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
SURI SALES PRIVATE LIMITED
CIN: U30004UP1996PTC020180
SURI SALES PRIVATE LIMITED (CIN: U30004UP1996PTC020180) is a Private company incorporated on 19 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2496200.00.
SURI SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURI SALES PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
Directors of SURI SALES PRIVATE LIMITED are RUPALI SURI, ROHAN SURI, KUMUD GUPTA, and RISHABH SURI.
SURI SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U30004UP1996PTC020180 and its registration number is 20180. Users may contact SURI SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURI SALES PRIVATE LIMITED is 9A TIBRINATH , OPP. GRM SCHOOL NAINITAL ROAD , BAREILLY, Uttar Pradesh, India - 243001.
Current status of SURI SALES 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 SURI SALES 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 SURI SALES
Purchase full report of SURI SALES
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 SURI SALES 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 SURI SALES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00676391 | RUPALI SURI | Director | 1997-08-31 |
| 06937848 | ROHAN SURI | Director | 2014-03-30 |
| 06937866 | KUMUD GUPTA | Director | 2014-03-30 |
| 07483693 | RISHABH SURI | Director | 2016-03-15 |
Past Directors & Key Managerial Personnel of SURI SALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00655162 | RAJIV SURI | Director | - | 2011-10-22 |
| 00655195 | ROHIT KUMAR SURI | Director | - | 2014-07-24 |
| 00676432 | RISHI SURI | Director | - | 2009-11-05 |
| 06937872 | RADHIKA SURI | Director | - | 2018-09-15 |
Other Directorships of RUPALI SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARIKAR GREEN EARTH PRIVATE LIMITED | U36999KL2020PTC065974 | Director | 2020-11-26 | Ongoing |
| MARIKAR (MOTORS) LTD | U50300KL1940PLC000697 | Additional Director | - | 2017-09-28 |
| MARIKAR (MOTORS) LTD | U50300KL1940PLC000697 | Director | - | 2019-03-27 |
| MARIKAR (MOTORS) LTD | U50300KL1940PLC000697 | Whole-time director | - | 2021-03-20 |
| MARIKAR AUTOMOBILES AND SERVICES PRIVATE LIMITED | U50400KL2009PTC023900 | Additional Director | - | 2021-11-30 |
| MARIKAR AUTOMOBILES AND SERVICES PRIVATE LIMITED | U50400KL2009PTC023900 | Director | 2021-11-30 | Ongoing |
| AMZES TRADING PRIVATE LIMITED | U50400KL2009PTC023903 | Additional Director | - | 2018-09-28 |
| AMZES TRADING PRIVATE LIMITED | U50400KL2009PTC023903 | Director | 2018-09-28 | Ongoing |
| MARIKAR AND CO LTD | U74999KL1925PLC000661 | Additional Director | - | 2019-09-30 |
| MARIKAR AND CO LTD | U74999KL1925PLC000661 | Director | 2019-09-30 | Ongoing |
Other Directorships of ROHAN SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARIKAR GREEN EARTH PRIVATE LIMITED | U36999KL2020PTC065974 | Director | 2020-11-26 | Ongoing |
Other Directorships of KUMUD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RISHABH SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARIKAR GREEN EARTH PRIVATE LIMITED | U36999KL2020PTC065974 | Director | - | 2022-09-29 |
