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  • Complaints
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SURUGA INDIA PRIVATE LIMITED

CIN: U74999HR2011PTC081569

SURUGA INDIA PRIVATE LIMITED (CIN: U74999HR2011PTC081569) is a Private company incorporated on 04 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 360460110.00.

SURUGA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURUGA INDIA 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 SURUGA INDIA PRIVATE LIMITED are NOBUKAZU SUGIYAMA, TAKUMI TOYA, YOSHINORI NAKANO, and SATOSHI MORISHIMA.

SURUGA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2011PTC081569 and its registration number is 81569. Users may contact SURUGA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURUGA INDIA PRIVATE LIMITED is Plot No. 31, Electronic City, Sector 18, Udyog Vihar, Phase IV, , Gurugram, Haryana, India - 122016.

Current status of SURUGA INDIA 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

ZaubaCorp's company report for SURUGA INDIA 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 SURUGA INDIA 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 SURUGA INDIA
DIN Director Name Designation Appointment Date
10063432 NOBUKAZU SUGIYAMA Director 2023-03-23
03430781 TAKUMI TOYA Director 2011-02-24
07783987 YOSHINORI NAKANO Director 2017-04-05
10198899 SATOSHI MORISHIMA Director 2023-06-27
Past Directors & Key Managerial Personnel of SURUGA INDIA
DIN Director Name Designation Appointment Date Cessation
06421989 KEN YUKIMORI . Additional Director - 2015-06-28
06421989 KEN YUKIMORI . Director - 2019-07-22
00163874 PRAVEEN AGARWAL Director - 2011-03-14
07192013 MICHIAKI OKAMOTO Additional Director - 2015-06-28
07192013 MICHIAKI OKAMOTO Director - 2017-02-16
08322271 TSUBASA WADA Additional Director - 2019-07-22
08322271 TSUBASA WADA Director - 2023-12-31
07191822 SEIICHI KAWASE Additional Director - 2015-06-28
07191822 SEIICHI KAWASE Director - 2017-02-16
07784020 TAKASHI KABE Director - 2019-01-29
08348866 RYUJI OHORA Additional Director - 2020-07-03
08779894 MINORU SASAKI Additional Director - 2020-08-25
08779894 MINORU SASAKI Director - 2023-01-25
10063432 NOBUKAZU SUGIYAMA Additional Director - 2023-06-29
03430878 RYUSEI ONO Director - 2015-05-30
05306401 KOICHIRO SATO Director - 2015-05-30
10198899 SATOSHI MORISHIMA Additional Director - 2023-06-29
00164170 SHIV SHANKER AGARWAL Director - 2011-03-14
Other Directorships of KEN YUKIMORI .
Company Name CIN Designation Appointment Date Cessation
MISUMI INDIA PRIVATE LIMITED U51909HR2009PTC083023 Director - 2019-07-22
MISUMI INDIA PRIVATE LIMITED U51909HR2009PTC083023 Managing Director - 2019-01-08
Other Directorships of PRAVEEN AGARWAL
Company Name CIN Designation Appointment Date Cessation
AJC & ASSOCIATES LLP AAD-9614 Designated Partner 2015-05-18 Ongoing
HALTON MANUFACTURING SDN. BHD. F03354 Authorised Representative - 2009-10-13
