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      SURAJ INFRAHOUSING PRIVATE LIMITED

      CIN: U45400UP2012PTC051397
      Purchase Report

      SURAJ INFRAHOUSING PRIVATE LIMITED (CIN: U45400UP2012PTC051397) is a Private company incorporated on 09 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.

      SURAJ INFRAHOUSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURAJ INFRAHOUSING 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 SURAJ INFRAHOUSING PRIVATE LIMITED are SANDEEP MITTAL, ASHISH KHEMKA, MAHESH MITTAL, RAVINDRA KUMAR GUPTA, and MONA KHEMKA.

      SURAJ INFRAHOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2012PTC051397 and its registration number is 51397. Users may contact SURAJ INFRAHOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURAJ INFRAHOUSING PRIVATE LIMITED is A-5, 5TH FLOOR, BALAJI HOUSES BIRBAL SAHANI MARG , LUCKNOW, Uttar Pradesh, India - 226007.

      Current status of SURAJ INFRAHOUSING 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 SURAJ INFRAHOUSING 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 SURAJ INFRAHOUSING 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 SURAJ INFRAHOUSING
      DIN Director Name Designation Appointment Date
      00381299 SANDEEP MITTAL Director 2012-10-18
      01193120 ASHISH KHEMKA Managing Director 2012-07-09
      01801029 MAHESH MITTAL Director 2012-10-18
      02590345 RAVINDRA KUMAR GUPTA Director 2013-03-01
      05220988 MONA KHEMKA Director 2012-07-09
      Past Directors & Key Managerial Personnel of SURAJ INFRAHOUSING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANDEEP MITTAL
      Company Name CIN Designation Appointment Date Cessation
      STHAL INFRA VENTURES LLP ACD-1617 Designated Partner 2023-09-25 Ongoing
      FAIR INTERMEDIATE PRODUCTS PRIVATE LIMITED U15313UP2004PTC028389 Director 2004-03-10 Ongoing
      SURAJ INFRAVENTURES PRIVATE LIMITED U45400UP2013PTC057356 Director 2013-05-31 Ongoing
      ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2011-10-12
      AROWANA DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100528 Director 2011-10-10 Ongoing
      ASHROJ CREDIT (INDIA) PRIVATE LIMITED U65910UP1992PTC111389 Director 2011-09-28 Ongoing
      SAAKSHI SHARES PRIVATE LIMITED U67120UP1998PTC023877 Director 1998-09-24 Ongoing
      SANCHITA PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120UP2004PTC028472 Director 2007-01-11 Ongoing
      FAIR DEVELOPERS PRIVATE LIMITED U70100UP2011PTC123295 Additional Director - 2013-09-28
      FAIR DEVELOPERS PRIVATE LIMITED U70100UP2011PTC123295 Director 2013-09-28 Ongoing
      MASS AWASH PRIVATE LIMITED U70101UP2005PTC062626 Director 2011-05-07 Ongoing
      TOUCHSTONE FINVEST SERVICES PRIVATE LIMITED U93000UP2007PTC034342 Director - 2011-11-11
      Other Directorships of ASHISH KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      SAM INFRAREALBUILD PROJECTS LLP AAH-3771 Designated Partner 2016-09-12 Ongoing
      ROSEBUD REALCON LLP AAM-6686 Designated Partner 2018-07-28 Ongoing
      PALAM STONE LLP AAN-2418 Designated Partner 2018-09-05 Ongoing
