Surya Smelting Private Limited
About Surya Smelting Private Limited
Data last updated:
Surya Smelting Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 18 June 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27209MH1998PTC115391.
The company has an authorised share capital of ₹85 Lakh.
The registered office is at A/401 Musicurahat Co Op Socimp Lane Babrekar Nagar Kandivali West, Mumbai, Maharashtra, India – 400067.
As per MCA filings, the company has open charges of ₹9.73 Cr on record. Court records list 10 cases involving the company, including 2 filed by the company and 8 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Surya Smelting Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA/401 Musicurahat Co Op Socimp Lane Babrekar Nagar Kandivali West, Mumbai, Maharashtra, India – 400067
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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 Smelting Private Limited
Year-wise financial statements and ratios of Surya Smelting Private Limited are in the company report Buy the company report.
Board of directors of Surya Smelting Private Limited
No directors are listed for Surya Smelting in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Feb 2003 | 90158116 | Syndicate Bank | ₹3.55 Cr | Open | |
| 26 Jul 2001 | 90157768 | Syndicate Bank | ₹1.5 Cr | Open | |
| 30 Jan 2001 | 90159036 | Syndicate Bank | ₹15 Lakh | Open | |
| 03 Jan 2000 | 90159880 | Syndicate Bank | ₹97 Lakh | Open | |
| 18 May 1999 | 90155150 | Syndicate Bank | ₹1.51 Cr | Open |
To see the full charge records of Surya Smelting Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Surya Smelting Private Limited has 10 court cases on record: 2 filed by Surya Smelting, 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 5 | 0 |
| District courts | 3 | 3 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (APPLN) | Filed against the company by M/S. Maharashtra Metal Agency | Disposed |
| Bombay High Court | Court case (APPP) | Filed against the company by M/S. Maharashtra Metal Agency | Disposed |
| Bombay High Court | Court case (APPLN) | Filed by the company against M/S. Maahrashtra Metal Agency and Anr. | Disposed |
| Bombay High Court | Court case (APPLN) | Filed by the company against M/S. Maharashtra Metal Agency and Anr. | Disposed |
To see the full case history of Surya Smelting 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 Smelting 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 Smelting Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
1 earlier event is in the company report.
Frequently asked questions
Surya Smelting is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 18 June 1998 (28+ years old) and is registered under CIN U27209MH1998PTC115391.
The CIN (Corporate Identification Number) of Surya Smelting is U27209MH1998PTC115391. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surya Smelting has 10 court cases on record: 2 filed by the company and 8 filed against it. Most are in the high courts.
Surya Smelting was incorporated on 18 June 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Surya Smelting is at A401 Musicurahat Co Op Socimp Lane Babrekar Nagar Kandivali West, Mumbai, Maharashtra, India – 400067.
Surya Smelting operates in the metals and minerals industry, in the metal manufacturing and processing segment.
Surya Smelting has open charges of ₹9.73 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Surya Smelting is active non-compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.
Surya Smelting can be reached at its registered office: A401 Musicurahat Co Op Socimp Lane Babrekar Nagar Kandivali West, Mumbai, Maharashtra, India – 400067.
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