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
SURYANSH OVERSEAS PRIVATE LIMITED
CIN: U51909DL1995PTC258573 As on: 2026-07-13
SURYANSH OVERSEAS PRIVATE LIMITED (CIN: U51909DL1995PTC258573) is a Private company incorporated on 08 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9200000.00 and its paid up capital is Rs. 9152000.00.
SURYANSH OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SURYANSH OVERSEAS 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 SURYANSH OVERSEAS PRIVATE LIMITED are KANAK MAL KOTHARI, and GAURAV KUMAR KOTHARI.
SURYANSH OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1995PTC258573 and its registration number is 258573. Users may contact SURYANSH OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYANSH OVERSEAS PRIVATE LIMITED is 47, BUNGLOW ROAD KAMLA NAGAR , DELHI, Delhi, India - 110007.
Current status of SURYANSH OVERSEAS 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 SURYANSH OVERSEAS 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 SURYANSH OVERSEAS
Purchase full report of SURYANSH OVERSEAS
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 SURYANSH OVERSEAS 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 SURYANSH OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00012747 | KANAK MAL KOTHARI | Director | 2009-08-01 |
| 00012778 | GAURAV KUMAR KOTHARI | Director | 2009-08-01 |
Past Directors & Key Managerial Personnel of SURYANSH OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00604938 | SATHI KUNDU | Director | - | 2010-04-01 |
| 00604986 | BISWANATH PAUL | Director | - | 2010-04-01 |
Other Directorships of SATHI KUNDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMEX GOODS PVT LTD | U51109WB1995PTC068017 | Director | - | 2008-04-16 |
| ARTMOSS SALES PVT LTD | U51109WB1995PTC068019 | Director | - | 2008-04-16 |
| BLUE RING COMMERCIAL PVT LTD | U51109WB1995PTC068426 | Director | - | 2008-04-16 |
| MALAHAR DEALERS PVT.LTD. | U51109WB1995PTC074065 | Director | 2008-08-05 | Ongoing |
| SOHINI TIE-UP PVT LTD | U51109WB1995PTC074410 | Director | - | 2008-03-10 |
| GREENLINE TRACON PVT LTD | U51109WB1995PTC074890 | Director | - | 2008-03-10 |
| KALINDI TRACON PVT LTD | U51109WB1996PTC079235 | Director | - | 2007-10-29 |
| MELBRIGHT SUPPLIERS PVT LTD | U51909MH1995PTC197882 | Director | - | 2008-05-10 |
| GLADIATOR DEALERS PVT LTD | U51909WB1995PTC068241 | Director | - | 2012-03-30 |
| WINSHER COMMERCIAL PVT.LTD. | U51909WB1995PTC071676 | Director | - | 2008-04-16 |
| FINTRAK TRADERS PVT.LTD. | U51909WB1995PTC071697 | Director | - | 2011-12-28 |
| JELLOTIC DISTRIBUTORS PVT LTD | U52190WB1995PTC068430 | Director | - | 2010-01-13 |
Other Directorships of BISWANATH PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTMOSS SALES PVT LTD | U51109WB1995PTC068019 | Director | - | 2008-04-16 |
| PUROTECH MERCHANTS PVT LTD | U51109WB1995PTC068184 | Director | - | 2008-05-29 |
| CHITRAVALI VINCOM PVT.LTD. | U51109WB1995PTC073670 | Director | - | 2008-03-10 |
| MADHUMALTI VINCOM PRIVATE LIMITED | U51109WB1995PTC073685 | Director | 2000-10-09 | Ongoing |
| GREENLINE TRACON PVT LTD | U51109WB1995PTC074890 | Director | - | 2008-03-10 |
| MELBRIGHT SUPPLIERS PVT LTD | U51909MH1995PTC197882 | Director | - | 2008-05-10 |
| STATEFIELD TRADELINK PVT LTD | U51909WB1995PTC067284 | Director | - | 2010-02-02 |
| GLADIATOR DEALERS PVT LTD | U51909WB1995PTC068241 | Director | - | 2011-11-18 |
| FINTRAK TRADERS PVT.LTD. | U51909WB1995PTC071697 | Director | - | 2011-12-28 |
| JELLOTIC DISTRIBUTORS PVT LTD | U52190WB1995PTC068430 | Director | - | 2010-01-13 |
Other Directorships of KANAK MAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRISE AUTOCOMP PRIVATE LIMITED | U34300DL2004PTC125271 | Director | 2004-03-18 | Ongoing |
Other Directorships of GAURAV KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRISE AUTOCOMP PRIVATE LIMITED | U34300DL2004PTC125271 | Director | 2004-03-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2008PTC181883 | MILESTONE CREATORS PRIVATE LIMITED | 27, 2nd FLOOR, BUNGLOW ROAD, KAMLA NAGAR, DELHI , DELHI, Delhi, India - 110007 |
