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
SURGE EXIM PRIVATE LIMITED
CIN: U51433DL2012PTC232264 As on: 2026-07-13
SURGE EXIM PRIVATE LIMITED (CIN: U51433DL2012PTC232264) is a Private company incorporated on 01 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3700000.00.
SURGE EXIM 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.SURGE EXIM PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
Directors of SURGE EXIM PRIVATE LIMITED are NAMAN AGGARWAL, and TANUSH AGGARWAL.
SURGE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51433DL2012PTC232264 and its registration number is 232264. Users may contact SURGE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURGE EXIM PRIVATE LIMITED is 28, Ground Floor Manak Vihar, Near DDA Park , Delhi, Delhi, India - 110092.
Current status of SURGE EXIM 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 SURGE EXIM 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 SURGE EXIM
Purchase full report of SURGE EXIM
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 SURGE EXIM 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 SURGE EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09064791 | NAMAN AGGARWAL | Whole-time director | 2021-02-12 |
| 09064810 | TANUSH AGGARWAL | Whole-time director | 2021-02-12 |
Past Directors & Key Managerial Personnel of SURGE EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00995588 | ASHISH GAUR | Director | - | 2013-11-15 |
| 02803748 | NIKHIL JAIN | Director | - | 2012-09-01 |
| 02969519 | NUPUR JAIN | Director | - | 2013-11-15 |
| 06375254 | AMIT AGGARWAL | Director | - | 2013-11-15 |
| 06730326 | RINKI SINGHAL | Director | - | 2021-03-08 |
| 06730339 | AJAY KUMAR SINGHAL | Director | - | 2022-11-01 |
Other Directorships of ASHISH GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIMAXE BUILDERS PRIVATE LIMITED | U45200DL2007PTC158314 | Director | 2018-09-29 | Ongoing |
| UNIMAXE BUILDERS PRIVATE LIMITED | U45200DL2007PTC158314 | Director | - | 2013-11-15 |
| AASTHAN CHALET ESTATE PRIVATE LIMITED | U45400UR2013PTC000561 | Additional Director | - | 2021-11-30 |
| AASTHAN CHALET ESTATE PRIVATE LIMITED | U45400UR2013PTC000561 | Director | 2021-11-30 | Ongoing |
Other Directorships of NIKHIL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE PARAS SANITATIONS PRIVATE LIMITED | U26900DL2010PTC208421 | Director | - | 2016-01-13 |
| SHREE PARAS SANITARY & PIPES PRIVATE LIMITED | U26932DL2012PTC241749 | Director | - | 2012-09-30 |
| OM SHREE INFRA PROJECTS PRIVATE LIMITED | U45208DL2007PTC162643 | Director | - | 2010-08-16 |
Other Directorships of NAMAN AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARAMPAL PIPE & TUBES PRIVATE LIMITED | U25200DL2013PTC248282 | Whole-time director | 2021-02-12 | Ongoing |
Other Directorships of TANUSH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARAMPAL PIPE & TUBES PRIVATE LIMITED | U25200DL2013PTC248282 | Whole-time director | 2021-02-12 | Ongoing |
Other Directorships of NUPUR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHIKA TUBES PRIVATE LIMITED | U25209DL2012PTC237239 | Additional Director | 2018-04-13 | Ongoing |
