
Suraj Agencies Private Limited
About Suraj Agencies Private Limited
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Suraj Agencies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 02 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC150955. Its GSTIN is 27AAICS7490P1ZD (Maharashtra).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2.5 Lakh. It is led by directors including Shashi Bangur and Bharat Jayakrishna Taparia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.14 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹13.68 Lakh (net margin 0.8%) and EBITDA of ₹62.47 Lakh (EBITDA margin 3.9%). Revenue has grown at a compounded annual rate (CAGR) of 6% over five years.
The company has about 5 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Suraj Agencies Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address226/A2 Shah & Nahar Industrial Estate S.J Marg Sun Mill Compound Lower Parel, (W), Mumbai, Maharashtra, India – 400013
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Suraj Agencies Private 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 Agencies is professional, scientific and technical activities. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Suraj Agencies Private Limited, buy the company report.
Financials of Suraj Agencies Private Limited
FY 2025 filings availableSuraj Agencies Private Limited reported revenue of ₹16.14 Cr (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 1% growth in the latest year. EBITDA rose 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹62.47 Lakh | ||||
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| Net Profit (PAT) | ₹13.68 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 3.9% | ||||
| Net Profit Margin | 0.8% | ||||
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To see the full financial statements and ratios of Suraj Agencies Private Limited, buy the company report.
Board of directors of Suraj Agencies Private Limited
Suraj Agencies has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Bangur Also directs: West Coast Paper Mills Limited, Kilkotagiri and Thirumbadi Plantations Limited, Orient Pratishthan Limited and 5 more | Director | 01 Apr 2017 | 9 Years 6 Months | Current |
| Bharat Jayakrishna Taparia Also directs: Orient Pratishthan Limited, Lecbns Investments and Trading Company Private Limited, Taparia Tools Limited and 5 more | Director | 01 Dec 2022 | 3 Years 10 Months | Current |
| Madhavprasad Ganeshmal Taparia Also directs: Orient Pratishthan Limited, Lecbns Investments and Trading Company Private Limited, Taparia Tools Limited and 5 more | Director | 02 Feb 2005 | 21 Years 8 Months | Current |
Auditor
Suraj Agencies Private Limited is audited by B. B. Ladda & Co for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. B. Ladda & Co | FY 2016 |
Shareholding
The shareholding of Suraj Agencies Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Suraj Agencies Private Limited, buy the company report.
Legal cases
Suraj Agencies Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Interim or miscellaneous application | Filed against the company | Disposed |
To see the full case history of Suraj Agencies 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 Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Suraj Agencies Private Limited has a workforce of 5 employees on its EPFO records as of Mar 22, 2024, across 1 active EPFO establishment.
GST
Suraj Agencies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICS7490P1ZD | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Suraj Agencies Private Limited, buy the company report.
Recent activity
Suraj Agencies Private Limited has 8 board changes on record since 2005: 3 appointments and 5 cessations. The latest: Bharat Jayakrishna Taparia ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Suraj Agencies is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 02 February 2005 (21+ years old) and is registered under CIN U51909MH2005PTC150955.
Suraj Agencies has 3 current directors:
- Shashi Bangur - Director
- Bharat Jayakrishna Taparia - Director
- Madhavprasad Ganeshmal Taparia - Director
The latest financial statements of Suraj Agencies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Suraj Agencies is 27AAICS7490P1ZD, registered in Maharashtra.
The CIN (Corporate Identification Number) of Suraj Agencies is U51909MH2005PTC150955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suraj Agencies has 1 court case on record: 1 filed against it.
Suraj Agencies was incorporated on 02 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Bharat Jayakrishna Taparia ceased to be Additional Director on 29 Sep 2023. Bharat Jayakrishna Taparia was appointed as Director on 01 Dec 2022. Jayakrishna Taparia ceased to be Director on 30 Nov 2022. Suraj Agencies has 8 board changes on record in total.
The registered office of Suraj Agencies is at 226A2 Shah & Nahar Industrial Estate S.J Marg Sun Mill Compound Lower Parel, W, Mumbai, Maharashtra, India – 400013.
Suraj Agencies operates in the metals and minerals industry, in the materials retail and distribution segment.