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 ZINC LIMITED
CIN: U74899DL1995PLC068394 As on: 2026-07-13
SURYA ZINC LIMITED (CIN: U74899DL1995PLC068394) is a Public company incorporated on 09 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
SURYA ZINC LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SURYA ZINC LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SURYA ZINC LIMITED are BALBIR SINGH SETHI, MOHDJAFER NASIR KHAN, ASHSWANI KUMAR JAIN, and ABHIJEET SETHI.
SURYA ZINC LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC068394 and its registration number is 68394. Users may contact SURYA ZINC LIMITED on its Email address - [email protected]. Registered address of SURYA ZINC LIMITED is MEERA TOWER IST FLOOR, ROOM NO 5, WAZIRPUR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110052.
Current status of SURYA ZINC 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 SURYA ZINC 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 ZINC
Purchase full report of SURYA ZINC
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 ZINC 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 ZINC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00807648 | BALBIR SINGH SETHI | Director | 2007-07-28 |
| 02066836 | MOHDJAFER NASIR KHAN | Director | 2008-03-01 |
| 00806920 | ASHSWANI KUMAR JAIN | Director | 2007-05-09 |
| 00807637 | ABHIJEET SETHI | Director | 2007-07-28 |
Past Directors & Key Managerial Personnel of SURYA ZINC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00265620 | RACHNA JAIN . | Director | - | 2009-04-16 |
Other Directorships of BALBIR SINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGEMO EXIM LIMITED | U19129UP1990PLC012413 | Director | 2001-06-04 | Ongoing |
| MEERUT RESORTS LIMITED | U51109UP1974PLC003907 | Director | 1987-07-20 | Ongoing |
Other Directorships of MOHDJAFER NASIR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RACHNA JAIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSLAM INDUSTRIES LLP | ACF-8324 | Designated Partner | 2024-03-04 | Ongoing |
| TRANSLAM INFRASTRUCTURE PRIVATE LIMITED | U70102DL2009PTC189039 | Director | 2009-04-01 | Ongoing |
Other Directorships of ASHSWANI KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGEMO EXIM LIMITED | U19129UP1990PLC012413 | Managing Director | 1998-04-01 | Ongoing |
| MEERUT RESORTS LIMITED | U51109UP1974PLC003907 | Managing Director | 1974-05-09 | Ongoing |
Other Directorships of ABHIJEET SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGEMO EXIM LIMITED | U19129UP1990PLC012413 | Director | 2001-06-04 | Ongoing |
| MEERUT RESORTS LIMITED | U51109UP1974PLC003907 | Director | 1996-07-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29150DL2014PTC268919 | WVT ELEVATORS PRIVATE LIMITED | PLOT NO - 507, 5TH FLOOR, 6 - INDRAPRASTHA TOWER WAZIRPUR COMMERCIAL COMPLEX, WAZIRPUR , NEW DELHI, Delhi, India - 110052 |
| AAD-3905 | BEYOND Z SOLUTIONS LLP | 340, THIRD FLOOR, PLOT NO. 18 RAJENDERA JAINA TOWER, WAZIRPUR COMMERCIAL COMPLEX NEW DELHI, Delhi, India - 110052 |
| U27310DL2007PTC171000 | HARI OM NARAYAN STEELS PRIVATE LIMITED | 382, IIND FLOOR, ANUVART TOWER, WAZIRPUR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110052 |
| U52100DL2012PLC237371 | PURPLE PANDA FASHIONS LIMITED | 109 B -PLOT NO. 18, RAJENDRA JAINA TOWER WAZIRPUR COMMERCIAL COMPLEX, WPIA , NEW DELHI, Delhi, India - 110052 |
| U74999DL2017PTC313237 | INANNAA PHARMACEUTICALES PRIVATE LIMITED | 507B, 5th Floor 6 Indraprastha Tower, Wazirpur Commercia l Complex , New Delhi, Delhi, India - 110052 |
| U51909DL2014PTC270571 | QUANTUM TRADESOURCE PRIVATE LIMITED | OFFICE NO-504, 5TH FLOOR, MOHAN TOWER COMMUNITY CENTER, WAZIRPUR INDL. AREA , NEW DELHI, Delhi, India - 110052 |
| U22219DL2019PTC352168 | INDEPENDENT MEDIA & ASSOCIATED NETWORKS PRIVATE LIMITED | 504, PLOT NO 1, 5TH FLOOR, MOHAN TOWER COMMUNITYCENTER , WAZIRPUR IND AREA , NEW DELHI, Delhi, India - 110052 |
