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
SHASHI SURYA TRADERS PRIVATE LIMITED
CIN: U51900PB2015PTC039338 As on: 2026-07-13
SHASHI SURYA TRADERS PRIVATE LIMITED (CIN: U51900PB2015PTC039338) is a Private company incorporated on 20 Mar 2015. 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.SHASHI SURYA TRADERS 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 SHASHI SURYA TRADERS PRIVATE LIMITED are SHASHI SAINI, and SURYA DEV SAINI.
SHASHI SURYA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900PB2015PTC039338 and its registration number is 39338. Users may contact SHASHI SURYA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHASHI SURYA TRADERS PRIVATE LIMITED is 614, 6th FLOOR ONAXE SOCIETY , ZIRAKPUR, Punjab, India - 140603.
Current status of SHASHI SURYA TRADERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHASHI SURYA TRADERS 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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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 SHASHI SURYA TRADERS
Purchase full report of SHASHI SURYA TRADERS
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 SHASHI SURYA TRADERS 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
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Current Directors & Key Managerial Personnel of SHASHI SURYA TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07109788 | SHASHI SAINI | Director | 2015-03-20 |
| 07275010 | SURYA DEV SAINI | Additional Director | 2015-08-31 |
Past Directors & Key Managerial Personnel of SHASHI SURYA TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07094830 | BINDIA GUPTA | Director | - | 2015-08-31 |
Other Directorships of BINDIA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LAVISHTECH TECHNICAL SUPPORT PRIVATE LIMITED | U74900PB2015PTC039304 | Director | 2015-03-09 | Ongoing |
Other Directorships of SHASHI SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURYA DEV SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15490PB2020PTC050673 | PRORICH AGRO PRIVATE LIMITED | 601 and 602, 6th Floor Motia Royal Business Park, , ZIRAKPUR, Punjab, India - 140603 |
| U24290PB2022PTC057560 | K J CONSUMERS PRIVATE LIMITED | 606 6th floor block D AND E CCC VIP ROAD ZIRKPUR , ZIRAKPUR, Punjab, India - 140603 |
| AAX-4760 | ALIUS DEVELOPER LLP | 6TH FLOOR, UNIT NO 603 604 605, MOTIYAZ TOYAL BUSINESS PARK CHD AMBALA ROAD ZIRAKPUR, Punjab, India - 140603 |
| U45209PB2019PTC049057 | ROSELYN LANDCORP PRIVATE LIMITED | FLAT NO. 150, TOWER D1, 2ND FLOOR PENTA HOMES SOCIETY, VIP ROAD, , ZIRAKPUR, Punjab, India - 140603 |
| U72900PB2021PTC054752 | ONSOFT SOLUTIONS PRIVATE LIMITED | H NO 55, 1ST FLOOR, HEM VIHAR, PHASE 2 BALTANA, NEAR HIGHLAND SOCIETY , ZIRAKPUR, Punjab, India - 140603 |
| U74999PB2022OPC057571 | ASQUARE IMMIGRATION (OPC) PRIVATE LIMITED | Office no. 663, 6th floor, Block D&E Chandigarh City Centre, VIP Road , Zirakpur, Punjab, India - 140603 |
| U45209PB1997PTC019628 | SPS REALATORS PRIVATE LIMITED | Flat No. 618, 6th Floor, Tower-5 SBP South City, Village Bisanpura, VIP R oad , Zirakpur, Punjab, India - 140603 |
| U45209PB2010PLC033812 | SABHYA INFRASTRUCTURE LIMITED | Flat No. 618, 6th Floor, Tower-5 SBP South City, Village Bisanpura, VIP R oad , ZIRAKPUR, Punjab, India - 140603 |
| U24297PB2016PTC054996 | AYSUN PERSONAL CARE PRIVATE LIMITED | office no. 673, 6th Floor, Block D and E, Chandigarh Citi Center,VIP Road,Village Bishanpura , Zirakpur, Punjab, India - 140603 |