      KAI BUILDER LLP AAT-4519 Designated Partner 2020-08-22 Ongoing
      SURYANSH INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC030451 Director 2005-08-03 Ongoing
      SURAJ BUILDER INDIA PRIVATE LIMITED U45309DL2019PTC356390 Director 2019-10-18 Ongoing
      SURAJ INFRABUILD PRIVATE LIMITED U45400UP2008PTC034477 Managing Director 2008-01-16 Ongoing
      SHRI SURAJ INFRAPROJECTS PRIVATE LIMITED U45400UP2012PTC051923 Director 2012-08-13 Ongoing
      SURAJ INFRAVENTURES PRIVATE LIMITED U45400UP2013PTC057356 Managing Director 2013-05-31 Ongoing
      MDM ESTATES PRIVATE LIMITED U70102UP2008PTC034441 Additional Director - 2023-09-29
      MDM ESTATES PRIVATE LIMITED U70102UP2008PTC034441 Director 2021-04-03 Ongoing
      SHRI CLUB AND HOSPITALITY PRIVATE LIMITED U91100UP2009PTC038538 Additional Director - 2011-10-06
      SHRI CLUB AND HOSPITALITY PRIVATE LIMITED U91100UP2009PTC038538 Director 2011-10-06 Ongoing
      Other Directorships of MAHESH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SURAJ INFRAVENTURES PRIVATE LIMITED U45400UP2013PTC057356 Director 2013-05-31 Ongoing
      ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director 2011-10-12 Ongoing
      FAIR INTERMEDIATE INVESTMENT PRIVATE LIMITED U65999UP2003PTC027819 Director 2010-07-26 Ongoing
      SAAKSHI SHARES PRIVATE LIMITED U67120UP1998PTC023877 Director 2008-04-11 Ongoing
      FAIR DEVELOPERS PRIVATE LIMITED U70100UP2011PTC123295 Additional Director - 2013-09-28
      FAIR DEVELOPERS PRIVATE LIMITED U70100UP2011PTC123295 Director 2013-09-28 Ongoing
      MASS AWASH PRIVATE LIMITED U70101UP2005PTC062626 Director 2011-05-07 Ongoing
      TOUCHSTONE FINVEST SERVICES PRIVATE LIMITED U93000UP2007PTC034342 Director - 2011-11-11
      Other Directorships of RAVINDRA KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MTRN HOSPITALITY LLP AAD-2099 Designated Partner - 2016-07-05
      CHHAPPAN BHOG PRIVATE LIMITED U15549DL2020PTC365660 Director 2020-07-05 Ongoing
      CHHAPPAN BHOG FOODS PRIVATE LIMITED U15549UP2019PTC115685 Director 2019-04-09 Ongoing
      SURAJ INFRAVENTURES PRIVATE LIMITED U45400UP2013PTC057356 Director 2013-05-31 Ongoing
      MASS AWASH PRIVATE LIMITED U70101UP2005PTC062626 Director 2011-03-01 Ongoing
      QUINTESSENCE DESIGNS PRIVATE LIMITED U74899DL1992PTC047520 Director - 2011-09-26
      SOAR PHARMACIA PRIVATE LIMITED U93000UP2008PTC035583 Director - 2015-01-09
      Other Directorships of MONA KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      ROSEBUD REALCON LLP AAM-6686 Designated Partner 2018-07-28 Ongoing
      SURAJ BUILDER INDIA PRIVATE LIMITED U45309DL2019PTC356390 Director - 2023-12-30
      SURAJ INFRABUILD PRIVATE LIMITED U45400UP2008PTC034477 Director 2012-03-25 Ongoing
      MDM ESTATES PRIVATE LIMITED U70102UP2008PTC034441 Additional Director - 2023-09-29
      MDM ESTATES PRIVATE LIMITED U70102UP2008PTC034441 Director 2021-04-03 Ongoing
      SHRI CLUB AND HOSPITALITY PRIVATE LIMITED U91100UP2009PTC038538 Additional Director - 2021-11-30
      SHRI CLUB AND HOSPITALITY PRIVATE LIMITED U91100UP2009PTC038538 Director 2021-11-30 Ongoing

