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
SURGINEERS ENTERPRISES PRIVATE LIMITED
CIN: U45400DL2000PTC106590
SURGINEERS ENTERPRISES PRIVATE LIMITED (CIN: U45400DL2000PTC106590) is a Private company incorporated on 03 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 9637200.00.
SURGINEERS ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SURGINEERS ENTERPRISES 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 SURGINEERS ENTERPRISES PRIVATE LIMITED are RAKESH KUMAR SAINI, and MADHU SAINI.
SURGINEERS ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2000PTC106590 and its registration number is 106590. Users may contact SURGINEERS ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURGINEERS ENTERPRISES PRIVATE LIMITED is F.NO.B-122, 12TH FLOOR HIMALAYA HOUSE, 23KG MARG , NEW DLHI, Delhi, India - 110001.
Current status of SURGINEERS ENTERPRISES PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SURGINEERS ENTERPRISES 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 SURGINEERS ENTERPRISES
Purchase full report of SURGINEERS ENTERPRISES
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 SURGINEERS ENTERPRISES 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 SURGINEERS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01791344 | RAKESH KUMAR SAINI | Director | 2011-09-30 |
| 03472497 | MADHU SAINI | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of SURGINEERS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01791344 | RAKESH KUMAR SAINI | Additional Director | - | 2011-09-30 |
| 03472497 | MADHU SAINI | Additional Director | - | 2011-09-30 |
Other Directorships of RAKESH KUMAR SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RV PROMOTERS PRIVATE LIMITED | U45204DL2011PTC225693 | Director | 2011-09-30 | Ongoing |
| YU-MEN TRADELINK PVT.LTD. | U51900MH1993PTC073768 | Additional Director | 2013-08-01 | Ongoing |
| VRS INFRATECH PRIVATE LIMITED | U70102DL2011PTC226772 | Director | 2011-10-25 | Ongoing |
| TREHAN FARMS PRIVATE LIMITED | U70102HR2010PTC041134 | Additional Director | - | 2012-09-29 |
| TREHAN FARMS PRIVATE LIMITED | U70102HR2010PTC041134 | Director | 2012-09-29 | Ongoing |
| MOONCART DEVELOPERS PRIVATE LIMITED | U70200RJ2016PTC055776 | Director | 2016-08-19 | Ongoing |
| AMTECH IT SYSTEMS PRIVATE LIMITED | U72200DL2005PTC136031 | Additional Director | - | 2011-09-30 |
| AMTECH IT SYSTEMS PRIVATE LIMITED | U72200DL2005PTC136031 | Director | 2011-09-30 | Ongoing |
| GREEN FIELD MERCHANTS PRIVATE LIMITED | U74899DL1986PTC024016 | Additional Director | - | 2012-09-29 |
| GREEN FIELD MERCHANTS PRIVATE LIMITED | U74899DL1986PTC024016 | Director | 2012-09-29 | Ongoing |
Other Directorships of MADHU SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RV PROMOTERS PRIVATE LIMITED | U45204DL2011PTC225693 | Director | 2013-03-30 | Ongoing |
| YU-MEN TRADELINK PVT.LTD. | U51900MH1993PTC073768 | Additional Director | 2013-08-01 | Ongoing |
| VRS INFRATECH PRIVATE LIMITED | U70102DL2011PTC226772 | Director | 2011-10-25 | Ongoing |
| TREHAN FARMS PRIVATE LIMITED | U70102HR2010PTC041134 | Director | 2013-03-30 | Ongoing |
| AMTECH IT SYSTEMS PRIVATE LIMITED | U72200DL2005PTC136031 | Additional Director | - | 2011-09-30 |
| AMTECH IT SYSTEMS PRIVATE LIMITED | U72200DL2005PTC136031 | Director | 2011-09-30 | Ongoing |
| GREEN FIELD MERCHANTS PRIVATE LIMITED | U74899DL1986PTC024016 | Additional Director | - | 2012-09-29 |
| GREEN FIELD MERCHANTS PRIVATE LIMITED | U74899DL1986PTC024016 | Director | 2012-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45204DL2011PTC225693 | RV PROMOTERS PRIVATE LIMITED | F.NO. B-122, 12TH FLOOR HIMALAYA HOUSE, 23 KG MARG , NEW DELHI, Delhi, India - 110001 |
| U72200DL2005PTC136031 | AMTECH IT SYSTEMS PRIVATE LIMITED | F.NO. B-122, 12TH FLOOR HIMALAYA HOUSE, 23 KG MARG , NEW DELHI, Delhi, India - 110001 |
