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 EXIM PRIVATE LIMITED
CIN: U51909DL2004PTC125951 As on: 2026-07-13
SURYA EXIM PRIVATE LIMITED (CIN: U51909DL2004PTC125951) is a Private company incorporated on 22 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.
SURYA 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.SURYA EXIM 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 EXIM PRIVATE LIMITED are RAKESH KUMAR AGGARWAL, and RENU AGGARWAL.
SURYA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC125951 and its registration number is 125951. Users may contact SURYA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYA EXIM PRIVATE LIMITED is 79-80 POCKET A-2SECTOR 16 ROHINI , NEW DELHI, Delhi, India - 110085.
Current status of SURYA 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 SURYA 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 SURYA EXIM
Purchase full report of SURYA 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 SURYA 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 SURYA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01292110 | RAKESH KUMAR AGGARWAL | Whole-time director | 2018-04-01 |
| 01292201 | RENU AGGARWAL | Director | 2018-04-05 |
Past Directors & Key Managerial Personnel of SURYA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01292110 | RAKESH KUMAR AGGARWAL | Director | - | 2018-04-01 |
| 01292201 | RENU AGGARWAL | Director | - | 2015-04-01 |
| 01292201 | RENU AGGARWAL | Whole-time director | - | 2018-04-05 |
Other Directorships of RAKESH KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TALBERRY WATERS RESORTS PRIVATE LIMITED | U55100HR2012PTC046812 | Director | - | 2017-02-01 |
| KALYANI HOSPITAL PRIVATE LIMITED | U74899DL1988PTC033514 | Director | - | 2021-08-11 |
| AIGNEIS SOLUTIONS PRIVATE LIMITED | U74999DL2011PTC228342 | Director | 2011-12-07 | Ongoing |
Other Directorships of RENU AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMNISCIENT STATCOM SOLUTIONS LLP | AAA-8220 | Designated Partner | 2018-03-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2011PTC228342 | AIGNEIS SOLUTIONS PRIVATE LIMITED | 79-80, Pocket A-2, Sector-16 Rohini , New Delhi, Delhi, India - 110085 |
| U70109DL2011PLC214835 | JSR REALDEVELOPERS LIMITED | House no. 79, Floor Ground, Block A, Pocket 4, Sector 16, Landmark Near Stayam Hospital , Rohini, , New Delhi, Delhi, India - 110085 |
| U74899DL1986PLC023958 | CHADHA FINANCE LIMITED | HOUSE NO 79 FLOOR 1ST BLOCK A PKT 4 SECTOR 16 ROHINI NEW DELHI , DELHI, Delhi, India - 110085 |
| U74140DL2004PTC125703 | BIG BRAND MOVERS FRANCHISING PRIVATE LIMITED | A-7/9 SECTOR 16ROHINI. , NEW DELHI, Delhi, India - 110085 |
| U74140DL2013PTC253651 | RTM ENGINEERS PRIVATE LIMITED | HOUSE NO. 16 , POCKET -A, SECTOR-19, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U74999DL2016PTC292055 | SASA INFO-SOLUTIONS PRIVATE LIMITED | FLAT NO-16,TOP FLOOR POCKET- A-2 SECTOR -18, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U45400DL2013PTC249713 | PREEPERS REALCON PRIVATE LIMITED | HOUSE NO-26, BLOCK NO-A, POCKET NO-5 SECTOR-16, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U52520DL2020PTC360037 | JMD CAR BAZAR PRIVATE LIMITED | FLAT No. 65, GROUND FLOOR, BLOCK-A POCKET-6, SECTOR-16, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U50400DL2020PTC359972 | CARS TRINGLE PRIVATE LIMITED | FLAT No. 65, GROUND FLOOR, BLOCK-A POCKET-6, SECTOR-16, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U70200DL2015PTC285227 | MGM INFRACON PRIVATE LIMITED | HOUSE NO. 26,BLOCK NO -A ,POCKET NO-5 SECTOR-16,ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U74999DL2020PTC359977 | M.K REAL ESTATE PRIVATE LIMITED | FLAT No. 65, GROUND FLOOR, BLOCK-A POCKET-6, SECTOR-16, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2017PTC325520 | IMPLICIT SERVICES INDIA PRIVATE LIMITED | FLAT NO. 80, 3RD FLOOR, BLOCK-A POCKET-2, SECTOR-17, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAJ-3684 | OPG CONVERTORS LLP | HOUSE NO 42, FLOOR 1ST BLOCK A, POCKET 2 , SECTOR 16 , ROHINI NEW DELHI, Delhi, India - 110085 |
