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
SURAJBALA EXPORTS PRIVATE LIMITED
CIN: U51311DL2002PTC117002
SURAJBALA EXPORTS PRIVATE LIMITED (CIN: U51311DL2002PTC117002) is a Private company incorporated on 17 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 281000.00.
SURAJBALA EXPORTS 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.SURAJBALA EXPORTS PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of SURAJBALA EXPORTS PRIVATE LIMITED are VINESH BATLA, and RASHMI BATLA.
SURAJBALA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311DL2002PTC117002 and its registration number is 117002. Users may contact SURAJBALA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURAJBALA EXPORTS PRIVATE LIMITED is Ground Floor in Property no 558 Silver Oak Marg, Village Ghitorni , Delhi, Delhi, India - 110030.
Current status of SURAJBALA EXPORTS 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 SURAJBALA EXPORTS 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 SURAJBALA EXPORTS
Purchase full report of SURAJBALA EXPORTS
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 SURAJBALA EXPORTS 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 SURAJBALA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00504132 | VINESH BATLA | Director | 2024-05-04 |
| 08039061 | RASHMI BATLA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SURAJBALA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00504132 | VINESH BATLA | Director | - | 2018-03-29 |
| 00504308 | SAHIL BATLA | Director | - | 2024-05-17 |
| 01175590 | KADIYALA SATYA MOOURTHY | Director | - | 2007-10-13 |
| 02155468 | GAJANAN ARVIND KULKARNI | Director | - | 2009-03-31 |
| 08039061 | RASHMI BATLA | Additional Director | - | 2019-09-30 |
| 08039061 | RASHMI BATLA | Director | - | 2019-03-25 |
Other Directorships of VINESH BATLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I.A&C. HOSPITALS PRIVATE LIMITED | U85110TN2005PTC057353 | Director | 2007-09-03 | Ongoing |
Other Directorships of SAHIL BATLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OYSTER CHEMICALS PRIVATE LIMITED | U24100HR2010PTC040973 | Director | - | 2021-09-13 |
Other Directorships of KADIYALA SATYA MOOURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMBANDAM WIND MILLS PRIVATE LIMITED | U40108TZ1999PTC009074 | Additional Director | - | 2009-09-30 |
| AMBITIOUS GLOBAL SOFT TECH PRIVATE LIMITED | U72900TG2012PTC078762 | Director | 2012-04-23 | Ongoing |
| I.A&C. HOSPITALS PRIVATE LIMITED | U85110TN2005PTC057353 | Director | 2007-08-20 | Ongoing |
Other Directorships of GAJANAN ARVIND KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMANDUS PHARMACEUTICALS PRIVATE LIMITED | U24230GJ2020PTC115065 | Director | 2020-07-28 | Ongoing |
| ALBINUS PHARMACEUTICALS PRIVATE LIMITED | U24304GJ2020PTC116121 | Director | 2020-09-03 | Ongoing |
| RUSWAX ENGINEERING PRIVATE LIMITED | U37200GJ2017PTC100163 | Additional Director | 2020-06-18 | Ongoing |
| APURVAE ELECTROMECH AND ENGINEERING PRIVATE LIMITED | U45400MH2015PTC264004 | Additional Director | 2020-06-26 | Ongoing |
Other Directorships of RASHMI BATLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-3869 | CHANSON AUTO COMPONENTS LLP | Property No. 558-A, 1st Floor, Left Portion Silver Oak Marg,Village-Ghitorni, Near Bakshi Farm,New Delhi,South West Delhi,Delhi,India-110030 |
| U72300DL2008PTC177798 | RADIUM TECHSERVE PRIVATE LIMITED | 558 GROUND FLOOR SILVER OAK MARG GHITORNI VILLAGE , DELHI, Delhi, India - 110030 |
| U70200DL2023PTC415701 | SPINX ASSETS PRIVATE LIMITED | Prop No-558-A First Floor Left Side,Silver Oak Marg Ghitorni Near Bakshi Farm,New Delhi,South West Delhi,Delhi,110030-India |
| U74999DL2019PTC355723 | KNOWHERE SOLUTIONS PRIVATE LIMITED | KH NO 447 GROUND FLOOR ROAD NO 2 40A SILVER OAK FARM VILLAGE,GHITORNI , DELHI, Delhi, India - 110030 |
| U52609DL2017PTC326654 | RNGH ENTERPRISES PRIVATE LIMITED | H. No. 558, ground floor ghitorni, near siler oak marg , new delhi, Delhi, India - 110030 |
| U74999DL1991PTC046241 | ATCO FLEXDUCT PRIVATE LIMITED | 558, Shop No.5 Ground Floor Silver Oak Road, Ghitorni , New Delhi, Delhi, India - 110030 |
| U74899DL1994PTC060359 | J N OVERSEAS PRIVATE LIMITED | 558, Shop No.6 Ground Floor Silver Oak Road, Ghitorni , New Delhi, Delhi, India - 110030 |
| U35999DL2019PTC358783 | 6S MANUFACTURING INDUSTRIES PRIVATE LIMITED | Prop No. 558-A, First Floor, Left Portion Silver Oak Marg, Vill-Ghitorni, Near Bak shi Farm , NEW DELHI, Delhi, India - 110030 |