SALMI (U.K.) LIMITED F03796 Authorised Representative - 2010-03-15
DZAHUNA INDUSTRIES PRIVATE LIMITED U15400DL2007PTC169208 Director - 2007-10-30
ABLOY HIGH SECURITY LOCKS PRIVATE LIMITED U28933MH2008FTC330833 Director - 2008-06-16
REEL INDIA SERVICES PRIVATE LIMITED U29197KA2009FTC051528 Director - 2010-03-26
KEMPPI INDIA PRIVATE LIMITED U29253PN2010FTC232965 Director - 2010-12-14
INDO PHOENIX AGRI SILICA PRIVATE LIMITED U29299DL2003PTC119006 Director - 2009-02-02
ENSTO INDIA PRIVATE LIMITED U31900DL2009FTC194309 Director - 2016-05-11
GAMMA SUN RENEWABLE ENERGY INDIA PRIVATE LIMITED U40106DL2013FTC257375 Additional Director - 2014-09-26
GAMMA SUN RENEWABLE ENERGY INDIA PRIVATE LIMITED U40106DL2013FTC257375 Director - 2015-08-11
OMEGA SUN RENEWABLE ENERGY INDIA PRIVATE LIMITED U40106DL2013FTC257377 Additional Director - 2014-09-26
OMEGA SUN RENEWABLE ENERGY INDIA PRIVATE LIMITED U40106DL2013FTC257377 Director - 2015-08-11
OPDE INDIA SOLAR1 PRIVATE LIMITED U40300DL2012FTC238852 Additional Director - 2014-09-26
OPDE INDIA SOLAR1 PRIVATE LIMITED U40300DL2012FTC238852 Director - 2015-08-11
AFI ENTERPRISES PRIVATE LIMITED U52100DL2007PTC169845 Director - 2007-11-15
NET SERVE INDIA PRIVATE LIMITED U52599DL1998PTC092093 Director - 2016-09-01
ALGOL CHEMICALS INDIA PRIVATE LIMITED U67120MH1996PTC101720 Additional Director - 2016-09-15
ALGOL CHEMICALS INDIA PRIVATE LIMITED U67120MH1996PTC101720 Director - 2019-12-11
NAPA SOFTWARE SERVICES INDIA PRIVATE LIMITED U72200KA2007FTC044512 Director - 2008-01-08
BASWARE INDIA PRIVATE LIMITED U72900CH2012FTC033907 Additional Director - 2014-09-24
BASWARE INDIA PRIVATE LIMITED U72900CH2012FTC033907 Director - 2016-03-28
PLUTUS PAYTECH PRIVATE LIMITED U74120UP2015PTC069140 Additional Director - 2016-06-30
KASVU CONSULTING PRIVATE LIMITED U74140DL2012PTC231010 Director - 2014-02-14
SWECO INDIA PRIVATE LIMITED U74140HR2007FTC036942 Additional Director - 2011-06-17
SWECO INDIA PRIVATE LIMITED U74140HR2007FTC036942 Director - 2014-03-10
JOTWIRE INDIA PRIVATE LIMITED U74140HR2011FTC043697 Additional Director - 2012-06-18
JOTWIRE INDIA PRIVATE LIMITED U74140HR2011FTC043697 Director - 2016-06-30
WILKINSON ENVIRONMENTAL CONSULTING (INDI A) PRIVATE LIMITED U74210DL1996PTC082340 Director 1996-09-13 Ongoing
AAKAAR TURNKEY SERVICES PRIVATE LIMITED U74899DL1986PTC025719 Director - 2016-03-28
BOFO SOLUTIONS PRIVATE LIMITED U74990PN2008FTC135290 Director - 2009-09-01
MOVENTAS INDIA PRIVATE LIMITED U74990TN2011FTC078920 Director 2011-01-21 Ongoing
TDR INDIA PRIVATE LIMITED U74999DL2013FTC262666 Additional Director - 2014-11-17
TDR INDIA PRIVATE LIMITED U74999DL2013FTC262666 Director - 2015-02-13
EHI INTERNATIONAL PRIVATE LIMITED U85199DL1999PTC100984 Director - 2010-02-25
LINDSTROM SERVICES INDIA PRIVATE LIMITED U93000DL2007FTC166121 Director - 2016-06-30
Other Directorships of MICHIAKI OKAMOTO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TSUBASA WADA
