Suryansh Merchandise India Limited, a active public limited company, was established on 16 November 2004 in Varanasi, Uttar Pradesh, India. Engaging in mining & mineral extraction within the trade sector, it holds CIN: U10100UP2004PLC029237. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.31 M.
Formerly known as Suryansh Coals And Minerals Limited. It upholds a compliant status. Its leadership includes Suyash Agrawal (Director), Kunwar Krishna Agrawal (Director), Preeti Agrawal (Director). Past directors included Raj Krishna Taksali, Shashi Agrawal, Darshil Manoj Savla. It holds ₹6.30 Cr open charges and ₹21.66 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B. 27/63-D-I 63-E-I, Durgakund, Varanasi, Uttar Pradesh, 221005.
U10100UP2004PLC029237
029237
16 November 2004
₹1.00 Cr
₹9.31 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suyash Agrawal | Director | 16 Nov 2004 | Current |
| Kunwar Krishna Agrawal | Director | 16 Nov 2004 | Current |
| Preeti Agrawal | Director | 01 Feb 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | 08 Aug 2019 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Additional Director | 02 Sep 2013 | Past |
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Suryansh Merchandise India Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 151.03% increase. The company also saw a substantial improvement in profitability, with a 29.06% increase in profit. The company's net worth moved up by a moderate rise of 6.05%.
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In 2023, Suryansh Merchandise India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹63,040,000.00
₹216,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jul 2023 | Yes Bank Limited | ₹6.01 Cr | Open |
| 23 Dec 2022 | Hdfc Bank Limited | ₹2.39 M | Open |
| 30 Jul 2021 | Hdfc Bank Limited | ₹0.55 M | Open |
| 29 Mar 2016 | State Bank Of India | ₹6.00 Cr | Satisfied |
| 28 Nov 2013 | Hdfc Bank Limited | ₹10.00 Cr | Satisfied |
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The activity Suryansh Merchandise India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Suryansh Merchandise India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
Progress on A charge with Yes Bank Limited amounted to Rs. 6.01 Cr with Charge ID 100764592 was registered on 12 Jul 2023. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.24 Cr with Charge ID 100661951 was registered on 23 Dec 2022. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.06 Cr with Charge ID 100478863 was registered on 30 Jul 2021. was completed.
A charge registered on 23 Mar 2009 via Charge ID 10150264 with State Bank Of India was fully satisfied on 13 Oct 2017. was recorded as a recent event.
The CIN of Suryansh Merchandise India Limited is U10100UP2004PLC029237.
Suryansh Merchandise India Limited is headquartered at B. 27/63-D-I 63-E-I, Durgakund, Varanasi, Uttar Pradesh, 221005.
Suryansh Merchandise India Limited was incorporated on 16 November 2004.
The current directors of Suryansh Merchandise India Limited are
The primary industry of Suryansh Merchandise India Limited is Trade.
Suryansh Merchandise India Limited is unlisted.
The authorized capital of Suryansh Merchandise India Limited is ₹1.00 Cr, and the paid-up capital is ₹9.31 M.
The compliance status of Suryansh Merchandise India Limited is Compliant.
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