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      • Outstanding Payments (MSME)
      • Complaints
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      SURYA VINAYAK WELLNESS LIMITED

      CIN: U93090DL2008PLC181554
      Purchase Report

      SURYA VINAYAK WELLNESS LIMITED (CIN: U93090DL2008PLC181554) is a Public company incorporated on 30 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 500000.00.

      SURYA VINAYAK WELLNESS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SURYA VINAYAK WELLNESS LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

      Directors of SURYA VINAYAK WELLNESS LIMITED are NARENDER KUMAR GOLA, ROHIT CHOWDHARY, SUBEY SINGH, and ATUL SRIVASTAVA.

      SURYA VINAYAK WELLNESS LIMITED's Corporate Identification Number (CIN) is U93090DL2008PLC181554 and its registration number is 181554. Users may contact SURYA VINAYAK WELLNESS LIMITED on its Email address - [email protected]. Registered address of SURYA VINAYAK WELLNESS LIMITED is 607, 6TH FLOOR, PADMA TOWER-I, 5, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008.

      Current status of SURYA VINAYAK WELLNESS LIMITED is - Under Liquidation.

      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 SURYA VINAYAK WELLNESS 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 Report

      All 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 VINAYAK WELLNESS

      Purchase full report of SURYA VINAYAK WELLNESS

      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 VINAYAK WELLNESS 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 SURYA VINAYAK WELLNESS
      DIN Director Name Designation Appointment Date
      03415206 NARENDER KUMAR GOLA Additional Director 2014-12-01
      00026031 ROHIT CHOWDHARY Director 2008-07-30
      07013456 SUBEY SINGH Additional Director 2016-02-10
      07101375 ATUL SRIVASTAVA Additional Director 2015-04-01
      Past Directors & Key Managerial Personnel of SURYA VINAYAK WELLNESS
      DIN Director Name Designation Appointment Date Cessation
      00084369 RAJEEV JAIN Additional Director - 2013-03-13
      00094699 RAMESH KUMAR SAREEN Director - 2012-03-31
      00296914 KAMAL KANT SHARMA Additional Director - 2013-03-25
      01891779 ANIL JUNEJA Additional Director - 2012-10-22
      00093549 JAYANT MOHAN LAL GANDHI Director - 2012-03-19
      01221408 VENKATA SATYA SUBRAHMANYA GOPAL CHANDURI Director - 2010-08-20
      01547398 MAN MOHAN GARG Additional Director - 2013-03-25
      00025998 SANJEEV AGARWAL Director - 2015-02-15
      00026004 RAJIV JAIN Director - 2013-03-25
      00026147 SANJAY JAIN Director - 2015-04-01
      Other Directorships of RAJEEV JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2013-03-13
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2012-09-19
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2007-08-02 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Whole-time director - 2007-08-02
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2012-07-23
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2005-09-20 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2012-08-21
      BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Additional Director - 2008-06-18
      BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2009-05-18 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2013-03-13
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2008-06-02
      SVIL MINES LIMITED U51909DL2004PLC126962 Whole-time director - 2010-03-27
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2013-03-13
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2011-09-30
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2011-09-29
      Other Directorships of RAMESH KUMAR SAREEN
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2012-07-05
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-19
      SURYA VINAYAK AGRO FARMS LIMITED U01134DL2008PLC179600 Director 2008-06-16 Ongoing
      GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director - 2007-05-15
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Additional Director - 2007-08-02
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2007-08-02 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2009-02-26
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director - 2007-05-15
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Additional Director - 2008-09-05
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2008-09-05 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Director - 2012-03-31
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Additional Director 2008-06-19 Ongoing
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Additional Director - 2008-06-18
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2008-06-02
      SVIL MINES LIMITED U51909DL2004PLC126962 Whole-time director - 2012-06-25
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Additional Director - 2008-06-18
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 2009-05-18 Ongoing
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Additional Director - 2008-09-26
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2008-09-26 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2008-06-06
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2012-03-26
      Other Directorships of KAMAL KANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2012-09-29
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2013-03-25
      GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2001-08-21 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director - 2007-05-15
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-04-27
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2009-02-26
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Whole-time director - 2009-07-06
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2002-10-29 Ongoing
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director - 2008-06-02
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Whole-time director 2008-06-02 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Director - 2013-05-06
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2006-05-01 Ongoing
      BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2006-05-01 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2010-12-30
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2011-01-27
