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Suryansh Merchandise India Limited
Suryansh Merchandise India Limited, founded in 2004, carries 21 years of experience in its sector. Its official identification numbers are CIN U10100UP2004PLC029237 and registration 29237. It is officially registered under the category of company limited by shares. The declared authorized capital is ₹1.00 crore. The company’s paid-up capital is ₹93.06 lakh.
The firm focuses on mining of coal and lignite; extraction of peat. It is registered in Kanpur. The company’s incorporation address is B. 27/63-d-i 63-e-i, Durgakund, Varanasi, Uttar Pradesh, India, 221005. The firm continues to be in active status. Suryansh Merchandise India Limited holds PAN AAICS5505R. Its LEI code is registered as 33580066ZMLLJHDLJZ46. Suryansh Merchandise India Limited can be contacted at mangalgroup.gov@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 15/11/2004
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- LEI Status
- Lapsed
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹93,06,250.00
- Activity
- Mining Of Coal And Lignite; Extraction Of Peat
- mangalgroup.gov@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAICS5505R1ZV | Active |
| Maharashtra | 27AAICS5505R2ZO | Active |
| 27AAICS5505R1ZP | Inactive | |
| Odisha | 21AAICS5505R1Z1 | Active |
| Uttar Pradesh | 09AAICS5505R1ZN | Active |
| Uttarakhand | 05AAICS5505R1ZV | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/11/2004 | Suyash Kunwar Mangal | 00766487 | Director | View other directorships |
| 16/11/2004 | Kunwar Krishna Agrawal | 00766532 | Director | View other directorships |
| 01/02/2011 | Priti Mangal | 02593606 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 3
- Priti MangalDirector
- Kunwar Krishna AgrawalDirector
- Suyash Kunwar MangalDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 23/11/2024 | Form MGT-7-23112024_signed | - |
| 23/11/2024 | Form AOC-4-23112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA3598699 | 12/07/2023 | ₹6,01,00,000.00 | Yes Bank Limited |
| AA1196356 | 23/12/2022 | ₹23,90,000.00 | Hdfc Bank Limited |
| T39102835 | 30/07/2021 | ₹5,50,000.00 | Hdfc Bank Limited |
| G58056334 | 29/03/2016 | ₹6,00,00,000.00 | State Bank Of India |
| G13380373 | 28/11/2013 | ₹10,00,00,000.00 | Hdfc Bank Limited |
| G58922196 | 23/03/2009 | ₹5,00,00,000.00 | State Bank Of India |
| A49578289 | 24/01/2007 | ₹66,00,000.00 | Allahabad Bank |
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| Sri Sai Balaji Cold Storages Private Limited | U10100AP2010PTC066774 | 19/78;gangamma Gudi; Valasapalle; Madanapalle; Cuddapah; Andhra Pradesh; 517325; India |
| Tsr Mining Private Limited | U10100AP2016PTC098482 | 19-9-3, E/8, 2nd Floor, Jaya Nagar Hotel, Bliss, Chittoor, Tirupathi, Andhra Pradesh, India, 517501 |
Address
B. 27/63-d-i 63-e-i, Durgakund, Varanasi, Uttar Pradesh, India, 221005
Frequently Asked Questions
What is the incorporation date of Suryansh Merchandise India Limited?
The incorporation date of Suryansh Merchandise India Limited is 15/11/2004.
What is the authorized share capital and paid-up capital of Suryansh Merchandise India Limited?
The authorized share capital of Suryansh Merchandise India Limited is ₹1,00,00,000.00. The paid-up capital is ₹93,06,250.00.
Who are the current board members & directors of Suryansh Merchandise India Limited?
The current board member of Suryansh Merchandise India Limited are:
- Suyash Kunwar Mangal
- Kunwar Krishna Agrawal
- Priti Mangal
What is the registered address of Suryansh Merchandise India Limited?
The registered address of Suryansh Merchandise India Limited is B. 27/63-d-i 63-e-i, Durgakund, Varanasi, Uttar Pradesh, India, 221005.
What is the Corporate Identification Number of Suryansh Merchandise India Limited?
The Corporate Identification Number of Suryansh Merchandise India Limited is U10100UP2004PLC029237.