Suraj Spices Ltd
About Suraj Spices Ltd
Data last updated:
Suraj Spices Ltd is a public limited company based in Mehsana, Gujarat, India. It operates in the meat processing and preservation segment of the food and beverages sector. It was incorporated on 24 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U15100GJ1995PLC026044.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹21.02 Lakh.
The registered office is at C/O Patel Automobilesestate Highway, Mehsana, Gujarat, India – 384002.
As per MCA filings, the company has open charges of ₹65 Lakh on record. Court records list 14 cases involving the company, including 6 filed by the company and 7 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressC/O Patel Automobilesestate Highway, Mehsana, Gujarat, India – 384002
- IndustryFood And Beverages, Processing And Preservation Of Meat, Fish, Fruit Vegetables
- 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
- One PDF report, delivered after checkout
Financials of Suraj Spices Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Suraj Spices Ltd
No directors are listed for Suraj Spices in the MCA records available to us.
Charges & Borrowings of Suraj Spices Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 1998 | The Mehsana Urban Co-Op Bank Ltd. | ₹20 Lakh | Open |
| 10 Oct 1997 | The Mehsana Urban Co-Op Bank Ltd. | ₹10 Lakh | Open |
| 27 Feb 1996 | The Mehsana Urban Co-Op Bank Ltd. | ₹35 Lakh | Open |
Total charge records: 3 View all charges
Legal Cases of Suraj Spices Ltd
Suraj Spices Ltd has 14 court cases on record: 6 filed by Suraj Spices, 7 filed against it, 1 where it is another party. 2 cases are pending and 12 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 7 | 2 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Vinaybhai Nanubhai Patel Karta of Nanubhai P.Patel HUF | Pending |
| District court, Mahesana, Gujarat | Commercial matter | Filed against the company by an individual | Pending |
| District court, Mahesana, Gujarat | Court case (SPCS) | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Suyog Sales of Marketing Partners Partner Ashutosh Nanubhai Patel | Disposed |
| District court, Mahesana, Gujarat | Court case (CMA DC) | Filed against the company by an individual | Disposed |
Full case history
All 14 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Suraj Spices Ltd
Employment history and EPFO contributions of people linked to Suraj Spices.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Suraj Spices Ltd
Credit Ratings, Litigation & Regulatory Alerts for Suraj Spices Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Spices Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Spices Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Suraj Spices Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suraj Spices Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Suraj Spices Ltd
Suraj Spices is an active public limited company based in Mehsana, Gujarat, India. The company works in processing and preservation of meat, within the food and beverages industry. It was incorporated on 24 May 1995 (31+ years old) and is registered under CIN U15100GJ1995PLC026044.
The CIN (Corporate Identification Number) of Suraj Spices is U15100GJ1995PLC026044. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suraj Spices has 14 court cases on record: 6 filed by the company and 7 filed against it. 2 are pending.
Suraj Spices was incorporated on 24 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Suraj Spices is at CO Patel Automobilesestate Highway, Mehsana, Gujarat, India – 384002.
Suraj Spices has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹21.02 Lakh.
Suraj Spices operates in the food and beverages industry, in the processing and preservation of meat segment.
No. Suraj Spices is not listed on any stock exchange. It is an unlisted company.
Suraj Spices has open charges of ₹65 Lakh and no satisfied charges on record as per latest MCA filings.