About Surya Merchants Limited
Data last updated: 22 February 2026
Surya Merchants Limited is a public limited company based in East Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 07 December 1984, the company has been in operation for over 42 years.
Registered with ROC Delhi under CIN U52110DL1984PLC019513.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.51 Cr. It is led by directors including Kishan Gopal Arora and Goldy Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Building No.5 S.F., Park End Colony Vikas Marg, East Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.31 Cr, a decline of 27% compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹6.94 Cr and satisfied charges of ₹59.77 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website starindia.asia.
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Registered AddressBuilding No.5 S.F., Park End Colony Vikas Marg, East Delhi, Delhi, India – 110092
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Surya Merchants Limited
Surya Merchants Limited is engaged in principal business activities including support service to organizations and real estate, with detailed activities including housekeeping & maintenance service, real estate activities with own or leased property. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N5 | Housekeeping & maintenance service | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Surya Merchants Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Surya Merchants Limited
Surya Merchants Limited is audited by ASHOK VAISH & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| ASHOK VAISH & CO | Locked | Locked | Locked |
Complete auditor history for Surya Merchants Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Surya Merchants Limited
Surya Merchants Limited is currently managed by 4 directors, with 11 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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Kishan Gopal Arora
Also directs:
Supertech Cinemas Private Limited, Supertech Estate Private Limited, Supertech Aviation Private Limited and 5 more
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Director | 28 Feb 2005 | 21 Years 5 Months | Current |
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Goldy Gupta
Also directs:
Amanya Buildcon Llp, Fresh Facility Services Llp, Dhruv Realcon Private Limited and 4 more
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Director | 30 Jun 2006 | 20 Years 0 Months | Current |
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Nitin Kumar Gupta
Also directs:
Amanya Buildcon Llp, Fresh Facility Services Llp, Dhruv Realcon Private Limited and 4 more
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Director | 18 Jun 2005 | 21 Years 1 Months | Current |
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Arun Kumar Gupta
Also directs:
Amanya Buildcon Llp, Fresh Facility Services Llp
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Whole-Time Director | 17 Nov 2004 | 21 Years 8 Months | Current |
Financials of Surya Merchants Limited FY 2025 filings available
Surya Merchants Limited reported revenue of ₹3.31 Cr (down 27.00% YoY) for FY 2025.
Ten-year financial statements for Surya Merchants Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Surya Merchants Limited
Shareholding and ownership data for Surya Merchants Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Surya Merchants Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2009 | Andhra Bank | ₹5.5 Cr | Open |
| 09 May 2005 | Centurion Bank Ltd | ₹3.75 Lakh | Open |
| 06 Feb 1997 | U.P. Financil Corporation | ₹1.4 Cr | Open |
| 03 Jul 2017 | Others | ₹4 Cr | Satisfied |
| 17 May 2005 | Indian Bank | ₹52.04 Lakh | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Surya Merchants Limited
Surya Merchants Limited has a workforce of 9 employees as of Apr 09, 2024.
Employee and EPFO history for Surya Merchants Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Surya Merchants Limited
GST registrations and filing compliance for Surya Merchants 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 Surya Merchants Limited
Credit ratings, litigation, and regulatory alerts for Surya Merchants Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Surya Merchants Limited
MSME payment history for Surya Merchants 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
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Subsidiaries & Group Companies of Surya Merchants Limited
Corporate group structure for Surya Merchants Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Surya Merchants Limited
MCA filings and documents for Surya Merchants 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 Merchants Limited
Frequently Asked Questions about Surya Merchants Limited
Surya Merchants Limited is an active public limited company in the real estate and construction sector based in East Delhi, Delhi, India. It was incorporated on 07 December 1984 (42+ years old) and is registered under CIN U52110DL1984PLC019513. The company has 9 employees.
Surya Merchants Limited reported revenue of ₹3.31 Cr for FY 2025 (down 27.00% YoY).
The current directors of Surya Merchants Limited are:
- Kishan Gopal Arora - Director
- Goldy Gupta - Director
- Nitin Kumar Gupta - Director
- Arun Kumar Gupta - Whole-Time Director
The primary industry of Surya Merchants Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Surya Merchants Limited can be reached at the registered office: Building No.5 S.F, Park End Colony Vikas Marg, East Delhi, Delhi, India – 110092, or through the website starindia.asia.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹5.51 Cr.