About Suraj Retail Private Limited
Data last updated:
Suraj Retail 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 specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 14 December 2007.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52340GJ2007PTC052359.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.55 Lakh. It was led by directors including Kunal Tarachand Shah and Ashok Tarachand Shah.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Suraj House Vidyanagar Society Opp. Usmanpura Garden Ashram Road Usmanpura, Ahmedabad, Gujarat, India – 380014.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is surajgroup.com.
Company details
Contact details
Suraj Retail Private Limited's registered office is in Ahmedabad, Gujarat.
- Social Media
- Registered AddressSuraj House Vidyanagar Society Opp. Usmanpura Garden Ashram Road Usmanpura, Ahmedabad, Gujarat, India – 380014
- IndustryHome Appliances, Specialized Stores, Retailers
- 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 Retail Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suraj Retail Private Limited, buy the company report.
Board of directors of Suraj Retail Private Limited
Suraj Retail has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Tarachand Shah | Director | 14 Dec 2007 | 18 Years 10 Months | As last reported |
| Ashok Tarachand Shah | Director | 14 Dec 2007 | 18 Years 10 Months | As last reported |
| Gunvantkumar Tarachand Shah | Director | 31 Dec 2007 | 18 Years 10 Months | As last reported |
Legal cases
Suraj Retail Private Limited has 2 court cases on record: 2 filed by Suraj Retail. 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 | Court case (COMP) | Filed by the company | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company | Disposed |
To see the full case history of Suraj Retail 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 Retail 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 Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suraj Retail Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Gunvantkumar Tarachand Shah was appointed as Director on 31 Dec 2007.
Frequently asked questions
Suraj Retail 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 Retail was a private limited company based in Ahmedabad, Gujarat, India. The company worked in specialized stores, within the home appliances industry. It was incorporated on 14 December 2007 and is registered under CIN U52340GJ2007PTC052359. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Suraj Retail was incorporated on 14 December 2007. It is registered with the Registrar of Companies, Ahmedabad.
Suraj Retail had 3 directors:
- Kunal Tarachand Shah - Director
- Ashok Tarachand Shah - Director
- Gunvantkumar Tarachand Shah - Director
The CIN (Corporate Identification Number) of Suraj Retail is U52340GJ2007PTC052359. 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 Retail is at Suraj House Vidyanagar Society Opp. Usmanpura Garden Ashram Road Usmanpura, Ahmedabad, Gujarat, India – 380014.
Suraj Retail can be reached through the website surajgroup.com. Its registered office is in Ahmedabad, Gujarat, India.
The latest financial statements of Suraj Retail on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Suraj Retail operated in the home appliances industry, in the specialized stores segment.
Suraj Retail has 2 court cases on record: 2 filed by the company.
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