SURYOUDAY VILLA DEVLEOPERS INDIA PRIVATE LIMITED (CIN: U45200MP2012PTC028890) is a Private company incorporated on 26 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SURYOUDAY VILLA DEVLEOPERS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SURYOUDAY VILLA DEVLEOPERS INDIA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SURYOUDAY VILLA DEVLEOPERS INDIA PRIVATE LIMITED are YAHAYA KHAN, RAJESH CHOUHAN, MANSOOR ALI, BAKIR HUSSIN KHAMUSHI, and MANGI LAL AGRAWAL.
SURYOUDAY VILLA DEVLEOPERS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2012PTC028890 and its registration number is 28890. Users may contact SURYOUDAY VILLA DEVLEOPERS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYOUDAY VILLA DEVLEOPERS INDIA PRIVATE LIMITED is BOMBAY SHOPING CENTRE SHOP NO. 3, MANAK CHOWK , RATLAM, Madhya Pradesh, India - 457001.
Current status of SURYOUDAY VILLA DEVLEOPERS INDIA PRIVATE LIMITED is - Strike Off.
| CIN | U45200MP2012PTC028890 |
| Name | SURYOUDAY VILLA DEVLEOPERS INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Gwalior |
| Registration Number | 28890 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-07-26 |
| Age of Company | 12 years, 7 months, 17 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-09-30 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SURYOUDAY VILLA DEVLEOPERS INDIA PRIVATE LIMITED |
| U45200MP2012PTC028890 |
All 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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Get a list of all litigations SURYOUDAY VILLA DEVLEOPERS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SURYOUDAY VILLA DEVLEOPERS INDIA. This report helps you understand the risk associated in dealing with SURYOUDAY VILLA DEVLEOPERS INDIA and its Directors better.
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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 SURYOUDAY VILLA DEVLEOPERS INDIA 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01168761 | YAHAYA KHAN | Director | 2012-07-26 |
| 05316929 | RAJESH CHOUHAN | Director | 2012-07-26 |
| 05339350 | MANSOOR ALI | Director | 2012-07-26 |
| 05339365 | BAKIR HUSSIN KHAMUSHI | Director | 2012-07-26 |
| 05339378 | MANGI LAL AGRAWAL | Director | 2012-07-26 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24110MP2020PTC068677 | D.P.WELLNESS PRIVATE LIMITED | 26/3 29 Industrial Area, Ratlam, Madhya Pradesh-457001 , Ratlam, Madhya Pradesh, India - 457001 |
| U27300MP1986PTC029536 | RATLAM WIRES PVT LTD | PLOT NO. 3, INDUSTRIAL ESTATE, , RATLAM, Madhya Pradesh, India - 457001 |
| U14100MP2008PTC021075 | SARASWATI STONE CRUSHER PRIVATE LIMITED | SARASWATI STONE CRUSHAR PVT LTD SURVEY NO. 164/2 & 3 SALAKHEDI , RATLAM, Madhya Pradesh, India - 457001 |
| U01100MP2020PTC051535 | KIAWAH PRIVATE LIMITED | SHOP NO. 16 & 17, BEHIND KRISHI UPAJ MANDI MHOW NIMUCH ROAD , RATLAM, Madhya Pradesh, India - 457001 |
| U31102MP1980PTC001691 | SIDHARTH ELECTRICALS PVT LTD | CABIN NO. 201, 2ND FLOOR, RELIABLE TRADE CENTRE 80 STATION ROAD , RATLAM, Madhya Pradesh, India - 457001 |
| L74999MP2017PLC043234 | D. P. ABHUSHAN LIMITED | 138 Chandani Chowk, Ratlam , Ratlam, Madhya Pradesh, India - 457001 |
| U22219MP2019PTC049918 | KIBAN RESEARCH PUBLICATION PRIVATE LIMITED | 3, JEET NAGAR RATLAM , RATLAM, Madhya Pradesh, India - 457001 |
