Indian Company Master Data Made Simple
Surge Exim Private Limited
Since its incorporation on 29 Feb 2012, Surge Exim Private Limited has been active for 14 years. It is registered under CIN U51433DL2012PTC232264 and registration number 232264. The company is classified as company limited by shares. Surge Exim Private Limited is authorized to hold share capital worth ₹50.00 lakh. The total paid-up share capital is ₹37.00 lakh.
The main line of business is wholesale trade and commission trade; except of motor vehicles and motorcycles. This entity is registered in Delhi, India. Its registered address is 28, Ground Floor Manak Vihar, Near Dda Park, East Delhi, Delhi, Delhi, India, 110092. The entity is active and conducting operations. Its LEI code is registered as 335800Q9LP5GCLL3M741. The company may be contacted through its official email: surgeexim2012@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 29/02/2012
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹37,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- surgeexim2012@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/02/2021 | Naman Aggarwal | 09064791 | Whole-time director | View other directorships |
| 12/02/2021 | Tanush Aggarwal | 09064810 | Whole-time director | View other directorships |
Business Network
Directors 2
- Naman AggarwalWhole-time director
- Tanush AggarwalWhole-time director
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/11/2024 | Form MGT-7-25112024 | - |
| 30/10/2024 | Form AOC-4-29102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8428240 | 10/07/2025 | ₹7,00,00,000.00 | Indian Bank |
| AA7578808 | 24/01/2024 | ₹17,88,00,000.00 | Indian Bank |
| AA7751202 | 25/09/2018 | ₹8,08,00,000.00 | State Bank Of India |
| AA7699785 | 23/08/2014 | ₹7,00,00,000.00 | Union Bank Of India |
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Address
Frequently Asked Questions
The current board member of Surge Exim Private Limited are:
- Naman Aggarwal
- Tanush Aggarwal