Suraiya Private Limited
About Suraiya Private Limited
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Suraiya Private Limited is a private limited company based in Nanded, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 21 December 1951.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1951PLC010234.
The registered office is at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Suraiya Private Limited's registered office is in Nanded, Maharashtra.
- Registered AddressAt Post Deul Galli Loha, Nanded, Maharashtra, India – 431708
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Suraiya Private Limited
Year-wise financial statements and ratios of Suraiya Private Limited are in the company report Buy the company report.
Board of directors of Suraiya Private Limited
No directors are listed for Suraiya in the MCA records available to us.
Legal cases
Suraiya Private Limited has 1 court case on record: 1 filed by Suraiya. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (ITR) | Filed by the company against an individual | Disposed |
To see the full case history of Suraiya 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 Suraiya 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 Suraiya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Suraiya is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Suraiya is an inactive company based in Nanded, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 21 December 1951 and is registered under CIN U99999MH1951PLC010234. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Suraiya is U99999MH1951PLC010234. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suraiya was incorporated on 21 December 1951. It is registered with the Registrar of Companies, Mumbai.
The registered office of Suraiya is at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
Suraiya operates in the public administration industry, in the extra territorial organizations segment.
Suraiya has 1 court case on record: 1 filed by the company.
Suraiya can be reached at its registered office: At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
Suraiya is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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