| U01100MP2020PTC052770 | AGRICROP FARMER PRODUCER COMPANY LIMITED | 8 CENTRAL SOCIETY KASTURBA RATLAM POLE NO. , RATLAM, Madhya Pradesh, India - 457001 |
| U01100MP2020PTC050620 | GOLDEN NATURE KARMA PRIVATE LIMITED | HOUSE NO. 93, SHASTRI NAGAR, NEAR SAHAJ MEDICAL, RATLAM , RATLAM, Madhya Pradesh, India - 457001 |
| U15490MP2019PTC050299 | HOUSE OF RATLAM FOODS PRIVATE LIMITED | VISHA CHANLANI, FLAT NO. 6, POWER HOUSE ROAD, RATLAM , RATLAM, Madhya Pradesh, India - 457001 |
| U25209MP2020PTC068260 | KATARIA PIPES PRIVATE LIMITED | 56, Sector-B, Industrial Area, Ratlam, Madhya Pradesh-457001 , Ratlam, Madhya Pradesh, India - 457001 |
| U04520MP2005PTC017558 | SUBHAM MANGALAM CONSTRUCTION PRIVATE LIMITED | CHANDANI CHOWK , RATLAM, Madhya Pradesh, India - 457001 |
| U27205MP2013PTC031327 | RAAMESH GOLD CREATIONS PRIVATE LIMITED | 124 CHANDANI CHOWK , RATLAM, Madhya Pradesh, India - 457001 |
| U27205MP2008PTC020919 | RAJ SHARDA JWELS PRIVATE LIMITED | 85 CHANDNI CHOWK , RATLAM, Madhya Pradesh, India - 457001 |
| ACB-4740 | KHIMESARA ENGINEERING AND HEALTH CARE CONSULTANCY LLP | 218 KASTURBA NAGARGALI NO-5 Ratlam, Madhya Pradesh, India - 457001 |
| U22219MP2022OPC059280 | DIGITALYOOG MEDIA (OPC) PRIVATE LIMITED | 3 Sundar van Viryakhedi , Ratlam, Madhya Pradesh, India - 457001 |
| AAL-5070 | PHULWARI HOTEL AND RESTAURANT LLP | 224, GALI NO.6 KASTURBA NAGAR RATLAM, Madhya Pradesh, India - 457001 |
| ABA-2680 | CP GLOBAL BUILDCON LLP | SH.Preetesh Kumar 121 Chandni Chowk Ratlam, Madhya Pradesh, India - 457001 |
| U15400MP2018PTC045136 | IVANKA FOOD PRODUCTS PRIVATE LIMITED | 29 RAJIV GANDHI CIVIC CENTRE , RATLAM, Madhya Pradesh, India - 457001 |
| U18105MP2016PTC041613 | MANDOT BRANDS PRIVATE LIMITED | 8, Sunaro ki Gali Chandni Chowk , Ratlam, Madhya Pradesh, India - 457001 |
| U15117MP2019PTC047851 | WAH RIGHTWAYS LINK MARKETING PRIVATE LIMITED | H.NO 952, SAMTA NAGAR ANAND COLONY , ratlam, Madhya Pradesh, India - 457001 |
| U15313MP2012PTC029407 | RATANPURI GRAINS AND FOODS PRIVATE LIMITED | SURVEY NO. 50/1/1 VILLAGE SALAKHEDI , Ratlam, Madhya Pradesh, India - 457001 |
| U20221MP2023PTC066981 | KOLORWALA PRIVATE LIMITED | 103,CHANDANI CHOWK NEAR CHAMBER OF COMMERCE , Ratlam, Madhya Pradesh, India - 457001 |
| U27205MP2010PTC024504 | MAHI ART JEWELLERS PRIVATE LIMITED | 3 SURAJ MARKET, NAYA SARAFA, GHASS BAZAR , RATLAM, Madhya Pradesh, India - 457001 |
| U21098MP2013PTC029839 | CHHAJED PAPER PRODUCTS PRIVATE LIMITED | H NO.28 ANAND BHAWAN,FREE GANJ , RATLAM, Madhya Pradesh, India - 457001 |
| U24100MP2022PTC063496 | ZYDER HEALTHCARE PRIVATE LIMITED | 3 SR. MIG QUARTER VIKRAM NAGAR, MHOW RAOD , RATLAM, Madhya Pradesh, India - 457001 |
| U25999MP2023PTC066790 | SHATRUNJAY LAMINATE PRIVATE LIMITED | 3/4 MAHALAXMI NAGAR NEAR KALIKA MATA MANDIR , Ratlam, Madhya Pradesh, India - 457001 |
| AAZ-2021 | MAHAKALI TRADELINK LLP | Flat no 103 Satellite Tower Vishnu Villa, 71 Station Road Ratlam, Madhya Pradesh, India - 457001 |
| U27320MP2018PTC045164 | ACN JEWELLERS AGROTECH PRIVATE LIMITED | 61 V K Market B- 2/8 Chandani Chowk , RATLAM, Madhya Pradesh, India - 457001 |
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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.
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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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