Suraj Global Ltd.
About Suraj Global Ltd.
Data last updated: 23 July 2025
Suraj Global Ltd. was a public limited company based in Kolkata, West Bengal, 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 01 September 1994.
Registered with ROC Kolkata under CIN U52209WB1994PLC064895.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.38 Cr. It was led by directors including Bindu Kothari and Raju Jaiswal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Jabakusum House 34 Chittaranjanavenue Ground Floor Ps Bow Bazar, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.24 Lakh, a decline of 55% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressJabakusum House 34 Chittaranjanavenue Ground Floor Ps Bow Bazar, Kolkata, West Bengal, India – 700012
-
IndustryFinancial Services, Financial Activities
- 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 Ltd.
Suraj Global Ltd. has one previous CIN (Corporate Identification Number): U52209WB1994PTC064895. The current CIN is U52209WB1994PLC064895, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52209WB1994PLC064895 | Current |
| U52209WB1994PTC064895 | Previous |
Business Activity of Suraj Global Ltd.
Suraj Global 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 Ltd.
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 Global Ltd.
Suraj Global Ltd. is audited by A AGARWAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suraj Global Ltd.
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 Global Ltd.
Suraj Global Ltd. 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 |
|---|---|---|---|---|
|
Bindu Kothari
Also directs:
Appropriate Engineering Private Limited
|
Director | 13 Jun 2016 | 10 Years 1 Months | As last reported |
| Raju Jaiswal | Alternate Director | 24 Mar 2016 | 10 Years 3 Months | As last reported |
| Sumanta Mozoomdar | Director | 26 Dec 2001 | 24 Years 6 Months | As last reported |
Financials of Suraj Global Ltd. FY 2018 filings available
Suraj Global Ltd. reported revenue of ₹1.24 Lakh (down 55.00% YoY) for FY 2018.
Ten-year financial statements for Suraj Global Ltd.
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 Global Ltd.
Shareholding and ownership data for Suraj Global Ltd.
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 Global Ltd.
Suraj Global Ltd. has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Suraj Global Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Suraj Global Ltd.
Suraj Global Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suraj Global Ltd.
View historical data on people associated with Suraj Global Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Suraj Global Ltd.
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 Global Ltd.
GST registrations and filing compliance for Suraj Global Ltd.
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 Global Ltd.
Credit ratings, litigation, and regulatory alerts for Suraj Global Ltd.
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 Global Ltd.
MSME payment history for Suraj Global Ltd.
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 Global Ltd.
Corporate group structure for Suraj Global Ltd.
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 Global Ltd.
MCA filings and documents for Suraj Global Ltd.
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 Global Ltd.
Frequently Asked Questions about Suraj Global Ltd.
Suraj Global Ltd. 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 Global Ltd. is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 September 1994 and is registered under CIN U52209WB1994PLC064895. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suraj Global Ltd. are:
- Bindu Kothari - Director
- Raju Jaiswal - Alternate Director
- Sumanta Mozoomdar - Director
The CIN (Corporate Identification Number) of Suraj Global Ltd. is U52209WB1994PLC064895. 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 Global Ltd. is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Jabakusum House 34 Chittaranjanavenue Ground Floor Ps Bow Bazar, Kolkata, West Bengal, India – 700012.