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      SURAPATI VYAPAAR PRIVATE LIMITED

      CIN: U51109MP2005PTC047303 As on: 2026-07-13
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      SURAPATI VYAPAAR PRIVATE LIMITED (CIN: U51109MP2005PTC047303) is a Private company incorporated on 03 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2220000.00.

      SURAPATI VYAPAAR 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.SURAPATI VYAPAAR PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SURAPATI VYAPAAR PRIVATE LIMITED are JITENDRA BANWANI, and MURLI DHAR BANWANI.

      SURAPATI VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MP2005PTC047303 and its registration number is 47303. Users may contact SURAPATI VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURAPATI VYAPAAR PRIVATE LIMITED is C-2, BASANT VIHAR, GWALIOR , GWALIOR, Madhya Pradesh, India - 474002.

      Current status of SURAPATI VYAPAAR 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 SURAPATI VYAPAAR 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 SURAPATI VYAPAAR 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 SURAPATI VYAPAAR
      DIN Director Name Designation Appointment Date
      01490980 JITENDRA BANWANI Director 2008-01-22
      01463872 MURLI DHAR BANWANI Director 2008-01-22
      Past Directors & Key Managerial Personnel of SURAPATI VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      00414683 MEGHA PODDAR Director - 2008-01-22
      00560085 BAJRANG LAL AGRAWAL Director - 2008-04-01
      Other Directorships of JITENDRA BANWANI
      Company Name CIN Designation Appointment Date Cessation
      JMRI REALTY AND BUSINESS SOLUTIONS LLP ACD-6822 Designated Partner 2023-10-30 Ongoing
      PARAS NUTRIMENT PRIVATE LIMITED U15202MH1987PTC045691 Director 1994-11-28 Ongoing
      AMAN PACKAGINGS PRIVATE LIMITED U15412MP1997PTC012026 Director - 2021-11-02
      RAGHVENDRA SPINTEX PRIVATE LIMITED U17299MP2021PTC057495 Additional Director - 2022-09-30
      RAGHVENDRA SPINTEX PRIVATE LIMITED U17299MP2021PTC057495 Director 2021-10-21 Ongoing
      SIGN DEVELOPERS PRIVATE LIMITED U45202MP2007PTC019757 Director 2015-08-20 Ongoing
      SAI SAKSHI AUTOMOTIVE BIKES PRIVATE LIMITED U50102PN2015PTC153844 Director 2015-01-28 Ongoing
      AKOYA MOTORS PRIVATE LIMITED U50500PN2018PTC174801 Additional Director - 2018-04-06
      SATNAM TRADELINKS PRIVATE LIMITED U51224MP1998PTC013042 Director 2014-12-01 Ongoing
      SATNAM TRADELINKS PRIVATE LIMITED U51224MP1998PTC013042 Director - 2014-02-05
      BRINDAVAN SHELTERS PVT LTD U70109WB1994PTC063802 Director 2013-01-10 Ongoing
      Other Directorships of MEGHA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      FINOPS SECURITIES LLP AAC-2203 Designated Partner 2014-03-27 Ongoing
      ROYAL BENGAL COMMERCIAL LLP AAC-3858 Designated Partner - 2018-02-01
