Surbhi Garments Private Limited
About Surbhi Garments Private Limited
Data last updated: 31 July 2025
Surbhi Garments Private Limited was a private limited company based in Delhi, 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 textile and fabric production, a part of the broader manufacturing sector. Incorporated on 23 January 2007.
Registered with ROC Delhi under CIN U18204DL2007PTC158282.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kiran Jain and Naveen Kumar Jain.
Last AGM: 11 September 2023. Financial statements filed for year ended 31 March 2023. Office: B – 506 Flat No. Ugf – 004, P. B – 124 B – 125 New Ashok Nagar India, Delhi, Delhi, India – 110096.
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 AddressB – 506 Flat No. Ugf – 004, P. B – 124 B – 125 New Ashok Nagar India, Delhi, Delhi, India – 110096
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IndustryManufacturing, Textile & Fabric Production
- 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 Surbhi Garments Private Limited
Surbhi Garments Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
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| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Surbhi Garments Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Surbhi Garments Private Limited
Surbhi Garments Private Limited is audited by VIRENDRA VYAS & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIRENDRA VYAS & CO. | Locked | Locked | Locked |
Complete auditor history for Surbhi Garments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Surbhi Garments Private Limited
Surbhi Garments Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Kiran Jain | Director | 09 Sep 2011 | 14 Years 11 Months | As last reported |
| Naveen Kumar Jain | Director | 21 Jul 2008 | 18 Years 0 Months | As last reported |
Financials of Surbhi Garments Private Limited FY 2023 filings available
Ten-year financial statements for Surbhi Garments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Surbhi Garments Private Limited
Shareholding and ownership data for Surbhi Garments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Surbhi Garments Private Limited
Surbhi Garments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surbhi Garments Private Limited
View historical data on people associated with Surbhi Garments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surbhi Garments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- Establishment history
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GST Compliance of Surbhi Garments Private Limited
GST registrations and filing compliance for Surbhi Garments 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
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Credit Ratings, Litigation & Regulatory Alerts for Surbhi Garments Private Limited
Credit ratings, litigation, and regulatory alerts for Surbhi Garments 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 Surbhi Garments Private Limited
MSME payment history for Surbhi Garments 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 Surbhi Garments Private Limited
Corporate group structure for Surbhi Garments Private Limited
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- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Surbhi Garments Private Limited
MCA filings and documents for Surbhi Garments 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 Surbhi Garments Private Limited
Frequently Asked Questions about Surbhi Garments Private Limited
Surbhi Garments Private 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.
Surbhi Garments Private Limited is a struck-off private limited company in the manufacturing sector based in Delhi, India. It was incorporated on 23 January 2007 and is registered under CIN U18204DL2007PTC158282. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Surbhi Garments Private Limited are:
- Kiran Jain - Director
- Naveen Kumar Jain - Director
The CIN (Corporate Identification Number) of Surbhi Garments Private Limited is U18204DL2007PTC158282. 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 Surbhi Garments Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company was active in this sector before being struck off.
The company has its registered office at B – 506 Flat No. Ugf – 004, P. B – 124 B – 125 New Ashok Nagar India, Delhi, Delhi, India – 110096.