Suraj Dealers Private Limited
About Suraj Dealers Private Limited
Data last updated: 25 July 2025
Suraj Dealers Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in non-agricultural intermediate products, a part of the broader recycling and waste management sector. Incorporated on 31 March 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U51491MH2000PTC236221.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹1.02 Lakh. It is led by directors including Vipul Rajnikant Desai and Sandip Manubhai Kadakia.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 45 Radhika Niwas Sir M.V. Road Andheri (East), Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2022, the company reported a revenue of ₹18.24 Lakh, a growth of 8% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address45 Radhika Niwas Sir M.V. Road Andheri (East), Mumbai, Maharashtra, India – 400069
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IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Other Intermediate Products, Waste And Scrap
- 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
CIN History of Suraj Dealers Private Limited
Suraj Dealers Private Limited has one previous CIN (Corporate Identification Number): U51491WB2000PTC091563. The current CIN is U51491MH2000PTC236221, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51491MH2000PTC236221 | Current |
| U51491WB2000PTC091563 | Previous |
Auditor Details of Suraj Dealers Private Limited
Suraj Dealers Private Limited is audited by DHARMESH MUNI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHARMESH MUNI & CO | Locked | Locked | Locked |
Complete auditor history for Suraj Dealers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Suraj Dealers Private Limited
Suraj Dealers 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 |
|---|---|---|---|---|
| Vipul Rajnikant Desai | Director | 01 Apr 2004 | 22 Years 4 Months | As last reported |
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Sandip Manubhai Kadakia
Also directs:
Kantam Kontainers Llp, Keyel Electronics Llp, Mudrika Labels Private Limited and 2 more
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Director | 01 Apr 2004 | 22 Years 4 Months | As last reported |
| Manish Rajnikant Desai | Director | 01 Apr 2004 | 22 Years 4 Months | As last reported |
Financials of Suraj Dealers Private Limited FY 2022 filings available
Suraj Dealers Private Limited reported revenue of ₹18.24 Lakh (up 8.00% YoY) for FY 2022.
Ten-year financial statements for Suraj Dealers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Suraj Dealers Private Limited
Shareholding and ownership data for Suraj Dealers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Suraj Dealers Private Limited
Suraj Dealers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suraj Dealers Private Limited
View historical data on people associated with Suraj Dealers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suraj Dealers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Suraj Dealers Private Limited
GST registrations and filing compliance for Suraj Dealers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Suraj Dealers Private Limited
Credit ratings, litigation, and regulatory alerts for Suraj Dealers Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Suraj Dealers Private Limited
MSME payment history for Suraj Dealers 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
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Subsidiaries & Group Companies of Suraj Dealers Private Limited
Corporate group structure for Suraj Dealers Private Limited
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MCA Filings & Documents of Suraj Dealers Private Limited
MCA filings and documents for Suraj Dealers 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
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Recent Activity on Suraj Dealers Private Limited
Frequently Asked Questions about Suraj Dealers Private Limited
Suraj Dealers Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Suraj Dealers Private Limited is a former company now converted to LLP, previously operating as a private limited company in the recycling and waste management sector based in Mumbai, Maharashtra, India. It was incorporated on 31 March 2000 and is registered under CIN U51491MH2000PTC236221. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Suraj Dealers Private Limited is U51491MH2000PTC236221. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Suraj Dealers Private Limited are:
- Vipul Rajnikant Desai - Director
- Sandip Manubhai Kadakia - Director
- Manish Rajnikant Desai - Director
The primary industry of Suraj Dealers Private Limited is recycling and waste management. The company specifically operates in non-agricultural intermediate products.
Suraj Dealers Private Limited was incorporated on 31 March 2000. Registered with ROC Mumbai.