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 IMPORTS PRIVATE LIMITED
CIN: U51900MH2008PTC178985 As on: 2026-07-13
SURYA IMPORTS PRIVATE LIMITED (CIN: U51900MH2008PTC178985) is a Private company incorporated on 18 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.SURYA IMPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SURYA IMPORTS PRIVATE LIMITED are SOURABH NAVALKISHOR GARG, PARAS MAL JAIN, and ARPIT AGARWAL.
SURYA IMPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2008PTC178985 and its registration number is 178985. Users may contact SURYA IMPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYA IMPORTS PRIVATE LIMITED is 307-B, NEW OSTWAL ONYX CHS LTD. JESAL PARK, BHAYANDER (EAST) , THANE, Maharashtra, India - 401105.
Current status of SURYA IMPORTS PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for SURYA IMPORTS 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 SURYA IMPORTS
Purchase full report of SURYA IMPORTS
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 IMPORTS 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 IMPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01719009 | SOURABH NAVALKISHOR GARG | Director | 2008-02-18 |
| 01719036 | PARAS MAL JAIN | Director | 2008-02-18 |
| 01993772 | ARPIT AGARWAL | Director | 2008-02-18 |
Past Directors & Key Managerial Personnel of SURYA IMPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SOURABH NAVALKISHOR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAM GEMS PRIVATE LIMITED | U28999RJ2010PTC031906 | Director | 2010-05-24 | Ongoing |
| SANKET STONES PRIVATE LIMITED | U36911RJ2010PTC032324 | Director | 2010-07-08 | Ongoing |
| SUNSHINE IMPORT & EXPORTS PRIVATE LIMITED | U51398MH2007PTC173592 | Director | - | 2010-08-02 |
| SHINESTAR IMPEX PRIVATE LIMITED | U51900MH2007PTC176706 | Director | - | 2010-08-02 |
Other Directorships of PARAS MAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADESHWAR IMPEX PRIVATE LIMITED | U36100MH2009PTC194609 | Director | - | 2012-10-15 |
| SUNSHINE IMPORT & EXPORTS PRIVATE LIMITED | U51398MH2007PTC173592 | Director | 2007-08-29 | Ongoing |
| SHINESTAR IMPEX PRIVATE LIMITED | U51900MH2007PTC176706 | Director | 2007-12-12 | Ongoing |
Other Directorships of ARPIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAM GEMS PRIVATE LIMITED | U28999RJ2010PTC031906 | Director | 2010-05-24 | Ongoing |
| SANKET STONES PRIVATE LIMITED | U36911RJ2010PTC032324 | Director | 2010-07-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100MH2005PTC158059 | KHATTU HOSPITALITY PRIVATE LIMITED | Office No.B/103, Ostwal Ornate Bldg. No.2 CHS Ltd. Near Jain Mandir, Jesal Park, Bhayander,(East),,Thane,Thane,Maharashtra,401105-India |
| U52100MH2021PTC364548 | SOURCE AND SUPPLY PRIVATE LIMITED | C 712, Ostwal Onyx CHS Ltd Jesal Park, Bhayander East , Thane, Maharashtra, India - 401105 |
| U74999MH2020PTC344963 | THINK QUIRKY PRIVATE LIMITED | 410,B 1 OSTWAL ORNATE BLDG NO.1 CHS LTD, JESAL PARK, SECTOR3, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U74999MH2018PTC307490 | SMIJAI FOODS PRIVATE LIMITED | FLT NO-A 302,SEAWIND CHS LTD,JESAL PARK3 NEW RAVIRAJ COMPLEX,NEAR ST FRANCIS SCHO , BHAYANDER (EAST), THANE, Maharashtra, India - 401105 |
| U74999MH2008PTC187721 | CORPORATE SAFETY SOLUTIONS PRIVATE LIMITED | C/4/310 OSTWAL PARK CHS LTD NR JESAL PARK BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U63040MH2016PTC283899 | MIDWAY CARGO & LOGISTICS PRIVATE LIMITED | B-209,OSTWAL PARK BLDGNO.5 CHS LTD OPP JAIN TEMPLE JESAL PARK RD BHAYANDER (E) , THANE, Maharashtra, India - 401105 |
| U74999MH2016PTC285481 | MORVINANDAN INDIA PRIVATE LIMITED | B-209,OSTWAL PARK, BLDG NO 5, CHS LTD, OPP JAIN TEMPLE,JESAL PARK RD, BHAYANDER (E) , THANE, Maharashtra, India - 401105 |
| U72900MH2016PTC283873 | IT HELPE INFOTECH SOLUTIONS PRIVATE LIMITED | D/301, Shiv Shakti Darshan D Chs Ltd., Navghar Rd, Chandan Park, Near Jesal Park, Opp. Shil pa Hotel, , Bhayander East Thane, Maharashtra, India - 401105 |
