Suryanshi Trading Private Limited
About Suryanshi Trading Private Limited
Data last updated:
Suryanshi Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 07 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC308937. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shalender Singh and Ajit Singh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 10 Arjun Park Nangli Shakrawati Najafgarh, New Delhi, Delhi, India – 110043.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Suryanshi Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address10 Arjun Park Nangli Shakrawati Najafgarh, New Delhi, Delhi, India – 110043
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Suryanshi Trading Private Limited, buy the company report.
- 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 Suryanshi Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suryanshi Trading Private Limited, buy the company report.
Board of directors of Suryanshi Trading Private Limited
Suryanshi Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalender Singh | Additional Director | 01 Mar 2018 | 8 Years 8 Months | Current |
| Ajit Singh | Additional Director | 13 Apr 2018 | 8 Years 7 Months | Current |
Auditor
Suryanshi Trading Private Limited is audited by PANKAJ RAJENDER KUMAR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PANKAJ RAJENDER KUMAR & CO. | FY 2017 | 030582N |
Shareholding
The shareholding of Suryanshi Trading Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Suryanshi Trading Private Limited, buy the company report.
Legal cases
Suryanshi Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by M/S Mohini Fabrics | Disposed |
To see the full case history of Suryanshi Trading 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 Suryanshi Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suryanshi Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Suryanshi Trading Private Limited, buy the company report.
Recent activity
Suryanshi Trading Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Ajit Singh was appointed as Additional Director on 13 Apr 2018.
Frequently asked questions
Suryanshi Trading is an active private limited company based in New Delhi, Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 07 December 2016 (10+ years old) and is registered under CIN U74999DL2016PTC308937.
Suryanshi Trading has 2 current directors:
- Shalender Singh - Additional Director
- Ajit Singh - Additional Director
The latest financial statements of Suryanshi Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2017 are in the company report.
No. Suryanshi Trading has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Suryanshi Trading is U74999DL2016PTC308937. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suryanshi Trading has 1 court case on record: 1 filed against it.
Suryanshi Trading was incorporated on 07 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Ajit Singh was appointed as Additional Director on 13 Apr 2018. Ajit Singh ceased to be Director on 13 Apr 2018. Shalender Singh was appointed as Additional Director on 01 Mar 2018. Suryanshi Trading has 5 board changes on record in total.
The registered office of Suryanshi Trading is at 10 Arjun Park Nangli Shakrawati Najafgarh, New Delhi, Delhi, India – 110043.
Suryanshi Trading operates in the business services industry, in the miscellaneous business activities segment.
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