SURPLUS SHARES AND SECURITIES PRIVATE LIMITED

Active    As on: 05 June, 2023    Update Info    Print    Share

OVERVIEW - SURPLUS SHARES AND SECURITIES PRIVATE LIMITED

Surplus Shares And Securities Private Limited is an unlisted private company incorporated on 27 December, 2007. It is classified as a private limited company and is located in Agra, Uttar Pradesh. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Surplus Shares And Securities Private Limited is - Active.

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

Surplus Shares And Securities Private Limited has three directors - Hemant Jain, Arpit Mittal, and others.

The Corporate Identification Number (CIN) of Surplus Shares And Securities Private Limited is U13201UP2007PTC034345. The registered office of Surplus Shares And Securities Private Limited is at SHOP NO.1, E-14/6, FIRST FLOOR, SHANTA TOWER, SANJAY PLACE, AGRA, Agra, Uttar Pradesh.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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    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.
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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 - SURPLUS SHARES AND SECURITIES PRIVATE LIMITED


CIN

U13201UP2007PTC034345

Incorporation Date / Age

27 December, 2007 / 17 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Mining and Quarrying

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

SHOP NO.1, E-14/6, FIRST FLOOR,
SHANTA TOWER, SANJAY PLACE
AGRA
Agra - 282002
Uttar Pradesh - India

How to download SURPLUS SHARES AND SECURITIES PRIVATE LIMITED report

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SURPLUS SHARES AND SECURITIES PRIVATE LIMITED - Registration Details
CINU13201UP2007PTC034345
Incorporation Date / Age27 December, 2007 / 17 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Mining and Quarrying
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressSHOP NO.1, E-14/6, FIRST FLOOR, SHANTA TOWER, SANJAY PLACE AGRA Agra - 282002 Uttar Pradesh - India

FINANCIAL HIGHLIGHTS - SURPLUS SHARES AND SECURITIES 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
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* 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 SURPLUS SHARES AND SECURITIES 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 - SURPLUS SHARES AND SECURITIES PRIVATE LIMITED

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


The longest serving director currently on board is Hemant Jain who was appointed on 13 July, 2017. Hemant Jain has been on the board for more than 6 years. The most recently appointed director is Arpit Mittal, who was appointed on 25 June, 2018.


Hemant Jain has the largest number of other directorships with a seat at a total of 28 companies. In total, the company is connected to 28 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
HEMANT JAIN Director 13 July, 2017 Other directorships - GOODNIGHT HOTELS LLP,  SHETALNATH BUILDWELL LLP,  SAPTRISHI INFRASTRUCTURE LLP,  AGRA CITY BUILDERS LLP,  MINGLE HOTELS LLP,  DREAM HOME CONSTRUCTIONS LLP,  MITTAL HOUSINGS LLP,  REGAL CITY PLANNER PRIVATE LIMITED,  SHETALNATH BUILDWELL PRIVATE LIMITED,  PEOPLE INFRA HEIGHTS PRIVATE LIMITED,  ANUPAM HOUSING PRIVATE LIMITED,  MAX BUILDERS PRIVATE LIMITED,  DREAM HOME CONSTRUCTIONS PRIVATE LIMITED,  AGRA CITY BUILDERS PRIVATE LIMITED,  MAX COLONISERS LLP,  IKON SHELTERS PRIVATE LIMITED,  MAX COLONISERS PRIVATE LIMITED,  MITTAL HOUSINGS PRIVATE LIMITED,  TULSI SHELTERS PRIVATE LIMITED,  GRAND VALLEY HOTELS PRIVATE LIMITED,  PREMIUM VALLEY HOTELS (INDIA) PRIVATE LIMITED,  BIG SMILE REALTORS PRIVATE LIMITED,  SIDHI VINAYAK INFRAPLANNER PRIVATE LIMITED,  AKSHAY INFRABUILD LLP,  GRAND VALLEY HOTELS LLP,  IKON SHELTERS LLP,  REGAL CITY PLANNER LLP, 
ARPIT MITTAL Director 25 June, 2018 Other directorships - DWARIKA INFRAHEIGHTS PRIVATE LIMITED,  SIDHI VINAYAK INFRAPLANNER PRIVATE LIMITED, 
HARSHIT AGARWAL Director 22 May, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
HEMANT JAIN Director 13 July, 2017 View other directorships
ARPIT MITTAL Director 25 June, 2018 View other directorships
HARSHIT AGARWAL Director 22 May, 2018 No other directorships
13 July, 2017

HEMANT JAIN

Director

22 May, 2018

HARSHIT AGARWAL

Director

25 June, 2018

ARPIT MITTAL

Director

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
SHYAMSHAKTI METALS PRIVATE LIMITED It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
2022 West Bengal 1.00 lac Buy financial reports
PRAGATI AQUA & MINERAL PRODUCTS PRIVATE LIMITED It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2008 Andhra Pradesh 1.00 lac Buy financial reports
MAXIM ROCKS PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
AGRAJA MINES & MINERALS PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2018 Andhra Pradesh 1.00 lac Buy financial reports
SCYTHE ENERGY (OPC) PRIVATE LIMITED It was formed in year 2022 in Jharkhand . The company currently has a paid up capital of INR 1.00 lac.
2022 Jharkhand 1.00 lac Buy financial reports
ARTHKAAR MINERALS PRIVATE LIMITED It was formed in year 2022 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2022 Bihar 1.00 lac Buy financial reports
ROCOCO MINING TECHNOLOGIES PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2007 Delhi 1.00 lac Buy financial reports
GURUMEHAR MINING COMPANY PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2009 Delhi 1.00 lac Buy financial reports
GEE GEE MINERALS PRIVATE LIMITED It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2015 Delhi 1.00 lac Buy financial reports
SOLITAIRE MINERALS (INDIA) PRIVATE LIMITED It was formed in year 2012 in Gujarat . The company currently has a paid up capital of INR 1.00 lac.
2012 Gujarat 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SURPLUS SHARES AND SECURITIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SURPLUS SHARES AND SECURITIES 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 - SURPLUS SHARES AND SECURITIES PRIVATE LIMITED

  • What is the Incorporation date of SURPLUS SHARES AND SECURITIES PRIVATE LIMITED?

    The Incorporation Date of SURPLUS SHARES AND SECURITIES PRIVATE LIMITED is 27 December, 2007.

  • What is authorized share capital of SURPLUS SHARES AND SECURITIES PRIVATE LIMITED?

    The authorized share capital of SURPLUS SHARES AND SECURITIES PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the paid-up capital of SURPLUS SHARES AND SECURITIES PRIVATE LIMITED?

    The paid up capital of the SURPLUS SHARES AND SECURITIES PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of SURPLUS SHARES AND SECURITIES PRIVATE LIMITED?

    The registered address of SURPLUS SHARES AND SECURITIES PRIVATE LIMITED is SHOP NO.1, E-14/6, FIRST FLOOR,
    SHANTA TOWER, SANJAY PLACE
    AGRA
    Agra - 282002
    Uttar Pradesh - India.

  • What is the CIN number of SURPLUS SHARES AND SECURITIES PRIVATE LIMITED?

    The CIN number of SURPLUS SHARES AND SECURITIES PRIVATE LIMITED is U13201UP2007PTC034345.

  • Who are the directors of SURPLUS SHARES AND SECURITIES PRIVATE LIMITED?

    Surplus Shares And Securities Private Limited has three directors - Hemant Jain, Arpit Mittal, 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
View all



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