Surya Balaji Enterprises Private Limited
About Surya Balaji Enterprises Private Limited
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Surya Balaji Enterprises Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 10 March 2015.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U74120AP2015PTC096296.
The company has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajay Kumar Dugar and Ajay Pal Singh.
The registered office is at Dr.No.43/9/225/226 Shop No.13 & 14 Sri Priya Complex Railway New Colony, Visakhapatnam, Andhra Pradesh, India – 530020.
Company details
Contact details
Surya Balaji Enterprises Private Limited's registered office is in Visakhapatnam, Andhra Pradesh.
- Registered AddressDr.No.43/9/225/226 Shop No.13 & 14 Sri Priya Complex Railway New Colony, Visakhapatnam, Andhra Pradesh, India – 530020
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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 Surya Balaji Enterprises Private Limited
Year-wise financial statements and ratios of Surya Balaji Enterprises Private Limited are in the company report Buy the company report.
Board of directors of Surya Balaji Enterprises Private Limited
Surya Balaji Enterprises has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Dugar Also directs: Chiv Imex Private Limited | Director | 10 Mar 2015 | 11 Years 7 Months | Current |
| Ajay Pal Singh | Director | 30 Jan 2017 | 9 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Surya Balaji Enterprises 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 Surya Balaji Enterprises 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 Surya Balaji Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surya Balaji Enterprises Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Ajay Pal Singh was appointed as Director on 30 Jan 2017.
Frequently asked questions
Surya Balaji Enterprises is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Surya Balaji Enterprises is a company pending strike off, currently registered as a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in tax consultant, within the professional services industry. It was incorporated on 10 March 2015 and is registered under CIN U74120AP2015PTC096296. The company may be struck off soon - caution is advised.
The compliance status of Surya Balaji Enterprises is active non-compliant as of 22 July 2026.
Surya Balaji Enterprises has 2 current directors:
- Ajay Kumar Dugar - Director
- Ajay Pal Singh - Director
The CIN (Corporate Identification Number) of Surya Balaji Enterprises is U74120AP2015PTC096296. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surya Balaji Enterprises was incorporated on 10 March 2015. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Surya Balaji Enterprises is at Dr.No.439225226 Shop No.13 & 14 Sri Priya Complex Railway New Colony, Visakhapatnam, Andhra Pradesh, India – 530020.
Surya Balaji Enterprises operates in the professional services industry, in the tax consultant segment.
Ajay Pal Singh was appointed as Director on 30 Jan 2017. Denaga Deepthi Kosuru ceased to be Director on 30 Jan 2017. Lakshman Kumar Kosuru ceased to be Director on 30 Jan 2017. Surya Balaji Enterprises has 5 board changes on record in total.
Surya Balaji Enterprises can be reached at its registered office: Dr.No.439225226 Shop No.13 & 14 Sri Priya Complex Railway New Colony, Visakhapatnam, Andhra Pradesh, India – 530020.
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