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
SURYA MILKTRADING PRIVATE LIMITED
CIN: U51222CH2002PTC024894
SURYA MILKTRADING PRIVATE LIMITED (CIN: U51222CH2002PTC024894) is a Private company incorporated on 15 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SURYA MILKTRADING 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.SURYA MILKTRADING PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of SURYA MILKTRADING PRIVATE LIMITED are BHUPINDER SINGH DHILLON, and AMARVIR DHILLON.
SURYA MILKTRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51222CH2002PTC024894 and its registration number is 24894. Users may contact SURYA MILKTRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYA MILKTRADING PRIVATE LIMITED is 83.Sector-2 CHANDIGARH , UT, Chandigarh, India - 160002.
Current status of SURYA MILKTRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SURYA MILKTRADING 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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Purchase full report of SURYA MILKTRADING
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 SURYA MILKTRADING 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 SURYA MILKTRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02667621 | BHUPINDER SINGH DHILLON | Director | 2019-09-30 |
| 03195169 | AMARVIR DHILLON | Director | 2002-01-15 |
Past Directors & Key Managerial Personnel of SURYA MILKTRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02448164 | SARTAJ KAUR DHILLON | Director | - | 2019-06-07 |
| 02667621 | BHUPINDER SINGH DHILLON | Additional Director | - | 2019-09-30 |
Other Directorships of SARTAJ KAUR DHILLON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEERAT DISTRIBUTORS PRIVATE LIMITED | U51909CH1996PTC019058 | Director | - | 2010-08-06 |
| BLACK ROCK ENTERTAINMENT PRIVATE LIMITED | U55101CH2009PTC031650 | Director | - | 2010-05-12 |
Other Directorships of BHUPINDER SINGH DHILLON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACK ROCK ESTATES PRIVATE LIMITED | U45209CH2010PTC032601 | Director | 2010-11-30 | Ongoing |
| KEERAT DISTRIBUTORS PRIVATE LIMITED | U51909CH1996PTC019058 | Director | - | 2010-08-06 |
| BLACK ROCK ENTERTAINMENT PRIVATE LIMITED | U55101CH2009PTC031650 | Director | 2009-06-05 | Ongoing |
Other Directorships of AMARVIR DHILLON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACK ROCK ENTERTAINMENT PRIVATE LIMITED | U55101CH2009PTC031650 | Additional Director | - | 2019-09-26 |
| BLACK ROCK ENTERTAINMENT PRIVATE LIMITED | U55101CH2009PTC031650 | Director | 2019-09-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U19122CH1994PLC014865 | JASCO LEATHERS LTD | # 61SECTOR 2 CHANDIGARH , UT, Chandigarh, India - 160002 |
| U47739CH2023FTC045232 | FRONTGATE TRADING (INDIA) PRIVATE LIMITED | Plot No 337, Industrial & Business Park,Phase 2, Chandigarh (UT),Chandigarh,Chandigarh,Chandigarh,160002-India |
| U58200CH2025PTC046184 | ZOMINT TECH PRIVATE LIMITED | Plot No 337, Workyard Coworking, Business and Industrial Park, Phase 2, Chandigarh, UT,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U52209CH2021PTC043692 | PANJAB AGRO UNATI GRAMEEN MARKETING PRIVATE LIMITED | PLOT NO. 2-A, SECTOR-28-A, MADHYA MARG, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160002 |
| U45201CH2007PTC030920 | ACCOLADE INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO. 01, OPP. HOUSE NO. 22, SECTOR - 2 A, CHANDIGARH , Chandigarh, Chandigarh, India - 160002 |
| U74999CH2016PTC041268 | ASSISTY FACILITY SERVICES PRIVATE LIMITED | Cabin No - 6, 2nd Floor, Plot No - 780, Ambala Chandigarh Main Road, Village Hallomajra , U.T. , Chandigarh, Chandigarh, India - 160002 |
