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
SURAJ ASSOCIATES PRIVATE LIMITED
CIN: U60100WB2004PTC099698 As on: 2026-07-13
SURAJ ASSOCIATES PRIVATE LIMITED (CIN: U60100WB2004PTC099698) is a Private company incorporated on 08 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 169000.00.
SURAJ ASSOCIATES 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.SURAJ ASSOCIATES PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
Directors of SURAJ ASSOCIATES PRIVATE LIMITED are DEEPAK KHEMANI, and PRAKASH KUMAR KHEMANI.
SURAJ ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100WB2004PTC099698 and its registration number is 99698. Users may contact SURAJ ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURAJ ASSOCIATES PRIVATE LIMITED is UNIT NO. 2, ANUPAM CHAMBER 18, GIRI BABU LANE , KOLKATA, West Bengal, India - 700012.
Current status of SURAJ ASSOCIATES 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 CINs
ZaubaCorp's company report for SURAJ ASSOCIATES 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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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 SURAJ ASSOCIATES 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 SURAJ ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00612193 | DEEPAK KHEMANI | Director | 2006-07-07 |
| 00612168 | PRAKASH KUMAR KHEMANI | Director | 2004-09-08 |
Past Directors & Key Managerial Personnel of SURAJ ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK KHEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMAJA POLY PACKS PRIVATE LIMITED | U25200TG2011PTC072805 | Additional Director | - | 2023-06-25 |
| PADMAJA POLY PACKS PRIVATE LIMITED | U25200TG2011PTC072805 | Director | 2023-06-28 | Ongoing |
| SURAJ MATRIX PRIVATE LIMITED | U27109WB2005PTC103085 | Director | 2005-05-11 | Ongoing |
| SUBHLAXMI STOCK MANAGEMENT PRIVATE LIMITED | U51100WB2008PTC124132 | Director | 2011-08-26 | Ongoing |
| NEWTOWN COMMERCIAL PRIVATE LIMITED | U51909WB2009PTC133586 | Director | 2010-05-20 | Ongoing |
| SURAJ SOLUTIONS PRIVATE LIMITED | U63000JH2006PTC012472 | Director | 2006-06-19 | Ongoing |
| SURAJ LOGISTIX PRIVATE LIMITED | U63090WB2004PTC099299 | Director | 2004-07-30 | Ongoing |
| SMARTINFRA SERVICES PRIVATE LIMITED | U74999WB2016PTC215819 | Director | 2016-05-19 | Ongoing |
Other Directorships of PRAKASH KUMAR KHEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMAJA POLY PACKS PRIVATE LIMITED | U25200TG2011PTC072805 | Additional Director | - | 2023-06-25 |
| PADMAJA POLY PACKS PRIVATE LIMITED | U25200TG2011PTC072805 | Director | 2023-06-28 | Ongoing |
| SURAJ MATRIX PRIVATE LIMITED | U27109WB2005PTC103085 | Director | 2005-05-11 | Ongoing |
| SUBHLAXMI STOCK MANAGEMENT PRIVATE LIMITED | U51100WB2008PTC124132 | Director | 2011-08-26 | Ongoing |
| NEWTOWN COMMERCIAL PRIVATE LIMITED | U51909WB2009PTC133586 | Director | 2010-05-20 | Ongoing |
| SURAJ SOLUTIONS PRIVATE LIMITED | U63000JH2006PTC012472 | Director | 2006-06-19 | Ongoing |
| SURAJ LOGISTIX PRIVATE LIMITED | U63090WB2004PTC099299 | Director | 2004-07-30 | Ongoing |
| SMARTINFRA SERVICES PRIVATE LIMITED | U74999WB2016PTC215819 | Director | 2016-05-19 | Ongoing |
| BLOCK BOTTOM BAGS MANUFACTURING ASSOCIATION OF INDIA | U85300WB2021NPL243795 | Director | - | 2021-03-25 |
| INDIAN PLASTICS FEDERATION | U91110WB1959NPL024140 | Additional Director | - | 2019-09-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27109WB2005PTC103085 | SURAJ MATRIX PRIVATE LIMITED | UNIT NO. 2, ANUPAM CHAMBER 18, GIRI BABU LANE , KOLKATA, West Bengal, India - 700012 |
| U51909WB2009PTC133586 | NEWTOWN COMMERCIAL PRIVATE LIMITED | UNIT NO. 2, ANUPAM CHAMBER 18, GIRI BABU LANE , KOLKATA, West Bengal, India - 700012 |
| U51100WB2008PTC124132 | SUBHLAXMI STOCK MANAGEMENT PRIVATE LIMITED | UNIT NO. 2, ANUPAM CHAMBER 18, GIRI BABU LANE , KOLKATA, West Bengal, India - 700012 |
