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SURYA SHAKTI EXPORTS PRIVATE LIMITED

CIN: U51909DL2010PTC202224 As on: 2026-07-13

SURYA SHAKTI EXPORTS PRIVATE LIMITED (CIN: U51909DL2010PTC202224) is a Private company incorporated on 03 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

SURYA SHAKTI EXPORTS 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 SHAKTI EXPORTS 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 SHAKTI EXPORTS PRIVATE LIMITED are RAVINDER KUMAR SHAHABADI, and MEENAKSHI GANJOO SHAHBADI.

SURYA SHAKTI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC202224 and its registration number is 202224. Users may contact SURYA SHAKTI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYA SHAKTI EXPORTS PRIVATE LIMITED is C-9/35, IIND FLOOR, SECTOR-8, ROHINI , DELHI, Delhi, India - 110085.

Current status of SURYA SHAKTI EXPORTS 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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Previous Names

Previous CINs

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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 SHAKTI EXPORTS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SURYA SHAKTI EXPORTS
DIN Director Name Designation Appointment Date
08410931 RAVINDER KUMAR SHAHABADI Director 2019-04-03
10182741 MEENAKSHI GANJOO SHAHBADI Director 2023-06-10
Past Directors & Key Managerial Personnel of SURYA SHAKTI EXPORTS
DIN Director Name Designation Appointment Date Cessation
00274189 GANESH SINGH PARMAR Director - 2016-08-22
07594053 RAJ DULARI Additional Director - 2017-08-16
07594053 RAJ DULARI Director - 2019-04-05
07877964 KAMAL TUSIR Additional Director - 2017-08-16
07877964 KAMAL TUSIR Director - 2019-04-05
00273915 KULDEEP TUSIR Director - 2023-06-12
Other Directorships of GANESH SINGH PARMAR
Company Name CIN Designation Appointment Date Cessation
SURYA MINETECH PRIVATE LIMITED U28920DL2008PTC181436 Director - 2010-01-31
SURYA RECREATION TRAVELS PRIVATE LIMITED U63040DL1998PTC096167 Director 1998-09-10 Ongoing
Other Directorships of RAJ DULARI
Company Name CIN Designation Appointment Date Cessation
VISDRAW PRIVATE LIMITED U74999DL2018PTC331182 Director 2018-03-19 Ongoing
Other Directorships of KAMAL TUSIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVINDER KUMAR SHAHABADI
Company Name CIN Designation Appointment Date Cessation
FAIR CLAIM SOLUTIONS PRIVATE LIMITED U74999DL2020PTC359895 Director 2020-01-07 Ongoing
Other Directorships of MEENAKSHI GANJOO SHAHBADI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KULDEEP TUSIR
Company Name CIN Designation Appointment Date Cessation
SURYA MINETECH PRIVATE LIMITED U28920DL2008PTC181436 Director - 2010-01-31
SURYA RECREATION TRAVELS PRIVATE LIMITED U63040DL1998PTC096167 Director - 2016-08-22
FAIR CLAIM SOLUTIONS PRIVATE LIMITED U74999DL2020PTC359895 Director - 2023-05-18
ARDAS HEALTHCARE PRIVATE LIMITED U85300HR2020PTC086527 Director 2024-05-16 Ongoing