| U74999DL2017PTC324104 | M2M RELIABLE FIRE SAFETY COATINGS PRIVATE LIMITED | HOUSE NO. - 80, 1ST FLOOR, BLOCK - C, POCKET - 1, SECTOR - 16, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAO-7820 | NIKHEDONIA LLP | ASHERWAR VIHAR,114 POCKET-4A, SECTOR-23,ROHINI ,NEW DELHI NEW DELHI, Delhi, India - 110085 |
| U74999DL2019PTC346020 | BINGBERRY AGRITECH PRIVATE LIMITED | H.No. 146, Block A Pocket 1, Sector-6, Rohini, Delhi-110085 , NEW DELHI, Delhi, India - 110085 |
| U18101DL2001PTC111773 | SHREE HARI DYEING MILLS PRIVATE LIMITED | 34A, POCKET 5, SECTOR 16 ROHINI, DWARKA , NEW DELHI, Delhi, India - 110085 |
| AAR-9063 | SHRI OM BABOSA ENTERPRISES LLP | HNO 66, FIRST FLOOR, POCKET 16 SECTOR 24 NEAR DELHI PUBLIC SCHOOL, ROHINI NEW DELHI, Delhi, India - 110085 |
| U80301DL2022PTC399080 | ADROIDCONNECTZ PRIVATE LIMITED | HOUSE NO 16, 2ND FLOOR, PKT-A SEC 19, NEAR BADLI RED LIGHT, ROHINI,DELHI,New Delhi,Delhi,110085-India |
| U74899DL1994PTC058279 | MUKHERIA ENGINEERS AND MARKETING PRIVATE LIMITED | HOUSE NO.- 80, B BLOCK, POCKET NO.- 6, SECTOR - 3, ROHINI, NEAR MTNL OFFICE, NE W DELHI , NEW DELHI, Delhi, India - 110085 |
| U19200DL2012PTC237190 | SHIVKRIPA POLYMERS PRIVATE LIMITED | A-4/16, SECTOR-16, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U45201DL2005PTC133468 | NEMA PROJECTS PRIVATE LIMITED | 216A POCKET A-1SECTOR 6 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U45200DL2013PTC248840 | YES REALTORS PRIVATE LIMITED | POCKET-I-5, PLOT NO. 95, POCKET-16, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U55101DL2012PTC233403 | HALLO HOLIDAY HOST PRIVATE LIMITED | A-411, BLOCK -A POCKET -1, SECTOR- 17, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U45100DL2007PTC170987 | SOHO HOUSING PRIVATE LIMITED | D-16/410 ,BLOCK-D POCKET-16, ROHINI SECTOR-7 , NEW DELHI, Delhi, India - 110085 |
| U74999DL2011PTC221681 | HARIHAR MERCHANDISE PRIVATE LIMITED | A-3/271, BLOCK-A, POCKET-3, SECTOR-8,ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U24232DL2012PTC245026 | KIRAT PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO-140 BLOCK H POCKET 3 SECTOR-16 , ROHINI NEW DELHI, Delhi, India - 110085 |
| U32201DL2010PTC204745 | GAJDEVA ELECTRONICS PRIVATE LIMITED | A-1/633-634, Block A, Pocket-1, Sector-6 Rohini , New Delhi, Delhi, India - 110085 |
| U34300DL2008PTC180701 | WARM GEARS PRIVATE LIMITED | Plot no. 117-118, Pocket A A-3, Sector-11, Rohini , New Delhi, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10138112 | 2008-12-22 | - | 2017-02-23 | 8,500,000.00 | Bank of India | |
| 10138114 | 2008-12-22 | - | 2017-02-23 | 8,500,000.00 | Bank of India | |
| 10378832 | 2012-09-07 | - | 2019-09-20 | 1,230,000.00 | Bank of India | |
| 80023179 | 2005-11-07 | 2020-03-05 | - | 38,150,000.00 | Bank of India | |
| 100101748 | 2017-03-28 | - | 2018-08-29 | 24,600,000.00 | HDFC BANK LIMITED | |
| 100292180 | 2019-09-17 | - | - | 1,100,000.00 | Bank of India | |
| 100340441 | 2020-06-10 | 2020-06-10 | - | 5,700,000.00 | Bank of India | |
| 100519105 | 2021-12-28 | 2021-12-28 | - | 3,400,000.00 | Bank of India | |
| 100673980 | 2023-02-03 | - | - | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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