Suryalaxmi Enterprises Private Limited
About Suryalaxmi Enterprises Private Limited
Data last updated: 24 July 2025
Suryalaxmi Enterprises Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 08 August 1994.
Registered with ROC Chennai under CIN U93090TN1994PTC036593.
Capital: an authorised share capital of ₹2.55 Cr and a paid-up capital of ₹2.43 Cr. Formerly known as Varuna Spinning Mills Private Limited. It was led by directors Priyanka Gupta and Baburam Ashok Kumar.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 3/11 Seshachala Gramini Garden Street Sathangadu, Chennai, Tamil Nadu, India – 600019.
As per the financials filed for FY 2022, the company reported a revenue of ₹10.61 Cr, a decline of 36% compared to the previous year.
The company had a reported workforce of approximately 4 employees prior to being dissolved.
As per MCA filings, the company had satisfied charges of ₹687.72 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address3/11 Seshachala Gramini Garden Street Sathangadu, Chennai, Tamil Nadu, India – 600019
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
CIN History of Suryalaxmi Enterprises Private Limited
Suryalaxmi Enterprises Private Limited has one previous CIN (Corporate Identification Number): U93090TN1994SGC036593. The current CIN is U93090TN1994PTC036593, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93090TN1994PTC036593 | Current |
| U93090TN1994SGC036593 | Previous |
Business Activity of Suryalaxmi Enterprises Private Limited
Suryalaxmi Enterprises Private Limited is engaged in principal business activities including trade and transport and storage, with detailed activities including wholesale trading, warehousing and storage. 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 |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Suryalaxmi Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Suryalaxmi Enterprises Private Limited
Suryalaxmi Enterprises Private Limited is audited by JAIN KAPOOR & 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 |
|---|---|---|---|
| JAIN KAPOOR & CO | Locked | Locked | Locked |
Complete auditor history for Suryalaxmi Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Suryalaxmi Enterprises Private Limited
Suryalaxmi Enterprises Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Priyanka Gupta
Also directs:
Suryalaxmi Technologies Private Limited
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Director | 01 Jun 2020 | 6 Years 1 Months | As last reported |
|
Baburam Ashok Kumar
Also directs:
Ayodhya Flour Mills Private Limited, Suryalaxmi Infracon Private Limited, Westend Developers Ltd and 1 more
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Director | 08 Aug 1994 | 31 Years 11 Months | As last reported |
Financials of Suryalaxmi Enterprises Private Limited FY 2022 filings available
Suryalaxmi Enterprises Private Limited reported revenue of ₹10.61 Cr (down 36.00% YoY) for FY 2022.
Ten-year financial statements for Suryalaxmi Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Suryalaxmi Enterprises Private Limited
Shareholding and ownership data for Suryalaxmi Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suryalaxmi Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2016 | State Bank of India | ₹10.69 Cr | Satisfied |
| 23 Jan 1998 | State Bank of India | ₹335 Cr | Satisfied |
| 28 Feb 1996 | State Bank of India | ₹335 Cr | Satisfied |
| 23 Jan 1996 | State Bank of India | ₹7.03 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Suryalaxmi Enterprises Private Limited
Suryalaxmi Enterprises Private Limited has a workforce of 4 employees as of Apr 07, 2024.
Employee and EPFO history for Suryalaxmi Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Suryalaxmi Enterprises Private Limited
GST registrations and filing compliance for Suryalaxmi Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Suryalaxmi Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Suryalaxmi Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suryalaxmi Enterprises Private Limited
MSME payment history for Suryalaxmi Enterprises Private 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Suryalaxmi Enterprises Private Limited
Corporate group structure for Suryalaxmi Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Suryalaxmi Enterprises Private Limited
MCA filings and documents for Suryalaxmi Enterprises Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Suryalaxmi Enterprises Private Limited
Frequently Asked Questions about Suryalaxmi Enterprises Private Limited
Suryalaxmi Enterprises Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Suryalaxmi Enterprises Private Limited is a amalgamated private limited company in the transport and logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 08 August 1994 and is registered under CIN U93090TN1994PTC036593. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Suryalaxmi Enterprises Private Limited was incorporated on 08 August 1994. Registered with ROC Chennai.
The current directors of Suryalaxmi Enterprises Private Limited are:
- Priyanka Gupta - Director
- Baburam Ashok Kumar - Director
The CIN (Corporate Identification Number) of Suryalaxmi Enterprises Private Limited is U93090TN1994PTC036593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Suryalaxmi Enterprises Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services.