CIN Company Name Company Address
U24119DL1992PLC028863 URVASHI INFRASTRUCTURE LIMITED C-9/35, SHOP NO 2, IIND FLOOR SECTOR-8, ROHINI , DELHI, Delhi, India - 110085
U74899DL1984PTC017518 HAYBUSHA FRAGRANCE PRIVATE LIMITED C-9/35, SHOP NO 2, IIND FLOOR SECTOR-8,ROHINI , DELHI, Delhi, India - 110085
U74899DL1990PTC042240 BERIWAL FINANCE AND HOLDINGS PRIVATE LIMITED C-9/35, SHOP NO 2, IIND FLOOR SECTOR-8,ROHINI , DELHI, Delhi, India - 110085
U74899DL1993PLC052356 ABN FINANCE LIMITED C-9/35, SHOP NO 2, IIND FLOOR SECTOR-8, ROHINI , DELHI, Delhi, India - 110085
U74899DL1994PTC060745 TRIDEV BUILDTECH PRIVATE LIMITED C-9/35, SHOP NO 2, IIND FLOOR SECTOR-8,ROHINI , DELHI, Delhi, India - 110085
U65191DL1987PLC027437 LORDS ABN LIMITED C-9/35, SHOP NO 2, IIND FLOOR , SECTOR-8, ROHINI , DELHI, Delhi, India - 110085
U74899DL1992PTC051490 SPIKE ORGANICS PRIVATE LIMITED C-9/35, SHOP NO. 2, IIND FLOOR SECTOR - 8, ROHINI , DELHI, Delhi, India - 110085
U74899DL1993PLC014124 PICCADILY IMPEX LIMITED C-9/35, SHOP NO 2, IIND FLOOR , SECTOR-8, ROHINI , DELHI, Delhi, India - 110085
U74899DL1993PTC051998 JHARIPANI ESTATES PRIVATE LIMITED C-9/35, SHOP NO 2, IIND FLOOR SECTOR-8,ROHINI , DELHI, Delhi, India - 110085
U70101DL1991PTC046794 VISHNU PROMOTERS PRIVATE LIMITED C-9/35, 2ND FLOOR SECTOR - 8, ROHINI , DELHI, Delhi, India - 110085
AAP-3045 VRDS GLOBAL SERVICES LLP UNIT NO-8, IIND FLOOR, DEEPAK PLAZA, SECTOR-9, ROHINI, NEAR D.C. CHOWK DELHI, Delhi, India - 110085
U17015DL2024PTC434465 BANEX ENTERPRISES PRIVATE LIMITED C9 House No 57,3rd Floor,,Rohini Sector 8 New Delhi,Delhi,North West Delhi,Delhi,110085-India
U90009DL2023PTC422400 AHK GO EVENTS AND INTERIORS PRIVATE LIMITED HOUSE NO. 519 PLOT NO 8 5TH FLOOR SHOPPING MALL,SECTOR-9 ROHINI D C CHOWK,Delhi,North West Delhi,Delhi,110085-India
U62099DL2019PTC345098 GR NXT GEN SERVICES PRIVATE LIMITED SHOP NO. 417, PLOT NO. 8, 4TH FLOOR, S.G. SHOPPING MALL,SECTOR-9 ROHINI, NEAR D.C. CHOWK,Delhi,North West Delhi,Delhi,110085-India
ACM-1361 GROWW AGENCY LLP UNIT NO. 512, 5TH FLOOR, S.G. SHOPPING MALL,,COMMUNITY CENTRE, PLOT NO. 8, D.C. CHOWK, SECTOR-9, ROHINI,Delhi,North West Delhi,Delhi,India-110085
U72200DL2006PLC152891 AGNI INFOMEDIA LIMITED C-9/8, 1ST FLOOR, SECTOR-8, ROHINI , DELHI, Delhi, India - 110085
U63010DL2008PTC178141 ALOK AGARWAL LOGISTICS PRIVATE LIMITED Unit No.218, S.G. Shopping Mall, Plot No.8 2nd Floor, Sector-9, Rohini, Near D.C, C howk , New Delhi, Delhi, India - 110085
U31906DL2022PTC398565 SURVIVAL WIRE AND CABLES PRIVATE LIMITED Plot No 8, Floor 5th , Unit No-506, S G Shopping, Mall C Centre, D C Chowk Rohini Sector-9,, Rohini,,New Delhi,North West,Delhi,110085-India
U47912DC2026PTC470758 XENTHORIX ENTERPRISES PRIVATE LIMITED Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India
U74999DL2020PTC359895 FAIR CLAIM SOLUTIONS PRIVATE LIMITED Office No. 1, Second Floor, Plot No. 35 Block-C, Pocket-9, Sector-8 , ROHINI, Delhi, India - 110085
AAP-4682 D-MARK E-VEHICLE INDUSTRIES LLP C-9/95, Ground Floor, Sector-8 Rohini Delhi, Delhi, India - 110085
U51100DL1996PLC082244 MARSHALL FINLEASE LIMITED C-9/95, Ground Floor, Sector-8 Rohini , Delhi, Delhi, India - 110085
U63040DL1998PTC091744 TIGER TOURS AND TRAVELS PRIVATE LIMITED C-9/35, SECTOR-8, OPP.SAROJ HOSPITAL,ROHINI, , DELHI, Delhi, India - 110085
U72900DL2013PTC251617 NSD INFOSERVICES PRIVATE LIMITED C-8/4 IInd Floor Sector 7 Rohini , New Delhi, Delhi, India - 110085
U72300DL2005PTC132307 TRANSCRIBEWELL TRANSCRIPTION PRIVATE LIMITED C-9/116 IIND FLOOR SEC-8ROHINI , NEW DELHI, Delhi, India - 110085
U28910DL2009PTC191646 JAGRITI OVERSEAS PRIVATE LIMITED House No.100, First Floor Pocket C-9, Sector-8, Rohini , Delhi, Delhi, India - 110085
U27104DL2006PTC147866 JAGRITI STRIPS PRIVATE LIMITED House No.100, First Floor Pocket C-9, Sector-8, Rohini , Delhi, Delhi, India - 110085
U80903DL2012PTC232925 ORTANGE EDUCATION SERVICES PRIVATE LIMITED HOUSE NO. 116, (SECOND FLOOR) BLOCK -C9, SECTOR-8, ROHINI , DELHI, Delhi, India - 110085
U26999DL2021PTC388576 HI-LINE STONE INDIA PRIVATE LIMITED HOUSE NO. 10, 3RD FLOOR BLK-C, PKT-9 SECTOR 8, ROHINI , DELHI, Delhi, India - 110085

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10360562 2012-05-21 2014-12-30 2017-12-18 3,000,000.00 ORIENTAL BANK OF COMMERCE
100091695 2017-03-31 2017-12-20 - 8,500,000.00 Axis Bank Limited

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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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Company Identifier Name Percentage of Shares Held

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