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
SURKSHIT IMPEX PRIVATE LIMITED
CIN: U46909DL1997PTC086349 As on: 2026-07-13
SURKSHIT IMPEX PRIVATE LIMITED (CIN: U46909DL1997PTC086349) is a Private company incorporated on 02 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15754920.00.
SURKSHIT IMPEX 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.
Directors of SURKSHIT IMPEX PRIVATE LIMITED are MANISH JAYSWAL, and DEV GUPTA.
SURKSHIT IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U46909DL1997PTC086349 and its registration number is 86349. Users may contact SURKSHIT IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURKSHIT IMPEX PRIVATE LIMITED is D-38, 2ND FLOOR, PHASE-1, VIVEK VIHAR , DELHI, Delhi, India - 110095.
Current status of SURKSHIT IMPEX 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 SURKSHIT IMPEX 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 SURKSHIT IMPEX
Purchase full report of SURKSHIT IMPEX
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 SURKSHIT IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SURKSHIT IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08718660 | MANISH JAYSWAL | Director | 2020-02-09 |
| 10404283 | DEV GUPTA | Additional Director | 2023-11-25 |
Past Directors & Key Managerial Personnel of SURKSHIT IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00711483 | JITENDER JINDAL | Director | - | 2009-03-03 |
| 00877585 | OM PRAKASH GUPTA | Director | - | 2009-03-03 |
| 03562694 | SIDDHARTH BAJAJ | Director | - | 2023-11-02 |
| 08319217 | AMOGH GUPTA | Additional Director | - | 2019-09-30 |
| 08319217 | AMOGH GUPTA | Director | - | 2020-02-21 |
| 00051027 | JYOTI PRAKASH BAJAJ | Director | - | 2018-12-15 |
Other Directorships of JITENDER JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURKSHIT CHIT FUND PRIVATE LIMITED | U65992HR2000PTC034548 | Director | 2000-09-11 | Ongoing |
Other Directorships of OM PRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGAR COATS INDIA PRIVATE LIMITED | U17121DL2000PTC103735 | Director | 2000-02-11 | Ongoing |
| BABA SHOE CO PRIVATE LIMITED | U74899DL1995PTC074349 | Director | 1995-12-05 | Ongoing |
Other Directorships of SIDDHARTH BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STUDIO CALORIE PRODUCTIONS LLP | AAQ-8958 | Designated Partner | 2019-10-25 | Ongoing |
| WHITELIVING INFRA PRIVATE LIMITED | U45200DL2004PTC128693 | Director | - | 2014-09-26 |
Other Directorships of AMOGH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STUDIO CALORIE PRODUCTIONS LLP | AAQ-8958 | Designated Partner | 2019-10-25 | Ongoing |
| GWALIOR POLYMERS PRIVATE LIMITED | U25209DL1997PTC085335 | Additional Director | - | 2019-09-28 |
| GWALIOR POLYMERS PRIVATE LIMITED | U25209DL1997PTC085335 | Director | - | 2023-11-10 |
Other Directorships of MANISH JAYSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTI PRAKASH BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GWALIOR POLYMERS PRIVATE LIMITED | U25209DL1997PTC085335 | Director | - | 2018-12-14 |
| JAI AMBEY ESTATES PRIVATE LIMITED | U70101DL2005PTC133639 | Director | - | 2018-12-14 |
| AAKARSHAN EXIM PRIVATE LIMITED | U74899DL2001PTC109307 | Director | - | 2014-09-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-8958 | STUDIO CALORIE PRODUCTIONS LLP | D 38, 2ND FLOOR PHASE I, VIVEK VIHAR NEW DELHI, Delhi, India - 110095 |
| U74999DL2018PTC341129 | GP SHAKTHI INDIA PRIVATE LIMITED | 329 2ND Floor, Block D Vivek Vihar Phase-1, , NEW DELHI, Delhi, India - 110095 |
| U70100DL2018PTC337897 | ARJOI DEVELOPERS PRIVATE LIMITED | D-272, SECOND FLOOR BLOCK-D, VIVEK VIHAR PHASE-1, DELHI , DELHI, Delhi, India - 110095 |
| U45309DL2017PTC323846 | TIGER STRUCTURE PRIVATE LIMITED | D-2, 1st Floor, D Block Market, L.S.C., Vivek Vihar, Phase - 1 , New Delhi, Delhi, India - 110095 |
