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
SURYANSHI TRADING PRIVATE LIMITED
CIN: U74999DL2016PTC308937 As on: 2026-07-13
SURYANSHI TRADING PRIVATE LIMITED (CIN: U74999DL2016PTC308937) is a Private company incorporated on 07 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SURYANSHI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SURYANSHI TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SURYANSHI TRADING PRIVATE LIMITED are SHALENDER SINGH, and AJIT SINGH.
SURYANSHI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC308937 and its registration number is 308937. Users may contact SURYANSHI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYANSHI TRADING PRIVATE LIMITED is 10, ARJUN PARK, NANGLI , SHAKRAWATI NAJAFGARH , NEW DELHI, Delhi, India - 110043.
Current status of SURYANSHI TRADING 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 SURYANSHI TRADING 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 SURYANSHI TRADING
Purchase full report of SURYANSHI TRADING
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 SURYANSHI TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURYANSHI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08077811 | SHALENDER SINGH | Additional Director | 2018-03-01 |
| 08110259 | AJIT SINGH | Additional Director | 2018-04-13 |
Past Directors & Key Managerial Personnel of SURYANSHI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07597315 | SUSHMA GUPTA | Director | - | 2018-03-01 |
| 07665239 | SURAJ KUNWAR | Director | - | 2018-03-01 |
| 08110259 | AJIT SINGH | Director | - | 2018-04-13 |
Other Directorships of SUSHMA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURAJ KUNWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHALENDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SATYA SHREE INFRASTRUCTURE LLP | AAI-9215 | Designated Partner | - | 2021-04-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2014PTC273488 | VATIS LIFE SCIENCES PRIVATE LIMITED | 10 , ARJUN PARK, NANGLI , SHAKRAWATI NAJAFGARH , NEW DELHI , DELHI, Delhi, India - 110043 |
| U85500DL2023PTC415833 | PINGALA INSTITUTE OF COMPUTER SCIENCE PRIVATE LIMITED | BABU LAL H.N.24 BLOCKA ARJUN PARK,SHAKRAWATI Najafgarh New Delhi South West Delhi DL 110043 IN,New Delhi,South West Delhi,Delhi,110043-India |
| U88900DL2024NPL431822 | AVYANSHI HUMAN CARE FOUNDATION | RZ B-57 Nangli vihar,Part 1 Nangli Sakrawati,Najafgarh,New Delhi,South West Delhi,Delhi,India,110043.,New Delhi,South West Delhi,Delhi,110043-India |
| U93000DL2013PTC258779 | R.S. SERVICE SOLUTIONS PRIVATE LIMITED | PLOT NO-3 & 5/1,GF,KH NO-33/10/2 & 33/11/1 ARJUN PARK, NEAR NAGLI METRO STATION PIL LAR NO 59 , NAJAFGARH NEW DELHI, Delhi, India - 110043 |
| U52291DL2023FTC413835 | NEXTGEN TOURS PRIVATE LIMITED | RZ-24 B-Block Arjun Park,Near Ply Factory Nangli Vihar, Najafgarh,New Delhi,South West Delhi,Delhi,110043-India |
| U68100DL2025PTC453183 | ASPIRE TRACK PRIVATE LIMITED | Basement of Plot No. 71, KH No. 33/10/2, 33/11/1,,Arjun Park, Main Najafgarh Road,,New Delhi,South West Delhi,Delhi,110043-India |
| AAU-3133 | WISDOM ADVISORY & CONSULTANCY LLP | 156A, A BLOCK, ARJUN PARK NANGLI DAIRY, NAJAFGARH NEW DELHI, Delhi, India - 110043 |
| U72900DL2006PTC152670 | TECHNOSYS SOLUTIONS (INDIA) PRIVATE LIMITED | 41 Arjun Park B Block Nangli Vihar Najafgarh , NEW DELHI, Delhi, India - 110043 |