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Director - 2013-05-06
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 2006-05-01 Ongoing
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director - 2008-06-04
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2006-05-01 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2006-04-01 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2012-09-28
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2008-05-31
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2012-09-28
      Other Directorships of ANIL JUNEJA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2012-09-29
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2012-10-27
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2011-07-01
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Whole-time director - 2012-10-22
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2012-10-22
      GOODGAIN INDUSTRIES PRIVATE LIMITED U51101DL2015PTC284897 Additional Director - 2017-01-12
      GOODGAIN INDUSTRIES PRIVATE LIMITED U51101DL2015PTC284897 Director - 2015-11-12
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2012-10-22
      A J CAPITAL LIMITED U74899DL1995PLC072149 Director - 2007-12-14
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2012-10-22
      THIRD INNING IMPEX PRIVATE LIMITED U74900DL2013PTC260053 Additional Director - 2014-09-30
      THIRD INNING IMPEX PRIVATE LIMITED U74900DL2013PTC260053 Director - 2015-08-14
      TECHLIVE PLUS (INDIA) PRIVATE LIMITED U93000DL2013PTC259591 Additional Director - 2014-09-30
      TECHLIVE PLUS (INDIA) PRIVATE LIMITED U93000DL2013PTC259591 Director - 2014-11-15
      Other Directorships of NARENDER KUMAR GOLA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2015-09-26
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2017-02-10
      RAJESH KUMAR WISDOM (INDIA) PRIVATE LIMITED U22219UP2017PTC095719 Director 2017-08-04 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2011-09-19
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2017-01-12
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2017-01-12
      GOODGAIN INDUSTRIES PRIVATE LIMITED U51101DL2015PTC284897 Additional Director 2017-02-15 Ongoing
      GOODGAIN INDUSTRIES PRIVATE LIMITED U51101DL2015PTC284897 Additional Director - 2018-09-07
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2017-01-12
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director - 2017-01-12
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director - 2017-01-12
      Other Directorships of ROHIT CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2015-05-28
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Managing Director - 2017-02-10
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-19
      GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2004-12-27 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director - 2007-05-15
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2016-02-13
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2004-12-27 Ongoing
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2005-04-01 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2016-02-13
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2006-05-01 Ongoing
      BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2006-05-01 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2012-09-29
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2007-05-15
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Director - 2016-02-13
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 2006-05-01 Ongoing
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director - 2008-06-03
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2006-05-01 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2007-05-15
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director 2007-05-15 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2007-05-12
      Other Directorships of JAYANT MOHAN LAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-19
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2012-03-19
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Whole-time director - 2009-07-06
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2008-06-06
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2008-11-01
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2009-06-18
      MAGNUM PERFUMERS PRIVATE LIMITED U74899MH1990PTC261002 Director 1990-10-20 Ongoing
      Other Directorships of VENKATA SATYA SUBRAHMANYA GOPAL CHANDURI
      Company Name CIN Designation Appointment Date Cessation
      VISHWAM AGRI AND RESEARCH LLP AAY-6145 Designated Partner 2021-09-15 Ongoing
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2010-08-20
      ARC GLOBAL TRADING PRIVATE LIMITED U51909DL2013PTC247193 Director 2013-01-09 Ongoing
      VISHWAM SOFT PRIVATE LIMITED U72200TG2015PTC100838 Director - 2022-12-28
      C & A MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2007PTC159565 Director 2007-02-21 Ongoing
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Additional Director 2008-06-19 Ongoing
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Additional Director - 2008-06-18
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2010-07-12
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2010-08-21
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2010-04-01
      Other Directorships of MAN MOHAN GARG
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2012-09-29
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2013-03-25
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Additional Director - 2007-08-02
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2007-08-02 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2012-09-27
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2013-03-25
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2013-03-25
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2010-05-15
      SVIL MINES LIMITED U51909DL2004PLC126962 Whole-time director - 2015-03-10
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director - 2015-03-10
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2012-09-28
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2013-03-25
      Other Directorships of SUBEY SINGH
      Company Name CIN Designation Appointment Date Cessation
