SK

Shanti Kumar Surana

Active Director Director DIN 00426112
DIN 00426112 First appointment Oct 1996 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Current companies 3 active board seats
Past companies 21 historical roles
Total affiliations 24 Since Oct 1996
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About Shanti Kumar Surana

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Shanti Kumar Surana is a Director at Shubham Impex Private Limited (since 2005), Director at Moksh Investors Pvt Ltd (since 2007) and Director at S.A. Suppliers Private Limited (since 2005). The companies operate in Financial Services, Real Estate and Construction and Construction. The 3 current companies with reported revenue have a combined latest revenue of ₹14.4 Lakh; the largest is Shubham Impex Private Limited at ₹14.2 Lakh (FY 2016). Earlier, Shanti Kumar Surana was a Director at P.R. Finance Pvt. Ltd (2004–2007) and Director at Cube Developers Private Limited (2007) and 19 more.

DIN 00426112
Primary Designation Director
Industry Financial Services
First Appointment 09 Oct 1996
Oldest Company Age 38 yrs
Largest company Shubham Impex Private Limited · ₹14.2 Lakh (FY 2016)
Combined revenue ₹14.4 Lakh across 3 companies

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Shubham Impex Private Limited U51109WB1989PTC048007
Director27 Jun 20051989₹14.2 Lakh (FY 2016)Active
Moksh Investors Pvt Ltd U67120WB1988PTC044946
Director31 Dec 20071988₹10,500 (FY 2021)Active
S.A. Suppliers Private Limited U51909WB2002PTC094267
Director04 Feb 20052002₹8,000 (FY 2021)Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
P.R. Finance Pvt. Ltd U65921WB1990PTC049083
Director30 Apr 20041990Strike Off
Cube Developers Private Limited U45200WB2007PTC114192
Director03 Apr 20072007₹3.58 Cr (FY 2025)Active
Millenni Arcade Private Limited U52339WB2000PTC092484
Director20 Aug 20072000Active
C R Construction Pvt Ltd U45209WB1960PTC024811
Director23 Aug 20071960₹1.02 Cr (FY 2025)Active
Director21 May 20082008₹97.70 Cr (FY 2025)Active
A First Merchants Pvt Ltd U51909WB1996PTC078863
Director02 Aug 19991996₹13.5 Lakh (FY 2021)Active
Devanshi Consultants Private Limited U74140WB2004PTC099998
Director29 Sep 20042004₹9.1 Lakh (FY 2021)Active
Dsl Technologies Limited U74110WB2000PLC091419
Director08 Jul 20052000₹1.22 Cr (FY 2024)Active
Surana Mercantiles Private Limited U74110WB1988PTC044606
Director05 Jan 20051988₹7,800 (FY 2021)Under Cirp
Eversmile Distributors Pvt. Ltd U51109WB1995PTC067475
Director01 Sep 19991995Amalgamated

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Board colleagues of Shanti Kumar Surana

NameDINCompanyDesignation
Pawan Kumar Surana01495526Shubham Impex Private Limited , Moksh Investors Pvt Ltd and 1 moreDirector

Directorship timeline

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Surana Mercantiles Private Limited
Shubham Impex Private Limited
Eversmile Distributors Pvt. Ltd
S.A. Suppliers Private Limited
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Shareholding and investment profile for Shanti Kumar Surana

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Frequently Asked Questions about Shanti Kumar Surana

Shanti Kumar Surana currently holds 3 directorships: Shubham Impex Private Limited (Director, since 27 Jun 2005, revenue ₹14.2 Lakh (FY 2016)); Moksh Investors Pvt Ltd (Director, since 31 Dec 2007, revenue ₹10,500 (FY 2021)); S.A. Suppliers Private Limited (Director, since 04 Feb 2005, revenue ₹8,000 (FY 2021)).

Shanti Kumar Surana was first appointed on 09 Oct 1996 as Director at Middleton Hotels Private Limited. The most recent appointment on record is 07 Mar 2012 at Goldtown Marketing Private Limited.

The 3 current companies of Shanti Kumar Surana that report revenue have a combined latest revenue of ₹14.4 Lakh: Shubham Impex Private Limited ₹14.2 Lakh (FY 2016); Moksh Investors Pvt Ltd ₹10,500 (FY 2021); S.A. Suppliers Private Limited ₹8,000 (FY 2021).

Shanti Kumar Surana held 21 earlier board appointments: P.R. Finance Pvt. Ltd (Director, 30 Apr 2004 to 27 Apr 2007); Cube Developers Private Limited (Director, 03 Apr 2007 to 12 Jul 2007); Millenni Arcade Private Limited (Director, 20 Aug 2007 to 16 Jul 2018); C R Construction Pvt Ltd (Director, 23 Aug 2007 to 20 Jun 2018); Terrapro Geosynthetics Private Limited (Director, 21 May 2008 to 03 Aug 2018); and 16 more.

The current boards of Shanti Kumar Surana's companies include Pawan Kumar Surana (Shubham Impex Private Limited).

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