Surya Milktrading Private Limited - Company Profile

It is a food and beverages private limited company based in Ut, Chandigarh, India, established in 2002.
2002 Ut, Chandigarh, India Active
Last Updated:
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About Surya Milktrading Private Limited

Surya Milktrading Private Limited, a active private limited company, was established on 15 January 2002 in Ut, Chandigarh, India. Engaging in dairy products & milk processing within the agriculture, forestry, fishing sector, it holds CIN: U51222CH2002PTC024894. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Amarvir Dhillon (Director), Bhupinder Singh Dhillon (Director). Past directors included Sartaj Kaur Dhillon, Bhupinder Singh Dhillon. It holds ₹2.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 83.Sector-2 Chandigarh, Ut, Chandigarh, 160002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51222CH2002PTC024894

  • Registration Number

    024894

  • Incorporation Date

    15 January 2002

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 24 Year, 27 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 M
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -1774.44%
  • Total Assets **** %
Company report

Surya Milktrading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Surya Milktrading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Surya Milktrading Private Limited?
Current Directors
Name Designation Appointment Date Status
Amarvir Dhillon Director 15 Jan 2002 Current
Bhupinder Singh Dhillon Director 07 Jun 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Jun 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past

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Financial Performance of Surya Milktrading.

Surya Milktrading Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 1774.44%.

Surya Milktrading revenue growth over time
Surya Milktrading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
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Net Worth
*******
 -1774.44%
*******
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*******
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EBITDA
*******
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*******
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What is the Ownership and Shareholding Structure of Surya Milktrading?

In 2020, Surya Milktrading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Andhra Bank : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
23 Jan 2002 Andhra Bank ₹1.00 M Open
03 Jan 2002 Andhra Bank ₹1.00 M Open

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How Many Employees Work at Surya Milktrading?

Unlock and access historical data on people associated with Surya Milktrading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Surya Milktrading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Surya Milktrading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Surya Milktrading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Surya Milktrading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Surya Milktrading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was completed.

  • Director Appointment

    The activity Bhupinder Singh Dhillon was appointed as a Director was appointed as a Director on 07 Jun 2019 & has been associated with this company since 6 years 8 months . was completed.

  • Charges

    A charge with Andhra Bank amounted to Rs. 1.00 M with Charge ID 90172831 was registered on 23 Jan 2002. was recorded as a recent event.

  • Director Appointment

    The activity Amarvir Dhillon was appointed as a Director was appointed as a Director on 15 Jan 2002 & has been associated with this company since 24 years 27 days . was completed.

  • Charges

    Progress on A charge with Andhra Bank amounted to Rs. 1.00 M with Charge ID 90310319 was registered on 03 Jan 2002. was documented.

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Frequently Asked Questions
What is the CIN of Surya Milktrading Private Limited?

The CIN of Surya Milktrading Private Limited is U51222CH2002PTC024894.

Where is Surya Milktrading Private Limited headquartered?

Surya Milktrading Private Limited is headquartered at 83.Sector-2 Chandigarh, Ut, Chandigarh, 160002.

When was Surya Milktrading Private Limited incorporated?

Surya Milktrading Private Limited was incorporated on 15 January 2002.

Who are the current directors of Surya Milktrading Private Limited?

The current directors of Surya Milktrading Private Limited are

What is the primary industry of Surya Milktrading Private Limited?

The primary industry of Surya Milktrading Private Limited is Agriculture, Forestry, Fishing.

Is Surya Milktrading Private Limited a listed company?

Surya Milktrading Private Limited is unlisted.

What is the capital structure of Surya Milktrading Private Limited?

The authorized capital of Surya Milktrading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Surya Milktrading Private Limited?

The compliance status of Surya Milktrading Private Limited is Compliant.

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