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SURYA MERCHANTS LIMITED

CIN : U52110DL1984PLC019513
|
ROC : RoC-Delhi
Active
Last Updated On : 03-04-2023
CINU52110DL1984PLC019513
Company NameSURYA MERCHANTS LIMITED
ROC CodeRoC-Delhi
Registration Number019513
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)6,00,00,000
Paid up Capital (Rs)5,51,19,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-12-1984
Registered Address301 , THIRD FLOOR, RG TRADE TOWER NETAJI SUBHASH PLACE ,PITAMPURA DELHI North Delhi DL 110034 IN
Address other than R/o206,Second Floor, Star Infinity Tower, Plot No 14, Sector 14, Seemant Vihar, Kaushambi Ghaziabad UP 201010 IN
Email Idsuryamerchantsltd@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00009442NITIN KUMAR GUPTA18-06-2005
00009455GOLDY GUPTA30-06-2006
00408636KISHAN GOPAL ARORA28-02-2005
00547930ARUN KUMAR GUPTA17-11-2004
07827356SHASHI GUPTA22-05-2017
ANFPG2251HSWATI GOEL18-09-2019
SURYA MERCHANTS 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-12-1984. Its Corporate Identification Number (CIN) is U52110DL1984PLC019513, and it carries the registration number 019513. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SURYA MERCHANTS LIMITED has an authorised share capital of ₹6,00,00,000 and paid-up capital of ₹5,51,19,000. 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 301 , THIRD FLOOR, RG TRADE TOWER NETAJI SUBHASH PLACE ,PITAMPURA DELHI North Delhi DL 110034 IN. Correspondence or inquiries may be sent to the official email address, suryamerchantsltd@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 SURYA MERCHANTS LIMITED?
    301 , THIRD FLOOR, RG TRADE TOWER NETAJI SUBHASH PLACE ,PITAMPURA DELHI North Delhi DL 110034 IN
  • Who are the owners / directors of SURYA MERCHANTS LIMITED?
    • NITIN KUMAR GUPTA
    • GOLDY GUPTA
    • KISHAN GOPAL ARORA
    • ARUN KUMAR GUPTA
    • SHASHI GUPTA
    • SWATI GOEL
  • How can I contact SURYA MERCHANTS LIMITED?
    suryamerchantsltd@gmail.com
  • When was SURYA MERCHANTS LIMITED established?
    It was founded on 07-12-1984 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 2,75,600
MGT-7₹ 2,63,600
Total Penalty₹ 5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)₹ 53,920
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.