Company Name CIN Designation Appointment Date Cessation
MISUMI INDIA PRIVATE LIMITED U51909HR2009PTC083023 Additional Director - 2019-01-08
MISUMI INDIA PRIVATE LIMITED U51909HR2009PTC083023 Director - 2023-12-31
MISUMI INDIA PRIVATE LIMITED U51909HR2009PTC083023 Managing Director - 2023-06-20
Other Directorships of SEIICHI KAWASE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAKASHI KABE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RYUJI OHORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MINORU SASAKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NOBUKAZU SUGIYAMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAKUMI TOYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RYUSEI ONO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOICHIRO SATO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOSHINORI NAKANO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATOSHI MORISHIMA
Company Name CIN Designation Appointment Date Cessation
MISUMI INDIA PRIVATE LIMITED U51909HR2009PTC083023 Additional Director - 2023-06-21
MISUMI INDIA PRIVATE LIMITED U51909HR2009PTC083023 Director 2023-07-03 Ongoing
MISUMI INDIA PRIVATE LIMITED U51909HR2009PTC083023 Managing Director - 2023-08-30
Other Directorships of SHIV SHANKER AGARWAL
Company Name CIN Designation Appointment Date Cessation
KEMPPI INDIA PRIVATE LIMITED U29253PN2010FTC232965 Director - 2010-10-08
INDO PHOENIX AGRI SILICA PRIVATE LIMITED U29299DL2003PTC119006 Director - 2008-03-31
ENSTO INDIA PRIVATE LIMITED U31900DL2009FTC194309 Additional Director - 2016-09-28
ENSTO INDIA PRIVATE LIMITED U31900DL2009FTC194309 Director - 2019-10-30
NAPA SOFTWARE SERVICES INDIA PRIVATE LIMITED U72200KA2007FTC044512 Director - 2008-01-08
BASWARE INDIA PRIVATE LIMITED U72900CH2012FTC033907 Additional Director - 2016-07-28
BASWARE INDIA PRIVATE LIMITED U72900CH2012FTC033907 Director - 2018-02-27
SWECO INDIA PRIVATE LIMITED U74140HR2007FTC036942 Director - 2007-07-24
JOTWIRE INDIA PRIVATE LIMITED U74140HR2011FTC043697 Director - 2012-04-10
WILKINSON ENVIRONMENTAL CONSULTING (INDI A) PRIVATE LIMITED U74210DL1996PTC082340 Director 1996-09-13 Ongoing
AGARWAL JETLEY AND COMPANY PRIVATE LIMITED U74899DL1987PTC028835 Director - 2019-10-30
AJC PETROCHEM PRIVATE LIMITED U74899DL1989PTC037418 Director - 2019-10-30
RAMRAJ EXPORTS PRIVATE LIMITED U74899DL1992PTC049828 Director - 2019-10-30
H K PROPERTIES PRIVATE LIMITED U74899DL1992PTC050561 Director - 2019-10-30
BOFO SOLUTIONS PRIVATE LIMITED U74990PN2008FTC135290 Director - 2009-06-01
MOVENTAS INDIA PRIVATE LIMITED U74990TN2011FTC078920 Director 2011-01-21 Ongoing
LINDSTROM SERVICES INDIA PRIVATE LIMITED U93000DL2007FTC166121 Director - 2007-11-27
JANHIT SOCIAL DEVELOPMENT U93000DL2009NPL196712 Director - 2010-05-01
AGROY FARMERS INDIA PRIVATE LIMITED U93090DL2017FTC327025 Director - 2019-08-27

