SUROJ BUILDCON PRIVATE LIMITED

SUROJ BUILDCON PRIVATE LIMITED (CIN: U45200PN2013PTC147062) is a Private company incorporated on 23 Apr 2013. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Pune. Its authorized share capital is Rs. 20000000.00 and its paid-up capital is Rs. 20000000.00.
SUROJ BUILDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SUROJ BUILDCON PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SUROJ BUILDCON PRIVATE LIMITED is R H 6,Liberty Co-op Hsg Soc, Final Plot 323 (Part) Sangamwadi,Koregaon Park,S No. 31/1A31/,1B-3,Pune,Ghorpadi Pune,Maharashtra,India,411001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45200PN2013PTC147062
ROC Code:	ROC Pune
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/23/2013
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	R H 6,Liberty Co-op Hsg Soc, Final Plot 323 (Part) Sangamwadi,Koregaon Park,S No. 31/1A31/,1B-3,Pune,Ghorpadi Pune,Maharashtra,India,411001

Key Numbers

Authorised Capital:	20000000
Paid up Capital:	20000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SUROJ BUILDCON PRIVATE LIMITED

Previous CIN

Previous CIN:

U45200PN2013PTC147062

Regulatory Filings for SUROJ BUILDCON PRIVATE 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 SUROJ BUILDCON PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SUROJ BUILDCON PRIVATE LIMITED

Litigation Report for SUROJ BUILDCON PRIVATE LIMITED

Obtain a detailed list of all legal cases that SUROJ BUILDCON PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SUROJ BUILDCON PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SUROJ BUILDCON PRIVATE 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 SUROJ BUILDCON PRIVATE 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 SUROJ BUILDCON PRIVATE 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 SUROJ BUILDCON PRIVATE 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
05197067	SOPAN NIVRUTTI KHEDEKAR	Director	2013-04-23
06555894	ASHIRWAD BALWANTRAO BHANGE	Director	2013-04-23
06555903	SANTOSH ANANT GHAVTE	Director	2013-04-23
06555918	PRAKASH MURLIDHAR YELMAME	Director	2013-04-23
01053872	SACHIN RAJKISHOR BIYANI	Managing Director	2014-07-22

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100948702	Open	07/01/2024	No Data Available
100948084	Open	06/21/2024	No Data Available
100947376	Open	07/05/2024	No Data Available
100896053	Open	03/26/2024	No Data Available
100896052	Open	03/28/2024	No Data Available
100895989	Open	03/28/2024	No Data Available
100895985	Open	03/28/2024	No Data Available
100863973	Open	02/11/2024	No Data Available
100819971	Open	11/09/2023	No Data Available
100776249	Open	08/23/2023	No Data Available
100776240	Open	08/23/2023	No Data Available
100749578	Open	06/09/2023	No Data Available
100737482	Open	06/16/2023	No Data Available
100726523	Open	05/15/2023	No Data Available
100726518	Open	05/16/2023	No Data Available
100683572	Open	01/30/2023	No Data Available
100680084	Open	01/07/2023	No Data Available
100679749	Open	02/18/2023	No Data Available
100644042	Open	11/07/2022	No Data Available
100640881	Open	11/21/2022	No Data Available
100624847	Open	10/30/2022	No Data Available
100622101	Open	10/13/2022	No Data Available
100615428	Open	09/23/2022	No Data Available
100610774	Open	08/18/2022	No Data Available
100633515	Open	07/27/2022	No Data Available
100223319	Closed	12/11/2018	06/07/2022
100217748	Closed	10/22/2018	02/20/2022
100206149	Open	09/01/2018	No Data Available
100198459	Closed	08/02/2018	06/04/2022
100215192	Closed	10/20/2018	06/01/2022
100233629	Closed	01/10/2019	05/05/2022
100217604	Closed	11/19/2018	04/07/2022
100212507	Open	09/27/2018	No Data Available
100203660	Open	08/31/2018	No Data Available
100585474	Open	06/20/2022	No Data Available
100200168	Closed	08/21/2018	04/07/2022
100556276	Open	03/25/2022	No Data Available
100547096	Closed	02/28/2022	12/17/2024
100547043	Open	02/28/2022	No Data Available
100229872	Closed	01/02/2019	06/06/2022
100216109	Closed	10/31/2018	04/07/2022
100228326	Open	11/13/2018	No Data Available
100528497	Open	01/20/2022	No Data Available
100529367	Open	01/21/2022	No Data Available
100163602	Closed	03/15/2018	08/07/2021
100173798	Closed	04/13/2018	11/09/2021
100175614	Closed	04/21/2018	09/07/2021
100175626	Closed	04/21/2018	09/07/2021
100178426	Closed	05/16/2018	09/15/2021
100196755	Closed	07/13/2018	11/22/2021
100491976	Open	10/18/2021	No Data Available
100512760	Open	12/03/2021	No Data Available
100512764	Open	12/03/2021	No Data Available
100517348	Open	12/18/2021	No Data Available
100050680	Closed	07/30/2016	10/20/2018
10445931	Open	08/17/2013	No Data Available
100431421	Closed	03/31/2021	03/07/2024
100431087	Closed	03/26/2021	03/30/2024
100423897	Closed	02/25/2021	03/05/2024
100423842	Closed	03/02/2021	03/05/2024
100397585	Open	12/05/2020	No Data Available
100331005	Closed	02/20/2020	10/28/2020
100322347	Closed	02/04/2020	08/08/2023
100316767	Closed	01/07/2020	07/10/2023
100078709	Closed	02/02/2017	10/15/2020
100078750	Closed	01/25/2017	02/06/2020
100081403	Closed	02/23/2017	03/05/2020
100087975	Closed	03/29/2017	03/15/2019
100143500	Closed	11/28/2017	04/07/2021
100147771	Closed	01/09/2018	03/04/2021
100169642	Closed	03/19/2018	08/31/2021
100243843	Closed	02/28/2019	05/06/2021
100423865	Closed	03/02/2021	03/05/2024
10598103	Closed	09/01/2015	09/18/2018
10475629	Closed	02/01/2014	04/10/2017
100185910	Closed	06/05/2018	01/02/2023
100130321	Closed	10/11/2017	02/04/2021
100121902	Closed	08/28/2017	03/20/2021
10531016	Closed	09/25/2014	11/17/2017
100127525	Closed	10/03/2017	03/20/2021
100029025	Closed	05/04/2016	12/12/2017
100311331	Closed	12/02/2019	06/20/2023

Prosecution Details of SUROJ BUILDCON PRIVATE 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 SUROJ BUILDCON PRIVATE 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 SUROJ BUILDCON PRIVATE 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 SUROJ BUILDCON PRIVATE 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 SUROJ BUILDCON PRIVATE 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 SUROJ BUILDCON PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	R H 6,Liberty Co-op Hsg Soc, Final Plot 323 (Part) Sangamwadi,Koregaon Park,S No. 31/1A31/,1B-3,Pune,Ghorpadi Pune,Maharashtra,India,411001

Auditors of SUROJ BUILDCON PRIVATE 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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