| U45400DL2007PTC164125 | OLIVE INFRATECH PRIVATE LIMITED | 27, 2nd FLOOR, BUNGLOW ROAD, KAMLA NAGAR, DELHI , DELHI, Delhi, India - 110007 |
| U72900DL2007PTC168891 | OLIVE SOLUTIONS PRIVATE LIMITED | 27, 2nd FLOOR, BUNGLOW ROAD, KAMLA NAGAR, DELHI , DELHI, Delhi, India - 110007 |
| U85300DL2022NPL399606 | AYUSHKUNJ WE CARE FOUNDATION | HOUSE NO. 13-E, BUNGLOW ROAD KAMLA NAGAR,DELHI,New Delhi,Delhi,110007-India |
| U70109DL2022PTC395922 | AYUSHKUNJ BUILDERS AND DEVELOPERS PRIVATE LIMITED | HOUSE NO 13 E BUNGLOW ROAD LANDMARK NA KAMLA NAGAR,DELHI,New Delhi,Delhi,110007-India |
| U80302DL2022PTC397770 | AYUSHKUNJ SMART EDUCATION PRIVATE LIMITED | House No 13 E Bunglow Road Landmark NA Kamla Nagar,Delhi,North Delhi,Delhi,110007-India |
| ACR-4082 | QUREDERMA AESTHETIC CENTRE LLP | House No. 4D, Right Portion, 1st Floor, Municipal No. 6472,Block D, Kamla Nagar, Landmark On Main Road near Gopal Sweets, Kamla Nagar,Delhi,North Delhi,Delhi,India-110007 |
| U51909DL2012PTC231768 | APRIKOS PHARMACEUTICALS PRIVATE LIMITED | 16, BUNGLOW ROAD KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| U67190DL1989PLC035218 | KUKREJA CONSULTANCY SERVICES LIMITED | 15, BUNGLOW ROAD, KAMLA NAGAR, , DELHI, Delhi, India - 110007 |
| AAA-1815 | IRRESISTIBLE ENTERPRISE LLP | 32, BUNGLOW ROAD KAMLA NAGAR NEW DELHI, Delhi, India - 110007 |
| U70109DL2012PTC234278 | ARNYA INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | 13 E BUNGLOW ROAD KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| U74999DL2020PTC364179 | AVYAKTYA HOSPITALITY PRIVATE LIMITED | 20-E, BUNGLOW ROAD KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| U51900DL2008PTC176988 | P. D. CREATIONS PRIVATE LIMITED | 38, Bunglow Road Kamla Nagar , New Delhi, Delhi, India - 110007 |
| U52300DL2012PTC244838 | HASUSHI MARKETING PRIVATE LIMITED | 32, BUNGLOW ROAD KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| U51909DL2012PTC241941 | WTH INDIA PRIVATE LIMITED | 16, BUNGLOW ROAD, KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| U72200DL1996PTC081367 | STRATEGIC INFOTECH SYSTEMS PRIVATE LIMITED | 32 IST FLOOR BUNGLOW ROAD KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| U65929DL1995PLC068801 | NIKAT FINLEASE LIMITED | 37,BUNGLOW ROAD,IST, FLOOR, KAMLA NAGAR, , DELHI, Delhi, India - 110007 |
| U74999DL2021OPC388809 | VALUON STRATEGIC (OPC) PRIVATE LIMITED | 26 Ground Floor, Bunglow Road Kamla Nagar , Delhi, Delhi, India - 110007 |
| U74899DL1971PTC005710 | DEVKINANDAN BODH RAJ KHANNA AND CO PVT L TD | 39BUNGLOW ROAD KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| U74140DL2009PTC190899 | DIMENSION INTERACTIVE SERVICES PRIVATE LIMITED | 16, BUNGLOW ROAD, KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| U80900DL1997PTC086019 | APTICA EDUCATION PRIVATE LIMITED | 31-BUNGLOW ROAD, KAMLA NAGAR, , NEW DELHI, Delhi, India - 110007 |
| U80903DL2003PTC121192 | NEW WAVE SCHOLASTIC AIDS PRIVATE LIMITED | 30, BUNGLOW ROAD, KAMLA NAGAR, , NEW DELHI, Delhi, India - 110007 |
| U18101DL1998PLC091802 | PALAK INNOVATORS LIMITED | UB-58, BUNGLOW ROAD KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| AAM-3305 | SHILPA AGARBATTI GROUP LLP | 27, First Floor, Bunglow Road, Kamla Nagar, New Delhi, Delhi, India - 110007 |
| AAY-8670 | OLIVE INFRATECH LLP | 27, 2ND FLOOR BUNGLOW ROAD, KAMLA NAGAR NEW DELHI, Delhi, India - 110007 |
| U51311DL2004PTC127561 | VASUDEVA APPARELS PRIVATE LIMITED | 10 UB BUNGLOW ROAD , KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| U01111DL2022PTC406771 | AYUSHKUNJ AGRO INDIA PRIVATE LIMITED | HOUSE NO 13 E BUNGLOW ROAD LANDMARK NA KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| U31909DL2022PTC406775 | AYUSHKUNJ ENERGIES INDIA PRIVATE LIMITED | HOUSE NO 13 E BUNGLOW ROAD LANDMARK NA KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| U55101DL2022PTC406757 | AYUSHKUNJ JUNGLE RESORTS PRIVATE LIMITED | HOUSE NO 13-E BUNGLOW ROAD LANDMARK NA KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| 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.