Indian Company Master Data Made Simple
Surya Exim Private Limited
Founded in 2004, Surya Exim Private Limited has been operating for more than 22 years. Its CIN is U51909DL2004PTC125951, with registration number 125951. The company is classified as company limited by shares. Its authorized capital has been set at ₹60.00 lakh. Paid-up capital currently stands at ₹60.00 lakh.
The company specializes in wholesale trade and commission trade; except of motor vehicles and motorcycles operations. The company’s registration location is Delhi. Its official registered office is situated at 79-80 Pocket A-2sector 16 Rohini, New Delhi, Delhi, India, 110085. The company maintains an active registration. The Legal Entity Identifier assigned to the company is 9845009FC759DC2A4F11. The designated company email address is suryaexim@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 22/04/2004
- 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
- ₹60,00,000.00
- Paid up Capital
- ₹60,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- suryaexim@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 22/04/2004 | Rakesh Kumar Aggarwal | 01292110 | Whole-time director | View other directorships |
| 22/04/2004 | Renu Aggarwal | 01292201 | Director | View other directorships |
Business Network
Directors 2
- Rakesh Kumar AggarwalWhole-time director
- Renu AggarwalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7A-27112024 | - |
| 23/10/2024 | Form AOC-4-23102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2246799 | 30/11/2024 | ₹5,00,00,000.00 | Hdb Financial Services Limited |
| AB2313685 | 03/02/2023 | ₹5,00,00,000.00 | Kotak Mahindra Bank Limited |
| AB2501509 | 28/12/2021 | ₹34,00,000.00 | Bank Of India |
| AB2501488 | 10/06/2020 | ₹57,00,000.00 | Bank Of India |
| AB2501468 | 17/09/2019 | ₹11,00,000.00 | Bank Of India |
| H16531311 | 28/03/2017 | ₹2,46,00,000.00 | Hdfc Bank Limited |
| R00330795 | 07/09/2012 | ₹12,30,000.00 | Bank Of India |
| G37575164 | 22/12/2008 | ₹85,00,000.00 | Bank Of India |
| G37575503 | 22/12/2008 | ₹85,00,000.00 | Bank Of India |
| AB2492798 | 07/11/2005 | ₹3,81,50,000.00 | Bank Of India |
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Address
Frequently Asked Questions
The current board member of Surya Exim Private Limited are:
- Rakesh Kumar Aggarwal
- Renu Aggarwal