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
SURYANSH SHARE TRADERS AND DEVELOPERS PRIVATE LIMITED
CIN: U45203MP2004PTC016886 As on: 2026-07-13
SURYANSH SHARE TRADERS AND DEVELOPERS PRIVATE LIMITED (CIN: U45203MP2004PTC016886) is a Private company incorporated on 26 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7010000.00.
SURYANSH SHARE TRADERS AND DEVELOPERS 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.SURYANSH SHARE TRADERS AND DEVELOPERS 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 SURYANSH SHARE TRADERS AND DEVELOPERS PRIVATE LIMITED are MALTI GUPTA, ANAND GUPTA, SHILPI GUPTA, RAM PRAKASH GUPTA, and SURESH CHAND GUPTA.
SURYANSH SHARE TRADERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MP2004PTC016886 and its registration number is 16886. Users may contact SURYANSH SHARE TRADERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYANSH SHARE TRADERS AND DEVELOPERS PRIVATE LIMITED is CHETAKPURI GATE IN FRONT OF STAR FURNITURE SCINDIA MARG , GWALIOR, Madhya Pradesh, India - 474002.
Current status of SURYANSH SHARE TRADERS AND DEVELOPERS 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 SURYANSH SHARE TRADERS AND DEVELOPERS 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.
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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 SURYANSH SHARE TRADERS AND DEVELOPERS
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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 SURYANSH SHARE TRADERS AND DEVELOPERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURYANSH SHARE TRADERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00427769 | MALTI GUPTA | Director | 2024-03-16 |
| 06752253 | ANAND GUPTA | Director | 2023-08-01 |
| 06752255 | SHILPI GUPTA | Director | 2023-08-01 |
| 00427218 | RAM PRAKASH GUPTA | Director | 2004-08-26 |
| 00427411 | SURESH CHAND GUPTA | Director | 2004-08-26 |
Past Directors & Key Managerial Personnel of SURYANSH SHARE TRADERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00427769 | MALTI GUPTA | Additional Director | - | 2021-10-06 |
Other Directorships of MALTI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NON STOP PACKAGING PRIVATE LIMITED | U27106MP1996PTC011228 | Director | - | 2012-01-09 |
| VIJETA REALITY AND SHARES PRIVATE LIMITED | U65921MP1995PTC010225 | Director | 1997-04-12 | Ongoing |
Other Directorships of ANAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVANSHI MOTORS PRIVATE LIMITED | U50102MP2013PTC032001 | Director | 2013-12-26 | Ongoing |
Other Directorships of SHILPI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVANSHI MOTORS PRIVATE LIMITED | U50102MP2013PTC032001 | Director | 2013-12-26 | Ongoing |
Other Directorships of RAM PRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPLAUSE PACKAGING PRIVATE LIMITED | U00313DL2005PTC140733 | Director | 2005-09-14 | Ongoing |
| KASTWAR CHEMICALS AND IRONORE PRIVATE LI MITED | U24246MP2003PTC015525 | Additional Director | 2008-06-30 | Ongoing |
| NON STOP PACKAGING PRIVATE LIMITED | U27106MP1996PTC011228 | Managing Director | - | 2012-03-19 |
| VIJETA REALITY AND SHARES PRIVATE LIMITED | U65921MP1995PTC010225 | Director | 2005-10-23 | Ongoing |
Other Directorships of SURESH CHAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAHOI DALL AND OIL MILLS PRIVATE LIMITED | U15143MP1998PTC012669 | Director | - | 2022-11-29 |
| KASTWAR CHEMICALS AND IRONORE PRIVATE LI MITED | U24246MP2003PTC015525 | Director | 2003-01-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14100MP2010PTC023213 | RITURAJ STONES PRIVATE LIMITED | 336, TANSEN NAGAR IN FRONT OF VOILA SCHOOL , GWALIOR, Madhya Pradesh, India - 474002 |
| U51909MP2022PTC059316 | MARKETWIN INNOVATIONS PRIVATE LIMITED | 45, Kailash Vihar In Front of Naidunia Office City Centre , Gwalior, Madhya Pradesh, India - 474002 |
| U15400MP2021OPC055293 | DHAMKAN AGRO INDUSTRIES (OPC) PRIVATE LIMITED | H-240 MADHAV NAGAR IN FRONT OF A.G OFFICE JHANSI ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U70101MP2013PTC030955 | BALAJEE DEVBUILD PRIVATE LIMITED | `SAI SAROVAR' IN FRONT OF GEMS PUBLIC SCHOOL BEHIND NEW COLLECTRAT NEW CITY CENTER, G RAM ALAPUR , GWALIOR, Madhya Pradesh, India - 474002 |
