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  • Complaints
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SURGUJA NIRMAN PRIVATE LIMITED

CIN: U45400CT2015PTC001857 As on: 2024-06-27

SURGUJA NIRMAN PRIVATE LIMITED (CIN: U45400CT2015PTC001857) is a Private company incorporated on 21 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.

SURGUJA NIRMAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SURGUJA NIRMAN PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of SURGUJA NIRMAN PRIVATE LIMITED are SANJEEDA FIRDOUSI, and AAMIR SUBHANI FIRDOUSI.

SURGUJA NIRMAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400CT2015PTC001857 and its registration number is 1857. Users may contact SURGUJA NIRMAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURGUJA NIRMAN PRIVATE LIMITED is H.NO:93, KHARSIYA NAKA , AMBIKAPUR, Chattisgarh, India - 497001.

Current status of SURGUJA NIRMAN 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 Names

Previous CINs

ZaubaCorp's company report for SURGUJA NIRMAN 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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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 SURGUJA NIRMAN 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SURGUJA NIRMAN
DIN Director Name Designation Appointment Date
07268156 SANJEEDA FIRDOUSI Director 2015-08-21
07268155 AAMIR SUBHANI FIRDOUSI Director 2015-08-21
Past Directors & Key Managerial Personnel of SURGUJA NIRMAN
DIN Director Name Designation Appointment Date Cessation
07239337 KHAIRULLAH SIDDIQUI Director - 2017-01-20
Other Directorships of SANJEEDA FIRDOUSI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KHAIRULLAH SIDDIQUI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AAMIR SUBHANI FIRDOUSI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U36912CT2012PTC000175 S.R. LAMPS PRIVATE LIMITED H. NO. H/15, IRRIGATION COLONY, NEAR PRATAPPUR NAKA, RING ROAD, , AMBIKAPUR, Chattisgarh, India - 497001
U72200CT2014OPC001572 RECTUSNET INFO SYSTEM PRIVATE LIMITED (OPC) No-03, Siddeek Centre,Kharsiya Naka, Nr Annapurna Rice Mill, Ring Rd, B hathu para , Ambikapur, Chattisgarh, India - 497001
U70200CT2017PTC007737 SHREEGANESHA CIVIL CONSTRUCTIONS PRIVATE LIMITED H.NO. 260, BEHIND KALI MANDIR, CHOPRA PARA, TEH- AMBIKAPUR , AMBIKAPUR, Chattisgarh, India - 497001
U17309CT2016PTC007470 ASHTAVINAYAK GARMENT INDUSTRIES PRIVATE LIMITED H.NO. 260, BEHIND KALI MANDIR, CHOPRA PARA, TEH- AMBIKAPUR , AMBIKAPUR, Chattisgarh, India - 497001
AAP-8279 ANAMIKA EDUCATION LLP H NO 8 MAHUWAPARA (MADHAVPURAM) GODHANPUR AMBIKAPUR, Chattisgarh, India - 497001
U72900CT2020PTC010167 TOGETHER WE GROW E-COMMERCE PRIVATE LIMITED GOKULAM, H NO. 1 BESIDE BAREJ TALAB, BAREJPARA , AMBIKAPUR, Chattisgarh, India - 497001
U01111CT2008PTC020518 JAI HANUMAN AGROSEEDS PRIVATE LIMITED H. NO. 19, CHOUDHARY MOHARLAL COLONY MANENDRAGARH ROAD , AMBIKAPUR, Chattisgarh, India - 497001
U15323CT2014PTC001592 JAI HANUMAN AGROPROCESSING PRIVATE LIMITED H.NO.-05 M.G.ROAD,BESIDES MAKHAN VIHAR , AMBIKAPUR, Chattisgarh, India - 497001
U60230CT2015PTC001724 SURGUJA LOGISTIC PRIVATE LIMITED Shop No. SS-18 Kundla Vashundhara City , Kharsiya Road , ambikapur, Chattisgarh, India - 497001
