD DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U28132DL2023PTC422108 | GRIFOS PRODUCTS PRIVATE LIMITED | 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U55101DL2025PTC442580 | KALI PAHARI VENTURES PRIVATE LIMITED | 287-288, Second Floor, West Guru Angad Nagar,Laxmi Nagar, Opp BSES Office, Delhi, 110092,East Delhi,East Delhi,Delhi,110092-India |
| ABA-2793 | ADN GARMENTS LLP | 184, GURU RAM DASS NAGAR LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U18101DL2006PTC157141 | RAMA DESIGNERS PRIVATE LIMITED | 184, GURU RAM DASS NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U51909DL2003PTC120821 | VHQ IMPEX PRIVATE LIMITED | A-24,GURU RAMDAS NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U70200DL2009PTC194142 | JAVITRI PROJECTS PRIVATE LIMITED | A-24, GURU RAMDAS NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U65100DL2009PTC194185 | AANVEE SECURITIES PRIVATE LIMITED | A-24, GURU RAMDAS NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U72900DL2017PTC320098 | VPT ENTERPRISES PRIVATE LIMITED | 184 West Guru Angad Nagar Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U72900DL2013PTC252972 | RAYZ INFO WEBCOM PRIVATE LIMITED | 578, F/F Guru Ramdas Nagar Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U29309DL2017PTC324256 | OEIR SERVICES PRIVATE LIMITED | 29A/1,F/Floor,Gali No-5,Mohan Park West Guru Angad Nagar,Opp-BSES Office , Laxmi Nagar, Delhi, Delhi, India - 110092 |
| U74996DL2006PTC149526 | JPS AGROTECH PRIVATE LIMITED. | A-14 SECOND FLOOR,GURU RAMDAS NAGAR,LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74120DL2009PTC196098 | STUDIO INNOVATIVE MEDIA SOLUTIONS PRIVATE LIMITED | 10 J EXTN GURU RAMDAS NAGAR GURUDWARA, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U01400DL2012PTC236076 | OMNI AGRISYSTEMS AND MANAGEMENTS PRIVATE LIMITED | A-14, 3RD FLOOR, GURU RAMDAS NAGAR, LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U72900DL2013PTC255076 | BIZONYM CONSULTING PRIVATE LIMITED | 489, UPPER GROUND FLOOR GURU RAMDAS NAGAR, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U93000DL2011PTC214306 | ACCESS CONCAST PRIVATE LIMITED | C-20, GROUND FLOOR GURU RAMDAS NAGAR, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| AAO-9733 | LEGALHUB CORPORATE ADVISORS LLP | 28,3rd Floor Keshav Block Guru Ramdas Nagar, Laxmi Nagar New Delhi, Delhi, India - 110092 |
| U72200DL2015PTC285642 | BABA INTEGRATED TECHNOLOGIES PRIVATE LIMITED | 808, GROUND FLOOR, KH. NO. 63/1, GURU RAMDAS NAGAR NEAR GURUDWARA, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2009PTC192151 | GRIHASTHI SUVIDHA SHOPEE PRIVATE LIMITED | B K GUPTA, 483,,GALI NO:-6,, GURU RAMDAS NAGAR,,LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U66120DL2020PTC368355 | VALUEWISER INSIGHTS PRIVATE LIMITED | 14 EAST GURU ANGAD NAGAR LAXMI NAGAR, DELHI EAST,DELHI,East Delhi,Delhi,110092-India |
| 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.
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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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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.