| U65990DL2019PLC349938 | IMAN NIDHI LIMITED | 504, PLOT NO 1, 5TH FLOOR, MOHAN TOWER COMMUNITYCENTER , WAZIRPUR IND AREA , NEW DELHI, Delhi, India - 110052 |
| U74999DL2020PTC360824 | UNISHIELD SECURITY SYNERGIES PRIVATE LIMITED | 504, PLOT NO 1, 5TH FLOOR, MOHAN TOWER COMMUNITY CENTER , WAZIRPUR IND AREA , NEW DELHI, Delhi, India - 110052 |
| U74999DL2018PTC339463 | RAMAKETU MEDIA & SERVICES PRIVATE LIMITED | S NO. RJT-27-A, PLOT NO. 18, KH NO. 31/21 B/F RAJENDER JAINA TOWER1, BLK-RJT COMPLEX, WAZIRPUR , New Delhi, Delhi, India - 110052 |
| U46692DL2011PTC218764 | BRIGHTWAY GLOBAL PRIVATE LIMITED | 17 MEERA TOWER, 1ST FLOOR, MEERA TOWER,,ASHOK VIHAR, RD WAZIRPUR INDUSTRIAL AREA ASHOK VIHAR DELHI 11, DELHI,Delhi,North West Delhi,Delhi,110052-India |
| U70101DL2011PLC215240 | JAYNA INFRASTRUCTURE LIMITED | 17, MEERA TOWER, 1ST FLOOR WAZIRPUR, COMMERCIAL COMPLEX , DELHI, Delhi, India - 110052 |
| U51909DL2006PTC145932 | SWISSLINE INTERTRADE PRIVATE LIMITED | 17, MEERA TOWER, FIRST FLOOR, COMMERCIAL COMPLEX WAZIRPUR INDUSTRIAL AREA, , DELHI, Delhi, India - 110052 |
| U85110DL1999PTC190362 | DENAVE INDIA PRIVATE LIMITED | No. 406A, Indraprastha Tower, 6, Commercial Complex, Wazirpur, , New Delhi, Delhi, India - 110052 |
| U74995DL2017PTC325300 | IVANA HELTHCARE PRIVATE LIMITED | B-5B, 5 TIME HOUSE WAZIRPUR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110052 |
| U51101DL2014PTC263423 | MAA BERI ISPAT PRIVATE LIMITED | A-96, Room no 106, First Floor, Block A Group Wazirpur Indl. Area, Wazirpur , New Delhi, Delhi, India - 110052 |
| U74999DL2018PTC330044 | MIDAAS FINALYTICS PRIVATE LIMITED | HOUSE NO. 18 SHOP NO 340 THIRD FLOOR RAJINDRA JAINA TOWER,COMMERCIAL COMPLEX , WAZIRPUR INDUSTRIAL AREA,, Delhi, India - 110052 |
| U74110DL2020PTC364842 | FLYINGBEE TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 33, SECOND FLOOR, AJAY TOWER, COMMERCIAL COMPLEX, WAZIRPUR, , DELHI, Delhi, India - 110052 |
| U15549DL2022PTC397362 | RICHIE SPICES PRIVATE LIMITED | Plot No A-98/6, Second Floor, Street no NA BLK-A, Wazirpur, Ind Area, Shri Ram Chow,k,New Delhi,New Delhi,Delhi,110052-India |
| U51909DL2012OPC244295 | NEW ERA TRADING (OPC) PRIVATE LIMITED | 504, 5TH FLOOR, INDERPRASTHA TOWER, PLOT NO-06, COMMUNITY CENTRE, WAZIRPUR INDUSTRIAL AR,EA.,NEW DELHI,North West,Delhi,110052-India |
| U51900DL2013PTC253623 | GOLDEN SWAN IMPEX (INDIA) PRIVATE LIMITED | 109, IP TOWER WAZIRPUR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110052 |
| U63000DL2012PTC239230 | ZUNE FLEET SOLUTION PRIVATE LIMITED | 109, IP TOWER WAZIRPUR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110052 |
| U65910DL1997PTC084393 | BHAGWATI FINVEST AND LEASE PRIVATE LIMITED | 210,INDRAPRASTHA TOWER,WAZIRPUR, COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110052 |
| U25209DL1997PTC086679 | SHARMA WELDING STORE PRIVATE LIMITED | 163-177ANUVERT TOWER WAZIRPUR COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110052 |
| U74899DL1987PTC028454 | WADHWA BROTHERS AND SONS PRIVATE LTD | IST FLOOR KUMAR TOWER CMMERCCOMPLEX WAZIRPUR INDL AREA , NEW DELHI, Delhi, India - 110052 |
| U55200DL2009PTC196837 | DAY NIGHT FOOD FACTORY PRIVATE LIMITED | B - 14, I. P. TOWER WAZIRPUR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110052 |
| U74140DL2010PLC210545 | DVM ADVISORS LIMITED | 101, TIME HOUSE, 5, COMMUNITY CENTER, WAZIRPUR COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110052 |
| U27106DL1998PTC222550 | UKG STEELS PRIVATE LIMITED | 101/17, 1st Floor, Meera Tower, Wazirpur Industrial Area , New Delhi, Delhi, India - 110052 |
| U51432DL2014PTC273947 | AGE TRADELINK PRIVATE LIMITED | 101/17, 1ST FLOOR, MEERA TOWER WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90047428 | 1999-02-23 | - | - | 2,400,000.00 | SYNDICATE BANK |
- 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.