Suraj Velvet Private Limited
About Suraj Velvet Private Limited
Data last updated:
Suraj Velvet Private Limited is a private limited company based in Panipat, Haryana, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 19 January 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U18101HR2000PTC034417.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.81 Lakh. It is led by directors Suraj Parkash Dureja and Sudershan Lal Dureja.
Its last annual general meeting (AGM) was held on 10 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Plot No 301 – 302 Scheme No 24 Near New Subzi Mandi Panipat, Haryana, India – 132103.
As per MCA filings, the company has open charges of ₹1.23 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Suraj Velvet Private Limited's registered office is in Panipat, Haryana.
- Registered AddressPlot No 301 – 302 Scheme No 24 Near New Subzi Mandi Panipat, Haryana, India – 132103
- IndustryManufacturing, Textile & Fabric Production
- 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 Velvet Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suraj Velvet Private Limited, buy the company report.
Board of directors of Suraj Velvet Private Limited
Suraj Velvet has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Parkash Dureja | Director | 19 Jan 2000 | 26 Years 9 Months | Current |
| Sudershan Lal Dureja | Director | 19 Jan 2000 | 26 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jan 2007 | 10148833 | Punjab National Bank | ₹85 Lakh | Open | |
| 23 Jan 2007 | 10150042 | Punjab National Bank | ₹20 Lakh | Open | |
| 06 Mar 1995 | 90056466 | Central Bank of India | ₹18 Lakh | Open |
To see the full charge records of Suraj Velvet Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Suraj Velvet Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| District court, South West, Delhi | Court case (CS DJ ADJ) | Filed against the company by Tata Capital Ltd | Disposed |
To see the full case history of Suraj Velvet Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suraj Velvet 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 Velvet Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suraj Velvet Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Sudershan Lal Dureja was appointed as Director on 19 Jan 2000.
Frequently asked questions
Suraj Velvet is an active private limited company based in Panipat, Haryana, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 19 January 2000 (26+ years old) and is registered under CIN U18101HR2000PTC034417.
Suraj Velvet has 2 current directors:
- Suraj Parkash Dureja - Director
- Sudershan Lal Dureja - Director
The latest financial statements of Suraj Velvet on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 10 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Suraj Velvet is U18101HR2000PTC034417. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suraj Velvet has 2 court cases on record: 2 filed against it.
Suraj Velvet was incorporated on 19 January 2000, making it 26+ years old. It is registered with the Registrar of Companies, Haryana.
Sudershan Lal Dureja was appointed as Director on 19 Jan 2000. Suraj Parkash Dureja was appointed as Director on 19 Jan 2000.
The registered office of Suraj Velvet is at Plot No 301 – 302 Scheme No 24 Near New Subzi Mandi Panipat, Haryana, India – 132103.
Suraj Velvet operates in the manufacturing industry, in the textile and fabric production segment.
Suraj Velvet has open charges of ₹1.23 Cr and no satisfied charges on record as per latest MCA filings.
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