Surja Constructions Private Limited
About Surja Constructions Private Limited
Data last updated: 13 February 2026
Surja Constructions Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 04 August 1971, the company has been in operation for over 55 years.
Registered with ROC Mumbai under CIN U45400MH1971PTC015267.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.63 Lakh. Formerly known as Shree Ram Steels and Alloys Private Limited. It is led by directors including Sandhya Dinesh Thakur and Bharat Brahmadutt Thakur.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No.02 Ambience Court Unit No.905 Sec – 19D, Navi Mumbai, Maharashtra, India – 400705.
As per MCA filings, the company has open charges of ₹97.7 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No.02 Ambience Court Unit No.905 Sec – 19D, Navi Mumbai, Maharashtra, India – 400705
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IndustryFinancial Services, Diversified Financial Services
- 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 Surja Constructions Private Limited
Surja Constructions Private Limited has one previous CIN (Corporate Identification Number): U27100MH1971PTC015267. The current CIN is U45400MH1971PTC015267, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400MH1971PTC015267 | Current |
| U27100MH1971PTC015267 | Previous |
Business Activity of Surja Constructions Private Limited
Surja Constructions Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Surja Constructions Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Surja Constructions Private Limited
Surja Constructions Private Limited is audited by S.P. Desai & Co. 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 |
|---|---|---|---|
| S.P. Desai & Co. | Locked | Locked | Locked |
Complete auditor history for Surja Constructions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Surja Constructions Private Limited
Surja Constructions Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Sandhya Dinesh Thakur | Director | 09 May 2019 | 7 Years 4 Months | Current |
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Bharat Brahmadutt Thakur
Also directs:
Bran Hospitality And Reality Private Limited
|
Director | 05 Jan 1994 | 32 Years 8 Months | Current |
| Dinesh Jitendra Thakur | Director | 21 Jul 2015 | 11 Years 1 Months | Current |
Financials of Surja Constructions Private Limited FY 2024 filings available
Ten-year financial statements for Surja Constructions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Surja Constructions Private Limited
Shareholding and ownership data for Surja Constructions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Surja Constructions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Aug 1995 | Union Bank of India | ₹25 Lakh | Open |
| 05 Aug 1988 | Canara Bank | ₹72.7 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Surja Constructions Private Limited
View historical data on people associated with Surja Constructions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surja Constructions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Surja Constructions Private Limited
GST registrations and filing compliance for Surja Constructions 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Surja Constructions Private Limited
Credit ratings, litigation, and regulatory alerts for Surja Constructions 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 Surja Constructions Private Limited
MSME payment history for Surja Constructions 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Surja Constructions Private Limited
Corporate group structure for Surja Constructions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Surja Constructions Private Limited
MCA filings and documents for Surja Constructions 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 Surja Constructions Private Limited
Frequently Asked Questions about Surja Constructions Private Limited
Surja Constructions Private Limited is an active private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 04 August 1971 (55+ years old) and is registered under CIN U45400MH1971PTC015267.
The current directors of Surja Constructions Private Limited are:
- Sandhya Dinesh Thakur - Director
- Bharat Brahmadutt Thakur - Director
- Dinesh Jitendra Thakur - Director
The primary industry of Surja Constructions Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Surja Constructions Private Limited can be reached at the registered office: Plot No.02 Ambience Court Unit No.905 Sec – 19D, Navi Mumbai, Maharashtra, India – 400705.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹45.63 Lakh.
The company has its registered office at Plot No.02 Ambience Court Unit No.905 Sec – 19D, Navi Mumbai, Maharashtra, India – 400705.