SURGE TRADING AND FINANCE PRIVATE LIMITED

Active    As on: 03 August, 2023    Update Info    Print    Share

OVERVIEW - SURGE TRADING AND FINANCE PRIVATE LIMITED

Surge Trading And Finance Private Limited is an unlisted private company incorporated on 06 August, 1991. It is classified as a private limited company and is located in North Delhi, Delhi. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 25.00 lac.

The current status of Surge Trading And Finance Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Surge Trading And Finance Private Limited, per our records, was held on 30 September, 2022.

Surge Trading And Finance Private Limited has three directors - Kanwarinderpal Sahni, Jagjit Singh Sahni, and others.

The Corporate Identification Number (CIN) of Surge Trading And Finance Private Limited is U74899DL1991PTC045289. The registered office of Surge Trading And Finance Private Limited is at 1246 CHOTTA BAZAR KASHMERE GATE, NEW DELHI, North Delhi, Delhi.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SURGE TRADING AND FINANCE PRIVATE LIMITED


CIN

U74899DL1991PTC045289

Incorporation Date / Age

06 August, 1991 / 33 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 25.0 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

1246 CHOTTA BAZAR
KASHMERE GATE
NEW DELHI
North Delhi - 110006
Delhi - India


How to download SURGE TRADING AND FINANCE PRIVATE LIMITED report

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SURGE TRADING AND FINANCE PRIVATE LIMITED - Registration Details
CINU74899DL1991PTC045289
Incorporation Date / Age06 August, 1991 / 33 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 25.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1246 CHOTTA BAZAR KASHMERE GATE NEW DELHI North Delhi - 110006 Delhi - India

FINANCIAL HIGHLIGHTS - SURGE TRADING AND FINANCE PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SURGE TRADING AND FINANCE PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SURGE TRADING AND FINANCE PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Kanwarinderpal Sahni and Jagjit Singh Sahni who were appointed on 06 August, 1991. They have been on the board for more than 32 years. The most recently appointed director is Prabhjot Singh Sahni, who was appointed on 17 July, 2016.


Prabhjot Singh Sahni has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KANWARINDERPAL SAHNI Director 06 August, 1991 Other directorships - FRONTIER FOOD PRODUCTS PVT LTD,  ASK SURGE FINANCIAL CONSULTANTS PRIVATE LIMITED,  INCLUSIVE TRADING AND FINANCE PRIVATE LIMITED, 
JAGJIT SINGH SAHNI Director 06 August, 1991 Other directorships - FRONTIER FOOD PRODUCTS PVT LTD,  ADVENT AGROTECH PRIVATE LIMITED, 
PRABHJOT SINGH SAHNI Director 17 July, 2016 Other directorships - FRONTIER FOOD PRODUCTS PVT LTD,  ADVENT AGROTECH PRIVATE LIMITED,  ASK SURGE FINANCIAL CONSULTANTS PRIVATE LIMITED,  INCLUSIVE TRADING AND FINANCE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
KANWARINDERPAL SAHNI Director 06 August, 1991 View other directorships
JAGJIT SINGH SAHNI Director 06 August, 1991 View other directorships
PRABHJOT SINGH SAHNI Director 17 July, 2016 View other directorships
06 August, 1991
06 August, 1991
17 July, 2016

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SHRESTH INVESTMENT PRIVATE LIMITED It was formed in year 1969 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
1969 Delhi 25.00 lac Buy financial reports
SKIPPER TRAVELS INTERNATIONAL PRIVATE LIMITED It was formed in year 1971 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
1971 Delhi 25.00 lac Buy financial reports
PEAREY LAL AND SONS PRIVATE LIMITED It was formed in year 1915 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
1915 Delhi 25.00 lac Buy financial reports
REKHA PRINTERS PVT LTD It was formed in year 1971 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
1971 Delhi 25.00 lac Buy financial reports
SUPRA INDUSTRIAL RESOURCES LIMITED It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
1985 Delhi 25.00 lac Buy financial reports
MAURYA INDUSTRIAL RESOURCES LIMITED It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
1985 Delhi 25.00 lac Buy financial reports
S C SHARMA AND CO PRIVATE LTD It was formed in year 1948 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
1948 Delhi 25.00 lac Buy financial reports
DOAB FOODS AND GENERAL INDUSTRIES PRIVATE LIMITED It was formed in year 1970 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
1970 Delhi 25.00 lac Buy financial reports
GUPTA POLYMERS PVT.LTD. It was formed in year 1973 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
1973 Delhi 25.00 lac Buy financial reports
SINTER KINGS VIRMANI PRIVATE LIMITED It was formed in year 1972 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
1972 Delhi 25.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SURGE TRADING AND FINANCE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SURGE TRADING AND FINANCE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SURGE TRADING AND FINANCE PRIVATE LIMITED

  • What is the Incorporation date of SURGE TRADING AND FINANCE PRIVATE LIMITED?

    The Incorporation Date of SURGE TRADING AND FINANCE PRIVATE LIMITED is 06 August, 1991.

  • What is authorized share capital of SURGE TRADING AND FINANCE PRIVATE LIMITED?

    The authorized share capital of SURGE TRADING AND FINANCE PRIVATE LIMITED is INR 25.0 Lacs.

  • What is the paid-up capital of SURGE TRADING AND FINANCE PRIVATE LIMITED?

    The paid up capital of the SURGE TRADING AND FINANCE PRIVATE LIMITED is INR 25.0 Lacs.

  • What is the registered address of SURGE TRADING AND FINANCE PRIVATE LIMITED?

    The registered address of SURGE TRADING AND FINANCE PRIVATE LIMITED is 1246 CHOTTA BAZAR
    KASHMERE GATE
    NEW DELHI
    North Delhi - 110006
    Delhi - India.

  • What is the CIN number of SURGE TRADING AND FINANCE PRIVATE LIMITED?

    The CIN number of SURGE TRADING AND FINANCE PRIVATE LIMITED is U74899DL1991PTC045289.

  • Who are the directors of SURGE TRADING AND FINANCE PRIVATE LIMITED?

    Surge Trading And Finance Private Limited has three directors - Kanwarinderpal Sahni, Jagjit Singh Sahni, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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