| AAW-1030 | GODWIN ACCOUNTS TICK LLP | FLAT NO. 339 C, Third Floor, Savitri Enclave, VIP Road Zirakpur, Punjab 140603 Zirakpur, Punjab, India - 140603 |
| AAL-5716 | APSON TRADERS LLP | #1224 SECOND FLOOR SILVER CITY ZIRAKPUR-140603 ZIRAKPUR, Punjab, India - 140603 |
| U74999PB2021PTC053721 | ACCOUTRE MANAGEMENT SOLUTIONS PRIVATE LIMITED | SCO NO 37 Cabin No-1, First Floor, Royal Estate, Zirakpur, Punjab , Zirakpur, Punjab, India - 140603 |
| U15490PB2018PTC048309 | SUBLIME SENSATIONS PRIVATE LIMITED | SCO 34, Ground Floor, Block B, High street VIP Road, Zirakpur, Mohali, Punjab, 140 603 , Zirakpur, Punjab, India - 140603 |
| U20229PB2026PTC067158 | NOVACHEMTECH PRIVATE LIMITED | J 240 6TH FLOOR, SOCIETY,SPANGLE CONDOS, DHAKOLI,Rajpura,Mohali,Punjab,140603-India |
| U51220PB2022OPC056170 | DELTRO GLOBAL MARKETING (OPC) PRIVATE LIMITED | 53, 6TH FLOOR, SUSHMA INFINIUM, CHANDIGARH AMBALA HIGHWAY,,ZIRAKPUR,Mohali,Punjab,140603-India |
| U70200PB2020PTC051366 | GOLDEN BRICKS REALTORS PRIVATE LIMITED | TTT OFFICE NO 605 6TH FLOOR, ZIRAKPUR PATIALA ROAD , Rajpura, Punjab, India - 140603 |
| U74900PB2013PTC037622 | TOWER INSTALLERS PRIVATE LIMITED | SHOW 38, FIRST FLOOR, CHAURA BAZAR ZIRAKPUR AMBALA ROAD, ZIRAKPUR, TEHSIL D ERABASSI , ZIRAKPUR, Punjab, India - 140603 |
| U63030PB2022PTC056146 | VERTICAL FLEET PRIVATE LIMITED | FLAT NO. 18, 2ND FLOOR, NEW SUMANGLAM CO-OP GROUP WELFARE SOCIETY, SIGMA CITY,,ZIRAKPUR,Mohali,Punjab,140603-India |
| U65100PB2016PTC040158 | SEEKER HEIGHTS INDIA PRIVATE LIMITED | SCO;4, SECOND FLOOR, DEFENCE ENCLAVE,ZIRAKPUR PATIALA ROAD ,LOHGARH ,ZIRAKPUR,SAS NAGA R , ZIRAKPUR, Punjab, India - 140603 |
| U74999PB2022PTC055766 | GQA CONSULTANTS PRIVATE LIMITED | APARTMENT NO. 603, (2BR), 6TH FLOOR, TOWER G MAYA GARDEN,VIP ROAD,BHISHANPURA,ZIRAKPUR,Mohali,Punjab,140603-India |
| U74999PB2017OPC046445 | SPIC MONSTER CLEANING SERVICES (OPC) PRIVATE LIMITED | 22, 1st Floor 22, 1st Floor, Jaipuria's Sunrise Plaza, VIP Road , Zirakpur, Punjab, India - 140603 |
| AAZ-0122 | OAPT INTERNATIONAL LLP | SCO 201, SECOND FLOOR, VIP CENTRAL VIP ROAD, ZIRAKPUR ZIRAKPUR, Punjab, India - 140603 |
| U72900PB2013PTC037814 | XCELANCE WEB SOLUTIONS PRIVATE LIMITED | SCF-1, HIGHLAND SOCIETY BALTANA, ZIRAKPUR, DISTRICT MOHALI , ZIRAKPUR, Punjab, India - 140603 |
| U70109PB2013PTC052293 | S. J. PROP MART PRIVATE LIMITED | UNIT NO 29, SECOND FLOOR, SUSHMA INFINIUM, ZIRAKPUR , ZIRAKPUR, Punjab, India - 140603 |
| U27900PB2022PTC055698 | HOMENETICS TECHNOLOGY PRIVATE LIMITED | HOUSE NO 2 SKM HOMES GOKULDHAM SOCIETY PEERMUCHALLA ZIRAKPUR PUNJAB,ZIRAKPUR,Mohali,Punjab,140603-India |
| U14200PB2011PTC035468 | SHUBHAM MULTIDEVELOPERS PRIVATE LIMITED | SCF-1, HIGHLAND COOPERATIVE SOCIETY, BALTANA, ZIRAKPUR, TEHSIL DERABASSI , ZIRAKPUR, Punjab, India - 140603 |
| U72900PB2014PTC039101 | ABEERTECH PRIVATE LIMITED | # 55,Second Floor Raksha Enclave,VIP Road, Zirakpur , Zirakpur, Punjab, India - 140603 |
| U74220PB2019PTC050207 | EXCELTECH CONSULTING AND EQUIPMENTS PRIVATE LIMITED | SCO 13, 1ST FLOOR, BHABHAT, ZIRAKPUR ROAD, BHABHAT , ZIRAKPUR, Punjab, India - 140603 |
| U74300PB2011PTC034834 | MASS MEDIA PROMOTERS PRIVATE LIMITED | SCO-1, Second Floor Balaji Enclave, Zirakpur-Patiala Road , Zirakpur, Punjab, India - 140603 |
| 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.
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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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