SURAJ ESTATE DEVELOPERS LIMITED

SURAJ ESTATE DEVELOPERS LIMITED (CIN: U99999MH1986PLC040873) is a Public company incorporated on 10 Sept 1986. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid-up capital is Rs. 221805555.00.
SURAJ ESTATE DEVELOPERS LIMITED's Annual General Meeting (AGM) was last held on 25 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SURAJ ESTATE DEVELOPERS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SURAJ ESTATE DEVELOPERS LIMITED is 301, 3rd Floor, Aman Chambers, Veer Savarkar Marg, Opp. Bengal Chemicals, Prabhadevi,Mumbai City,Mumbai,Maharashtra,India,400025.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U99999MH1986PLC040873
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/10/1986
Date of AGM:	09/25/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	301, 3rd Floor, Aman Chambers, Veer Savarkar Marg, Opp. Bengal Chemicals, Prabhadevi,Mumbai City,Mumbai,Maharashtra,India,400025

Key Numbers

Authorised Capital:	300000000
Paid up Capital:	221805555
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SURAJ ESTATE DEVELOPERS LIMITED

Previous CIN

Previous CIN:

U99999MH1986PLC040873

Regulatory Filings for SURAJ ESTATE DEVELOPERS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SURAJ ESTATE DEVELOPERS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SURAJ ESTATE DEVELOPERS LIMITED

Litigation Report for SURAJ ESTATE DEVELOPERS LIMITED

Obtain a detailed list of all legal cases that SURAJ ESTATE DEVELOPERS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SURAJ ESTATE DEVELOPERS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SURAJ ESTATE DEVELOPERS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SURAJ ESTATE DEVELOPERS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SURAJ ESTATE DEVELOPERS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SURAJ ESTATE DEVELOPERS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00634576	RAJAN MEENATHAKONIL THOMAS	Managing Director	1986-09-10
03168761	MRUTYUNJAY MAHAPATRA	Director	2022-01-25
08194706	SATYENDRA SHRIDHAR NAYAK	Director	2022-01-25
	SHREEPAL SHAH	CFO	2021-12-01
00318419	RAHUL RAJAN JESU THOMAS	Whole-time director	2021-12-01
02492141	SUJATHA R THOMAS	Director	2021-12-01
07068748	SUNIL PANT	Director	2022-01-25
08616488	SHIVIL KAPOOR	Company Secretary	2021-12-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100889941	Open	02/29/2024	No Data Available
100874864	Open	02/29/2024	No Data Available
100858674	Open	01/31/2024	No Data Available
100854885	Open	01/19/2024	No Data Available
100841243	Open	12/29/2023	No Data Available
100723591	Open	05/10/2023	No Data Available
100692076	Open	03/17/2023	No Data Available
100685059	Open	08/03/2022	No Data Available
100677447	Open	02/01/2023	No Data Available
100163395	Closed	06/14/2017	03/23/2021
100114252	Closed	08/02/2017	07/30/2022
100101835	Closed	03/14/2017	09/12/2018
100101515	Closed	05/12/2017	09/10/2018
100049977	Closed	09/16/2016	11/18/2020
100026755	Closed	03/17/2016	09/12/2018
100480101	Closed	09/08/2021	07/30/2022
80036881	Closed	04/20/1994	10/26/2010
80036880	Closed	01/20/1995	10/26/2010
10606273	Closed	12/10/2015	10/01/2018
100299474	Closed	11/08/2019	12/28/2023
100318449	Closed	01/20/2020	07/28/2022
100320412	Closed	01/30/2020	12/30/2023
100332471	Open	03/12/2020	No Data Available
100374147	Open	08/27/2020	No Data Available
100394434	Open	11/10/2020	No Data Available
100408703	Open	12/15/2020	No Data Available
80065128	Closed	07/02/2004	05/17/2012
10082017	Closed	10/01/2007	02/07/2011
10128632	Closed	10/03/2008	08/14/2018
10136517	Closed	12/04/2008	03/07/2012
10214075	Closed	03/30/2010	02/02/2012
10241367	Closed	10/04/2010	10/04/2016
10293097	Closed	06/29/2011	08/23/2018
10306646	Closed	08/25/2011	10/04/2016
10325465	Closed	11/25/2011	02/03/2022
10336660	Closed	01/31/2012	06/27/2016
10341659	Closed	03/16/2012	05/16/2016
10341802	Closed	03/15/2012	03/21/2016
10399656	Closed	12/28/2012	06/22/2013
10406814	Closed	01/29/2013	11/08/2021
10477202	Closed	02/14/2014	08/11/2016
10477583	Closed	02/14/2014	08/11/2016
10538745	Closed	12/29/2014	01/18/2017
10575858	Closed	05/22/2015	09/28/2018
10581044	Closed	06/29/2015	05/19/2017
100596888	Open	07/21/2022	No Data Available
100445871	Open	03/17/2021	No Data Available
100522560	Open	11/16/2021	No Data Available
100205201	Open	08/25/2018	No Data Available

Prosecution Details of SURAJ ESTATE DEVELOPERS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SURAJ ESTATE DEVELOPERS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SURAJ ESTATE DEVELOPERS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SURAJ ESTATE DEVELOPERS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SURAJ ESTATE DEVELOPERS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SURAJ ESTATE DEVELOPERS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	301, 3rd Floor, Aman Chambers, Veer Savarkar Marg, Opp. Bengal Chemicals, Prabhadevi,Mumbai City,Mumbai,Maharashtra,India,400025

Auditors of SURAJ ESTATE DEVELOPERS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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