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SURYAVANSHI ASSOCIATES PRIVATE LIMITED

CIN : U18101DL1998PTC094774
|
ROC : RoC-Delhi
Active
Last Updated On : 29-03-2023
CINU18101DL1998PTC094774
Company NameSURYAVANSHI ASSOCIATES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number094774
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)3,02,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-07-1998
Registered AddressX-1 OKHLA INDUSTRIAL AREA PHASE - II NEW DELHI DL 110020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00526699SANJIV SINGHANIA18-03-2005
01576837RAJIV SINGHANIA18-03-2005
SURYAVANSHI ASSOCIATES 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-07-1998. Its Corporate Identification Number (CIN) is U18101DL1998PTC094774, and it carries the registration number 094774. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SURYAVANSHI ASSOCIATES PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹3,02,000. 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 X-1 OKHLA INDUSTRIAL AREA PHASE - II NEW DELHI DL 110020 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 SURYAVANSHI ASSOCIATES PRIVATE LIMITED?
    X-1 OKHLA INDUSTRIAL AREA PHASE - II NEW DELHI DL 110020 IN
  • Who are the owners / directors of SURYAVANSHI ASSOCIATES PRIVATE LIMITED?
    • SANJIV SINGHANIA
    • RAJIV SINGHANIA
  • How can I contact SURYAVANSHI ASSOCIATES PRIVATE LIMITED?
    [email protected]
  • When was SURYAVANSHI ASSOCIATES PRIVATE LIMITED established?
    It was founded on 02-07-1998 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.