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 SHEETALAYA LIMITED
CIN: U63022UP2004PLC028576 As on: 2026-07-13
SURAJ SHEETALAYA LIMITED (CIN: U63022UP2004PLC028576) is a Public company incorporated on 29 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 6000000.00.
SURAJ SHEETALAYA LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SURAJ SHEETALAYA LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of SURAJ SHEETALAYA LIMITED are NEELAM SIKARWAR, SHYAM SUNDER SIKARWAR, and SATISH SURAJ PAL SINGH SIKARWAR.
SURAJ SHEETALAYA LIMITED's Corporate Identification Number (CIN) is U63022UP2004PLC028576 and its registration number is 28576. Users may contact SURAJ SHEETALAYA LIMITED on its Email address - [email protected]. Registered address of SURAJ SHEETALAYA LIMITED is 966 RATAN LAL NAGAR , KANPUR, Uttar Pradesh, India - 000000.
Current status of SURAJ SHEETALAYA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SURAJ SHEETALAYA 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 SURAJ SHEETALAYA
Purchase full report of SURAJ SHEETALAYA
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 SHEETALAYA 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 |
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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 SURAJ SHEETALAYA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00783965 | NEELAM SIKARWAR | Director | 2004-04-29 |
| 00783974 | SHYAM SUNDER SIKARWAR | Director | 2004-04-29 |
| 00783988 | SATISH SURAJ PAL SINGH SIKARWAR | Director | 2004-04-29 |
Past Directors & Key Managerial Personnel of SURAJ SHEETALAYA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEELAM SIKARWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM SUNDER SIKARWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH SURAJ PAL SINGH SIKARWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPACE FORTUNE BUILDERS AND DEVELOPERS LL P | AAH-1937 | Designated Partner | 2016-08-22 | Ongoing |
| RADHEY SHYAM SUNDER COLD STORAGE PRIVATE LIMITED | U01136UP2016PTC082993 | Director | 2016-05-06 | Ongoing |
| RADHEY SHYAM SUNDER SHEETGRAH PRIVATE LIMITED | U01409UP2016PTC083664 | Director | 2016-05-30 | Ongoing |
| SIKARWAR REALTY (INDIA) PRIVATE LIMITED | U70102MH2011PTC213544 | Director | 2011-02-15 | Ongoing |
| VRUSHABH FASHION (INDIA) PRIVATE LIMITED | U74900MH2010PTC211402 | Director | 2010-12-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999UP1992PTC014583 | TANU ENTERPRISES PRIVATE LIMITED | NEW MIG 26,BARRA-2,NEAR RATAN LAL NAGAR,KESA OFFICE,KANPUR , LAL NAGAR,KESA OFFICE,KANPUR, Uttar Pradesh, India - 000000 |
| U29221UP1993PTC015229 | VISHAL INDUSTRIAL ENGINEERS PRODUCTS PRI VATE LIMITED | 578, RATAN LAL NAGAR,KANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U52334UP1986PTC008421 | ANALOG INSTRUMENTS PRIVATE LIMITED | 530RATAN LAL NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1997PTC022722 | SIDHARTH LEASEVEST COMPANY PRIVATE LIMITED | 965RATAN LAL NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15495UP1998PTC023651 | MONICA EDIBILE SALES PRIVATE LIMITED | 1130,RATAN LAL NAGAR,KNP , 1130,RATAN LAL NAGAR,KNP, Uttar Pradesh, India - 000000 |
| U24241UP1986PTC007928 | SUN SULPHOCHEM PRIVATE LIMITED | H-72 RATAN LAL NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15312UP1987PTC008876 | SITARGANJ RICE MILLS PRIVATE LIMITED | 40, HIG, Ratan Lal Nagar Kanpur , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1997PTC021585 | PRASOON AUTO FINANCE PRIVATE LIMITED | 256-A RATAN LAL NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1994PTC016867 | ELCON SWITCHGEARS (INDIA) PRIVATE LIMITE D | 135M I G RATAN LAL NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1997PLC021767 | H.R.D.HIRECAP LIMITED | 57E/1,DABAULI RATAN LAL NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U22110UP2000PTC025236 | J.S.CIRCULATIONS PRIVATE LIMITED | 19-MIG,RATAN LAL NAGAR,KANPUR , KANPUR, Uttar Pradesh, India - 000000 |
| U72900UP2000PTC025107 | SEVEN HILLS NETWORKS PRIVATE LIMITED | 515,HIG RATAN LAL NAGAR,KANPUR , KANPUR, Uttar Pradesh, India - 000000 |
| U52392UP2005PTC029387 | SAPPHIRE TECHNO PRODUCTS PRIVATE LIMITED | 101 SUBHASH ROADHARJINDER NAGAR II LAL BANGLA , KANPUR UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51399UP2003PTC027941 | DILIP SALES PRIVATE LIMITED | 917, ANAND NAGAR, JAGAI PURWA,LAL BANGLAW, KANPUR , LAL BANGLAW, KANPUR, Uttar Pradesh, India - 000000 |
| U51397UP2004PTC028580 | HEADWAY SALES SERVICES PRIVATE LIMITED | 1215 RATAN LAL NAGAR , KANPUR, Uttar Pradesh, India - 000000 |
| U51109UP1997PTC021921 | BALRAM TRADING COMPANY PRIVATE LIMITED | 1433 RATAN LAL NAGAR , KANPUR, Uttar Pradesh, India - 000000 |
| U18101UP1997PTC022291 | VASHNAV RIDING FASHION PRIVATE LIMITED | L.I.G 212 RATAN LAL NAGAR , KANPUR, Uttar Pradesh, India - 000000 |
| U74210UP1993PTC015448 | R.P.G. CONSULTANTS PRIVATE LIMITED | 77,HIG,RATAN LAL NAGAR,KANPUR KANPUR , NA, Uttar Pradesh, India - 000000 |
| U51397UP2004PTC028875 | ZWITTER PHARMACEUTICALS PRIVATE LIMITED | T-16 II-FLOOR INDRAPASTHAPARTMENT RATAN LAL NAGAR , KANPUR, Uttar Pradesh, India - 000000 |
| U27320UP1991PTC013536 | AAKAAR LAMINATED AND COIL SPRINGS PRIVAT E LIMITED | 74 HIGRATAN LAL NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24111UP1990PTC012198 | SHWETA CHEMCO PRINTS PRIVATE LIMITED | 31 MIGRATAN LAL NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15491UP1995PTC017951 | UTTAM TEA COMPANY PRIVATE LIMITED | 15 HIGRATAN LAL NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1988PTC009282 | ASHESH EXPORTS IMPORTS PRIVATE LIMITED | 98 RATAN LAL NAGARKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U63021UP1994PTC016691 | NAND BROTHERS PRIVATE LIMITED | 256 ARATAN LAL NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72200UP2000PTC025717 | E-INDIA TECHNOLOGIES COM PRIVATE LIMITED | 233 HIGRATAN LAL NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67120UP2000PTC025136 | GANGES PROJECT PRIVATE LIMITED | 2 MIGRATAN LAL NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27101UP1995PTC018103 | CHAWLA STEEL INDUSTRY PRIVATE LIMITED | 43,MIG RATAN LAL NAGARKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U20101UP1995PLC019033 | VARSA AGRO FORESTRY LIMITED | 75-E/21,DABAULIRATAN LAL NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15312UP1987PTC009112 | UDAI RICE MILLPRIVATE LIMITED | 71-E LAL COLONYADARSH NAGAR BARRAI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| 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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