Surya Sweets Private Limited
About Surya Sweets Private Limited
Data last updated:
Surya Sweets Private Limited was a private limited company based in New Delhi, Delhi, 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 other food products segment of the food and beverages sector. It was incorporated on 01 June 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15490DL2010PTC203414.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.36 Lakh. It was led by directors Moustafa Hamoudeh and Rawa Alside.
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 Plot No.61 Near Instituional Area Near Indain Gas Agency Janta Flat, New Delhi, Delhi, India – 110076.
Company details
Contact details
Surya Sweets Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressPlot No.61 Near Instituional Area Near Indain Gas Agency Janta Flat, New Delhi, Delhi, India – 110076
- IndustryFood And Beverages, Other Food Products, Manufacturing
- 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 Sweets Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Surya Sweets Private Limited, buy the company report.
Board of directors of Surya Sweets Private Limited
Surya Sweets 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 |
|---|---|---|---|---|
| Rawa Alside | Additional Director | 06 Jun 2011 | 15 Years 4 Months | As last reported |
| Moustafa Hamoudeh | Director | 01 Jun 2010 | 16 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Surya Sweets 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 Sweets 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 Sweets Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surya Sweets Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Niang Lemching Samah ceased to be Additional Director on 26 Jul 2012.
Frequently asked questions
Surya Sweets 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 Sweets was a private limited company based in New Delhi, Delhi, India. The company worked in other food products, within the food and beverages industry. It was incorporated on 01 June 2010 and is registered under CIN U15490DL2010PTC203414. The company has been struck off by the Registrar of Companies and is no longer operational.
Surya Sweets had 2 directors:
- Rawa Alside - Additional Director
- Moustafa Hamoudeh - Director
The CIN (Corporate Identification Number) of Surya Sweets is U15490DL2010PTC203414. 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 Sweets is at Plot No.61 Near Instituional Area Near Indain Gas Agency Janta Flat, New Delhi, Delhi, India – 110076.
Surya Sweets was incorporated on 01 June 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Surya Sweets 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.
Surya Sweets operated in the food and beverages industry, in the other food products segment. It worked in this industry before it was struck off.
Niang Lemching Samah ceased to be Additional Director on 26 Jul 2012. Mhd Bassam Naassan ceased to be Director on 09 Jun 2011. Uger Sen Elawadhi ceased to be Director on 09 Jun 2011. Surya Sweets has 5 board changes on record in total.
Surya Sweets can be reached at its registered office: Plot No.61 Near Instituional Area Near Indain Gas Agency Janta Flat, New Delhi, Delhi, India – 110076.