Suraj Sheetgrah India Private Limited
About Suraj Sheetgrah India Private Limited
Data last updated: 10 February 2026
Suraj Sheetgrah India Private Limited is a private limited company based in Etah, Uttar Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 05 October 2011, the company has been in operation for over 15 years.
Registered with ROC Kanpur under CIN U74999UP2011PTC046869.
Capital: an authorised share capital of ₹1.71 Cr and a paid-up capital of ₹1.7 Cr. It is led by directors Man Mohan Yadav and Charan Singh Yadav.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Suraj Jewellers Near Loha Mandi Ghanta Ghar, Etah, Uttar Pradesh, India – 207001.
As per the financials filed for FY 2025, the company reported a revenue of ₹80.64 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹8.48 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressSuraj Jewellers Near Loha Mandi Ghanta Ghar, Etah, Uttar Pradesh, India – 207001
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IndustryTransport and Logistics, Cold Storage & Warehousing 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
Business Activity of Suraj Sheetgrah India Private Limited
Suraj Sheetgrah India Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Suraj Sheetgrah India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Suraj Sheetgrah India Private Limited
Suraj Sheetgrah India Private Limited is audited by SINGH JAIN & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGH JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suraj Sheetgrah India 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 Sheetgrah India Private Limited
Suraj Sheetgrah India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Man Mohan Yadav
Also directs:
Yufirst Polycrafts Llp
|
Director | 05 Oct 2011 | 14 Years 10 Months | Current |
| Charan Singh Yadav | Director | 05 Oct 2011 | 14 Years 10 Months | Current |
Financials of Suraj Sheetgrah India Private Limited FY 2025 filings available
Suraj Sheetgrah India Private Limited reported revenue of ₹80.64 Lakh for FY 2025.
Ten-year financial statements for Suraj Sheetgrah India Private 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 Sheetgrah India Private Limited
Shareholding and ownership data for Suraj Sheetgrah India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Suraj Sheetgrah India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2023 | Bank of India | ₹27.75 Lakh | Open |
| 31 Aug 2012 | Bank of India | ₹2.8 Cr | Open |
| 31 Aug 2012 | Bank of India | ₹80 Lakh | Open |
| 31 Aug 2012 | Bank of India | ₹80 Lakh | Open |
| 31 Aug 2012 | Bank of India | ₹3.8 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Suraj Sheetgrah India Private Limited
View historical data on people associated with Suraj Sheetgrah India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suraj Sheetgrah India Private 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 Sheetgrah India Private Limited
GST registrations and filing compliance for Suraj Sheetgrah India Private 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Suraj Sheetgrah India Private Limited
Credit ratings, litigation, and regulatory alerts for Suraj Sheetgrah India Private 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 Sheetgrah India Private Limited
MSME payment history for Suraj Sheetgrah India 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
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Subsidiaries & Group Companies of Suraj Sheetgrah India Private Limited
Corporate group structure for Suraj Sheetgrah India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Suraj Sheetgrah India Private Limited
MCA filings and documents for Suraj Sheetgrah India 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 Sheetgrah India Private Limited
Frequently Asked Questions about Suraj Sheetgrah India Private Limited
Suraj Sheetgrah India Private Limited is an active private limited company in the transport and logistics sector based in Etah, Uttar Pradesh, India. It was incorporated on 05 October 2011 (15+ years old) and is registered under CIN U74999UP2011PTC046869.
Suraj Sheetgrah India Private Limited reported revenue of ₹80.64 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Suraj Sheetgrah India Private Limited are:
- Man Mohan Yadav - Director
- Charan Singh Yadav - Director
The primary industry of Suraj Sheetgrah India Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Suraj Sheetgrah India Private Limited can be reached at the registered office: Suraj Jewellers Near Loha Mandi Ghanta Ghar, Etah, Uttar Pradesh, India – 207001.
The authorised capital is ₹1.71 Cr, and the paid-up capital is ₹1.7 Cr.