| SHREE PARAS SANITATIONS PRIVATE LIMITED | U26900DL2010PTC208421 | Additional Director | 2018-03-05 | Ongoing |
| SHREE PARAS SANITATIONS PRIVATE LIMITED | U26900DL2010PTC208421 | Director | - | 2012-10-01 |
| MILESTONE PRODUCTS PRIVATE LIMITED | U26900DL2012PTC231815 | Additional Director | 2019-01-07 | Ongoing |
| SHREE PARAS SANITARY & PIPES PRIVATE LIMITED | U26932DL2012PTC241749 | Director | 2012-09-30 | Ongoing |
| OM SHREE INFRA PROJECTS PRIVATE LIMITED | U45208DL2007PTC162643 | Director | - | 2010-08-16 |
| CHILDHOOD PRODUCTS PRIVATE LIMITED | U74110DL2016PTC292218 | Additional Director | - | 2020-09-30 |
| ILAKI INTERCRAFT INDIA PRIVATE LIMITED | U74999DL2016PTC292196 | Additional Director | - | 2020-09-30 |
Other Directorships of AMIT AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHIKA TUBES PRIVATE LIMITED | U25209DL2012PTC237239 | Director | - | 2015-06-27 |
| WISDOM EXIM PRIVATE LIMITED | U25209DL2012PTC237359 | Additional Director | - | 2015-06-27 |
| MILESTONE PRODUCTS PRIVATE LIMITED | U26900DL2012PTC231815 | Additional Director | - | 2017-12-15 |
| OM SHREE RETAILS INDIA LIMITED | U51909DL2007PLC165044 | Director | - | 2014-12-15 |
Other Directorships of RINKI SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARAMPAL PIPE & TUBES PRIVATE LIMITED | U25200DL2013PTC248282 | Director | - | 2021-03-08 |
Other Directorships of AJAY KUMAR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARAMPAL PIPE & TUBES PRIVATE LIMITED | U25200DL2013PTC248282 | Director | - | 2022-11-01 |
| SIDDHARTHA CLUTCHES PRIVATE LIMITED | U74899DL1995PTC071253 | Director | - | 2014-07-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U88900HR2024NPL121976 | LOTINUS SEVA FOUNDATION | 28 MANAK VIHAR,GROUND FLOOR,East Delhi,East Delhi,Delhi,110092-India |
| AAS-0605 | MEHAKAVYA INFRATECH LLP | C 195 Ground Floor Anand Vihar Near Park Delhi New Delhi, Delhi, India - 110092 |
| ACL-2763 | QUTUB METALS LLP | C-263, Ground Floor, Suraj Mal Vihar, Near Park,East Delhi,East Delhi,Delhi,India-110092 |
| U36999DL2022PTC405482 | AJAYA KUMAS PRIVATE LIMITED | H-NO-54 UPPER GROUND FLOOR MANAK VIHAR, NEAR VIVEK VIHAR , DELHI, Delhi, India - 110092 |
| U74999DL2017PTC318745 | SHANDAAR HOSPITALITY PRIVATE LIMITED | 419, Ground Floor, Jagriti Enclave , Near Park Delhi - 110092, Delhi, India - 110092 |
| AAF-4788 | PREVISECAP CONSULTANTS LLP | B-172, Ground Floor, Suraj Mal Vihar Near Park Delhi, Delhi, India - 110092 |
| AAY-5558 | ARAK HOSPITALITY LLP | 28, Ground Floor, LSC DDA Market Pushpanjali near Karkardooma Metro Station Delhi, Delhi, India - 110092 |
| U74999DL2017PTC310752 | VANIJYA BUSINESS AUTOMATION PRIVATE LIMITED | C-78, GROUND FLOOR SURAJMAL VIHAR, NEAR PARK , New Delhi, Delhi, India - 110092 |
| U22219DL2002PTC117214 | SUNRISE OFFSET WORKS PRIVATE LIMITED | H.NO.60 GROUND FLOOR SHRESHTHA VIHAR NEAR PARK , New Delhi, Delhi, India - 110092 |
| U51909DL2012PTC243447 | HOLANI COMMODITIES PRIVATE LIMITED | B-170, GROUND FLOOR, SURAJ MAL VIHAR, NEAR SURAJ MAL PARK, , DELHI, Delhi, India - 110092 |