      TARAPITH ENCLAVE LLP AAC-3901 Designated Partner 2014-06-20 Ongoing
      GANADHI DEVELOPERS LLP AAI-8512 Designated Partner 2017-03-16 Ongoing
      SALASAR INFRANIKETAN LLP AAI-8519 Designated Partner 2017-03-16 Ongoing
      BHAWANI POLYSEED LLP AAK-5303 Designated Partner 2021-04-01 Ongoing
      RGP IMPEX PRIVATE LIMITED U25209WB2018PTC228882 Director 2018-11-19 Ongoing
      SALASAR INFRANIKETAN PRIVATE LIMITED U45400WB2011PTC160776 Director - 2017-03-15
      RISHAV VINIMAY PRIVATE LIMITED U51109CT2005PTC008025 Director - 2011-01-27
      ROYAL BENGAL COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162536 Director 2011-05-12 Ongoing
      RGP FINVEST PRIVATE LIMITED U65990WB2016PTC218194 Director 2016-11-03 Ongoing
      FINOPS SECURITIES PRIVATE LIMITED U67120WB2008PTC125432 Director 2010-09-18 Ongoing
      RGP REALTY PRIVATE LIMITED U70109WB2011PTC157398 Director 2011-01-15 Ongoing
      TARAPITH ENCLAVE PRIVATE LIMITED U70109WB2011PTC157809 Director 2011-01-21 Ongoing
      SHAMBHU NATH ADVISORY PRIVATE LIMITED U74999WB2011PTC160566 Director 2016-03-28 Ongoing
      Other Directorships of BAJRANG LAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BABA BASUKINATH INFRANIKETAN LLP AAG-2093 Designated Partner - 2021-08-21
      GANADHI DEVELOPERS LLP AAI-8512 Partner 2017-03-16 Ongoing
      SALASAR INFRANIKETAN LLP AAI-8519 Partner 2017-03-16 Ongoing
      PATRICIA COMMERCIAL LLP AAI-9064 Partner 2017-03-22 Ongoing
      FASTSPEED DEALMARK LLP AAI-9347 Designated Partner 2017-03-24 Ongoing
      WATERLINK SALES LLP AAI-9362 Designated Partner 2017-03-24 Ongoing
      MANGALRASHI COMPLEX LLP AAI-9809 Designated Partner 2017-03-28 Ongoing
      NIGHTANGLE PROJECTS LLP AAS-1723 Designated Partner 2020-03-06 Ongoing
      SALASAR PROCON LLP AAZ-5880 Designated Partner 2021-11-23 Ongoing
      MEGHA AGRO PROJECTS PRIVATE LIMITED U15122WB2010PTC142219 Director 2010-09-16 Ongoing
      ESSEL TREXIM PRIVATE LIMITED U28112WB2011PTC162013 Director - 2013-08-20
      SALASAR INFRANIKETAN PRIVATE LIMITED U45400WB2011PTC160776 Director - 2017-03-15
      GANADHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179459 Director - 2017-03-15
      NIGHTANGLE PROJECTS PRIVATE LIMITED U45400WB2012PTC182099 Director - 2020-03-05
      ALPS TRADECOM PRIVATE LIMITED U51109WB2007PTC113773 Director - 2010-06-22
      TARAKESHWARI COMMODEAL PRIVATE LIMITED U52190WB2009PTC137414 Director 2024-05-13 Ongoing
      BASUKINATH REALTORS PRIVATE LIMITED U70109WB2011PTC163734 Director - 2015-01-15
      SALASAR ADVISORY PRIVATE LIMITED U74140WB2008PTC127505 Director 2008-07-15 Ongoing
      Other Directorships of MURLI DHAR BANWANI
      Company Name CIN Designation Appointment Date Cessation
      SCOTT PACKAGINGS PRIVATE LIMITED U15412MP2001PTC014695 Director 2001-06-12 Ongoing
      SIGN DEVELOPERS PRIVATE LIMITED U45202MP2007PTC019757 Director 2015-08-20 Ongoing