| U70102DL2011PTC226772 | VRS INFRATECH PRIVATE LIMITED | F.NO. B-122, 12TH FLOOR HIMALAYA HOUSE, 23 KG MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1986PTC024016 | GREEN FIELD MERCHANTS PRIVATE LIMITED | F.NO. B-122, 12TH FLOOR HIMALAYA HOUSE, 23 KG MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1994PTC058106 | MARCK DERIVATIVES PRIVATE LIMITED | B-122 C-123 12th Floor Himalaya House 23 KG Marg New Delhi , New Delhi, Delhi, India - 110001 |
| U67120DL2000PTC423078 | MARCK SECURITIES PRIVATE LIMITED | B-122 C-123, 12th Floor, Himalaya House, 23 KG Marg , New Delhi, Delhi, India - 110001 |
| U67140DL2004PTC126294 | MARCK FINCON PRIVATE LIMITED | B-122 C-123, 12th Floor Himalaya House 23 KG Marg , New Delhi, Delhi, India - 110001 |
| U45400DL2013PTC260995 | BAIKAAL INFRATECH PRIVATE LIMITED | FLAT NO. B 52 2ND FLOOR HIMALAYA HOUSE, 23 K.G. MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL2000PTC108468 | AMITOJ ADVISERS AND CONSULTANTS PRIVATE LIMITED | FLAT NO. F-96A 9TH FLOOR, HIMALAYA HOUSE, 23, KG MARG , NEW DELHI, Delhi, India - 110001 |
| AAC-6194 | GMA ADVISORY LLP | B-122, C-123, 12TH FLOOR, 23, KG MARG, NEW DELHI-110001 NEW DELHI, Delhi, India - 110001 |
| ACV-4942 | VRITTI CONCEPTS LLP | F-86, G-87, 8th Floor,,Himalaya House 23KG Marg,New Delhi,Central Delhi,Delhi,India-110001 |
| U93000DL2010PTC204034 | GSI CARGO PRIVATE LIMITED | H-118, 11th Floor, Himalaya House-23 K.G. Marg, New Delhi-110001, INDIA , New Delhi, Delhi, India - 110001 |
| U46303DC2026PTC470580 | FROZEN XCHANGE PRIVATE LIMITED | 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India |
| U17100DL2018PTC342525 | HSF INTERNATIONAL TRADING PRIVATE LIMITED | F-96, 9TH FLOOR, HIMALAYA HOUSE, KG MARG , New Delhi, Delhi, India - 110001 |
| U34101DL2006PTC148993 | INDIA AUTOBAHN AUTOMOBILES AND ANCILLARI ES PRIVATE LIMITED | B-92, NINETH FLOOR, HIMALAYA HOUSE, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U21013DL2018PTC333325 | OBASIX INDUSTRIES PRIVATE LIMITED | F-96, 9TH FLOOR HIMALAYA HOUSE, 23 KG MARG , New Delhi, Delhi, India - 110001 |
| U45200DL2022PTC404215 | ADORERS PROJECTS INDIA PRIVATE LIMITED | F-96, 9TH FLOOR,HIMALAYA HOUSE, 23 KG MARG , New Delhi, Delhi, India - 110001 |
| U45400DL2010PTC208619 | MG HOUSING PRIVATE LIMITED | G-127, 12th Floor, Himalaya House, K. G. Marg, , New Delhi, Delhi, India - 110001 |
| U45400DL2012PTC244226 | MG PLOTTERS PRIVATE LIMITED | G-127, 12th Floor, Himalaya House, K. G. Marg, , New Delhi, Delhi, India - 110001 |
| U72200DL2006PTC150046 | DYNAMIC GAMING SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED | B-92, 9TH FLOOR, HIMALAYA HOUSE KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U70109DL2019PTC356891 | FINE HOME CONSTRUCTIONS PRIVATE LIMITED | G-127, 12th Floor, Himalaya House K. G. Marg , NEW DELHI, Delhi, India - 110001 |
| U74110DL2005PTC136694 | LIALISE PRIVATE LIMITED | F-116, 11TH FLOOR HIMALAYA HOUSE, 23 KG MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1995PTC067113 | DAGA TRADING COMPANY PRIVATE LIMITED | F-16, First Floor, Himalaya House, 23, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U29200DL1993PTC053099 | SHRIRAM AUTOMOTIVE EXPORTS PRIVATE LIMIT ED | 42-B 4TH FLOOR, HIMALAYA HOUSE, 23 K G MARG , NEW DELHI, Delhi, India - 110001 |
| F01851 | INMARSAT GLOBAL LIMITED | B-92, 9th Floor, himalaya House 23, K. G. Marg , New Delhi, Delhi, India - 110001 |
| F02124 | RUSSELL FINEX LIMITED | B 92 9TH FLOOR HIMALAYA HOUSE 23 KASTURBA GANDI MARG , NEW DELHI, Delhi, India - 110001 |
| U18101DL1996PTC079903 | SEWAK MARKETING PRIVATE LIMITED | 42-B, 4TH FLOOR, HIMALAYA HOUSE, 23 K.G. MARG, , NEW DELHI, Delhi, India - 110001 |
| U36100DL1993PTC053100 | SHRIRAM INTERIOR DECORATORS PRIVATE LIMI TED | 42 B, 4TH FLOOR,HIMALAYA HOUSE 23. K G MARG , NEW DELHI, Delhi, India - 110001 |
| U31500DL2021PTC389305 | KAUTECH ADVANCE SYSTEMS PRIVATE LIMITED | B2/92 NINETH FLOOR HIMALAYA HOUSE 23 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| 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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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.