| MARIKAR GREEN EARTH PRIVATE LIMITED | U36999KL2020PTC065974 | Managing Director | 2020-11-26 | Ongoing |
Other Directorships of RAJIV SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURI COLOR LABS PRIVATE LIMITED | U33201UP1988PTC009930 | Director | 1988-08-12 | Ongoing |
Other Directorships of ROHIT KUMAR SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURI COLOR LABS PRIVATE LIMITED | U33201UP1988PTC009930 | Director | - | 2011-10-24 |
| SAR GLOBAL ADVISORS PRIVATE LIMITED | U74110DL2015PTC286816 | Director | - | 2017-05-01 |
Other Directorships of RISHI SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURANPUR RICE MILLS PRIVATE LIMITED | U15312UP1986PTC007878 | Director | - | 2015-10-26 |
| SURI COLOR LABS PRIVATE LIMITED | U33201UP1988PTC009930 | Additional Director | - | 2008-09-15 |
| SURI COLOR LABS PRIVATE LIMITED | U33201UP1988PTC009930 | Director | - | 2011-08-17 |
| R S STUDIO PRIVATE LIMITED | U74999UP2008PTC035582 | Director | 2008-06-26 | Ongoing |
Other Directorships of RADHIKA SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| U70102UP2015PTC073919 | SSH INFRATECH PRIVATE LIMITED | SHIKARPUR CHAUDHRI ROAD NO. 8 NAINITAL ROAD NIVAS GAUSIA, MASJID KE PHICHE POST OFFICE IZZ ATNAGAR , BAREILLY, Uttar Pradesh, India - 243001 |
| U62013UP2023PTC178250 | MAVLON TECHNOLOGIES PRIVATE LIMITED | 35-Lajpat Nagar,Nainital Mini Bypass Road,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| ACU-2874 | VIKRENT RESEARCH AVENUE LLP | S-70 BADAUN ROAD NEAR,SIKH MISSINERRY SCHOOL,Bareilly,Bareilly,Uttar Pradesh,India-243001 |
| U70102UP2015PTC074086 | AMBERHEIGHTS INFRA PRIVATE LIMITED | 00 AMBER HEIGHTS BISALPUR ROAD NEAR GREEN PARK OPP SAI MANDIR BAREILLY , BAREILLY, Uttar Pradesh, India - 243001 |
| U45400UP2011PTC043726 | AGARWAL INFRATOWERS PRIVATE LIMITED | MAHANAGAR, BYEPASS ROAD OPP PETROL PUMP , BAREILLY, Uttar Pradesh, India - 243001 |
| U85300UP2021NPL155099 | OUR SMARTBAREILLY FOUNDATION | 9A PUSHKAR ENCLAVE STADIUM ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| AAJ-7847 | SUHEM REHABILITATION SERVICES LLP | 6 SHANTI VIHAR OPP:BDA SHO COMPLEX PLB ROAD BAREILLY, Uttar Pradesh, India - 243001 |
| U31904UP2019PTC125069 | CENOTECH INDUSTRIOUS PRIVATE LIMITED | AZ/29/3B NIZAMI MANZIL,NAINITAL ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U22219UP2022PTC169505 | RINDUS DIGITAL MEDIA AND NETWORK PRIVATE LIMITED | 6-F, Block-G, Nanital Road Tibrinath Commercial Complex , Bareilly, Uttar Pradesh, India - 243001 |
| L19113UP1996PLC021203 | PRETTO LEATHER INDUSTRIES LIMITED | 11, JAMUNA VIHAR, OPP. NORTH CITY EXTENSION PILIBHIT ROAD, , BAREILLY, Uttar Pradesh, India - 243001 |
| U01403UP2013PTC058715 | SADRU DAIRY INDUSTRY PRIVATE LIMITED | 10 JAMUNA VIHAR OPP NORTH CITY EXTENTION,PILIBHIT ROAD , Bareilly, Uttar Pradesh, India - 243001 |
| U41000UP2016PTC075740 | ANA HEALTHLINE INTERNATIONAL PRIVATE LIMITED | C/O KOTHI DR BK SAXENA NEAR GRM SCHOOL , BAREILLY, Uttar Pradesh, India - 243001 |
