Suraj Bansi Fabrics Private Limited
About Suraj Bansi Fabrics Private Limited
Data last updated:
Suraj Bansi Fabrics Private Limited was a private limited company based in Punjab, 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 03 December 1997.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U17111PB1997PTC020797.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.78 Lakh. It was led by directors including Surinder Rawelly and Ashwani Rawelly.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Vill Pandoribye Pass Road Amritsar, Punjab, India.
Company details
Contact details
Suraj Bansi Fabrics Private Limited's registered office is in Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVill Pandoribye Pass Road Amritsar, Punjab, India
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Suraj Bansi Fabrics 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 Bansi Fabrics is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Suraj Bansi Fabrics Private Limited, buy the company report.
Financials of Suraj Bansi Fabrics Private 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 Bansi Fabrics Private Limited, buy the company report.
Board of directors of Suraj Bansi Fabrics Private Limited
Suraj Bansi Fabrics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinder Rawelly | Director | 03 Dec 1997 | 28 Years 11 Months | As last reported |
| Ashwani Rawelly | Director | 03 Dec 1997 | 28 Years 11 Months | As last reported |
| Vijay Kumar Rawlley | Director | 03 Dec 1997 | 28 Years 11 Months | As last reported |
Auditor
Suraj Bansi Fabrics Private Limited is audited by V.K Umat & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.K Umat & Co. | FY 2017 | 083979 |
Shareholding
The shareholding of Suraj Bansi Fabrics 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 Bansi Fabrics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Suraj Bansi Fabrics 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 Suraj Bansi Fabrics 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 Suraj Bansi Fabrics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suraj Bansi Fabrics Private Limited has 3 board changes on record since 1997: 3 appointments. The latest: Ashwani Rawelly was appointed as Director on 03 Dec 1997.
Frequently asked questions
Suraj Bansi Fabrics 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 Bansi Fabrics was a private limited company based in Punjab, India. The company worked in wholesale, within the trading industry. It was incorporated on 03 December 1997 and is registered under CIN U17111PB1997PTC020797. The company has been struck off by the Registrar of Companies and is no longer operational.
Suraj Bansi Fabrics had 3 directors:
- Surinder Rawelly - Director
- Ashwani Rawelly - Director
- Vijay Kumar Rawlley - Director
The CIN (Corporate Identification Number) of Suraj Bansi Fabrics is U17111PB1997PTC020797. 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 Bansi Fabrics is at Vill Pandoribye Pass Road Amritsar, Punjab, India.
Suraj Bansi Fabrics was incorporated on 03 December 1997. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Suraj Bansi Fabrics on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Suraj Bansi Fabrics operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ashwani Rawelly was appointed as Director on 03 Dec 1997. Surinder Rawelly was appointed as Director on 03 Dec 1997. Vijay Kumar Rawlley was appointed as Director on 03 Dec 1997.
Suraj Bansi Fabrics can be reached at its registered office: Vill Pandoribye Pass Road Amritsar, Punjab, India.
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