
Suraj Advisory Services Private Limited
About Suraj Advisory Services Private Limited
Data last updated:
Suraj Advisory Services Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 21 July 2008.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74140GJ2008PTC054523.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹86.45 Lakh. It was led by directors Nagesh Bhandari and Dineshkumar Rewaramji Sharma.
Its last annual general meeting (AGM) was held on 25 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at A – 1 Skylark Apartment Satellite Road Satellite, Ahmedabad, Gujarat, India – 380015.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Suraj Advisory Services Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressA – 1 Skylark Apartment Satellite Road Satellite, Ahmedabad, Gujarat, India – 380015
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Suraj Advisory Services Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Suraj Advisory Services Private Limited, buy the company report.
Board of directors of Suraj Advisory Services Private Limited
Suraj Advisory Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dineshkumar Rewaramji Sharma Also directs: Bhaskarpara Coal Company Limited, Jayshri Petro-Yarn Private Limited, Seabridge Engineering Private Limited and 5 more | Additional Director | 11 Feb 2013 | 13 Years 8 Months | As last reported |
| Nagesh Bhandari Also directs: Phmi India Projects LLP, Xylocopa Builders & Developers Private Limited, Buildporium Infra Private Limited and 2 more | Director | 21 Jul 2008 | 18 Years 3 Months | As last reported |
Legal cases
Suraj Advisory Services Private Limited has 2 court cases on record: 2 filed by Suraj Advisory Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Commercial suit | Filed by the company against an individual | Disposed |
| High Court of Gujarat | Court case (COMP) | Filed by the company | Disposed |
To see the full case history of Suraj Advisory Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suraj Advisory Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suraj Advisory Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suraj Advisory Services Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Dineshkumar Rewaramji Sharma was appointed as Additional Director on 11 Feb 2013.
Frequently asked questions
Suraj Advisory Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Suraj Advisory Services was a private limited company based in Ahmedabad, Gujarat, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 21 July 2008 and is registered under CIN U74140GJ2008PTC054523. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Suraj Advisory Services was incorporated on 21 July 2008. It is registered with the Registrar of Companies, Ahmedabad.
Suraj Advisory Services had 2 directors:
- Dineshkumar Rewaramji Sharma - Additional Director
- Nagesh Bhandari - Director
The CIN (Corporate Identification Number) of Suraj Advisory Services is U74140GJ2008PTC054523. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Suraj Advisory Services is at A – 1 Skylark Apartment Satellite Road Satellite, Ahmedabad, Gujarat, India – 380015.
The latest financial statements of Suraj Advisory Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 25 September 2012. Year-wise statements from 2015 are in the company report.
Suraj Advisory Services operated in the business outsourcing industry, in the business and IT consulting segment.
Suraj Advisory Services has 2 court cases on record: 2 filed by the company.
Dineshkumar Rewaramji Sharma was appointed as Additional Director on 11 Feb 2013. Vivek Bhandari Ashok ceased to be Director on 11 Feb 2013. Shailesh Bhanwarlal Bhandari ceased to be Director on 05 Jun 2012. Suraj Advisory Services has 4 board changes on record in total.

