Suraj Global Capital Ltd
About Suraj Global Capital Ltd
Data last updated: 08 February 2026
Suraj Global Capital Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 18 July 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PLC072958.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹32.5 Lakh. It is led by directors including Dinesh Jain and Neha Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 196 Old China Bazar St R N – 23, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹5,600, a decline of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address196 Old China Bazar St R N – 23, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Global Capital Ltd
Suraj Global Capital Ltd has one previous CIN (Corporate Identification Number): L67120WB1995PLC072958. The current CIN is U67120WB1995PLC072958, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1995PLC072958 | Current |
| L67120WB1995PLC072958 | Previous |
Business Activity of Suraj Global Capital Ltd
Suraj Global Capital Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Suraj Global Capital Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Suraj Global Capital Ltd
Suraj Global Capital Ltd is audited by RAJ BHAVANA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ BHAVANA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suraj Global Capital Ltd
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Board of Directors of Suraj Global Capital Ltd
Suraj Global Capital Ltd is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Dinesh Jain | Director | 20 Aug 2019 | 7 Years 0 Months | Current |
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Neha Jain
Also directs:
Snehapusph Traders Pvt Ltd, Quickfix Technologies Private Limited
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Director | 12 Apr 2019 | 7 Years 4 Months | Current |
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Anita Dugar
Also directs:
Snehapusph Traders Pvt Ltd
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Director | 28 Feb 2019 | 7 Years 5 Months | Current |
Financials of Suraj Global Capital Ltd FY 2025 filings available
Suraj Global Capital Ltd reported revenue of ₹5,600 (down 7.00% YoY) for FY 2025.
Ten-year financial statements for Suraj Global Capital Ltd
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Ownership and Shareholding of Suraj Global Capital Ltd
Shareholding and ownership data for Suraj Global Capital Ltd
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Charges & Borrowings Suraj Global Capital Ltd
Suraj Global Capital Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suraj Global Capital Ltd
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Employee and EPFO history for Suraj Global Capital Ltd
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GST Compliance of Suraj Global Capital Ltd
GST registrations and filing compliance for Suraj Global Capital Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Suraj Global Capital Ltd
Credit ratings, litigation, and regulatory alerts for Suraj Global Capital Ltd
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MSME Payment Delays by Suraj Global Capital Ltd
MSME payment history for Suraj Global Capital Ltd
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Subsidiaries & Group Companies of Suraj Global Capital Ltd
Corporate group structure for Suraj Global Capital Ltd
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MCA Filings & Documents of Suraj Global Capital Ltd
MCA filings and documents for Suraj Global Capital Ltd
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Recent Activity on Suraj Global Capital Ltd
Frequently Asked Questions about Suraj Global Capital Ltd
Suraj Global Capital Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 July 1995 (31+ years old) and is registered under CIN U67120WB1995PLC072958.
Suraj Global Capital Ltd reported revenue of ₹5,600 for FY 2025 (down 7.00% YoY).
The current directors of Suraj Global Capital Ltd are:
- Dinesh Jain - Director
- Neha Jain - Director
- Anita Dugar - Director
The primary industry of Suraj Global Capital Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Suraj Global Capital Ltd can be reached at the registered office: 196 Old China Bazar St R N – 23, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹32.5 Lakh.