About Surajmal Agencies Private Limited
Data last updated: 30 December 2025
Surajmal Agencies Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India, a subsidiary of Mksk Business Limited. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 14 February 2007, the company has been in operation for over 19 years.
Registered with ROC Kanpur under CIN U51109UP2007PTC084878.
Capital: an authorised share capital of ₹14 Lakh and a paid-up capital of ₹13.35 Lakh. It is led by directors Sunil Kumar Banka and Madhu Banka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 1040/A Sachivalya Colony Mahanagar, Lucknow, Uttar Pradesh, India – 226006.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.08 Cr, a decline of 3% compared to the previous year.
It operates as a subsidiary of Mksk Business Limited.
As per MCA filings, the company has satisfied charges of ₹10.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smapl.business.site.
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Registered AddressC – 1040/A Sachivalya Colony Mahanagar, Lucknow, Uttar Pradesh, India – 226006
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
CIN History of Surajmal Agencies Private Limited
Surajmal Agencies Private Limited has one previous CIN (Corporate Identification Number): U51109WB2007PTC113414. The current CIN is U51109UP2007PTC084878, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109UP2007PTC084878 | Current |
| U51109WB2007PTC113414 | Previous |
Business Activity of Surajmal Agencies Private Limited
Surajmal Agencies Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading, retail trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Surajmal Agencies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Surajmal Agencies Private Limited
Surajmal Agencies Private Limited is audited by VSM & COMPANY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VSM & COMPANY | Locked | Locked | Locked |
Complete auditor history for Surajmal Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Surajmal Agencies Private Limited
Surajmal Agencies Private Limited is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Kumar Banka
Also directs:
Shree Vasudev Home Solutions Llp, Aakash Ganga Home Developers Llp, Amritsoil Ventures Private Limited and 5 more
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Director | 15 Jul 2024 | 2 Years 1 Months | Current |
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Madhu Banka
Also directs:
Mksk Express Private Limited, Surajmal Agencies Private Limited, Orbit Properties India Private Limited and 5 more
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Director | 15 Jul 2024 | 2 Years 1 Months | Current |
Financials of Surajmal Agencies Private Limited FY 2025 filings available
Surajmal Agencies Private Limited reported revenue of ₹5.08 Cr (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Surajmal Agencies Private Limited
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Ownership and Shareholding of Surajmal Agencies Private Limited
Shareholding and ownership data for Surajmal Agencies Private Limited
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Charges & Borrowings of Surajmal Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2018 | State Bank of India | ₹10.75 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Surajmal Agencies Private Limited
View historical data on people associated with Surajmal Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surajmal Agencies Private Limited
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GST Compliance of Surajmal Agencies Private Limited
GST registrations and filing compliance for Surajmal Agencies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Surajmal Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Surajmal Agencies Private Limited
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- Rating history
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MSME Payment Delays by Surajmal Agencies Private Limited
MSME payment history for Surajmal Agencies Private Limited
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Subsidiaries & Group Companies of Surajmal Agencies Private Limited
Corporate group structure for Surajmal Agencies Private Limited
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MCA Filings & Documents of Surajmal Agencies Private Limited
MCA filings and documents for Surajmal Agencies 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 Surajmal Agencies Private Limited
Frequently Asked Questions about Surajmal Agencies Private Limited
Surajmal Agencies Private Limited is an active private limited company in the metals and minerals sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 14 February 2007 (19+ years old) and is registered under CIN U51109UP2007PTC084878.
Surajmal Agencies Private Limited reported revenue of ₹5.08 Cr for FY 2025 (down 3.00% YoY).
The current directors of Surajmal Agencies Private Limited are:
- Sunil Kumar Banka - Director
- Madhu Banka - Director
The primary industry of Surajmal Agencies Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Surajmal Agencies Private Limited can be reached at the registered office: C – 1040A Sachivalya Colony Mahanagar, Lucknow, Uttar Pradesh, India – 226006, or through the website smapl.business.site.
The authorised capital is ₹14 Lakh, and the paid-up capital is ₹13.35 Lakh.