| U51109CH2012PTC033943 | VIRGO EXIM PRIVATE LIMITED | H.No.2, 2nd Floor Sector-28A , Chandigarh, Chandigarh, India - 160002 |
| U55101CH2009PTC031709 | WHITE WATER HOSPITALITY PRIVATE LIMITED | SCO 1008-1009, 2ND Floor Sector-22B, Chandigarh , Chandigarh, Chandigarh, India - 160022 |
| U72200CH2006PTC030463 | BAYATREE INFOCOM PRIVATE LIMITED | H.NO 70 SECTOR 2 , CHANDIGARH, Chandigarh, India - 160002 |
| U72900CH2014PTC035152 | EDIOS SOFTWARE SOLUTIONS PRIVATE LIMITED | H.NO 70 SECTOR 2 , CHANDIGARH, Chandigarh, India - 160002 |
| U00388CH2005PTC029354 | GROWEL HYDRO POWER COMPANY PRIVATE LIMITED | SHOP NO.2 SECTOR 28C , CHANDIGARH, Chandigarh, India - 160002 |
| U15400CH2020PTC043038 | PANJAB AGRO FRESH FOODS PRIVATE LIMITED | Plot 2-A Sector 28-A , Chandigarh, Chandigarh, India - 160002 |
| U45202CH1979PTC003953 | JAGAT STEELS PVT LTD | HOUSE NO. 32 SECTOR-2 A , CHANDIGARH, Chandigarh, India - 160002 |
| U21099CH1989SGC009021 | PUNJAB AGRO NEWS PRINTS LIMITED | 2A SECTOR 28-A MADHYA MARG , CHANDIGARH, Chandigarh, India - 160002 |
| U00000CH2005SGC028644 | PUNJAB AGRO POWER CORPORATION LIMITED | PLOT NO.2-A SECTOR 28-A , CHANDIGARH, Chandigarh, India - 160002 |
| U45200CH2007PTC030701 | CSP INFRASTRUCTURE PRIVATE LIMITED | SCO 18-19, 2nd Floor Sector 9D , CHANDIGARH, Chandigarh, India - 160002 |
| U85300CH2021NPL043629 | MAHARISHI YOGA HEALTH FOUNDATION | SCO 144-145 Suite No 205 2nd Floor Sector 34A , Chandigarh, Chandigarh, India - 160002 |
| U80301CH2019PTC042806 | FUTURE GURU PRIVATE LIMITED | SCO 144-145 Suite No 205 2nd Floor Sector 34A , Chandigarh, Chandigarh, India - 160002 |
| U15490CH2018FTC042183 | CN IFFCO PRIVATE LIMITED | B S NAKAI BHAWAN, IFFCO BUILDING, PLOT NO.2, (B & C), SECTOR-28 A, MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160002 |
| U29304CH2023PLC045330 | EVALL MOBILITY LIMITED | PLOT NO. 82,, PHASE-2, CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U62013CH2023PTC045019 | ENVISION SQUARE PRIVATE LIMITED | 327, Industrial Area, Phase 2, Chandigarh,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U28290CH2025PTC046296 | AVIATION EXCELLENCE PRIVATE LIMITED | Plot No. 800, Industrial Phase 2,Chandigarh,Chandigarh,Chandigarh,Chandigarh,160002-India |
| ACH-2015 | CH ARTIST SOURCE MANAGEMENT LLP | 110,Sector-28A, Industrial Area Chandigarh,Chandigarh,Chandigarh,Chandigarh,India-160002 |
| U56210CH2025PTC046515 | EVENTCASTERS MANAGEMENT SERVICES PRIVATE LIMITED | 25/3 INDUSTRIAL AREA,PHASE 2, CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U68200CH2025PTC046469 | INDRA SINGH SOLUTIONS PRIVATE LIMITED | H.NO.-42, SECTOR-28A,CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160002-India |
| ACL-4796 | AA HERBAL BIO-TECH LLP | PLOT NO.907, Industrial Area,Phase 2, Chandigarh,Chandigarh,Chandigarh,Chandigarh,India-160002 |
| ACQ-1826 | ALFRIS BIOSCIENCES LLP | PLOT NO. 191, INDUSTRIAL,AREA PHASE 2, CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,India-160002 |
| U32109CH1993PTC046643 | ASPEN COMMUNICATIONS PRIVATE LIMITED TFR. FROM CHANDIGARH TO DELHI | Plot No. 356, Industrial Area Phase-2,,Chandigarh,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U47721CH2023PTC045122 | MACKEM PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 191, INDUSTRIAL AREA,PHASE 2 CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90172831 | 2002-01-23 | - | - | 1,000,000.00 | ANDHRA BANK | |
| 90310319 | 2002-01-03 | - | - | 1,000,000.00 | ANDHRA 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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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.
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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.