| U45201DL2019PTC349616 | LUHERA DEVELOPERS PRIVATE LIMITED | RZ 58, B-BLOCK ARJUN PARK NANGLI VIHAR, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U74900DL2016PTC289314 | FOUR BLAIR SERVICES PRIVATE LIMITED | P. No.-3, KH NO.-33/10/2 & 11/1, ARJUN PARK, NAJAFGARH, , NEW DELHI, Delhi, India - 110043 |
| U75100DL2019PTC358342 | NCFB SECURITY FORCES PRIVATE LIMITED | PLOT NO. 34, S/F, KH.NO.17/22, ARJUN PARK NANGLI VHAR NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U74999DL2017PTC313560 | KARMAAYOGI FILMS PRIVATE LIMITED | RZ-13, F/F, KH NO. 22/18, ARJUN PARK NANGLI DARIY MAIN ROAD NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U60231DL2018PTC328702 | FINETRACK LOGISTICS PRIVATE LIMITED | PLOT 22 A, F/F, KH NO 22/8, A-BLOCK ARJUN PARK, NANGLI, SAKRAWATI, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| AAB-6780 | SHUBHSATHI MATRIMONY LLP | P NO- 64 ARJUN PARK NAJAFGARH NEW DELHI NEW DELHI, Delhi, India - 110043 |
| AAR-6213 | PJV CONSTRUCTION LLP | G/F PLOT NO. 299 KH NO. 10/2 AJAY PARK NAYA BAZAR NAJAFGARH NEW DELHI NEW DELHI, Delhi, India - 110043 |
| U90009DL2024PTC425147 | T3S ENTERTAINMENT PRIVATE LIMITED | 2ND/FLOOR, PLOT NO-586 KH, RANAJI ENCLAVE NAJAFGARH, Najafgarh, South West Delhi, New Delhi, Delhi, India, 110043,New Delhi,South West Delhi,Delhi,110043-India |
| U19201DL2020PTC373788 | PIKKME COMMERCE PRIVATE LIMITED | House No. 101, Block-B, Arjun Park Nangli Shakrawati, Najafgarh , Delhi, Delhi, India - 110043 |
| AAZ-6234 | VALOR SAFETECH LLP | GF Plot No.E.142 Khasra No. 183, Near Shri Ram MandirNangli Sakrawati Main Road, Indra Park, Najafgarh, South Delhi New Delhi, Delhi, India - 110043 |
| U93000DL2018PTC336046 | ABHASTRA TECHNOLOGY PRIVATE LIMITED | PLOT NO. 26,KH.NO.10/2,19/10,GHASIPURA EXTN.NANGLI DAIRY,NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| ACF-9957 | ROOTINE HEALTH LLP | Plot No. 10 Kh. No. 8/10/2 and 9/11 P.P. No. 0719,Shyam Vihar, Phase-2, Block-A, Najafgarh, New Delhi,New Delhi,South West Delhi,Delhi,India-110043 |
| AAV-8688 | SDC METAL EMPORIUM LLP | E 137 A, G/F, KH. NO. 182, INDRA PARK, NAJAFGARH, NEW DELHI 110043 NEW DELHI, Delhi, India - 110043 |
| U15549DL2018PTC330413 | MITHLESH INDUSTRIES PRIVATE LIMITED | PLOT NO. 107, KH NO-24/25 & 24/24, BLOCK- J.R JEMINI PARK, NAJAFGARH, NEW DELHI-110043 . , NEW DELHI, Delhi, India - 110043 |
| U19100DL2015OPC280413 | RAHULGAMA EXPORTS (OPC) PRIVATE LIMITED | H.NO-17, GEMINI PARK, NANGLI SAKRAWATI, NAJAFGARH NEW DELHI , DELHI, Delhi, India - 110043 |
| ACS-6427 | BAWARCHI'S KHANA LLP | 1A ARJUN PARK, CHAUDHARY,ENCLAVE, NAJAFGARH,New Delhi,South West Delhi,Delhi,India-110043 |
| U46900DL2025PTC446747 | VISTA EV FINCARE SOLUTIONS PRIVATE LIMITED | PROPERTY NO-219, B-BLOCK,ARJUN PARK, NAJAFGARH,New Delhi,South West Delhi,Delhi,110043-India |
| U30913DL2025PTC443746 | SHANTITRIMS PRIVATE LIMITED | PLOT NO A-57,ARJUN PARK,NANGLI SARAWATI,NAZAFGARH,New Delhi,South West Delhi,Delhi,110043-India |
| U77303DL2025PTC457940 | STARDWELL DEVELOPERS PRIVATE LIMITED | Plot No. 9, Block-B,Nangli Vihar, Arjun Park,New Delhi,South West Delhi,Delhi,110043-India |
| U85499DL2025NPL446355 | TRINETR KUTTUMB FOUNDATION | Plot No.-196,BLK-B,Nangli Vihar Arjun Park,New Delhi,South West Delhi,Delhi,110043-India |
| U96908DL2025PTC451914 | RIR GLOBAL INDIA PRIVATE LIMITED | KH NO - 31/3, RZ-10,ARJUN PARK,New Delhi,South West Delhi,Delhi,110043-India |
| 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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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.