Surya Zinc Limited
About Surya Zinc Limited
Data last updated: 11 February 2026
Surya Zinc Limited is a public limited company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 09 May 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC068394.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors including Mohdjafer Nasir Khan and Ashswani Kumar Jain.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: Meera Tower Ist Floor Room No 5 Wazirpur Commercial Complex, New Delhi, Delhi, India – 110052.
As per the financials filed for FY 2019, the company reported a revenue of ₹74,114, a decline of 96% compared to the previous year.
As per MCA filings, the company has open charges of ₹24 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressMeera Tower Ist Floor Room No 5 Wazirpur Commercial Complex, New Delhi, Delhi, India – 110052
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Surya Zinc Limited
Surya Zinc Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Surya Zinc Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Surya Zinc Limited
Surya Zinc Limited is audited by ANUPAM RAMESH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUPAM RAMESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Surya Zinc 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 Zinc Limited
Surya Zinc Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
| Mohdjafer Nasir Khan | Director | 01 Mar 2008 | 18 Years 4 Months | Current |
| Ashswani Kumar Jain | Director | 09 May 2007 | 19 Years 2 Months | Current |
| Balbir Singh Sethi | Director | 28 Jul 2007 | 19 Years 0 Months | Current |
| Abhijeet Sethi | Director | 28 Jul 2007 | 19 Years 0 Months | Current |
Financials of Surya Zinc Limited FY 2019 filings available
Surya Zinc Limited reported revenue of ₹74,114 (down 96.00% YoY) for FY 2019.
Ten-year financial statements for Surya Zinc Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Surya Zinc Limited
Shareholding and ownership data for Surya Zinc Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Surya Zinc Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 1999 | Syndicate Bank | ₹24 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Surya Zinc Limited
View historical data on people associated with Surya Zinc Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surya Zinc 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 Zinc Limited
GST registrations and filing compliance for Surya Zinc Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Surya Zinc Limited
Credit ratings, litigation, and regulatory alerts for Surya Zinc Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Surya Zinc Limited
MSME payment history for Surya Zinc 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 Zinc Limited
Corporate group structure for Surya Zinc Limited
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MCA Filings & Documents of Surya Zinc Limited
MCA filings and documents for Surya Zinc 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 Zinc Limited
Frequently Asked Questions about Surya Zinc Limited
Surya Zinc Limited is an active public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 09 May 1995 (31+ years old) and is registered under CIN U74899DL1995PLC068394.
Surya Zinc Limited reported revenue of ₹74,114 for FY 2019 (down 96.00% YoY).
The current directors of Surya Zinc Limited are:
- Mohdjafer Nasir Khan - Director
- Ashswani Kumar Jain - Director
- Balbir Singh Sethi - Director
- Abhijeet Sethi - Director
The primary industry of Surya Zinc Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Surya Zinc Limited can be reached at the registered office: Meera Tower Ist Floor Room No 5 Wazirpur Commercial Complex, New Delhi, Delhi, India – 110052.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹40 Lakh.