| ACH-7801 | VRINDA WIRES AND POLYMERS LLP | D-270, VIVEK PHASE-1, VIVEK VIHAR,,PO JHILMIL, EAST DELHI-110095,East Delhi,East Delhi,Delhi,India-110095 |
| U43299DL2024PTC437525 | RIDIVYANSHAM HOMES PRIVATE LIMITED | D-132, First Floor,Vivek Vihar Phase-1,East Delhi,East Delhi,Delhi,110095-India |
| U46109DL2023PTC424591 | SKM AUCTIONHIAUCTION INDIA PRIVATE LIMITED | D-109, Third Floor,Vivek Vihar, Phase-1,East Delhi,East Delhi,Delhi,110095-India |
| U74999DL2017PTC322062 | HOMLEE ENTERPRISES PRIVATE LIMITED | D-109, 3rd Floor Vivek Vihar, Phase-1,Delhi,East Delhi,Delhi,110095-India |
| U41000DL2025PTC440889 | PLUTON INDIA CONSTRUCTIONS PRIVATE LIMITED | B-233, 2ND FLOOR,VIVEK,VIHAR, PHASE-1, SHAHDARA,East Delhi,East Delhi,Delhi,110095-India |
| U13999DL2025PTC455025 | CANEFABTEX PRIVATE LIMITED | D -40, FIRST FLOOR, VIVEK,VIHAR PHASE 1,JHILMIL H.O,East Delhi,East Delhi,Delhi,110095-India |
| ACL-8911 | SILVER SWAN IMPEX LLP | A-70, Mezanine Room at 2nd Floor, Vivek Vihar Phase-1,East Delhi,East Delhi,Delhi,India-110095 |
| U68100DL2023PTC413293 | SHRI GANESHAY NAMAH MERCANTILE PRIVATE LIMITED | D-297, First Floor,,Vivek Vihar, Phase-1,Opposite Bala Ji Mandir,,East Delhi,East Delhi,Delhi,110095-India |
| U74140DL2015PTC278926 | FL LIFESTYLE PRIVATE LIMITED | D-106 1ST FLOOR PHASE-1, VIVEK VIHAR , DELHI, Delhi, India - 110095 |
| U50300DL2021PTC377028 | LUXURY CARS EMPORIO PRIVATE LIMITED | G-6,GROUND FLOOR SHOP NO-6 BLOCK-D PLOTNO 1ANIANABHAWAN,VIVEK VIHAR,PHASE-1 , Delhi, Delhi, India - 110095 |
| U25209DL2019PTC346089 | PROMOTIONAL GIFTS PRIVATE LIMITED | D-97 SECOND FLOOR VIVEK VIHAR PHASE 1 , DELHI, Delhi, India - 110095 |
| U31909DL2021PTC383319 | BONSON ELECTRICAL INDUSTRIES INDIA PRIVATE LIMITED | D-99, THIRD FLOOR, VIVEK VIHAR, PHASE-1 , DELHI, Delhi, India - 110095 |
| U36900DL2008PTC175869 | VICKY PIPE TRADERS PRIVATE LIMITED | D-272, First Floor, Phase-1 Vivek Vihar , Delhi, Delhi, India - 110095 |
| U74999DL2018PTC338313 | DRAPVISION PRIVATE LIMITED | D-97, FIRST FLOOR VIVEK VIHAR, PHASE-1 , DELHI, Delhi, India - 110095 |
| U70101DL2013PTC254497 | NIVESH BAZAAR HOMES PRIVATE LIMITED | D-218 GROUND FLOOR VIVEK VIHAR PHASE-1 , DELHI, Delhi, India - 110095 |
| U36109DL2023PTC409226 | RAINBOWPEB BUILDING SOLUTIONS PRIVATE LIMITED | D-45, First Floor, Vivek Vihar Phase - 1 , Delhi, Delhi, India - 110095 |
| U85320DL2018PTC338724 | LIFEFORD HEALTHCARE PRIVATE LIMITED | D-173, SECOND FLOOR, VIVEK VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110095 |
| U93090DL2019PTC350469 | OPUS VENTURES PRIVATE LIMITED | D 95 GROUND FLOOR VIVEK VIHAR PHASE 1 , EAST DELHI, Delhi, India - 110095 |
| AAS-2298 | PSJ INTERNATIONAL TRADING LLP | d-271,top floor,vivek vihar phase 1, delhinear Jain Mandir East Delhi, Delhi, India - 110095 |
| U51101DL2014PTC266873 | A N S INDIA POWER PRIVATE LIMITED | Shop No.-7, Ground Floor, D- Block, C.S.C. Vivek Vihar Phase-1 , DELHI, Delhi, India - 110095 |
| U81210DL2026PTC465353 | CLEANHUB INDIA PRIVATE LIMITED | B-253 SECOND FLOOR, VIVEK,VIHAR PHASE-1, NEW DELHI,East Delhi,East Delhi,Delhi,110095-India |
| U72900DL2021PTC378118 | ARJOI RETAIL PRIVATE LIMITED | D-10 FIRST FLOOR AANIKA COMPLEX BLOCK-D VIVEK VIHAR PHASE-1 DELHI , Shahdara, Delhi, India - 110095 |
| ACN-2819 | ADM CARBON LLP | 1st Floor, B-12, Main B Block Market,,Vivek Vihar Phase-1,East Delhi,East Delhi,Delhi,India-110095 |
| U70101DL2004PTC131497 | IDEAL HOME RESIDENCY PRIVATE LIMITED | B-166, GROUND FLOOR, VIVEK VIHAR PHASE-1, DELHI-110095 , DELHI, Delhi, India - 110095 |
| U18109DL2022PTC395154 | HYMN CLOTHING PRIVATE LIMITED | D-91, First Floor Vivek Vihar, Phase 1 , Delhi, Delhi, India - 110096 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.