| U74999DL2016OPC290343 | MODAGE ENERGY (OPC) PRIVATE LIMITED | A-76, FIRST FLOOR, BLOCK-A NEAR DDA PARK, PREET VIHAR , DELHI, Delhi, India - 110092 |
| ABC-4701 | PANASH GLOBAL ENTERPRISES LLP | B-92, UPPER GROUND FLOOR SWASTHYA VIHAR,SWASTHYA VIHAR NEAR SCHOOL,East Delhi,East Delhi,Delhi,India-110092 |
| ACH-1458 | JAINVERSE INFRA LLP | W/O NARENDER KUMAR JAIN C-43 UPPER GROUND FLOOR ANAND VIHAR,NEAR UNION BANK OF INDIA,East Delhi,East Delhi,Delhi,India-110092 |
| U45204DL2013PTC246990 | IDREAM INFRATECH PRIVATE LIMITED | 27 GUJARAT VIHAR, GROUND FLOOR OPP. CHITRA VIHAR, NEAR PREET VIHAR METR O STATION , DELHI, Delhi, India - 110092 |
| U52219DL2023PTC412339 | SAKAS LOGISTICS INDIA PRIVATE LIMITED | 404 4TH FLOOR LAXMIDEEP BUILDING NEAR V3S MALL,NIRMAN VIHAR METRO DELHI . DELHI, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U46620DL2007PTC158680 | GARG STEEL TUBES PRIVATE LIMITED | 26, Ground Floor, Manak Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U25206DL1987PTC440746 | PRAMOD POLY PRODUCTS PRIVATE LIMITED | 145, Ground Floor,,Madhuban near Madhuban Park,New Delhi,New Delhi,Delhi,110092-India |
| ACT-1127 | FOSTER ASSOCIATE LLP | 6-A, GROUND FLOOR,DDA FLAT, ANAND VIHAR,East Delhi,East Delhi,Delhi,India-110092 |
| ABB-4556 | ARTISANS DECK LLP | A-92 FIRST FLOOR ANAND VIHAR,NEAR PARK,East Delhi,East Delhi,Delhi,India-110092 |
| U46209DL2004PTC128557 | GULISTAN MARKETING PRIVATE LIMITED | A-98, MADHUVAN, GROUND FLOOR NEAR NIRMAN VIHAR METRO,DELHI,East Delhi,Delhi,110092-India |
| U64990DL2023PTC412240 | FINYAS CAPITAL PRIVATE LIMITED | D-269, G/Floor,Anand Vihar, Near Park,East Delhi,East Delhi,Delhi,110092-India |
| ACV-8001 | SURYADEV INDUSTRIES LLP | D-142, T/FLOOR,SURAJ MAL VIHAR NEAR PARK,East Delhi,East Delhi,Delhi,India-110092 |
| ACF-9614 | MAKHIJA ESTATES LLP | Office No. 27, Ground Floor,DDA Market, Swasthya Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| ACM-8596 | GIISHA BEAUTY LLP | Office No. 27, Ground Floor,DDA Market, Swasthya Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| U31909DL2019PTC356918 | WHIPLASH IMPEX PRIVATE LIMITED | C-23, FIRST FLOOR ANAND VIHAR DELHI , NEAR MCD PARK , DELHI, Delhi, India - 110092 |
| U74999DL2022FTC399776 | SAWUBONA INDIA PRIVATE LIMITED | D-122, Upper Ground Floor Preet Vihar, Near Durga Mandir,Delhi,East Delhi,Delhi,110092-India |
| U85499DL2024PTC428291 | RAU'S IAS ACADEMY PRIVATE LIMITED | C-147. FIRST FLOOR,MADHUBAN COLONY NEAR DDA PARK,New Delhi,New Delhi,Delhi,110092-India |
| U73200DL2026PTC463893 | JB CROWNSTONE PRIVATE LIMITED | C-101 F/F, NIRMAN VIHAR,NEAR D.D.A PARK,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2023FTC414580 | ELEMENTAL ENZYMES INDIA PRIVATE LIMITED | Ground Floor, Building No. 5,Park End Colony Vikas Marg, Preet Vihar,New Delhi,New Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10520910 | 2014-08-23 | 2015-09-19 | 2024-04-23 | 70,000,000.00 | UNION BANK OF INDIA | |
| 100220595 | 2018-09-25 | 2020-06-01 | 2024-04-23 | 80,800,000.00 | State Bank of India | |
| 100857115 | 2024-01-24 | 2024-03-19 | - | 178,800,000.00 | Indian 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.