Suraj Dall Processors Private Limited
About Suraj Dall Processors Private Limited
Data last updated: 18 February 2026
Suraj Dall Processors Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 08 August 2008, the company has been in operation for over 18 years.
Registered with ROC Nagpur under CIN U51109MH2008PTC185646.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.8 Lakh. It is led by directors including Dhiraj Omprakash Agrawal and Suraj Omprakash Agrawal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 14 Jamuna Co. Op. Hsg. Soc. Lakadganj, Nagpur, Maharashtra, India – 440008.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.14 Lakh, a growth of 50% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.95 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address14 Jamuna Co. Op. Hsg. Soc. Lakadganj, Nagpur, Maharashtra, India – 440008
-
IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of Suraj Dall Processors Private Limited
Suraj Dall Processors Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Suraj Dall Processors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Suraj Dall Processors Private Limited
Suraj Dall Processors Private Limited is audited by OMPRAKASH R AGRAWAL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| OMPRAKASH R AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Suraj Dall Processors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Suraj Dall Processors Private Limited
Suraj Dall Processors Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Omprakash Agrawal | Director | 08 Aug 2008 | 17 Years 11 Months | Current |
|
Suraj Omprakash Agrawal
Also directs:
Goldendunes Heights Llp, Organic Gold Fields Private Limited, E M I Transmission Limited and 5 more
|
Director | 25 Feb 2021 | 5 Years 4 Months | Current |
|
Niraj Omprakash Agrawal
Also directs:
E M I Transmission Limited, Shree Shyambaba Castings Private Limited, Shree Shyam Baba Rerollers Private Limited and 5 more
|
Director | 20 Feb 2024 | 2 Years 5 Months | Current |
Financials of Suraj Dall Processors Private Limited FY 2024 filings available
Suraj Dall Processors Private Limited reported revenue of ₹12.14 Lakh (up 50.00% YoY) for FY 2024.
Ten-year financial statements for Suraj Dall Processors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Suraj Dall Processors Private Limited
Shareholding and ownership data for Suraj Dall Processors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Suraj Dall Processors Private Limited
Suraj Dall Processors Private Limited has 3 associated companies. This group structure data is as of FY 2020. The corporate group structure reflects Suraj Dall Processors Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Suraj Dall Processors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2010 | Hdfc Bank Limited | ₹1.95 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Suraj Dall Processors Private Limited
View historical data on people associated with Suraj Dall Processors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suraj Dall Processors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Suraj Dall Processors Private Limited
GST registrations and filing compliance for Suraj Dall Processors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Suraj Dall Processors Private Limited
Credit ratings, litigation, and regulatory alerts for Suraj Dall Processors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suraj Dall Processors Private Limited
MSME payment history for Suraj Dall Processors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suraj Dall Processors Private Limited
Corporate group structure for Suraj Dall Processors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suraj Dall Processors Private Limited
MCA filings and documents for Suraj Dall Processors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Suraj Dall Processors Private Limited
Frequently Asked Questions about Suraj Dall Processors Private Limited
Suraj Dall Processors Private Limited is an active private limited company in the food and beverages sector based in Nagpur, Maharashtra, India. It was incorporated on 08 August 2008 (18+ years old) and is registered under CIN U51109MH2008PTC185646.
Suraj Dall Processors Private Limited reported revenue of ₹12.14 Lakh for FY 2024 (up 50.00% YoY).
The current directors of Suraj Dall Processors Private Limited are:
- Dhiraj Omprakash Agrawal - Director
- Suraj Omprakash Agrawal - Director
- Niraj Omprakash Agrawal - Director
The primary industry of Suraj Dall Processors Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Suraj Dall Processors Private Limited can be reached at the registered office: 14 Jamuna Co. Op. Hsg. Soc. Lakadganj, Nagpur, Maharashtra, India – 440008.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹2.8 Lakh.