CIN Company Name Company Address
U51909HR2009PTC083023 MISUMI INDIA PRIVATE LIMITED Plot No. 31, Electronic City, Sector 18, Udyog Vihar, Phase IV, , Gurugram, Haryana, India - 122016
U74899HR2000PTC100078 ENEED INTEGRATED SERVICES PRIVATE LIMITED Plot No. 369, Udyog Vihar, Phase-IV, Sector-18 , Gurugram, Haryana, India - 122016
U74999HR2019PTC081331 EXECHUNT INDIA PRIVATE LIMITED Office No: 08-104, 8th Floor, 246, WeWork BlueOne Square, Phase IV, Udyog Vihar, Sector 18 , Gurugram, Haryana, India - 122016
U21003HR2026PTC142903 VEDDIQUE PRIVATE LIMITED Plot No 68, Phase IV, Udyog Vihar,Sector 18,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U79110HR2022OPC102033 MICROGEN ENERGY (OPC) PRIVATE LIMITED Plot No 76 D Udyog Vihar Phase-4 Sector-18 , Gurugram, Haryana, India - 122001
AAE-1360 HJA & ASSOCIATES LLP 2nd Floor, Plot No. 112, Udyog Vihar Phase I, Sector-20,Gurugram-122016, Haryana, India. Industrial Complex Dundahera, Haryana, India - 122016
U14109HR2024PTC126200 UNDERNEAT CLOTHING PRIVATE LIMITED 5th Floor , Quattro Iconic Building Plot No. 273 ,Udyog Vihar,Phase 1, Sector 20 , Gurugram ,Haryana 122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
AAN-1510 S S G G & CO LLP PLOT NO 272, UDYOG VIHAR PHASE IV GURUGRAM, Haryana, India - 122016
U31909HR2021PTC098533 ITP ENERGY SYSTEMS PRIVATE LIMITED Plot No 27, Electronic City, Sector 18, , Gurugram, Haryana, India - 122016
U55101HR2006PTC082667 TEN HOTELS PRIVATE LIMITED Plot No. 336, SF, Udyog Vihar, Phase IV, , Gurugram, Haryana, India - 122016
U55101HR2009PTC046939 DUET INDIA HOTELS (BENGALURU CYBERCITY) PRIVATE LIMITED Plot No. 336, SF, Udyog Vihar, Phase IV, , Gurugram, Haryana, India - 122016
U55101HR2010FTC046605 DUET INDIA HOTELS (MUMBAI) PRIVATE LIMITED Plot No. 336, SF, Udyog Vihar, Phase IV, , Gurugram, Haryana, India - 122016
U55101HR2010FTC046765 DUET INDIA HOTELS (NAGPUR) PRIVATE LIMITED Plot No. 336, SF, Udyog Vihar, Phase IV, , Gurugram, Haryana, India - 122016
U24299HR2019PTC078416 VERITAS COSMETICS PRIVATE LIMITED Plot No-555, UDYOG VIHAR PHASE-V, SECTOR-19 , GURUGRAM, Haryana, India - 122016
U72900HR2022PTC105521 FLIGHTSPRO INFOTECH PRIVATE LIMITED Plot No 270, Phase II Udyog Vihar, Sector-20 , Gurugram, Haryana, India - 122016
U80903HR2014PTC052477 U18 ONLINE EDUCATION PRIVATE LIMITED Plot No- 270, Phase II Udyog Vihar Sector-20 , Gurugram, Haryana, India - 122016
AAC-1683 CONCEPTS INTERNATIONAL INDIA LLP Plot No.422-B, Village DundaheraUdyog Vihar, Phase - IV Gurugram, Haryana, India - 122016
U51109HR2005PTC072210 MOLISATI AGENCIES PRIVATE LIMITED Plot no.486-487 Phase-III Udyog Vihar Sector- 20 , Gurugram, Haryana, India - 122016
U74999HR2018PTC077251 VEDIC VEDANT INDIA PRIVATE LIMITED PLOT NO. 336, 2nd Floor Udyog Vihar, Phase-IV , Gurugram, Haryana, India - 122016
U70109HR2012PLC079023 YASHITA BUILDCON LIMITED Plot No.422-B, Udyog Vihar, Phase-IV, Village Dundahera , Gurugram, Haryana, India - 122016
U72900HR2020PTC089908 DOTANTS TECHNOLOGY SERVICES PRIVATE LIMITED Ground Floor, Plot no. 736, Phase V Udyog Vihar, Sector 19, , GURUGRAM, Haryana, India - 122016
U72900HR2016FTC058663 CHATOUS TECHNOLOGIES INDIA PRIVATE LIMITED PLOT NO. 241, UDYOG VIHAR, PHASE-1, GURUGRAM HARYANA , GURUGRAM, Haryana, India - 122016
U22219HR2020PTC088305 UTKALPRIDE MEDIA PRIVATE LIMITED PLOT NO. 598,G/F, UDYOG VIHAR PHASE-5 GURUGRAM, HARYANA , GURUGRAM, Haryana, India - 122016
U74999HR2022PTC105423 ZEDFLY INNOVATIONS PRIVATE LIMITED PLOT NO 270, PHASE II UDYOG VIHAR SEC-20 GURUGRAM, HARYANA-122016 , GURUGRAM, Haryana, India - 122016
U74999HR2017PTC071463 NASH VENTURES PRIVATE LIMITED Plot No. 269, Jwala Mill Road, Udyog Vihar, Phase - 4, Gurugram,Haryana , GURUGRAM, Haryana, India - 122016
U52335HR2022PTC102481 ETERNITY E-COMMERCE PRIVATE LIMITED PLOT NO.354, UDYOG VIHAR PHASE IV,GURUGRAM,Gurgaon,Haryana,122016-India
U65100HR2010PLC095390 SAMMAAN ASSET MANAGEMENT LIMITED Plot No. 422 B, Udyog Vihar Phase-IV , Gurugram, Haryana, India - 122016
U18100HR2022PTC102995 HONEST FASHION PRIVATE LIMITED PLOT NO. 414, 3rd FLOOR, UDYOG VIHAR PHASE-III, SECTOR-19,GURUGRAM,Gurgaon,Haryana,122016-India
U55101HR2024PTC130702 VITA NOVA SPARK PRIVATE LIMITED Upper Ground Floor, Plot No 273, Quattro Iconic,,Udyog Vihar Phase 2 Road, Sector 20, Gurugram,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
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

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

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

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

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

As on: 2026-07-13

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