Indian Company Master Data Made Simple
Suraj Moulders Private Limited
Suraj Moulders Private Limited has been active since 1999, providing more than 26 years of industry experience. Corporate ID: U51109WB1999PTC090212, registered with number 90212. Suraj Moulders Private Limited is registered as company limited by shares. The firm’s authorized share capital totals ₹55.00 lakh. The total paid-up share capital is ₹7.67 lakh.
Its principal business sector is wholesale trade and commission trade; except of motor vehicles and motorcycles. Registered under the jurisdiction of Kolkata. The company’s incorporation address is 22 Strand Road 1st Floor, Kolkata, West Bengal, India, 700001. Currently, the company’s operational status is active. Suraj Moulders Private Limited is identified globally under LEI 98450014G963A0409407. The company may be contacted through its official email: [email protected].
Company Overview
- CIN
- Date of Incorporation
- 03/09/1999
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹55,00,000.00
- Paid up Capital
- ₹7,67,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/09/1999 | Anil Kumar Mohta | 00078327 | Director | View other directorships |
| 01/03/2000 | Rajesh Kumar Mohta | 00078274 | Director | View other directorships |
| 29/07/2019 | Ravi Kant Mohta | 00630317 | Director | View other directorships |
| 29/07/2019 | Shashi Kumar Mohata | 00078204 | Director | View other directorships |
| 29/07/2019 | Sunil Kumar Mohta | 00078368 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 16/11/2024 | Form MGT-7-16112024 | - |
| 30/10/2024 | Form AOC-4-30102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB5473054 | 05/12/2024 | ₹35,60,61,000.00 | Hdfc Bank Limited |
| AB2962155 | 14/03/2024 | ₹50,00,000.00 | Icici Bank Limited |
| AB2961649 | 09/01/2024 | ₹2,00,00,000.00 | Icici Bank Limited |
| AB2961866 | 27/09/2023 | ₹4,00,00,000.00 | Icici Bank Limited |
| AB2961998 | 27/09/2023 | ₹6,00,00,000.00 | Icici Bank Limited |
| AB2961529 | 21/08/2023 | ₹2,50,00,000.00 | Icici Bank Limited |
| AB2960493 | 06/02/2023 | ₹6,25,00,000.00 | Icici Bank Limited |
| AB2961071 | 28/06/2022 | ₹4,50,00,000.00 | Icici Bank Limited |
| AB2961084 | 16/10/2021 | ₹3,70,00,000.00 | Icici Bank Limited |
| AB2960488 | 15/10/2020 | ₹17,05,80,000.00 | Icici Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bbm Distribution Private Limited | U51100AP1983PTC004001 | Bommidala House, D.no:8-24-53 Mangalagiri Road,guntur,guntur,andhra Pradesh,522001-india |
| Karumuri Super Speciality Hospitals Private Limited | U51100AP1999PTC031907 | Dr No. 13-4-73, Old Club Roaddr No. 13-4-73 Old Club Road Gunturuvarithota, Guntur - 522 001., Andhra Pradesh, India, 522001 |
| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Suraj Moulders Private Limited are:
- Ravi Kant Mohta
- Shashi Kumar Mohata
- Sunil Kumar Mohta
- Rajesh Kumar Mohta
- Anil Kumar Mohta