Suryodaya Stores Private Limited
About Suryodaya Stores Private Limited
Data last updated:
Suryodaya Stores Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 17 October 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2003PTC142744. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16 Lakh. It is led by directors Bharatkumar Gala and Rajnish Vallabhji Shah.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹3.6 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Suryodaya Stores Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4 Ground Floor Indian Merchant Chambers Indian Merchant Chamber Road E Road Ch, Urchgate, Mumbai, Maharashtra, India – 400020
- IndustryTrading, Retail Trading, Retailers
- 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 Suryodaya Stores Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suryodaya Stores Private Limited, buy the company report.
Board of directors of Suryodaya Stores Private Limited
Suryodaya Stores has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharatkumar Gala Also directs: Greentree Builders Private Limited | Director | 01 Jan 2007 | 19 Years 9 Months | Current |
| Rajnish Vallabhji Shah Also directs: Suryodaya Restaurants LLP, Greentree Builders Private Limited | Director | 23 Jun 2005 | 21 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Feb 2012 | 10339757 | Axis Bank Limited | ₹1.8 Cr | Open | |
| 16 Aug 2007 | 10067261 | Axis Bank Limited | ₹1.8 Cr | Open |
To see the full charge records of Suryodaya Stores Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Suryodaya Stores Private Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Axis Bank Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Axis Bank Ltd Th Mr Ravindra D More | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by DCB Bank Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by Standard Chartered Bank - Applicant | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Standard Chartered Bank Th. Mr.Ninad Naik | Disposed |
To see the full case history of Suryodaya Stores 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 Suryodaya Stores Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suryodaya Stores has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Suryodaya Stores Private Limited, buy the company report.
Recent activity
Suryodaya Stores Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Bharatkumar Gala was appointed as Director on 01 Jan 2007.
Frequently asked questions
Suryodaya Stores is an active private limited company based in Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 17 October 2003 (23+ years old) and is registered under CIN U52190MH2003PTC142744.
Suryodaya Stores has 2 current directors:
- Bharatkumar Gala - Director
- Rajnish Vallabhji Shah - Director
The latest financial statements of Suryodaya Stores on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Suryodaya Stores has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Suryodaya Stores is U52190MH2003PTC142744. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suryodaya Stores has 6 court cases on record: 6 filed against it. 1 is pending.
Suryodaya Stores was incorporated on 17 October 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Bharatkumar Gala was appointed as Director on 01 Jan 2007. Rajnish Vallabhji Shah was appointed as Director on 23 Jun 2005.
The registered office of Suryodaya Stores is at 4 Ground Floor Indian Merchant Chambers Indian Merchant Chamber Road E Road Ch, Urchgate, Mumbai, Maharashtra, India – 400020.
Suryodaya Stores operates in the trading industry, in the retail trading segment.
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