Surffares Private Limited
About Surffares Private Limited
Data last updated:
Surffares Private Limited is a private limited company based in Zirakpur, Punjab, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 04 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U63030PB2019PTC049571. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Milanpreet Travels Private Limited. It is led by directors Anoj Sood and Milanpreet Kaur.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at V002 Jaipuria Sunrise Green Vip Road, Zirakpur, Punjab, India – 140603.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressV002 Jaipuria Sunrise Green Vip Road, Zirakpur, Punjab, India – 140603
- IndustryTransportation, Transportation Services
- 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
Board of Directors of Surffares Private Limited
Surffares has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anoj Sood Also directs: Yss Holidays (OPC) Private Limited | Director | 04 Jun 2019 | 7 Years 4 Months | Current |
| Milanpreet Kaur | Director | 04 Jun 2019 | 7 Years 4 Months | Current |
Financials of Surffares Private Limited FY 2022 filings available
Ten-year financial statements for Surffares Private Limited
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.
Ownership and Shareholding of Surffares
Shareholding and ownership data for Surffares Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Surffares
Surffares Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surffares
Employment history and EPFO contributions of people linked to Surffares.
Employee and EPFO history for Surffares Private Limited
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.
GST Compliance of Surffares
Surffares has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Surffares Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Surffares
Credit ratings, litigation, and regulatory alerts for Surffares Private Limited
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 Surffares
MSME payment history for Surffares Private Limited
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 Surffares
Corporate group structure for Surffares Private Limited
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.
MCA Filings & Documents of Surffares
MCA filings and documents for Surffares Private Limited
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.
Recent Activity on Surffares
Frequently Asked Questions about Surffares Private Limited
Surffares is an active private limited company based in Zirakpur, Punjab, India. The company works in transportation services, within the transportation industry. It was incorporated on 04 June 2019 (7+ years old) and is registered under CIN U63030PB2019PTC049571.
Surffares has 2 current directors:
- Anoj Sood - Director
- Milanpreet Kaur - Director
No. Surffares has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Surffares is U63030PB2019PTC049571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surffares was incorporated on 04 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Surffares is at V002 Jaipuria Sunrise Green Vip Road, Zirakpur, Punjab, India – 140603.
Surffares has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Surffares operates in the transportation industry, in the transportation services segment.
No. Surffares is not listed on any stock exchange. It is an unlisted company.