| U74999MH2017PTC289646 | NAMITA ADVISORY SERVICES PRIVATE LIMITED | A-1/16, OSTWAL ORNATE CHS LTD JESAL PARK, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U70102MH2012PTC226938 | JIM PROJECTS & SERVICES PRIVATE LIMITED | 135, 2A OSTWAL ORNATE CHS LTD, JAIN MANDIR, JESAL PARK, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U72900MH2016PTC285405 | COLOREDITS PRIVATE LIMITED | 301, Ostwal Shopping Centre CHS Ltd, Jesal Park Corner, Sector 3, Bhayander East, , Thane, Maharashtra, India - 401105 |
| AAZ-8249 | WOODOSA PRODUCT LLP | B 25, Divine Life and Divine Land Chs Ltd Sector 3 Jesal Park, Opp. Ashirwad Hospital, Bhayander East Thane, Maharashtra, India - 401105 |
| U67190MH2011PTC218584 | VINIT PROPERTIES PRIVATE LIMITED | A-507, Bldg. No.1, Ostwal Ornate CHS Ltd, Jesal Park, Opp.Jain Temple, Bhayander ( East) , Thane, Maharashtra, India - 401105 |
| U67120MH1996PTC104515 | DELICIOUS SECURITIES PRIVATE LIMITED | A-507, Bldg. No.1, Ostwal Ornate CHS Ltd, Jesal Park, Opp.Jain Temple, Bhayander ( East) , Thane, Maharashtra, India - 401105 |
| U74999MH2016PTC282510 | MEDNEO MEDICAL COMMUNICATIONS PRIVATE LIMITED | Flat No. B-203, New Saroj Chs Ltd., Sector K-3, Jesal Park, Plot No. 344, Near Ganesh Ma ndir, , Bhayander East, Maharashtra, India - 401105 |
| U51909MH2005PTC157137 | OSCALES IMPEX PRIVATE LIMITED | 301/A, RANUJA RAMDEV PARK-B TYPE CHS LTD, NEAR INDRALOK PHASE IV, OPP. MANIBHADRA TOWER, NEW GOLDEN NEST ROAD, BHAYANDER (EAST), , Thane, Maharashtra, India - 401105 |
| U74999MH2018PTC311060 | CONMART PLUS PRIVATE LIMITED | B/204,SHIV TEJ CHD LTD SHIVSHRISTY COMPLEX,JESAL PARK , BHAYANDER EAST-THANE, Maharashtra, India - 401105 |
| U45209MH2012PTC233698 | RUDRADEV MURCAINTAIL PRIVATE LIMITED | 7-A, 302, Ostwal Park, Bldg No. 7 CHS Ltd., Near Jesal Park, , Bhayander East, Maharashtra, India - 401105 |
| U74999MH2017PTC293471 | GEBET ENTERPRISES PRIVATE LIMITED | A 101 NIRA COMPLEX B TYPE CHS LTD NEW GOLDEN NEST NR ICICI BNK GODDEV VILL , BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U93000MH2013PTC245366 | HSE IQ PRIVATE LIMITED | C-4/310, OSTWAL PARK CHS LTD NEAR JESAL PARK, BHAYANDER - EAST , BHAYANDER, Maharashtra, India - 401105 |
| U74999MH2017PTC298798 | PAWAN BROADBAND INDIA PRIVATE LIMITED | SHOP B10, SAI AARADHANA CHS LTD.,BLDG NO SCTR B, JESAL PARK,BHAYNDER EAST,,THANE,Thane,Maharashtra,401105-India |
| AAK-9962 | DAA SERVICES LLP | B-307, Sai Sheena Park CHS LTD, Sai Baba Nagar Bhayander East, Maharashtra, India - 401105 |
| U74999MH2019PTC332915 | TEEJA INTERIORS PRIVATE LIMITED | B 303 GAJANAN PARADISE CHS LTD INDRALOK PHASE III THANE NEW GHODBUNDER ROAD , BHAYANDER EAST, Maharashtra, India - 401105 |
| U93090MH2008PTC188391 | ALLONS CONSULTANCY & SERVICES PRIVATE LIMITED | SH/135, 2A OSTWAL ORNATE CHS LTD OPP JAIN MANDIR, JESAL PARK , BHAYANDER EAST, Maharashtra, India - 401105 |
| U27100MH2015PTC267111 | ABHIRAMI JEWELS PRIVATE LIMITED | 102, A WING, OSTWAL PARK CHS LTD, Bldg No. 4, Jesal Park, Nr. Jain Temple, Bhayander , THANE, Maharashtra, India - 401105 |
| U45500MH2017PTC295434 | BOHARA INFRASTRUCTURE PRIVATE LIMITED | SH-017, BLDG NO.1, OSTWAL ORNATE CHS LTD OPP. JAIN TEMPLE, JESAL PARK , BHAYANDER EAST, Maharashtra, India - 401105 |
| U74999MH2018PTC307378 | ANCHLIA INDUSTRIAL MINERALS & CHEMICALS PRIVATE LIMITED | A-002,SEAWIND CHS LTD, SECTOR D, JESAL PARK, NEW RAVIRAJ COMPLEX,SECTOR-3 , BHAYANDER, THANE, Maharashtra, India - 401105 |
| U74999MH2018PTC307685 | JIARNJEE EXIM PRIVATE LIMITED | Flt No.A-302,Seawind CHS Ltd,Jesal Park New Raviraj Complex,Nr ST Fransis Scho, , BHYANDER (EAST), THANE, Maharashtra, India - 401105 |
| U62099MH2023PTC401467 | GREENWAVE BPO SERVICES PRIVATE LIMITED | 104, Naseeb Apartment CHS Ltd,Jesal Park Road, Near Bank of Baroda, Bhayander (East),Thane,Thane,Maharashtra,401105-India |
| 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.