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
SURJEET VENTURES PRIVATE LIMITED
CIN: U29256CT2021PTC011584 As on: 2024-06-23
SURJEET VENTURES PRIVATE LIMITED (CIN: U29256CT2021PTC011584) is a Private company incorporated on 07 May 2021. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 26000000.00 and its paid up capital is Rs. 25000000.00.
SURJEET VENTURES 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.SURJEET VENTURES PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of SURJEET VENTURES PRIVATE LIMITED are JASPAL SINGH HORA, KULDEEP SINGH, SIMMI HORA, and SONIA HORA.
SURJEET VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29256CT2021PTC011584 and its registration number is 11584. Users may contact SURJEET VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURJEET VENTURES PRIVATE LIMITED is MIG-237, HOUSING BOARD COLONY TATIBANDH , RAIPUR, Chattisgarh, India - 492001.
Current status of SURJEET VENTURES 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 SURJEET 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 SURJEET VENTURES
Purchase full report of SURJEET 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 SURJEET 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 SURJEET VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08848432 | JASPAL SINGH HORA | Director | 2021-05-07 |
| 08848453 | KULDEEP SINGH | Director | 2021-05-07 |
| 09440615 | SIMMI HORA | Director | 2021-12-20 |
| 09440626 | SONIA HORA | Director | 2021-12-20 |
Past Directors & Key Managerial Personnel of SURJEET VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JASPAL SINGH HORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N G FERRO CAST LLP | ACA-8979 | Designated Partner | 2023-05-01 | Ongoing |
| Gian Singh Nanak Singh Ferro Cast LLP | ACA-9265 | Designated Partner | 2023-05-02 | Ongoing |
| KULDEEP STRUCTURAL CONCEPT DEVELOPERS PRIVATE LIMITED | U45209CT2020PTC010470 | Director | 2020-08-25 | Ongoing |
| FARMSTUM INDIA PRIVATE LIMITED | U51909CT2021PTC011451 | Director | 2021-03-23 | Ongoing |
Other Directorships of KULDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OFOREST PRIVATE LIMITED | U01119CT2021PTC012225 | Director | 2021-10-11 | Ongoing |
| SUPERGENE INDUSTRIES PRIVATE LIMITED | U28110CT2022PTC013694 | Director | 2022-09-13 | Ongoing |
| KULDEEP STRUCTURAL CONCEPT DEVELOPERS PRIVATE LIMITED | U45209CT2020PTC010470 | Director | 2020-08-25 | Ongoing |
Other Directorships of SIMMI HORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KULDEEP STRUCTURAL CONCEPT DEVELOPERS PRIVATE LIMITED | U45209CT2020PTC010470 | Director | 2021-12-20 | Ongoing |
Other Directorships of SONIA HORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KULDEEP STRUCTURAL CONCEPT DEVELOPERS PRIVATE LIMITED | U45209CT2020PTC010470 | Director | 2021-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-5938 | MS MEDCURE VENTURE LLP | MIG 61, HOUSING BOARD COLONY, NEAR GURUDWARA, TATIBANDH, RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2022PTC014086 | SHREE KRISHA CONSULTATION AND INFRACON PRIVATE LIMITED | MIG DLX-30, Housing Board Colony Kachna, Shankar Nagar , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2017PTC008186 | DAK ENGINEERING AND AUTOMATION PRIVATE LIMITED | SR.MIG/490,SEC-1 HOUSING BOARD COLONY DANGNIYA , RAIPUR, Chattisgarh, India - 492001 |
| U31906CT2016PTC007545 | RURAL ENGINEERING AND ELECTRICAL SERVICES PRIVATE LIMITED | MIG 18, PHASE 2, HOUSING BOARD COLONY KABIR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U28110CT2022PTC013694 | SUPERGENE INDUSTRIES PRIVATE LIMITED | LIG-59,HOUSING BOARD COLONY SHAHID BAHAGAT SINGH WARD,TATIBANDH, , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2011PTC022475 | KUNTI ENTERPRISES PRIVATE LIMITED | EWS-61, HOUSING BOARD COLONY NEW WATER TANK NO-3, TATIBANDH , RAIPUR, Chattisgarh, India - 492001 |
