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SURESH CHAND SARAF PRIVATE LIMITED

CIN : U36912UP2009PTC038813
|
ROC : RoC-Kanpur
Active
Last Updated On : 01-02-2023
CINU36912UP2009PTC038813
Company NameSURESH CHAND SARAF PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number038813
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-11-2009
Registered Address24-C Radha Nagar, Divil Nagar Mathura Mathura UP 281004 IN
Email Idsamriddhijewellers8@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02847755LOKESH GARG30-11-2009
02847764AMIT GARG30-11-2009
06704147SHALINI GARG02-10-2013
06704150SUCHI AGARWAL02-10-2013
SURESH CHAND SARAF PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-11-2009. Its Corporate Identification Number (CIN) is U36912UP2009PTC038813, and it carries the registration number 038813. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SURESH CHAND SARAF PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 24-C Radha Nagar, Divil Nagar Mathura Mathura UP 281004 IN. Correspondence or inquiries may be sent to the official email address, samriddhijewellers8@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SURESH CHAND SARAF PRIVATE LIMITED?
    24-C Radha Nagar, Divil Nagar Mathura Mathura UP 281004 IN
  • Who are the owners / directors of SURESH CHAND SARAF PRIVATE LIMITED?
    • LOKESH GARG
    • AMIT GARG
    • SHALINI GARG
    • SUCHI AGARWAL
  • How can I contact SURESH CHAND SARAF PRIVATE LIMITED?
    samriddhijewellers8@gmail.com
  • When was SURESH CHAND SARAF PRIVATE LIMITED established?
    It was founded on 30-11-2009 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.