About Suraj Commodities Private Limited
Data last updated: 25 July 2025
Suraj Commodities Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 14 December 2007.
Registered with ROC Ahmedabad under CIN U67120GJ2007PTC052360.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.05 Lakh. It was led by directors including Kunal Tarachand Shah and Ashok Tarachand Shah.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Suraj House Vidyanagar Society Opp. Usmanpura Garden Ashram Road Usmanpura, Ahmedabad, Gujarat, India – 380014.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is surajgroup.com.
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Registered AddressSuraj House Vidyanagar Society Opp. Usmanpura Garden Ashram Road Usmanpura, Ahmedabad, Gujarat, India – 380014
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Suraj Commodities Private Limited
Suraj Commodities Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Tarachand Shah | Director | 14 Dec 2007 | 18 Years 8 Months | As last reported |
| Ashok Tarachand Shah | Director | 14 Dec 2007 | 18 Years 8 Months | As last reported |
| Gunvantkumar Tarachand Shah | Director | 31 Dec 2007 | 18 Years 7 Months | As last reported |
Financials of Suraj Commodities Private Limited FY 2011 filings available
Ten-year financial statements for Suraj Commodities Private Limited
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Charges & Borrowings Suraj Commodities Private Limited
Suraj Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suraj Commodities Private Limited
View historical data on people associated with Suraj Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suraj Commodities Private Limited
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GST Compliance of Suraj Commodities Private Limited
GST registrations and filing compliance for Suraj Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Suraj Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Suraj Commodities Private Limited
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MSME Payment Delays by Suraj Commodities Private Limited
MSME payment history for Suraj Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Suraj Commodities Private Limited
Corporate group structure for Suraj Commodities Private Limited
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MCA Filings & Documents of Suraj Commodities Private Limited
MCA filings and documents for Suraj Commodities Private Limited
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Recent Activity on Suraj Commodities Private Limited
Frequently Asked Questions about Suraj Commodities Private Limited
Suraj Commodities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Suraj Commodities Private Limited is a amalgamated private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 14 December 2007 and is registered under CIN U67120GJ2007PTC052360. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Suraj Commodities Private Limited was incorporated on 14 December 2007. Registered with ROC Ahmedabad.
The current directors of Suraj Commodities Private Limited are:
- Kunal Tarachand Shah - Director
- Ashok Tarachand Shah - Director
- Gunvantkumar Tarachand Shah - Director
The CIN (Corporate Identification Number) of Suraj Commodities Private Limited is U67120GJ2007PTC052360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Suraj Commodities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.