| U34300DL2006PTC153069 | CHANSON AUTO COMPONENTS PRIVATE LIMITED | Prop No. 558-A, 1st Floor, Left Portion Silver Oak Marg, Vill-Ghitorni, Near Bakshi Farm , New Delhi, Delhi, India - 110030 |
| U29300DL2009PTC187825 | LYNX TOOLS & COMPONENTS PRIVATE LIMITED | Prop No. 558-A, First Floor, Left Portion Silver Oak Marg, Vill-Ghitorni, Near Bak shi Farm , New Delhi, Delhi, India - 110030 |
| U45200DL2007PTC159790 | NATURESOFT INFRASTRUCTURE PRIVATE LIMITED | Prop No. 558-A, First Floor, Left Portion Silver Oak Marg, Vill-Ghitorni, Near Bak shi Farm , New Delhi, Delhi, India - 110030 |
| U51101DL1993PTC052467 | BLESSING EXPORTS PRIVATE LIMITED | Prop No. 558-A, First Floor, Left Portion Silver Oak Marg, Vill-Ghitorni, Near Bak shi Farm , New Delhi, Delhi, India - 110030 |
| U55101DL2020PTC367002 | TRUE NORTH LODGES PRIVATE LIMITED | Prop No. 558-A, First Floor, Left Portion Silver Oak Marg, Vill-Ghitorni, Near Bak shi Farm , NEW DELHI, Delhi, India - 110030 |
| U51909DL2004PTC128990 | ANUBHAVI SUPPLIERS PRIVATE LIMITED | Prop No. 558-A, First Floor, Left Portion Silver Oak Marg, Vill-Ghitorni, Near Bak shi Farm , New Delhi, Delhi, India - 110030 |
| U72200DL2005PTC140764 | SAS IT CONSULTANCY SERVICES PRIVATE LIMITED | Prop No. 558-A, First Floor, Left Portion Silver Oak Marg, Vill-Ghitorni, Near Bak shi Farm , New Delhi, Delhi, India - 110030 |
| U67120DL1996PTC075712 | EXPRESS INSEC PRIVATE LIMITED | Prop No. 558-A, First Floor, Left Portion Silver Oak Marg, Vill-Ghitorni, Near Bak shi Farm , New Delhi, Delhi, India - 110030 |
| U74999DL2016PTC304249 | INDIA VIKING IMPEX PRIVATE LIMITED | H.NO.-558-A, First Floor, Left Portion Silver OAK MARG, Vill. Ghitorni Near Bak shi Farm, , New Delhi, Delhi, India - 110030 |
| U67120DL2001PTC111307 | BENZI INAPEX PRIVATE LIMITED | Prop No. 558-A, First Floor, Left Portion Silver Oak Marg, Vill-Ghitorni, Near Bak shi Farm , New Delhi, Delhi, India - 110030 |
| U74899DL1995PTC067057 | SPINX AUTO INDIA PRIVATE LIMITED | Prop No. 558-A, First Floor, Left Portion Silver Oak Marg, Vill-Ghitorni, Near Bak shi Farm , New Delhi, Delhi, India - 110030 |
| U56301DL2025PTC445868 | NADOO RESTAURANTS PRIVATE LIMITED | Property No. 15B,Road No. 1, Silver Oak Farms, Village Ghitorni,New Delhi,South West Delhi,Delhi,110030-India |
| U56301DL2024PTC426953 | JDSM ICONIC PRIVATE LIMITED | Property No. 15B,Road No. 1, Silver Oak Farms, Village Ghitorni,New Delhi,South West Delhi,Delhi,110030-India |
| U56301DL2024PTC431027 | MALIBU HOSPITALITY PRIVATE LIMITED | Property No. 15B,Road No. 1, Silver Oak Farms, Village Ghitorni,New Delhi,South West Delhi,Delhi,110030-India |
| U56301DL2024PTC437942 | JADE LUXURY PRIVATE LIMITED | Property No. 15B,Road No. 1, Silver Oak Farms, Village Ghitorni,New Delhi,South West Delhi,Delhi,110030-India |
| U74999DL2018PTC331164 | NEUN DESIGNS PRIVATE LIMITED | PLOT IN KH. NO. 452/1, GROUND FLOOR FARM NO. 49, VILLAGE GHITORNI , DELHI, Delhi, India - 110030 |
| U70109DL2021PTC381347 | KUVALYAM HOMES PRIVATE LIMITED | 550/1 PLOT IN KH NO GROUND FLOOR ROAD NO 1 VILLAGE GHITORNI NEAR MEHRA FARM , New Delhi, Delhi, India - 110030 |
| U51300DL2015PTC288575 | SOLITAIRE ALLIANCE & MARKETING PRIVATE LIMITED | LG-2, GROUND FLOOR IN PROPERTY BEARING H.NO.133-A, LANE NO.1,WESTEND MARG,SAIDULAJAB , NEW DELHI, Delhi, India - 110030 |
| U29308DL2021PTC380591 | PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED | 2nd FLOOR, KHASRA NO. 367, VILLAGE GHITORNI, SOUTH WEST DELHI DELHI South West Delhi DL 110 030 IN , South Delhi, Delhi, India - 110030 |
| U74900DL2009PTC188185 | LAXYA PRODUCTIONS PRIVATE LIMITED | S/O SH RAM CHANDER PLOT IN, KHASRA NO. 620, GROUND FLOOR GHITORNI , New Delhi-110030 , IN , DELHI, Delhi, India - 110030 |
| U52241DL2024PTC426579 | ANNEX LOGISTICS AND WAREHOUSING PRIVATE LIMITED | Ground Floor of Property No. 62, Office No.2, Keher Singh Estate,Lane No.2, Westened Marg, Saidulajab,New Delhi,South West Delhi,Delhi,110030-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100058072 | 2016-10-13 | 2017-11-10 | - | 21,121,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100845729 | 2023-11-21 | - | - | 1,807,496.00 | HDFC BANK LIMITED | |
| 100860481 | 2024-02-06 | 2024-03-16 | - | 3,723,000.00 | ADITYA BIRLA FINANCE LIMITED |
- 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.