| U45201MP2022PTC061427 | AUMSUN REALTY PRIVATE LIMITED | 16 PREM NAGAR,N FRONT OF RATAN JYOTI NETRALAYA PHOOLBAGH,Gird,Gwalior,Madhya Pradesh,474002-India |
| U03110MP1977PTC001428 | BANMORE ELECTRICALS PVT LTD | BEHIND PARK HOTELMOTI MAHAL MARG GWALIOR , gwalior, Madhya Pradesh, India - 474002 |
| U74900MP2010PTC024292 | UMANG INSURANCE SERVICES AND INFRASTRUCTURE PRIVATE LIMITED | 102 PAN IN PLAZA SHINDE KI CHHAWANI, MLB ROAD, GWALIOR , GWALIOR, Madhya Pradesh, India - 474002 |
| U29190MP2012PTC028216 | SVAM CASTING PRIVATE LIMITED | D 11 CHETAKPURI , GWALIOR, Madhya Pradesh, India - 474002 |
| U92190MP2014PTC032756 | MAMTA ENTERTAINMENT PRIVATE LIMITED | M-8 CHETAKPURI , GWALIOR, Madhya Pradesh, India - 474002 |
| U55101MP2023PTC067932 | UMANG RESORTS & PALACES PRIVATE LIMITED | MAKAN NO 10,POSTI KHANA, KILA GATE,Gird,Gwalior,Madhya Pradesh,474002-India |
| U45201MP2010PLC024955 | PITAMBARA REAL ESTATE AND AGRO INDIA LIMITED | FLAT NO. 202, ARTI PLAZA CHETAKPURI, LAHKAR , GWALIOR, Madhya Pradesh, India - 474002 |
| U22219MP2022PTC063572 | BOOKISH BIRD PRIVATE LIMITED | NEW KHEDAPATI APPARTMENT INFRONT OF GDA SEWA NAGAR , GWALIOR, Madhya Pradesh, India - 474002 |
| U52100MP2012PTC029419 | GYANANDA SALES & MARKETING PRIVATE LIMIT ED | 27, OLD KHERAPATI COLONY INFRONT OF GDA OFFICE , GWALIOR, Madhya Pradesh, India - 474002 |
| U70101MP2012PTC029003 | SSR REALMART BUILD PRIVATE LIMITED | JAHANGIR KATRA NEAR BHERAV BABA TEMPLE, KILA GATE , GWALIOR, Madhya Pradesh, India - 474002 |
| U85110MP2014PTC033312 | PRIMUS MULTISPECIALITY HOSPITAL PRIVATE LIMITED | HIG-13, Madhav Rao Scindia Darpan Enclave, Thathipur , Gwalior, Madhya Pradesh, India - 474002 |
| U67200MP2011PTC025872 | DREAM GOLD INSURANCE SERVICES & INFRASTRUCTURES PRIVATE LIMITED | 102 PAN IN PLAZA SHINDEKI CHHAWANI, M.L.B. ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U72300MP2014PTC032185 | TCPC TECHLINKS PRIVATE LIMITED | H. No. 63, Khirki Mohalla Fort Road, Near of Suraj Namkeen , Gwalior, Madhya Pradesh, India - 474002 |
| U51102MP1988PTC004593 | N.M.A.TRADING PVT. LTD | NMA HOUSE FIRST FLOOR ABVOE CENTRAL BANK OF INDIA JAYNENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U74999MP2019PTC047470 | NAZISAIF TRADING AND ADVISORY SERVICES PRIVATE LIMITED | H-22, Gandhi Nagar, Gird, Gwalior,R.S, , MADHYA PRADESH, Madhya Pradesh, India - 474002 |
| U41001MP2023PTC066180 | INDUMESH CONSTRUCTION PRIVATE LIMITED | Shripal ka Bagicha, Ravi,Nagar, Gwalior, MP 474002,Gird,Gwalior,Madhya Pradesh,474002-India |
| U36999MP2022PTC060722 | BRAMHAGANGA AGRO ORGANICS PRIVATE LIMITED | A-226, Patel Nagar, City Centre, Gwalior,Gwalior,Gwalior,Madhya Pradesh,474002-India |
| U75100MP2016SGC041727 | GWALIOR SMART CITY DEVELOPMENT CORPORATION LIMITED | INTEGRATED COMMAND & CONTROL CENTER- MOTI MAHAL GWALIOR IN , LASHKAR, Madhya Pradesh, India - 474002 |
| U15142MP2010PTC024649 | HEALTHY BUSINESS PRIVATE LIMITED | 205, GLOBAL APPARTMENT INFRONT OF INCOME TAX OFFICE, CITY CENTR E , GWALIOR, Madhya Pradesh, India - 474002 |
| U72900MP2022PTC061771 | CURIO INFOTECH PRIVATE LIMITED | B-1, SHIV NANDA TOWER DD NAGAR 1ST GATE CHAURHA NEAR BY THE RELIANCE PETROL PUMP , GWALIOR, Madhya Pradesh, India - 474020 |
| U45202MP2022PTC060632 | A.S. LAND DEVELOPERS PRIVATE LIMITED | 6, Laxmi Bai Colony,Gwalior,Gwalior,Madhya Pradesh,474002-India |
| U74999MP2016PTC041098 | NEXTGEN INTERNET TECHNOLOGIES PRIVATE LIMITED | 22 PREM NAGAR PHOOLBAGH,GWALIOR,Gwalior,Madhya Pradesh,474002-India |
| U01407MP2011PTC027249 | GAJANAND HERBAL PRIVATE LIMITED | 23 RAVI NAGAR GWALIOR , GWALIOR, Madhya Pradesh, India - 474002 |
| U55100MP2016PTC035286 | MIRACULOUS HOSPITALITY PRIVATE LIMITED | 17, PREM NAGAR FORT ROAD,GWALIOR,Gwalior,Madhya Pradesh,474002-India |
| U72900MP2022OPC060601 | KARUNYA IT SOLUTIONS (OPC) PRIVATE LIMITED | NO.12, PREM NAGAR, SEWANAGAR,,GWALIOR,Gwalior,Madhya Pradesh,474002-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.
| 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.
| 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.