Surya Imports Private Limited
About Surya Imports Private Limited
Data last updated:
Surya Imports Private Limited was a private limited company based in Thane, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 February 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2008PTC178985.
The company had an authorised share capital of ₹1 Lakh. It was led by directors including Sourabh Navalkishor Garg and Arpit Agarwal.
The registered office was at 307 – B New Ostwal Onyx Chs Ltd. Jesal Park Bhayander (East), Thane, Maharashtra, India – 401105.
Company details
Contact details
Surya Imports Private Limited's registered office is in Thane, Maharashtra.
- Registered Address307 – B New Ostwal Onyx Chs Ltd. Jesal Park Bhayander (East), Thane, Maharashtra, India – 401105
- IndustryTrading, Wholesale, Specialty
- 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 Surya Imports Private Limited
Year-wise financial statements and ratios of Surya Imports Private Limited are in the company report Buy the company report.
Board of directors of Surya Imports Private Limited
Surya Imports has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sourabh Navalkishor Garg Also directs: Param Gems Private Limited | Director | 18 Feb 2008 | 18 Years 8 Months | As last reported |
| Arpit Agarwal Also directs: Param Gems Private Limited | Director | 18 Feb 2008 | 18 Years 8 Months | As last reported |
| Paras Mal Jain | Director | 18 Feb 2008 | 18 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Surya Imports Private 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 Surya Imports 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 Surya Imports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surya Imports Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Arpit Agarwal was appointed as Director on 18 Feb 2008.
Frequently asked questions
Surya Imports 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.
Surya Imports was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 February 2008 and is registered under CIN U51900MH2008PTC178985. The company has been struck off by the Registrar of Companies and is no longer operational.
Surya Imports had 3 directors:
- Sourabh Navalkishor Garg - Director
- Arpit Agarwal - Director
- Paras Mal Jain - Director
The CIN (Corporate Identification Number) of Surya Imports is U51900MH2008PTC178985. 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 Surya Imports is at 307 – B New Ostwal Onyx Chs Ltd. Jesal Park Bhayander East, Thane, Maharashtra, India – 401105.
Surya Imports was incorporated on 18 February 2008. It is registered with the Registrar of Companies, Mumbai.
Surya Imports operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Arpit Agarwal was appointed as Director on 18 Feb 2008. Paras Mal Jain was appointed as Director on 18 Feb 2008. Sourabh Navalkishor Garg was appointed as Director on 18 Feb 2008.
Surya Imports can be reached at its registered office: 307 – B New Ostwal Onyx Chs Ltd. Jesal Park Bhayander East, Thane, Maharashtra, India – 401105.
Surya Imports is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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