| U51101CT2013PTC000837 | RSFA EDUCATIONAL HUB PRIVATE LIMITED | 72 Panaich cottage, Housing board colony behind Gurudwara, opposite HDFC Bank,Tatibandh , Raipur, Chattisgarh, India - 492001 |
| U51909CT2020PTC010354 | MAFCART PRIVATE LIMITED | House No LIG 2 347 A SLICE 01 HOUSING BOARD COLONY TATIBANDH , RAIPUR, Chattisgarh, India - 492001 |
| U74140CT2014PTC001529 | MANYASHAKLYA CONSULTANCY AND TRADE SOLUTIONS PRIVATE LIMITED | H.o 83, Housing Board Colony Tatibandh In front of Aims Hospital , Raipur, Chattisgarh, India - 492001 |
| U51909CT2019PTC009289 | SOLABIZZZ ENERGY AND SERVICES PRIVATE LIMITED | C/o Vinay Garg, Housing Board Colony Phase No. 02, Kachna, Raipur , RAIPUR, Chattisgarh, India - 492001 |
| U50400CT2022PTC013868 | SPARK MOBILITY SOLUTIONS PRIVATE LIMITED | Kachna HIG-4, Housing Board Colony , Raipur, Chattisgarh, India - 492001 |
| U51397CT2019PTC009577 | BLAYARSON REMEDIES PRIVATE LIMITED | LIG-733, HOUSING BOARD COLONY SEJBAHAR , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2021PTC012052 | VINUSHKA TRADEHOUSE PRIVATE LIMITED | HIG-19 Kachna Housing Board Colony , Raipur, Chattisgarh, India - 492001 |
| U52100CT2010PTC021919 | NATANSH TRADELINKS PRIVATE LIMITED | LIG-434, HOUSING BOARD COLONY, SEJBAHAR , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2021PTC011950 | JAGDAMBA BUSINESS CONSULTINGS PRIVATE LIMITED | HIG-19 Kachna Housing Board Colony , Raipur, Chattisgarh, India - 492001 |
| AAP-5727 | VEDASVAIDIC ENTERPRISES LLP | S/O K.N. SHRIVASTAV, HOUSING BOARD COLONY RAIPUR, Chattisgarh, India - 492001 |
| AAS-5347 | BROTHERS ENGINEERS & ERECTORS LLP | H NO B 49, HOUSING BOARD COLONY kota raipur, Chattisgarh, India - 492001 |
| U35106CT2023PTC014943 | KANHAR HYDRO PRIVATE LIMITED | HIG-27, HOUSING BOARD COLONY, MOULSHREE VIHAR , Raipur, Chattisgarh, India - 492001 |
| U80903CT2020NPL010303 | SAMRIDHHI IGNITE FOUNDATION | RW II/95, HOUSING BOARD COLONY BORIYAKALA , RAIPUR, Chattisgarh, India - 492001 |
| U93000CT2018PTC008907 | DRISHTIKON SERVICES PRIVATE LIMITED | MPHB B-59 HOUSING BOARD COLONY KOTA , RAIPUR, Chattisgarh, India - 492001 |
| U45209CT2020PTC010470 | KULDEEP STRUCTURAL CONCEPT DEVELOPERS PRIVATE LIMITED | LIG-59, M.P. HOUSING BOA COLONY TATIBANDH , RAIPUR, Chattisgarh, India - 492001 |
| AAX-1106 | SAFFIRE BIO ENERGY LLP | MES-28, Sector-01, Shankar NagarHousing Board Colony Raipur, Chattisgarh, India - 492001 |
| U27100CT2011PTC022436 | ADITI METALURGICAL & ALLOYS PVT.LTD | MIG- 232, M.P.H.B. COLONY TATIBANDH , RAIPUR, Chattisgarh, India - 492001 |
| U27310CT2012PTC000487 | OM SAI VANSH METALLURGICAL PRIVATE LIMITED | MIG- 232, M.P.H.B. COLONY TATIBANDH , RAIPUR, Chattisgarh, India - 492001 |
| U80220CT2011PTC022514 | RACHIT EDUTECH PRIVATE LIMITED | 290 BLOCK NO. 13 HOUSING BOARD COLONY, KHAMARDIH , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2018PTC008693 | STROMBIDAE STUDIO PRIVATE LIMITED | LIG-401,Sector - 3, Housing Board Colony, Saddhu, , RAIPUR, Chattisgarh, India - 492001 |
| U01100CT2018PTC008346 | PRARAMBH ENTERPRISES PRIVATE LIMITED | HIG Deluxe 9, Sector 8 Housing Board Colony, Saddu , RAIPUR, Chattisgarh, India - 492001 |
| U10100CT2021PTC012358 | HORIZON COAL BENEFICATION PRIVATE LIMITED | HIG-07, Sec-02 Housing Board Colony, Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| U27310CT2020PTC010538 | SWADESH METALLICS PRIVATE LIMITED | Hig-07, Sec-02, Housing Board Colony, Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100616338 | 2022-09-30 | - | - | 35,000,000.00 | Axis Bank Limited | |
| 100869594 | 2024-02-15 | - | - | 30,000,000.00 | ICICI BANK LIMITED |
- 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.
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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.