U74999CT2021PTC011622 ADEPTNESS PRIVATE LIMITED H.NO. -185 WARD NO.22 RING ROAD BOURIPARA ,AMBIKAPUR , SURGUJA, Chattisgarh, India - 497001
U74140CT2008PTC020846 RIGHTEOUS MANAGEMENT MARKETING PRIVATE LIMITED H. NO. 1/136, C/O MR. K.N.TIWARI [ADVOCATE] UTKARSH BHAWAN, AJAD WARD, CHOPRA COLONY , AMBIKAPUR, Chattisgarh, India - 497001
U74999CT2017OPC008297 ESSENTEC PHARMACEUTICAL (OPC) PRIVATE LIMITED H-17, VASUNDHARA VIHAR COLONY, AMBIKAPUR SURGUJA, AMBIKAPUR, CHATTISGARH , AMBIKAPUR, Chattisgarh, India - 497001
U74999CT2017OPC008005 EXPRESSTECH SYSTEMS (OPC) PRIVATE LIMITED H.No-120A, GURUDWARA WARD 36, MAYAPUR, AMBIKAPUR , SURGUJA, Chattisgarh, India - 497001
U74999CT2020PTC010009 RAMBA HELPLINE SHOPPI PRIVATE LIMITED H NO. S-3 E/24 POST VASUNDHARA BIHAR GODHANPUR AMBIKAPUR , CHHATTISGARH, Chattisgarh, India - 497001
AAX-8265 ALWAYS HAPPY SERVICES LLP WARD NO. 11, Q. NO. 215 MACHINDARPARA, KHAIRBAR AMBIKAPUR, Chattisgarh, India - 497001
U85310CT2020NPL010617 SARTHAK SUSTAINABLE DEVELOPMENT FOUNDATION House No. 24, Ward No. 15, Jodapilal, Maharaja gali, Kedarpur , Ambikapur, Chattisgarh, India - 497001
ABZ-7246 AVILS ONLINE SHOPPE & AFFILIATE MARKETING LLP WARD NO.42 , PARADADMOMINPURA, AMBIKAPUR Ambikapur, Chattisgarh, India - 497001
U52335CT2008PTC020680 TANISHK ENTERPRISES PRIVATE LIMITED SHASTRI WARD NO. 27, MAYAPUR AMBIKAPUR SURGUJA , AMBIKAPUR, Chattisgarh, India - 497001
U45400CT2014PTC001373 VAIDEHEE INFRA ENGINEERING SERVICES PRIVATE LIMITED House No. 209 Manendragarh Road, Chandgi Ram Tower,P.O. Ambikapur , Ambikapur, Chattisgarh, India - 497001
U52599CT2011PTC022605 CGM NETWORK CONCEPT MARKETING PRIVATE LIMITED WARD NO.20 VILL.JAHARGARH RING ROAD,MAHAMAYA GATE JAINA TALAB PID KE PASS, POST. AMBIKAPUR , , AMBIKAPUR, Chattisgarh, India - 497001
U70100CT2011PTC022267 PRAVITI RAJ DEVELOPERS & BUILDERS (INDIA) PRIVATE LIMITED PRATAPPUR NAKA , AMBIKAPUR, Chattisgarh, India - 497001
U74140CT2009PTC021270 NAVROJGAR PLACEMENT SERVICE PRIVATE LIMITED WARD NO. 27 MAYAPUR , AMBIKAPUR, Chattisgarh, India - 497001
U72900CT2019PTC009342 SMOF SERVICES PRIVATE LIMITED Gauri Ward No. 29, Buaripara , Ambikapur, Chattisgarh, India - 497001
AAW-5479 SHRI MAHAMAYA AUTO AGENCY LLP C/o Abhishek Agrawal, Kharsiya Road Ambikapur, Chattisgarh, India - 497001
U14290CT2019PTC009720 JAI AMBEY MINING PRIVATE LIMITED Kharsiya Chowk, Green Park Colony, , AMBIKAPUR, Chattisgarh, India - 497001
U24230CT2011PTC022305 ASHADEEP BIOCARE PRIVATE LIMITED GALI NO.2 SUBHASH NAGAR , AMBIKAPUR, Chattisgarh, India - 497001
U65929CT2021PTC011247 SHIVRAM INVESTMENT AND FINSERV TECHNOLOGIES PRIVATE LIMITED FLAT NO-7, SAKALO, (R) SURGUJA , AMBIKAPUR, Chattisgarh, India - 497001
U27100CT2007PTC020241 MAYURA SARIA PRIVATE LIMITED Plot No.-63/4 Village-Bhittikala , Ambikapur, Chattisgarh, India - 497001
U70102CT2012PTC000512 AARAMBH TECHNO BUILDERS & DEVELOPERS PRIVATE LIMITED WARD NO-40 SANT GAHIRA GURU, LAXMIPUR , AMBIKAPUR, Chattisgarh, India - 497001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100087732 2017-03-18 - - 3,000,000.00 CENTRAL BANK OF INDIA

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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