SURAJ INFRAVENTURES PRIVATE LIMITED
CIN: U45400UP2013PTC057356
SURAJ INFRAVENTURES PRIVATE LIMITED (CIN: U45400UP2013PTC057356) is a Private company incorporated on 31 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 100405000.00.
SURAJ INFRAVENTURES 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.SURAJ INFRAVENTURES 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 INFRAVENTURES PRIVATE LIMITED are MAHESH MITTAL, RAVINDRA KUMAR GUPTA, SANDEEP MITTAL, and ASHISH KHEMKA.
SURAJ INFRAVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2013PTC057356 and its registration number is 57356. Users may contact SURAJ INFRAVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURAJ INFRAVENTURES PRIVATE LIMITED is EMAAR MGF Township, Gomti Greens, Sector - 7, Gomti Nagar Extn. , Lucknow, Uttar Pradesh, India - 226002.
Current status of SURAJ INFRAVENTURES 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 SURAJ INFRAVENTURES 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 INFRAVENTURES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURAJ INFRAVENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01801029 | MAHESH MITTAL | Director | 2013-05-31 |
| 02590345 | RAVINDRA KUMAR GUPTA | Director | 2013-05-31 |
| 00381299 | SANDEEP MITTAL | Director | 2013-05-31 |
| 01193120 | ASHISH KHEMKA | Managing Director | 2013-05-31 |
Past Directors & Key Managerial Personnel of SURAJ INFRAVENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01148301 | GOPAL DAS AGARWAL | Director | - | 2016-08-09 |
| 08815858 | APURVA SRIVASTAVA | Company Secretary | - | 2023-09-01 |
| 02526374 | GAURAV AGARWAL | Director | - | 2016-08-09 |
| 02526396 | SHASHI AGARWAL | Director | - | 2014-11-04 |
| 05244387 | SHALINI AGARWAL | Director | - | 2014-11-04 |
Other Directorships of GOPAL DAS AGARWAL
Other Directorships of MAHESH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAJ INFRAHOUSING PRIVATE LIMITED | U45400UP2012PTC051397 | Director | 2012-10-18 | 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 INFRAHOUSING PRIVATE LIMITED | U45400UP2012PTC051397 | Director | 2013-03-01 | 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 APURVA SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAKSH LEGAL ASSOCIATES LLP | AAT-1542 | Designated Partner | 2020-07-30 | Ongoing |
Other Directorships of SANDEEP MITTAL
Other Directorships of ASHISH KHEMKA
Other Directorships of GAURAV AGARWAL
Other Directorships of SHASHI AGARWAL
Other Directorships of SHALINI AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U45200UP2026OPC247159 | GULF AUTO OASIS (OPC) PRIVATE LIMITED | GGL-H4-15, EMAAR,Gomti Greens, Sector-7,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U68100UP2026PTC247953 | SENTINEL REALTY CONSULTANTS PRIVATE LIMITED | H2-42, Emaar Gomti Greens,Gomti Nagar, Sar Sawan,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U78300UP2025PTC239768 | AKVS CONSULTING PRIVATE LIMITED | Sector-7,Gomti Nagar Extension,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U88900UP2025NPL235575 | RAMAGYA UJJWAL BHAVISHYA NIRMAN FOUNDATION | B6-1003, 10TH FLOOR,SECT-7 GOMTI NAGAR EXTN,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U47411UP2025PTC227396 | CRUXA GROUP PRIVATE LIMITED | A-003 LIG GGS TOWER NO -A,EMAAR SEC-7 GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U86201UP2024PTC202243 | QUANTZ HEALTHCARE AND RESEARCH PRIVATE LIMITED | 1603 TOWER-A OMAXE THE PALACE GOMTI NAGAR EXTENSION,SECTOR 7 NEAR SHAHEED PATH,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| ACM-8347 | MAHRISH SILVER LLP | FLAT NO 803 LILAC E OMAXE RESIDENCY GOMTI NAGAR EXTN,SEC 7 ARJUN GANJ SULTANPUR 8TH FLR,Lucknow,Lucknow,Uttar Pradesh,India-226002 |
