Suraj Sheetalaya Limited
About Suraj Sheetalaya Limited
Data last updated: 22 July 2025
Suraj Sheetalaya Limited was a public limited company based in Kanpur, Uttar Pradesh, 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 storage and warehouse, a part of the broader warehousing and storage sector. Incorporated on 29 April 2004.
Registered with ROC Kanpur under CIN U63022UP2004PLC028576.
Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹60 Lakh. It was led by directors including Neelam Sikarwar and Satish Suraj Pal Singh Sikarwar.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 966 Ratan Lal Nagar, Kanpur, Uttar Pradesh, India.
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.
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Registered Address966 Ratan Lal Nagar, Kanpur, Uttar Pradesh, India
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IndustryWarehousing, Storage & Warehouse
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Suraj Sheetalaya Limited
Suraj Sheetalaya Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Warehousing and storage | Locked |
Detailed business activity records for Suraj Sheetalaya Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Suraj Sheetalaya Limited
Suraj Sheetalaya Limited is audited by V S PARIHAR & 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 |
|---|---|---|---|
| V S PARIHAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suraj Sheetalaya 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 Sheetalaya Limited
Suraj Sheetalaya Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Sikarwar | Director | 29 Apr 2004 | 22 Years 3 Months | As last reported |
| Satish Suraj Pal Singh Sikarwar | Director | 29 Apr 2004 | 22 Years 3 Months | As last reported |
| Shyam Sunder Sikarwar | Director | 29 Apr 2004 | 22 Years 3 Months | As last reported |
Financials of Suraj Sheetalaya Limited FY 2017 filings available
Ten-year financial statements for Suraj Sheetalaya Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Suraj Sheetalaya Limited
Shareholding and ownership data for Suraj Sheetalaya 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 Sheetalaya Limited
Suraj Sheetalaya Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suraj Sheetalaya Limited
View historical data on people associated with Suraj Sheetalaya Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suraj Sheetalaya Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Suraj Sheetalaya Limited
GST registrations and filing compliance for Suraj Sheetalaya 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
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Credit Ratings, Litigation & Regulatory Alerts for Suraj Sheetalaya Limited
Credit ratings, litigation, and regulatory alerts for Suraj Sheetalaya 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
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MSME Payment Delays by Suraj Sheetalaya Limited
MSME payment history for Suraj Sheetalaya 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 Sheetalaya Limited
Corporate group structure for Suraj Sheetalaya Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Suraj Sheetalaya Limited
MCA filings and documents for Suraj Sheetalaya 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 Sheetalaya Limited
Frequently Asked Questions about Suraj Sheetalaya Limited
Suraj Sheetalaya Limited 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 Sheetalaya Limited is a struck-off public limited company in the warehousing sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 29 April 2004 and is registered under CIN U63022UP2004PLC028576. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suraj Sheetalaya Limited are:
- Neelam Sikarwar - Director
- Satish Suraj Pal Singh Sikarwar - Director
- Shyam Sunder Sikarwar - Director
The CIN (Corporate Identification Number) of Suraj Sheetalaya Limited is U63022UP2004PLC028576. 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 Sheetalaya Limited is warehousing. The company specifically operates in storage and warehouse. The company was active in this sector before being struck off.
The company has its registered office at 966 Ratan Lal Nagar, Kanpur, Uttar Pradesh, India.