      SINFIN INTERNATIONAL PRIVATE LIMITED U51900DL2012PTC243828 Additional Director 2015-09-10 Ongoing
      SINFIN INTERNATIONAL PRIVATE LIMITED U51900DL2012PTC243828 Additional Director - 2016-05-20
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2016-05-20
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director - 2016-05-20
      THIRD INNING IMPEX PRIVATE LIMITED U74900DL2013PTC260053 Additional Director - 2016-03-08
      TECHLIVE PLUS (INDIA) PRIVATE LIMITED U93000DL2013PTC259591 Additional Director - 2016-02-08
      Other Directorships of ATUL SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2016-05-12
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2016-05-12
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2016-05-12
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director - 2016-05-12
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director - 2016-05-12
      Other Directorships of SANJEEV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2015-02-16
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-22
      GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2004-12-27 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director - 2008-05-31
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2010-06-21
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2015-02-16
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Whole-time director - 2008-05-31
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2004-12-27 Ongoing
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director - 2008-05-31
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2013-03-25
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2006-05-01 Ongoing
      BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2006-05-01 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2012-09-29
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2013-03-22
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Director - 2015-02-15
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 2006-05-01 Ongoing
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2006-01-03 Ongoing
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2006-05-01 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director 2013-05-02 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2008-06-02
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2013-05-02
      Other Directorships of RAJIV JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director 2017-03-23 Ongoing
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2013-03-25
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-19
      SURYA VINAYAK AGRO FARMS LIMITED U01134DL2008PLC179600 Director 2008-06-16 Ongoing
      GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2001-09-12 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2004-01-15 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director 2017-03-23 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2009-02-26
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2001-12-05 Ongoing
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2005-04-01 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director 2017-03-23 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Director - 2013-03-25
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2003-05-10 Ongoing
      BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2004-01-15 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director 2017-03-15 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2013-03-22
      SVIL MINES LIMITED U51909DL2004PLC126962 Managing Director - 2005-07-31
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director 2017-03-23 Ongoing
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director 2017-03-23 Ongoing
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Director - 2007-02-20
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 1998-01-08 Ongoing
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2006-01-03 Ongoing
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2004-01-15 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2013-03-25
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Managing Director - 2007-05-15
      SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Additional Director 2017-03-23 Ongoing
      SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Director - 2017-01-12
      Other Directorships of SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director 2017-03-23 Ongoing
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2017-02-10
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-19
      SURYA VINAYAK AGRO FARMS LIMITED U01134DL2008PLC179600 Director 2008-06-16 Ongoing
      GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2004-04-20 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2006-06-18 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director 2017-03-23 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2009-02-26
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2004-01-15 Ongoing
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2005-04-01 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director 2017-03-23 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Director - 2015-04-01
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2004-01-15 Ongoing
      BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 1998-09-16 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director 2017-03-15 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2014-03-25
      SVIL MINES LIMITED U51909DL2004PLC126962 Whole-time director - 2007-05-15
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director 2017-03-23 Ongoing
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director 2017-03-23 Ongoing
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Director - 2007-02-20
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 1998-01-08 Ongoing
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2006-01-03 Ongoing
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 1998-09-16 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director 2007-05-15 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2007-05-15
      SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Additional Director 2017-03-23 Ongoing
      SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Director - 2017-01-12

