
Suraj Importer Private Limited
About Suraj Importer Private Limited
Data last updated:
Suraj Importer Private Limited was a private limited company based in Delhi, 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 12 February 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC124619.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Kumar and Hari Parshad Verma.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 336 Pocket B – 4 Sector 8 Sector 8 Rohini, Delhi, India – 110085.
Company details
Contact details
Suraj Importer Private Limited's registered office is in Delhi, Delhi.
- Registered Address336 Pocket B – 4 Sector 8 Sector 8 Rohini, Delhi, India – 110085
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Suraj Importer Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Suraj Importer Private Limited, buy the company report.
Board of directors of Suraj Importer Private Limited
Suraj Importer has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar | Director | 12 Feb 2004 | 22 Years 8 Months | As last reported |
| Hari Parshad Verma | Director | 12 Feb 2004 | 22 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Suraj Importer Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suraj Importer Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suraj Importer Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suraj Importer Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Hari Parshad Verma was appointed as Director on 12 Feb 2004.
Frequently asked questions
Suraj Importer 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 Importer was a private limited company based in Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 12 February 2004 and is registered under CIN U51909DL2004PTC124619. The company has been struck off by the Registrar of Companies and is no longer operational.
Suraj Importer had 2 directors:
- Sanjay Kumar - Director
- Hari Parshad Verma - Director
The CIN (Corporate Identification Number) of Suraj Importer is U51909DL2004PTC124619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Suraj Importer is at 336 Pocket B – 4 Sector 8 Sector 8 Rohini, Delhi, India – 110085.
Suraj Importer was incorporated on 12 February 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Suraj Importer on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Suraj Importer operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Hari Parshad Verma was appointed as Director on 12 Feb 2004. Sanjay Kumar was appointed as Director on 12 Feb 2004.
Suraj Importer can be reached at its registered office: 336 Pocket B – 4 Sector 8 Sector 8 Rohini, Delhi, India – 110085.