Indian Company Master Data Made Simple
Surya Merchants Limited
Established in 1984, Surya Merchants Limited has 41 years of operational experience. Its CIN is U52110DL1984PLC019513, with registration number 19513. It belongs to the classification of company limited by shares as per MCA records. The firm’s authorized share capital totals ₹6.00 crore. The company’s paid-up capital is ₹5.51 crore.
Surya Merchants Limited primarily operates in retail trade; except of motor vehicles and motorcycles; repair of personal and household goods. Its registered office is located in Delhi. Its registered address is Building No.5, S.f., Park End Colony, Vikas Marg, East Delhi, East Delhi, East Delhi, Delhi, India, 110092. The firm continues to be in active status. Its PAN is registered as AAFCS9517A. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 07/12/1984
- Company Status
- Active
- RoC
- Delhi
- 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
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹6,00,00,000.00
- Paid up Capital
- ₹5,51,19,000.00
- Activity
- Retail Trade; Except Of Motor Vehicles And Motorcycles; Repair Of Personal And Household Goods
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAFCS9517A1ZH | Inactive |
| Uttar Pradesh | 09AAFCS9517A1ZD | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/11/2004 | Arun Kumar Gupta | 00547930 | Whole-time director | View other directorships |
| 28/02/2005 | Kishan Gopal Arora | 00408636 | Director | View other directorships |
| 18/06/2005 | Nitin Kumar Gupta | 00009442 | Director | View other directorships |
| 30/06/2006 | Goldy Gupta | 00009455 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/06/2024 | Form AOC-4(XBRL)-19062024_signed | - |
| 19/06/2024 | Form MGT-7-19062024_signed | - |
| 13/06/2024 | Form MGT-7-13062024 | - |
| 11/06/2024 | Form AOC-4(XBRL)-11062024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB5297930 | 03/07/2017 | ₹4,00,00,000.00 | Indiabulls Commercial Credit Limited |
| A73839755 | 03/11/2009 | ₹5,50,00,000.00 | Andhra Bank |
| A29134269 | 17/05/2005 | ₹52,04,420.00 | Indian Bank |
| Y10131627 | 09/05/2005 | ₹3,75,000.00 | Centurion Bank Ltd |
| A29134038 | 12/02/2005 | ₹20,00,00,000.00 | Indian Bank |
| A29133758 | 10/02/2005 | ₹20,00,00,000.00 | Indian Bank |
| A27333756 | 31/10/2003 | ₹15,25,00,000.00 | Corporation Bank |
| Y10126852 | 06/02/1997 | ₹1,40,00,000.00 | U.p. Financil Corporation |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bandlamudi Subbaiah And Sons Pvt Ltd | U52110AP1973PTC001665 | Rana Bldg.,amaravati Road, Guntur, Andhra Pradesh, Andhra Pradesh, India, 000000 |
| Kapil Infra Avenues Private Limited | U52110AP1988PTC008543 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Maddi Lakshmaiah And Company Private Limited | U52110AP1970PTC001370 | D.no.5-166, N.h.16 Road, Ganapavaram, Nadendla Mandal, Guntur, Chilakaluripet, Andhra Pradesh, India, 522619 |
| Maddi Satyanarayana And Co Pvt Ltd | U52110AP1972PTC001465 | Municipal Office Rd,chilakaluripet, Guntur Dist, Andhra Pradesh, Andhra Pradesh, India, 000000 |
| Siri Marketing Agencies Private Limited. | U52110AP1986PTC006454 | 14/4, Ag.k.road,,gudivada,andhra Pradesh,521300-india |
Address
Frequently Asked Questions
The current board member of Surya Merchants Limited are:
- Nitin Kumar Gupta
- Kishan Gopal Arora
- Arun Kumar Gupta
- Goldy Gupta