Surya Milktrading Private Limited
About Surya Milktrading Private Limited
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Surya Milktrading Private Limited is a private limited company based in Chandigarh, India. It operates in the dairy products and milk processing segment of the food and beverages sector. It was incorporated on 15 January 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51222CH2002PTC024894.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amarvir Dhillon and Bhupinder Singh Dhillon.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 83.Sector – 2 Chandigarh, Chandigarh, India – 160002.
As per MCA filings, the company has open charges of ₹20 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Surya Milktrading Private Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address83.Sector – 2 Chandigarh, Chandigarh, India – 160002
- IndustryFood and Beverages, Dairy Products & Milk Processing
To see the full contact details of Surya Milktrading Private Limited, buy the company report.
- 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 Milktrading Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Surya Milktrading Private Limited, buy the company report.
Board of directors of Surya Milktrading Private Limited
Surya Milktrading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarvir Dhillon Also directs: Black Rock Entertainment Private Limited | Director | 15 Jan 2002 | 24 Years 9 Months | Current |
| Bhupinder Singh Dhillon Also directs: Black Rock Entertainment Private Limited | Director | 07 Jun 2019 | 7 Years 5 Months | Current |
Auditor
Surya Milktrading Private Limited is audited by KHURANA VINEET & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KHURANA VINEET & ASSOCIATES | FY 2020 | 011964N |
Shareholding
The shareholding of Surya Milktrading Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Surya Milktrading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jan 2002 | 90172831 | Andhra Bank | ₹10 Lakh | Open | |
| 03 Jan 2002 | 90310319 | Andhra Bank | ₹10 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Surya Milktrading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Civil suit | Filed against the company | Disposed |
To see the full case history of Surya Milktrading Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surya Milktrading 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 Milktrading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surya Milktrading Private Limited has 4 board changes on record since 2002: 3 appointments and 1 cessation. The latest: Bhupinder Singh Dhillon was appointed as Director on 07 Jun 2019.
Frequently asked questions
Surya Milktrading is an active private limited company based in Chandigarh, India. The company works in dairy products and milk processing, within the food and beverages industry. It was incorporated on 15 January 2002 (24+ years old) and is registered under CIN U51222CH2002PTC024894.
Surya Milktrading has 2 current directors:
- Amarvir Dhillon - Director
- Bhupinder Singh Dhillon - Director
The latest financial statements of Surya Milktrading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Surya Milktrading is U51222CH2002PTC024894. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surya Milktrading has 1 court case on record: 1 filed against it.
Surya Milktrading was incorporated on 15 January 2002, making it 24+ years old. It is registered with the Registrar of Companies, Chandigarh.
Bhupinder Singh Dhillon was appointed as Director on 07 Jun 2019. Sartaj Kaur Dhillon ceased to be Director on 07 Jun 2019. Amarvir Dhillon was appointed as Director on 15 Jan 2002. Surya Milktrading has 4 board changes on record in total.
The registered office of Surya Milktrading is at 83.Sector – 2 Chandigarh, Chandigarh, India – 160002.
Surya Milktrading operates in the food and beverages industry, in the dairy products and milk processing segment.
Surya Milktrading has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.
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