| U70102UP2012PTC054060 | SAKET INFRACITY PRIVATE LIMITED | NEAR MADHUBAN TALKIES, OPP. LATA GAS AGENCY, SHAHJAHANPUR ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U70102UP2011PTC047994 | ASHOKA INFRATOWER PRIVATE LIMITED | 148, CIVIL LINES, OPP. ADM(E) RESIDENCE, STATION ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U45309UP2019PTC115365 | SKYSCRAPERS CONTRACTING PRIVATE LIMITED | C/O FAIZ AHMED, PARWANA NAGAR OPP JINGLE BELL SCHOOL , BAREILLY, Uttar Pradesh, India - 243001 |
| U51101UP2011PTC045529 | AIMPLUS SALES & MULTITRADE PRIVATE LIMITED | opp. Golden Sunrise Enclave Behind Universty Pilibhit by pass road , Bareilly, Uttar Pradesh, India - 243001 |
| U65923UP2013PLC058649 | ICL MUTUAL BENEFITS CORPORATION LIMITED | 10 JAMUNA VIHAR OPP NORTH CITY EXTENTION,PILIBHIT BYPASS ROAD , Bareilly, Uttar Pradesh, India - 243001 |
| U70102UP2012PTC048719 | THOMSO INFRADEVELOPERS PRIVATE LIMITED | FLAT NO 5/6 , OPP BASANT CINEMA MACNIAR ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U65991UP2015PLC071724 | ASHTAVINAYAK MUTUAL BENEFIT NIDHI LIMITED | NEAR HARUNAGLATIRAHA, OPP. BANK OF BARODA DOUBLE STORY BUILDING, BISALPUR ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U70102UP2015PTC072614 | REGALIA INFRAESTATES PRIVATE LIMITED | GROUND FLOOR, 148 CIVIL LINES OPP. ADM(E) RESIDENCE, STATION ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U70100UP2013PTC060977 | ARTH INFRAPLANNERS PRIVATE LIMITED | A-103, KINGS COURT APARTMENT OPP. RIYFUL CLUB, JAIL ROAD, KACHAHRI , BAREILLY, Uttar Pradesh, India - 243001 |
| U80903UP2020PTC127243 | ZOUDIY PRIVATE LIMITED | C/O PACHAURI MEDICAL STORE,NAGARIYA PARIKSHIT, NAINITAL ROAD,IZZAT NAGAR , BAREILLY, Uttar Pradesh, India - 243001 |
| U74999UP2016PTC085193 | YOCTOR COMMUNICATIONS PRIVATE LIMITED | 4A, AASHIRWAD, PUSHKAR ENCLAVE COLONY OPP. MICROWAVE TOWER, STADIUM ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U70102UP2012PTC048533 | KESAR BUILDTECH PRIVATE LIMITED | PLOT NO 158/1, BRAHMPURA EAST OPP MODEL TOWN GATE , STADIUM ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U74999UP2018PTC108667 | TRUE-CARE CONSULTANTS PRIVATE LIMITED | ABOVE SHIKHAR MEDICOS, FIRST FLOOR, OPP. LIFE LINE HOSPITAL, PILIBHIT BYEPAS S ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U45201UP2009PTC037180 | BABA INFRAPROMOTERS PRIVATE LIMITED | 1, SHIV NAGAR OPP. G.T. I NEAR HONDA CITY SHOWROOM , RAMPUR ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10064746 | 2007-08-11 | - | 2011-11-09 | 1,300,000.00 | BANK OF BARODA | |
| 10188182 | 2009-11-16 | - | 2011-11-09 | 2,000,000.00 | BANK OF BARODA | |
| 10319101 | 2011-11-05 | 2021-09-29 | - | 31,000,000.00 | PUNJAB NATIONAL BANK | |
| 10544618 | 2014-12-09 | - | 2017-05-23 | 700,000.00 | PUNJAB NATIONAL BANK | |
| 10583336 | 2015-06-27 | - | 2016-10-29 | 4,000,000.00 | PUNJAB NATIONAL BANK | |
| 90274790 | 1997-07-28 | - | 2011-11-09 | 600,000.00 | BANK OF BARODA | |
| 100320792 | 2020-01-15 | - | 2022-06-16 | 2,500,000.00 | PUNJAB NATIONAL BANK | |
| 100797408 | 2012-12-31 | - | - | 750,000.00 | 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.