Surjeet Ventures Private Limited
About Surjeet Ventures Private Limited
Data last updated: 06 February 2026
Surjeet Ventures Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in agri machinery and equipment, a part of the broader agriculture sector. Incorporated on 07 May 2021, the company has been in operation for over 5 years.
Registered with ROC Chhattisgarh under CIN U29256CT2021PTC011584.
Capital: an authorised share capital of ₹2.6 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors including Kuldeep Singh and Sonia Hora.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mig – 237 Housing Board Colony Tatibandh, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.26 Cr.
As per MCA filings, the company has open charges of ₹16.47 Cr on record.
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Registered AddressMig – 237 Housing Board Colony Tatibandh, Raipur, Chattisgarh, India – 492001
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IndustryAgriculture, Agri Machinery & Equipment
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Business Activity of Surjeet Ventures Private Limited
Surjeet Ventures Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Surjeet Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Surjeet Ventures Private Limited
Surjeet Ventures Private Limited is audited by SUNIL KESHWANI & 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 |
|---|---|---|---|
| SUNIL KESHWANI & CO. | Locked | Locked | Locked |
Complete auditor history for Surjeet Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Surjeet Ventures Private Limited
Surjeet Ventures Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Singh | Director | 07 May 2021 | 5 Years 2 Months | Current |
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Sonia Hora
Also directs:
Kuldeep Structural Concept Developers Private Limited
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Director | 20 Dec 2021 | 4 Years 7 Months | Current |
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Simmi Hora
Also directs:
Kuldeep Structural Concept Developers Private Limited
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Director | 20 Dec 2021 | 4 Years 7 Months | Current |
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Jaspal Singh Hora
Also directs:
N G Ferro Cast Llp, Gian Singh Nanak Singh Ferro Cast Llp, Kuldeep Structural Concept Developers Private Limited and 1 more
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Director | 07 May 2021 | 5 Years 2 Months | Current |
Financials of Surjeet Ventures Private Limited FY 2025 filings available
Surjeet Ventures Private Limited reported revenue of ₹1.26 Cr for FY 2024.
Ten-year financial statements for Surjeet Ventures Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Surjeet Ventures Private Limited
Shareholding and ownership data for Surjeet Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Surjeet Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2024 | Others | ₹9.97 Cr | Open |
| 15 Feb 2024 | Others | ₹3 Cr | Open |
| 30 Sep 2022 | Axis Bank Limited | ₹3.5 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Surjeet Ventures Private Limited
Surjeet Ventures Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Surjeet Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Surjeet Ventures Private Limited
GST registrations and filing compliance for Surjeet Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Surjeet Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Surjeet Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Surjeet Ventures Private Limited
MSME payment history for Surjeet Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Surjeet Ventures Private Limited
Corporate group structure for Surjeet Ventures Private Limited
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- Parent company
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MCA Filings & Documents of Surjeet Ventures Private Limited
MCA filings and documents for Surjeet Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Surjeet Ventures Private Limited
Frequently Asked Questions about Surjeet Ventures Private Limited
Surjeet Ventures Private Limited is an active private limited company in the agriculture sector based in Raipur, Chattisgarh, India. It was incorporated on 07 May 2021 (5+ years old) and is registered under CIN U29256CT2021PTC011584.
Surjeet Ventures Private Limited reported revenue of ₹1.26 Cr for FY 2024.
The current directors of Surjeet Ventures Private Limited are:
- Kuldeep Singh - Director
- Sonia Hora - Director
- Simmi Hora - Director
- Jaspal Singh Hora - Director
The primary industry of Surjeet Ventures Private Limited is agriculture. The company specifically operates in agri machinery and equipment. The company is currently active in this sector.
Surjeet Ventures Private Limited can be reached at the registered office: Mig – 237 Housing Board Colony Tatibandh, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹2.6 Cr, and the paid-up capital is ₹2.5 Cr.