| U46593UP2025PTC230664 | CROMAXE INFRATECH PRIVATE LIMITED | B-901,Samarth Gomti Nagar,Gomti Greens,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U68200UP2024PTC213371 | SHAAN ELEGANT PRIVATE LIMITED | A-01/20, Gomti Greens,,Gomti Nagar Extension,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U68200UP2026PTC247496 | FAME INFRABUILD PRIVATE LIMITED | G2/09 EMMAR GOMTI GREENS,GOMTI NAGAR EXTENSION,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U72900UP2016PTC083316 | ATHARVA OSNTECH PRIVATE LIMITED | 32-B GOMTI NAGAR EXTN. SECTOR-6 SARSAWAN ARJUNGANJ , LUCKNOW, Uttar Pradesh, India - 226002 |
| U70109UP2021PTC152535 | GEETA HOUSING INFRATECH PRIVATE LIMITED | 504-AMBROSIA-B, OMAXE RESIDENCY II, ARJUNGANJ, GOMTI NAGAR EXT, SECTOR 7 , LUCKNOW, Uttar Pradesh, India - 226002 |
| U70109UP2019PTC115807 | SDP INNOVATIONS PRIVATE LIMITED | F.No.402,Tulip-E,Omaxe Residency,Gomti Nagar Ext,Sector-7,Arjungunj,Sultanpur R , LUCKNOW, Uttar Pradesh, India - 226002 |
| U01111UP2020PTC126277 | VARTUL AGRO FARMER PRODUCER COMPANY LIMITED | FLAT NO. 1106, TULIP-F, OMAXE RESIDANCY, GOMTI NAGAR EXT., SECTOR-7, ARUN GANJ , SULTANPUR ROAD, LUCKNOW, Uttar Pradesh, India - 226002 |
| U70103UP2020PTC125225 | AIMTECC ENTERPRISES PRIVATE LIMITED | FLAT-501 , LILAC-E,OMAXE RESIDENCY-1, SECTOR 7 GOMTI NAGAR EXTENSION , ARJUNGANJ , SULTANPUR ROAD , Lucknow, Uttar Pradesh, India - 226002 |
| U47721UP2026PTC244670 | NARAYAN PHARMACY PRIVATE LIMITED | F01/14 Gomti Greens,Gomti Greens Lucknow,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U86905UP2026PTC244833 | HILUX DIAGNOSTIC PRIVATE LIMITED | F01/14 Gomti Greens,Gomti Greens Lucknow,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| ACQ-4865 | RUNIQ SPORTS LLP | A-709 EMAAR,GOMTI GREENS,Lucknow,Lucknow,Uttar Pradesh,India-226002 |
| U56290UP2024PTC205407 | DAILY SNACKS PRIVATE LIMITED | SEC-7,GOMTI NAGAR EXTENSION,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U70200UP2026PTC242288 | SAFEVOYAGE SHIPPY SOLUTIONS PRIVATE LIMITED | SEC-7 GOMTI NAGAR,EXTENSION,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| ACT-5666 | CLUB HULARA LLP | B6-11 Emaar Gomti Greens,Sarsawan,Lucknow,Lucknow,Uttar Pradesh,India-226002 |
| ACL-1641 | ROSTOCK VENTURES LLP | B6-11,Emaar Gomti Greens, Sarsawan,Lucknow,Lucknow,Uttar Pradesh,India-226002 |
| ACL-2731 | BIGGO VENTURES LLP | B6-11,Emaar Gomti Greens Sarsawan,Lucknow,Lucknow,Uttar Pradesh,India-226002 |
| U43290UP2025PTC232611 | SHREE RADHARANI INDIA PRIVATE LIMITED | SHOP GGS- ES-08 SAMARTH,GOMTI GREENS EMAAR,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U47912UP2024PTC209434 | AGRISARATHI INNOVATIONS PRIVATE LIMITED | B3-0403,Rishita Manhattan,Sec7,GomtiNagar Extension,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U73100UP2025PTC221097 | XCELLEAP MARKETING AND SALES PRIVATE LIMITED | Flat No A2-1703, SEC 7,GOMTI NAGAR EXTENSION,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U46499UP2024PTC199464 | KANGEN REALITY LIFESTYLE PRIVATE LIMITED | Flat No 304, Tulip - E, Omaxe Residency - 1, Gomti Nagar Ext,Sec -7, Sultanpur Road,,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U86909UP2024PTC208720 | HILUX HOSPITAL PRIVATE LIMITED | F01/14 Gomti Greens,Lucknow/Lesa,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| ACO-4656 | MR GRAPHICS WALA ADVERTISER'S LLP | A3-1901,Gomti Nagar Extension,Lucknow,Lucknow,Uttar Pradesh,India-226002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100165462 | 2018-03-09 | - | - | 500,000,000.00 | PUNJAB NATIIONAL BANK | |
| 100405200 | 2021-01-08 | - | - | 58,500,000.00 | PUNJAB NATIONAL BANK | |
| 100690604 | 2023-03-17 | - | - | 35,000,000.00 | PUNJAB NATIONAL BANK |
- 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.