      CIN Company Name Company Address
      AAH-3771 SAM INFRAREALBUILD PROJECTS LLP A-5 BALAJI HOUSES BIRBAL SAHANI MARG LUCKNOW, Uttar Pradesh, India - 226007
      U40106UP2010PTC041241 DZAMBALA ENERGY PRIVATE LIMITED C - 1, FLOOR B, BALAJI HOUSES BIRBAL SAHANI MARG , LUCKNOW, Uttar Pradesh, India - 226007
      U55101UP2014PTC064721 ISHANIKA HOTELS PRIVATE LIMITED D-3, BALAJI HOUSES BIRBAL SAHANI MARG , LUCKNOW, Uttar Pradesh, India - 226007
      U45500UP2016PTC088448 ROLI INFRATECH PRIVATE LIMITED D-3 BALAJI HOUSES BIRBAL SAHANI MARG , LUCKNOW, Uttar Pradesh, India - 226007
      U70103UP2018PTC101125 ISHANIKA SIGNATURE PRIVATE LIMITED D-3 BALAJI HOUSES, BIRBAL SAHANI MARG , LUCKNOW, Uttar Pradesh, India - 226007
      U70102UP2014PTC064599 ISHANIKA INFRASTRUCTURE PRIVATE LIMITED D-3, BALAJI HOUSES BIRBAL SAHANI MARG , LUCKNOW, Uttar Pradesh, India - 226007
      U80904UP2016PTC087631 ISHANIKA EDUCATIONS PRIVATE LIMITED D-3 BALAJI HOUSES BIRBAL SAHANI MARG , LUCKNOW, Uttar Pradesh, India - 226007
      U36109UP2020PTC129731 LIFESPACE BUILDTECH PRIVATE LIMITED B-2 Balaji Houses Birbal Sahani Marg New Hyderabad , Lucknow, Uttar Pradesh, India - 226007
      U42101UP2026PTC242975 GAAYATRI INFRADEVELOPER PRIVATE LIMITED A-2, BALAJI HOUSE,,BIRBAL SAHNI MARG,Lucknow,Lucknow,Uttar Pradesh,226007-India
      AAP-9255 SAMAR CONSTRUCTIONS LLP C 4 BALAJI HOUSES BIRBAL SAHNI MARG LUCKNOW, Uttar Pradesh, India - 226007
      U20296UP2015PTC068951 ISHANIKA REAL ESTATE PRIVATE LIMITED D-3, BALAJI HOUSES BIRBAL SAHNI MARG , LUCKNOW, Uttar Pradesh, India - 226007
      U20296UP2015PTC068977 ISHANIKA HEIGHTS PRIVATE LIMITED D-3, BALAJI HOUSES BIRBAL SAHNI MARG , LUCKNOW, Uttar Pradesh, India - 226007
      U45400UP2011PTC043916 ISHAN INFRACITY PRIVATE LIMITED D-3,Balaji Houses, Birbal Sahini Marg , Lucknow, Uttar Pradesh, India - 226007
      U45309UP2020PTC132103 URBANEDGE INFRATECH PRIVATE LIMITED FLAT NO. 204, SECOND FLOOR, SHALIMAR ESTATE, BIRBAL SAHANI MARG NEW HYDERABAD , LUCKNOW, Uttar Pradesh, India - 226007
      U74999UP2018PTC100107 DALE CONSULTANTS PRIVATE LIMITED FLAT NO. B-1/G-2 GROUND FLOOR PREMA APARTMENT, BIRBAL SAHANI MARG , LUCKNOW, Uttar Pradesh, India - 226007
      U92490UP2019OPC117784 ROUSING ROVERS SPORTS (OPC) PRIVATE LIMITED Flat No.502, Block-A, Fortuna Riviera Blues Apartment, 426 Birbal Sahani Marg , LUCKNOW, Uttar Pradesh, India - 226007
      U45201UP2022PTC166761 SHUMZI INFRA PRIVATE LIMITED 513/78 SHIV DHAM BIRBAL SAHANI MARG , LUCKNOW, Uttar Pradesh, India - 226007
      U45400UP2015PTC073147 ISHANIKA INFRAZONE PRIVATE LIMITED D-3, BALAJI HOUSE BIRBAL SAHNI MARG , LUCKNOW, Uttar Pradesh, India - 226007
      U70102UP2016PTC076532 THREE ACES COLONIZER & DEVELOPER PRIVATE LIMITED 401 OEL, SHALIMAR EXTATE, 430-A BIRBAL SAHNI MARG , LUCKNOW, Uttar Pradesh, India - 226007
      U45400UP2014PTC065826 ROYALSTRIDENT DEVELOPERS PRIVATE LIMITED G1 600A/2, Padma Ichha Apartment Birbal Sahni Marg , Lucknow, Uttar Pradesh, India - 226007
      U01110UP2018PTC110589 MASROOR AHMAD POULTRY TRADING PRIVATE LIMITED Flat No. 204, II Floor, Shalimar Estate Birbal Sahni Marg, New Hyderabad , LUCKNOW, Uttar Pradesh, India - 226007
      U85300UP2019PTC114756 MATEO LIFESCIENCES PRIVATE LIMITED 427/4, BIRBAL SAHANI MARG, NEW CIVIL LINES, TRANS GOMTI, NEW HYDERABAD , LUCKNOW, Uttar Pradesh, India - 226007
      U45400UP2012PTC053112 SRI INFRAPLUS PRIVATE LIMITED TC 1 PADAMICCHA APARTMENT 600 A/2 BIRBAL SAHNI MARG NEAR HANUMAN SETHU , LUCKNOW, Uttar Pradesh, India - 226007
      U45400UP2019OPC122125 YASHPREM INFRAPOWER (OPC) PRIVATE LIMITED FLAT NO. 202 OEL SHALIMAR ESTATE 2ND FLR. 430-A BIRBAL SAHNI MARG , LUCKNOW, Uttar Pradesh, India - 226007
      U72900UP2022PTC157645 MUNDEIR MEDIATECH PRIVATE LIMITED SMT VIDHU PRABHA SINGH H.NO-B.01 BASEMENT ROYAL VIEW BIRBAL SAHANI MARG , LUCKNOW, Uttar Pradesh, India - 226007
      U51909UP2019PTC124490 ABMAN SHREE DEVELOPERS PRIVATE LIMITED Flat No. 404, Plot No 599,Kha No 898,899 ,Royal View Heritage, Birbal Sahani Marg , LUCKNOW, Uttar Pradesh, India - 226007
      ACC-5877 BHURWARA ENTERPRISES LLP 247/5, 5TH LANE,,NISHATGANJ,,Lucknow,Lucknow,Uttar Pradesh,India-226007
      U62091UP2025PTC225493 INFOKAI TECHNOLOGIES PRIVATE LIMITED 509-B,BIRBAL SHAHNI MARG,Lucknow,Lucknow,Uttar Pradesh,226007-India
      U56291UP2023PTC182379 EXPOMISE EXIM PRIVATE LIMITED NEW JANPATH,,9A, ASHOK MARG,,Lucknow,Lucknow,Uttar Pradesh,226007-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
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      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

      As on: 2026-07-13

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