Surge Wealth Creators Private Limited
About Surge Wealth Creators Private Limited
Data last updated:
Surge Wealth Creators 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 operated in the bank intermediatories segment of the financial services sector. It was incorporated on 28 July 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL2014PTC269567.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mukund Yadav and Shubham Kaushik.
The registered office was at House No. 3496/2 Narang Colony Tri Nagar, Delhi, India – 110035.
Company details
Contact details
Surge Wealth Creators Private Limited's registered office is in Delhi, Delhi.
- Registered AddressHouse No. 3496/2 Narang Colony Tri Nagar, Delhi, India – 110035
- IndustryFinancial Services, Bank Intermediatories
- 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 Surge Wealth Creators Private Limited
Year-wise financial statements and ratios of Surge Wealth Creators Private Limited are in the company report Buy the company report.
Board of directors of Surge Wealth Creators Private Limited
Surge Wealth Creators has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukund Yadav Also directs: Malbork Hospitality Private Limited, Malbork Inn LLP | Director | 28 Jul 2014 | 12 Years 3 Months | As last reported |
| Shubham Kaushik Also directs: Malbork Hospitality Private Limited | Director | 28 Jul 2014 | 12 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Surge Wealth Creators Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surge Wealth Creators 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 Surge Wealth Creators Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surge Wealth Creators Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Mukund Yadav was appointed as Director on 28 Jul 2014.
Frequently asked questions
Surge Wealth Creators 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.
Surge Wealth Creators was a private limited company based in Delhi, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 28 July 2014 and is registered under CIN U65100DL2014PTC269567. The company has been struck off by the Registrar of Companies and is no longer operational.
Surge Wealth Creators had 2 directors:
- Mukund Yadav - Director
- Shubham Kaushik - Director
The CIN (Corporate Identification Number) of Surge Wealth Creators is U65100DL2014PTC269567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Surge Wealth Creators is at House No. 34962 Narang Colony Tri Nagar, Delhi, India – 110035.
Surge Wealth Creators was incorporated on 28 July 2014. It is registered with the Registrar of Companies, Delhi.
Surge Wealth Creators operated in the financial services industry, in the bank intermediatories segment. It worked in this industry before it was struck off.
Mukund Yadav was appointed as Director on 28 Jul 2014. Shubham Kaushik was appointed as Director on 28 Jul 2014.
Surge Wealth Creators can be reached at its registered office: House No. 34962 Narang Colony Tri Nagar, Delhi, India – 110035.
Surge Wealth Creators is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
