Surya Kiran Exim Private Limited
About Surya Kiran Exim Private Limited
Data last updated: 07 February 2026
Surya Kiran Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in taxation and compliance, a part of the broader professional services sector. Incorporated on 29 March 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U74120DL2007PTC161353.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.6 Lakh. It is led by directors Arjun Singh and Madhusudan Singh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Office No. Dtj 701 Tower – B Dlf Towers Jasola, New Delhi, Delhi, India – 110044.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressOffice No. Dtj 701 Tower – B Dlf Towers Jasola, New Delhi, Delhi, India – 110044
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IndustryProfessional Services, Taxation, Tax Consultant, Book Keeping, Accounting
- 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
Auditor Details of Surya Kiran Exim Private Limited
Surya Kiran Exim Private Limited is audited by B.Lugani&Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.Lugani&Associates | Locked | Locked | Locked |
Complete auditor history for Surya Kiran Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Surya Kiran Exim Private Limited
Surya Kiran Exim Private Limited is currently managed by 2 directors, with 4 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 |
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Arjun Singh
Also directs:
Buland Buildwell Private Limited
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Director | 08 Jan 2008 | 18 Years 7 Months | Current |
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Madhusudan Singh
Also directs:
Blaze Spare Parts Private Limited, Oceanic Marketing Agencies India Limited, Compact Automotives Private Limited and 5 more
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Director | 06 Dec 2010 | 15 Years 8 Months | Current |
Financials of Surya Kiran Exim Private Limited FY 2023 filings available
Ten-year financial statements for Surya Kiran Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Surya Kiran Exim Private Limited
Shareholding and ownership data for Surya Kiran Exim Private Limited
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Charges & Borrowings Surya Kiran Exim Private Limited
Surya Kiran Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surya Kiran Exim Private Limited
View historical data on people associated with Surya Kiran Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surya Kiran Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Surya Kiran Exim Private Limited
GST registrations and filing compliance for Surya Kiran Exim 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 Surya Kiran Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Surya Kiran Exim 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 Surya Kiran Exim Private Limited
MSME payment history for Surya Kiran Exim 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 Surya Kiran Exim Private Limited
Corporate group structure for Surya Kiran Exim Private Limited
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MCA Filings & Documents of Surya Kiran Exim Private Limited
MCA filings and documents for Surya Kiran Exim 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 Surya Kiran Exim Private Limited
Frequently Asked Questions about Surya Kiran Exim Private Limited
Surya Kiran Exim Private Limited is an active private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 29 March 2007 (19+ years old) and is registered under CIN U74120DL2007PTC161353.
The current directors of Surya Kiran Exim Private Limited are:
- Arjun Singh - Director
- Madhusudan Singh - Director
The primary industry of Surya Kiran Exim Private Limited is professional services. The company specifically operates in taxation. The company is currently active in this sector.
Surya Kiran Exim Private Limited can be reached at the registered office: Office No. Dtj 701 Tower – B Dlf Towers Jasola, New Delhi, Delhi, India – 110044.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹27.6 Lakh.
The company has its registered office at Office No. Dtj 701 Tower – B Dlf Towers Jasola, New Delhi, Delhi, India – 110044.