Surya Dhatu Private Limited
About Surya Dhatu Private Limited
Data last updated:
Surya Dhatu Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the precious and non-ferrous metal segment of the metals and mining sector. It was incorporated on 03 February 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27200MH1989PTC050566.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at Dev Ashish B – 12 99 Farm Landlayout Ramdas Peth Nagpur. 10, Maharashtra, India.
As per MCA filings, the company has open charges of ₹1.83 Cr on record. Court records list 3 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressDev Ashish B – 12 99 Farm Landlayout Ramdas Peth Nagpur. 10, Maharashtra, India
- IndustryMetal & Minerals, Precious And Non-Ferrous Metal, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Surya Dhatu Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Surya Dhatu Private Limited
No directors are listed for Surya Dhatu in the MCA records available to us.
Charges & Borrowings of Surya Dhatu Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2001 | The Abhinav Sahakari Bank Ltd. | ₹42 Lakh | Open |
| 24 Feb 1995 | State Bank of India | ₹47.5 Lakh | Open |
| 25 Jul 1991 | State Bank of India | ₹24.5 Lakh | Open |
| 25 Apr 1991 | State Bank of India | ₹24.5 Lakh | Open |
| 25 Feb 1991 | State Bank of India | ₹24.5 Lakh | Open |
Total charge records: 6 View all charges
Legal Cases of Surya Dhatu Private Limited
Surya Dhatu Private Limited has 3 court cases on record: 2 filed against it, 1 where it is another party. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Court case (Civil M.A.) | Filed against the company by an individual | Disposed |
| District court, Nagpur, Maharashtra | Court case (Cri.Rev.App.) | Company is another party | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Surya Dhatu Private Limited
Employment history and EPFO contributions of people linked to Surya Dhatu.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Surya Dhatu Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Surya Dhatu Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Surya Dhatu Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Surya Dhatu Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Surya Dhatu Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Surya Dhatu Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Surya Dhatu Private Limited
Surya Dhatu is an active private limited company based in Nagpur, Maharashtra, India. The company works in precious and non-ferrous metal, within the metal and minerals industry. It was incorporated on 03 February 1989 (37+ years old) and is registered under CIN U27200MH1989PTC050566.
The CIN (Corporate Identification Number) of Surya Dhatu is U27200MH1989PTC050566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surya Dhatu has 3 court cases on record: 2 filed against it.
Surya Dhatu was incorporated on 03 February 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Surya Dhatu is at Dev Ashish B – 12 99 Farm Landlayout Ramdas Peth Nagpur. 10, Maharashtra, India.
The authorised capital is ₹5 Lakh.
Surya Dhatu operates in the metal and minerals industry, in the precious and non-ferrous metal segment.
No. Surya Dhatu is not listed on any stock exchange. It is an unlisted company.
Surya Dhatu has open charges of ₹1.83 Cr and no satisfied charges on record as per latest MCA filings.