      CIN Company Name Company Address
      AAW-0244 NUTRICO AGRO-CULTURE LLP C 2 Trade Centre Basant Vihar Main Road, Lashkar Gwalior, Madhya Pradesh, India - 474002
      U93090MP2020NPL052816 KRISHNAWANTI RAMPRAKASH NAGPAL CHARITABLE FOUNDATION 2A BASANT VIHAR , GWALIOR, Madhya Pradesh, India - 474002
      U85110MP2014PTC033292 GWALIOR HOSPITAL PRIVATE LIMITED Plot No. C-2,C-3 Kailash Nagar , Gwalior, Madhya Pradesh, India - 474002
      U01122MP1998PLC012677 YAMAN FARMS AND FORESTRY LIMITED D-33 BASANT VIHAR , GWALIOR, Madhya Pradesh, India - 474002
      U55101MP1996PTC010931 GWALIOR TOURISIM PROMOTERS PRIVATE LIMITED A-19, BASANT VIHAR, , GWALIOR., Madhya Pradesh, India - 474002
      U85500MP2025PTC074405 GRADNARY CONSULTANCY PRIVATE LIMITED C-1, Ashok Vihar,Tansen Road,Gird,Gwalior,Madhya Pradesh,474002-India
      ACV-5195 KALP ENVITECH LLP D-3-A, BASANT VIHAR,JHANSI ROAD,Gird,Gwalior,Madhya Pradesh,India-474002
      U85500MP2024NPL070341 NAVPRABHU WELFARE FOUNDATION c/o Naveen Wankhede,Tulsi vihar,sewanagar,Gird,Gwalior,Madhya Pradesh,474002-India
      U92490MP2020NPL053171 GROUND ZERO SPORTS FOUNDATION D-34 BASANT VIHAR COLONY LASHKAR , GWALIOR, Madhya Pradesh, India - 474002
      U16291MP2020PTC050645 CHAUDHARY GIRRAJ AND SONS INFRA PRIVATE LIMITED F-302, AKRATI PHASE 2, KAILASH VIHAR, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474002
      U23200MP2020PTC051710 NEW ENERGY BIO FUEL PRIVATE LIMITED C/O BASANTI YADAV W/O KAPOOR SINGH VINAY NAGAR SECTOR 2 , GWALIOR, Madhya Pradesh, India - 474002
      U24111MP1983PTC002250 AUDHYOGIK OXYGEN PRIVATE LIMITED C/O MR. ROHIT SHARMA, H-2, MADHAV NAGAR OPPO AG OFFICE GIRD RS , GWALIOR, Madhya Pradesh, India - 474002
      ACD-1858 NANDGIRI CORPORATION LLP C/O 392, TANSEN NAGAR,GWALIOR,Gird,Gwalior,Madhya Pradesh,India-474002
      U42204MP1989PTC005253 KARAN DEVELOPMENT SERVICES PVT LTD C-21, Indra Nagar Tansen Road,Gwalior,Gwalior,Madhya Pradesh,474002-India
      U55200MP2022PTC061426 PITRACHHAYA HOTEL AND RESORTS PRIVATE LIMITED 174 NEW COLONY NO 2 BIRLA NAGAR,GWALIOR,Gwalior,Madhya Pradesh,474002-India
      ABZ-1626 METAL MUSCLES LLP 84 Uma Plaza, Kailash Vihar City Center Gwalior,Gird,Gwalior,Madhya Pradesh,India-474002
      U34300MP2017PTC043859 AWESOME AUTO PART BAZAR PRIVATE LIMITED D-15 C JAGMAYA, CHANDRA NAGAR NEAR MANGAL NURSING HOME,GWALIOR,Gwalior,Madhya Pradesh,474002-India
      U65990MP2017PLC042156 ANUJ BHUSHAN NIDHI LIMITED C 43, NEW SAKET NAGAR, TANSEN ROAD GWALIOR GIRD , GWALIOR, Madhya Pradesh, India - 474002
      U62099MP2026PTC081948 PURPLELABS TECHNOLOGIES PRIVATE LIMITED A-18 ASHOK VIHAR COLONY,GWALIOR 100KVA POLE NO 8,Gird,Gwalior,Madhya Pradesh,474002-India
      U52190MP2022PTC061167 ZERONETIC PRIVATE LIMITED FLAT 206 , 2 FLOOR SADBHAVNA APARTMENT Behind Salasar Mall City Centre,Gwalior,Gwalior,Madhya Pradesh,474002-India
      AAW-6755 SAPTESHWAR ENTERPRISES LIMITED LIABILITY PARTNERSHIP C/o Rakhi Shrivastava W/o Mukesh Shrivastava, 57, Kundan Nagar, Mahalgaon, Gwalior R.S. Gird Gwalior, Madhya Pradesh, India - 474002
      U87200MP2023PTC065167 JHOSHI COMMUNITY CARE SERVICES PRIVATE LIMITED AMDAS. NEW TULSI VIHAR COLONY,NEW TULSI VIHAR,Gird,Gwalior,Madhya Pradesh,474002-India
      U52101MP2025PTC077651 BABA FRUITECH PRIVATE LIMITED C/O LAXMI NARAYAN KUSWAH,,NEW RAILWAY C,TANSEN ROAD,Gird,Gwalior,Madhya Pradesh,474002-India
      ABA-2713 S. W. RETAILS LLP C/O M/S K. R. ENTERPRISES, C 4 SHRI RAM COLONY, HARISHANKARPURAM GWALIOR, Madhya Pradesh, India - 474002
      U36999MP2022PTC060722 BRAMHAGANGA AGRO ORGANICS PRIVATE LIMITED A-226, Patel Nagar, City Centre, Gwalior,Gwalior,Gwalior,Madhya Pradesh,474002-India
      U18209MP2019PTC048619 SHUSHIASHA INDIA PRIVATE LIMITED H-2 MADHAV NAGAR , GWALIOR, Madhya Pradesh, India - 474002
      AAX-3659 NUVIKA FOODWORKS LLP 770, KAILASH VIHAR CITY CENTRE GWALIOR, Madhya Pradesh, India - 474002
      U45201MP2004PTC016717 SHREE RAGHU CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED C-15, HARIOM COLONYMORAR , GWALIOR, Madhya Pradesh, India - 474002
      U28995MP1994PTC008705 I.K.S.WORK MASTER PVT LTD 2 MISHRA SADAN RAGHVENDRA NAGAR , GWALIOR, Madhya Pradesh, India - 474002
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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

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