Surge Wealth Creators Private Limited
About Surge Wealth Creators Private Limited
Data last updated: 27 July 2025
Surge Wealth Creators Private Limited was a private limited company based in Delhi, 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 bank intermediatories, a part of the broader financial services sector. Incorporated on 28 July 2014.
Registered with ROC Delhi under CIN U65100DL2014PTC269567.
Capital: 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.
Office: House No. 3496/2 Narang Colony Tri Nagar, Delhi, Delhi, India – 110035.
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 AddressHouse No. 3496/2 Narang Colony Tri Nagar, Delhi, Delhi, India – 110035
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IndustryFinancial Services, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Surge Wealth Creators Private Limited
Surge Wealth Creators Private Limited is currently managed by 2 directors, with 1 former director 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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Mukund Yadav
Also directs:
Malbork Hospitality Private Limited, Malbork Inn Llp
|
Director | 28 Jul 2014 | 12 Years 0 Months | As last reported |
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Shubham Kaushik
Also directs:
Malbork Hospitality Private Limited
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Director | 28 Jul 2014 | 12 Years 0 Months | As last reported |
Financials of Surge Wealth Creators Private Limited
Ten-year financial statements for Surge Wealth Creators Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Surge Wealth Creators Private Limited
Surge Wealth Creators Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surge Wealth Creators Private Limited
View historical data on people associated with Surge Wealth Creators Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surge Wealth Creators Private Limited
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GST Compliance of Surge Wealth Creators Private Limited
GST registrations and filing compliance for Surge Wealth Creators Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Surge Wealth Creators Private Limited
Credit ratings, litigation, and regulatory alerts for Surge Wealth Creators Private Limited
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MSME Payment Delays by Surge Wealth Creators Private Limited
MSME payment history for Surge Wealth Creators Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Surge Wealth Creators Private Limited
Corporate group structure for Surge Wealth Creators Private Limited
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MCA Filings & Documents of Surge Wealth Creators Private Limited
MCA filings and documents for Surge Wealth Creators Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Surge Wealth Creators Private Limited
Frequently Asked Questions about Surge Wealth Creators Private Limited
Surge Wealth Creators 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.
Surge Wealth Creators Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. 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.
The current directors of Surge Wealth Creators Private Limited are:
- Mukund Yadav - Director
- Shubham Kaushik - Director
The CIN (Corporate Identification Number) of Surge Wealth Creators Private Limited is U65100DL2014PTC269567. 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 Surge Wealth Creators Private Limited is financial services. The company specifically operates in bank intermediatories. The company was active in this sector before being struck off.
The company has its registered office at House No. 34962 Narang Colony Tri Nagar, Delhi, Delhi, India – 110035.