Suryansh Refineries Private Limited
About Suryansh Refineries Private Limited
Data last updated:
Suryansh Refineries Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 08 June 2015.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51101UP2015PTC071224.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vijay Kumar Choudhary and Rakesh Kumar Sinha.
The registered office is at Ghaziabad, Uttar Pradesh.
Company details
Contact details
Suryansh Refineries Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressCs – 39 4th Floor Ansal Plaza Sector – 01 Vaishali Ghazia, Bad U.P, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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 Suryansh Refineries Private Limited
Year-wise financial statements and ratios of Suryansh Refineries Private Limited are in the company report Buy the company report.
Board of directors of Suryansh Refineries Private Limited
Suryansh Refineries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Choudhary Also directs: RKC Commodities Private Limited | Director | 19 Aug 2016 | 10 Years 2 Months | Current |
| Rakesh Kumar Sinha | Director | 08 Jun 2015 | 11 Years 4 Months | Current |
| Nitish Kumar Also directs: RKC Commodities Private Limited | Director | 08 Jun 2015 | 11 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Suryansh Refineries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suryansh Refineries 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 Suryansh Refineries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suryansh Refineries Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Vijay Kumar Choudhary was appointed as Director on 19 Aug 2016.
Frequently asked questions
Suryansh Refineries is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Suryansh Refineries is a company pending strike off, currently registered as a private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in wholesale, within the business services industry. It was incorporated on 08 June 2015 and is registered under CIN U51101UP2015PTC071224. The company may be struck off soon - caution is advised.
The compliance status of Suryansh Refineries is active non-compliant as of 22 July 2026.
Suryansh Refineries has 3 current directors:
- Vijay Kumar Choudhary - Director
- Rakesh Kumar Sinha - Director
- Nitish Kumar - Director
The CIN (Corporate Identification Number) of Suryansh Refineries is U51101UP2015PTC071224. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suryansh Refineries was incorporated on 08 June 2015. It is registered with the Registrar of Companies, Kanpur.
The registered office of Suryansh Refineries is at Cs – 39 4th Floor Ansal Plaza Sector – 01 Vaishali Ghazia, Bad U.P, Ghaziabad, Uttar Pradesh, India – 201010.
Suryansh Refineries operates in the business services industry, in the wholesale segment.
Vijay Kumar Choudhary was appointed as Director on 19 Aug 2016. Nitish Kumar was appointed as Director on 08 Jun 2015. Rakesh Kumar Sinha was appointed as Director on 08 Jun 2015.
Suryansh Refineries can be reached at its registered office: Cs – 39 4th Floor Ansal Plaza Sector – 01 Vaishali Ghazia, Bad U.P, Ghaziabad, Uttar Pradesh, India – 201010.