| U63090WB2004PTC099299 | SURAJ LOGISTIX PRIVATE LIMITED | UNIT NO. 2, ANUPAM CHAMBER 18, GIRI BABU LANE , KOLKATA, West Bengal, India - 700012 |
| U74999WB2016PTC215819 | SMARTINFRA SERVICES PRIVATE LIMITED | UNIT NO. 2, ANUPAM CHAMBER 18, GIRI BABU LANE , KOLKATA, West Bengal, India - 700012 |
| U51909WB2009PTC131765 | ROSEWOOD VINIMAY PRIVATE LIMITED | 18,Giri Babu Lane (Anupam Chamber) 2nd Floor,Room No.2C , Kolkata, West Bengal, India - 700012 |
| U51909WB2011PTC171489 | RANBHUMI VINCOM PRIVATE LIMITED | 18,Giri Babu Lane (Anupam Chamber) 2nd Floor,Room No.2C , Kolkata, West Bengal, India - 700012 |
| L92100WB2007PLC119040 | P. B. FILMS LIMITED | 18,Giri Babu Lane(Anupam Chamber) 2nd Floor,Room No.2C , Kolkata, West Bengal, India - 700012 |
| U51909WB2014PLC199667 | PREMKUNJ DISTRIBUTOR LIMITED | 18,Giri Babu Lane (Anupam Chamber) 2nd Floor,Room No.2C , Kolkata, West Bengal, India - 700012 |
| U51909WB2010PTC155394 | SAKAR RESIDENCY PRIVATE LIMITED | 18, GIRI BABU LANE 2ND FLOOR, UNIT NO-2A , KOLKATA, West Bengal, India - 700012 |
| U51909WB2011PLC159138 | LAXMI COAL & CARBON INDIA LIMITED | 18, GIRI BABU LANE 2ND FLOOR, UNIT NO-2A , KOLKATA, West Bengal, India - 700012 |
| U27300WB2011PTC160377 | SHREE MARUTI METCAST PRIVATE LIMITED | ANUPAM CHAMBERS 18, GIRI BABU LANE , 2ND FLOOR, SUITE NO . 2E , KOLKATA, West Bengal, India - 700012 |
| U28910WB2012PTC174906 | DHANVINE METALS PRIVATE LIMITED | 18, GIRI BABU LANE, GROUND FLOOR, UNIT NO. 4 ANUPAM CHAMBERS , KOLKATA, West Bengal, India - 700012 |
| AAL-9891 | HIMATSINGKA CONSTRUCTIONS LLP | 18, GIRI BABU LANE, 2ND FLOOR, ROOM NO: 2A KOLKATA, West Bengal, India - 700012 |
| U51109WB2008PTC124268 | NEPTUNE GOODS PRIVATE LIMITED | 18,Giri Babu Lane (Anupam Chember) 2nd Floor,Flat-2C , Kolkata, West Bengal, India - 700012 |
| U51909WB2011PTC166660 | WELL VIEW DEALCOM PRIVATE LIMITED | 18,Giri Babu Lane (Anupam Chamber) 2nd Floor,Room No.C Kolkata Kolkata WB 700012 IN |
| U18101WB2004PTC100710 | SHREE RADHEY HANDLOOMS PRIVATE LIMITED | 18, GIRI BABU LANE ROOM NO: 2C , KOLKATA, West Bengal, India - 700012 |
| ACC-7844 | JKV CONSULTANTS LLP | Anupam CHambers, Suite-2D,18 Giri Babu Lane,Sankaritola,Kolkata,West Bengal,India-700012 |
| U51909WB2009PTC131760 | NATRAJ TRADECOM PRIVATE LIMITED. | 18,GIRI BABU LANE ROOM NO:2C , KOLKATA, West Bengal, India - 700012 |
| U29100WB2020PTC239520 | INDUCTION MELTING SOLUTIONS PRIVATE LIMITED | 18 GIRI BABU LANE , SUITE 3B , 3RD FLOOR , ANUPAM CHAMBER , KOLKATA, West Bengal, India - 700012 |
| U70109WB2011PTC161672 | JKV REALTY SOLUTIONS PRIVATE LIMITED | 18, GIRI BABU LANE 2ND FLOOR, SUIT- 2D , KOLKATA, West Bengal, India - 700012 |
| ABB-4695 | JAVAKAMAL PACKAGING INDUSTRIES LLP | 2ND FLOOR,18, GIRI BABU LANE,Kolkata,Kolkata,West Bengal,India-700012 |
| U47711WB2025PTC283159 | STYLERICS PRIVATE LIMITED | 18 GIRI BABU LANE,ROOM NO 1A,Kolkata,Kolkata,West Bengal,700012-India |
| ACV-1163 | NPRAS IT SOLUTIONS LLP | 18, GIRI BABU LANE,1ST FLOOR, ROOM NO.-1D,Kolkata,Kolkata,West Bengal,India-700012 |
| ACV-2301 | PRIME-EDGE TECHNOLOGIES LLP | 18, GIRI BABU LANE,1ST FLOOR, ROOM NO.-1D,Kolkata,Kolkata,West Bengal,India-700012 |
| ACF-5431 | ADBHUT ADVISORY SERVICES LLP | 18, GIRI BABU LANE, 1ST FLOOR, SUITE NO. 1B,Kolkata,Kolkata,West Bengal,India-700012 |
| ACE-2852 | LUNIA MANAGEMENT CONSULTANCY LLP | 18, GIRI BABU LANE, 1ST FLOOR, SUITE NO. 1B,Kolkata,Kolkata,West Bengal,India-700012 |
| U51909WB1995PTC069670 | AKIN TRACOM PVT LTD | CABIN NO 2 OF 7 1 A GRANT LANE 2ND FLR SHYAM CHAMBER ROOM NO 2 , Kolkata, West Bengal, India - 700012 |
| U45400WB2012PTC184667 | COOLHUT DEVELOPERS PRIVATE LIMITED | 18, GIRI BABU LANE ROOM NO 3A , KOLKATA, West Bengal, India - 700012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100507199 | 2021-12-09 | 2023-09-14 | - | 1,028,600,000.00 | State Bank of India |
- 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.