
Suraj Sheetalaya Limited
About Suraj Sheetalaya Limited
Data last updated:
Suraj Sheetalaya Limited was a public limited company based in Kanpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the storage and warehouse segment of the warehousing and storage sector. It was incorporated on 29 April 2004.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U63022UP2004PLC028576.
The company had an authorised share capital of ₹65 Lakh and a paid-up capital of ₹60 Lakh. It was led by directors including Neelam Sikarwar and Satish Suraj Pal Singh Sikarwar.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 966 Ratan Lal Nagar, Kanpur, Uttar Pradesh, India.
Company details
Contact details
Suraj Sheetalaya Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address966 Ratan Lal Nagar, Kanpur, Uttar Pradesh, India
- IndustryWarehousing, Storage & Warehouse
To see the full contact details of Suraj Sheetalaya Limited, buy the company report.
- 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
Business activity
The main business activity of Suraj Sheetalaya is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
Financials of Suraj Sheetalaya Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suraj Sheetalaya Limited, buy the company report.
Board of directors of Suraj Sheetalaya Limited
Suraj Sheetalaya has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Sikarwar | Director | 29 Apr 2004 | 22 Years 5 Months | As last reported |
| Satish Suraj Pal Singh Sikarwar | Director | 29 Apr 2004 | 22 Years 5 Months | As last reported |
| Shyam Sunder Sikarwar | Director | 29 Apr 2004 | 22 Years 5 Months | As last reported |
Auditor
Suraj Sheetalaya Limited is audited by V S PARIHAR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V S PARIHAR & ASSOCIATES | FY 2017 | 006486C |
Shareholding
The shareholding of Suraj Sheetalaya Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Suraj Sheetalaya Limited, buy the company report.
Legal cases
No court or tribunal cases involving Suraj Sheetalaya Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suraj Sheetalaya 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 Sheetalaya Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suraj Sheetalaya Limited has 3 board changes on record since 2004: 3 appointments. The latest: Neelam Sikarwar was appointed as Director on 29 Apr 2004.
Frequently asked questions
Suraj Sheetalaya has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Suraj Sheetalaya was a public limited company based in Kanpur, Uttar Pradesh, India. The company worked in storage and warehouse, within the warehousing industry. It was incorporated on 29 April 2004 and is registered under CIN U63022UP2004PLC028576. The company has been struck off by the Registrar of Companies and is no longer operational.
Suraj Sheetalaya had 3 directors:
- Neelam Sikarwar - Director
- Satish Suraj Pal Singh Sikarwar - Director
- Shyam Sunder Sikarwar - Director
The CIN (Corporate Identification Number) of Suraj Sheetalaya is U63022UP2004PLC028576. 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 Sheetalaya is at 966 Ratan Lal Nagar, Kanpur, Uttar Pradesh, India.
Suraj Sheetalaya was incorporated on 29 April 2004. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Suraj Sheetalaya on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Suraj Sheetalaya operated in the warehousing industry, in the storage and warehouse segment. It worked in this industry before it was struck off.
Neelam Sikarwar was appointed as Director on 29 Apr 2004. Satish Suraj Pal Singh Sikarwar was appointed as Director on 29 Apr 2004. Shyam Sunder Sikarwar was appointed as Director on 29 Apr 2004.
Suraj Sheetalaya can be reached at its registered office: 966 Ratan Lal Nagar, Kanpur, Uttar Pradesh, India.