      CIN Company Name Company Address
      U24246DL2000PTC103608 ALLIED PERFUMERS PRIVATE LIMITED 607, 6TH FLOOR, PADMA TOWER-I, 5, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U62099DL2026PTC460990 FLUXUSFORGE PRIVATE LIMITED 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India
      U63030DL2019PTC355898 TRIPACROSS PRIVATE LIMITED FLAT NO 406, 4TH FLOOR PADMA TOWER I, 5, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
      U46909DL2023PTC411543 ZIRPHIMATIC TRADERS PRIVATE LIMITED FLAT NO-1007/5/5, PADMA TOWER,RAJENDRA PLACE, NEW DELHI,New Delhi,Central Delhi,Delhi,110008-India
      ACI-7924 PKK PROJECTS LLP 501, 5th Floor Padma Tower 2,Rajendra Place,New Delhi,Central Delhi,Delhi,India-110008
      U53200DL2025PTC456819 WEGO EXPRESS PRIVATE LIMITED 808 8 Floor, Padma Tower1, 5-Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      L74999DL1994PLC061353 EDUCOMP SOLUTIONS LIMITED 1211 PADMA TOWER I5 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U18101DL2003PTC119943 ALEF TEXTILES PRIVATE LIMITED 602, PADMA TOWER-I, 5, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
      U74999DL2008PTC180333 PRECIOUS CORPORATE ADVISORS PRIVATE LIMITED 602, PADMA TOWER-I, 5, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
      U74300DL2012PTC230610 AVIGHNA COMMUNICATION PRIVATE LIMITED 405 PADMA TOWER-I 5, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U74899DL1977PTC008551 V N SARIN & CO SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED 906PADMA TOWER-I 5 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U29191DL1997PTC087845 MULTI POINT INDIA PRIVATE LIMITED 402, PADMA TOWER - I, 5 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U70102DL2011PTC217401 ELIXIR ESTATES INDIA PRIVATE LIMITED 510, PADMA TOWER-II 5TH FLOOR RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U74140DL1994PTC061175 ASCOMP TECHNOLOGIES PRIVATE LIMITED 1203 PADMA TOWER-I 5,RAJENDRA PLACE, PUSA ROAD , NEW DELHI, Delhi, India - 110008
      U27100DL2008PLC176607 SURYA GLOBAL STEEL AND GENPOWER LIMITED 301, 3rd FLOOR, PADMA TOWER - I, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      L65921DL1983PLC016382 VISHVAS PROJECTS LIMITED FLAT- 1106, 11TH FLOOR PADMA TOWER-I, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      AAR-5397 AKRK PROJECTS LLP Unit No. 501, 5th Floor, Padma Tower II, 22, Rajendra Place, New Delhi, Delhi, India - 110008
      U51909DL2018PTC330108 REO OVERSEAS PRIVATE LIMITED FLAT NO.606, 6th FLOOR,PADMA TOWER-1 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      L51909DL1997PLC087111 MEDEXPORT (INDIA) LIMITED FLAT NO 606, 6TH FLOOR, PADMA TOWER - 1, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U93000DL2020PTC363286 CORRIDORS OF POWER MEDIA CAMPAIGN PRIVATE LIMITED FLAT NO. 609, 6th FLOOR PADMA TOWER-II, 22, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U62099DL2020PTC365887 BEAUTIFY SERVICES PRIVATE LIMITED 501, 5TH Floor, Pragati Tower,Rajendra Place, New Delhi,New Delhi,Central Delhi,Delhi,110008-India
      U74999DL2014PTC271608 SELECTIVE EDUTECH CONSULTANTS PRIVATE LIMITED 805 PADMA TOWER i RAJENDRA PLACE, NEW DELHI , New Delhi, Delhi, India - 110008
      U92200DL2023OPC409603 ALLUREMEDIA ENTERTAINMENT (OPC) PRIVATE LIMITED 810/8-Th Floor, 1 Padma Tower Rajendra Place, New Delhi , New Delhi, Delhi, India - 110008
      U62099DL2024PTC427375 HAE DIGITAL MARKETING PRIVATE LIMITED 309, 3rd Floor, Padma Tower-2,Rajendra Place, Central Delhi,New Delhi,Central Delhi,Delhi,110008-India
      U46900DL2026OPC461349 EXCELLO SERVICES (OPC) PRIVATE LIMITED Flat No. 1007/5/5, Padma,Tower, Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      U52219DL2025PTC449958 AFFULENT IMPEX INDIA PRIVATE LIMITED Flat No.1007/5/5, Padma,Tower, Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      U51109DL1996PTC083212 NVG INDIA PRIVATE LIMITED 5G, 5TH FLOOR, GOPALA TOWER 25, RAJENDRA PLACE` , NEW DELHI, Delhi, India - 110008
      U74899DL1994PTC058492 KAUTILYA MERCANTILE AND SERVICES PVT LTD 5G, 5th FLOOR, GOPALA TOWER 25, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      AAK-0267 JAI SURYA GLOBAL ENTERPRISES LLP FLAT NO. 311, PADMA TOWER-1, 5 RAJENDRA PLACE, NEAR GOPALA TOWER NEW DELHI, Delhi, India - 110008
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10308001 2011-09-23 2011-09-23 - 150,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

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      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
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      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
      Download Audited Financials
      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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