SURYA FASHIONIMPEX PRIVATE LIMITED

OVERVIEW - SURYA FASHIONIMPEX PRIVATE LIMITED

Surya Fashionimpex Private Limited is an unlisted private company incorporated on 18 October, 2002. It is classified as a private limited company and is located in , Delhi. It's authorized share capital is INR 1.25 cr and the total paid-up capital is INR 1.20 cr.

The current status of Surya Fashionimpex Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Surya Fashionimpex Private Limited, per our records, was held on 30 September, 2015.

Surya Fashionimpex Private Limited has five directors - Virender Kumar Mittal, Ravinder Kumar Mittal, and others.

The Corporate Identification Number (CIN) of Surya Fashionimpex Private Limited is U18101DL2002PTC117403. The registered office of Surya Fashionimpex Private Limited is at B-71/3, WAZIRPUR INDUSTRIAL AREA DELHI , Delhi.

REGISTERED DETAILS - SURYA FASHIONIMPEX PRIVATE LIMITED

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Directors - SURYA FASHIONIMPEX PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Virender Kumar Mittal and Ravinder Kumar Mittal who were appointed on 03 January, 2007. They have been on the board for more than 17 years. The most recently appointed directors are Sangeeta Mittal and Aadhar Mittal, who were appointed on 14 November, 2015.

Virender Kumar Mittal has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIRENDER KUMAR MITTAL	Director	03 January, 2007	Other directorships - LIFETIME ESTATE LLP,  ADITYA SOFTCOM LLP,  YAKANSHA PROPERTIES LLP,  BLUEBIRD PROPERTIES LLP,  ANSHU INFOTECH LLP,  ADITYA SOFTCOM PRIVATE LIMITED,  SUPERIOR BUILDERS LIMITED,  BLUEBIRD PROPERTIES PRIVATE LIMITED,  LIFETIME ESTATE PRIVATE LIMITED,  BLUEBIRD PURE PRIVATE LIMITED,  DASHMESH TECHNOLOGIES PRIVATE LIMITED,  DASHMESH TECHNOLOGIES LLP,  ANSHU INFOTECH PRIVATE LIMITED,  YAKANSHA PROPERTIES PRIVATE LIMITED,
RAVINDER KUMAR MITTAL	Director	03 January, 2007	Other directorships - LIFETIME ESTATE LLP,  YAKANSHA PROPERTIES LLP,  BLUEBIRD PROPERTIES LLP,  GRASSHOPPER BABY WEAR INTERNATIONAL LIMITED,  NAGPAL PLASTICS PRIVATE LTD.,  SUPERIOR BUILDERS LIMITED,  BLUEBIRD PROPERTIES PRIVATE LIMITED,  LIFETIME ESTATE PRIVATE LIMITED,  DASHMESH TECHNOLOGIES PRIVATE LIMITED,  INTERNATIONAL FOOD COMPANY LIMITED,  NAGPAL PLASTICS LLP,  DASHMESH TECHNOLOGIES LLP,  INDRAPRASTHA INFOCOM PRIVATE LIMITED,  YAKANSHA PROPERTIES PRIVATE LIMITED,
SANGEETA MITTAL	Director	14 November, 2015	Other directorships - GRASSHOPPER BABY WEAR INTERNATIONAL LLP,  DRIFT COMPUSOFT PRIVATE LIMITED,  GRASSHOPPER BABY WEAR INTERNATIONAL LIMITED,
DHARMENDER KUMAR MITTAL	Director	08 February, 2008	Other directorships - SUPERIOR BUILDERS LLP,  GRASSHOPPER BABY WEAR INTERNATIONAL LLP,  DRIFT COMPUSOFT PRIVATE LIMITED,  BAIDYANATH PLASTIC INDUSTRIES PRIVATE LIMITED,  GRASSHOPPER BABY WEAR INTERNATIONAL LIMITED,  SUPERIOR BUILDERS LIMITED,  BLUEBIRD POWER CONTROLS PRIVATE LIMITED,
AADHAR MITTAL	Director	14 November, 2015	Other directorships - SUPERIOR BUILDERS LLP,  GOLDEN ERA INVESTMENT CONSULTANTS PRIVATE LIMITED,  BLUEBIRD LIGHTS PRIVATE LIMITED,  DASHMESH TECHNOLOGIES LLP,  INDRAPRASTHA INFOCOM PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VIRENDER KUMAR MITTAL	Director	03 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LIFETIME ESTATE LLP Designated Partner 02 December, 2013 Real estate activities ADITYA SOFTCOM LLP Designated Partner 12 December, 2014 Computer and related activities YAKANSHA PROPERTIES LLP Designated Partner 16 April, 2015 Real estate activities BLUEBIRD PROPERTIES LLP Designated Partner 12 May, 2014 Real estate activities ANSHU INFOTECH LLP Designated Partner 02 April, 2013 Computer and related activities ADITYA SOFTCOM PRIVATE LIMITED Director 14 July, 2006 Computer Related Services SUPERIOR BUILDERS LIMITED Director 01 May, 2006 Business Services BLUEBIRD PROPERTIES PRIVATE LIMITED Director 12 October, 1995 Business Services LIFETIME ESTATE PRIVATE LIMITED Director 01 July, 2004 Real Estate and Renting BLUEBIRD PURE PRIVATE LIMITED Director 13 December, 2016 Business Services DASHMESH TECHNOLOGIES PRIVATE LIMITED Director 22 August, 2003 Computer Related Services DASHMESH TECHNOLOGIES LLP Director 23 April, 2013 ANSHU INFOTECH PRIVATE LIMITED Director 14 June, 2002 Computer Related Services YAKANSHA PROPERTIES PRIVATE LIMITED Director 10 February, 2014 Real Estate and Renting
RAVINDER KUMAR MITTAL	Director	03 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LIFETIME ESTATE LLP Designated Partner 02 December, 2013 Real estate activities YAKANSHA PROPERTIES LLP Designated Partner 16 April, 2015 Real estate activities BLUEBIRD PROPERTIES LLP Designated Partner 12 May, 2014 Real estate activities GRASSHOPPER BABY WEAR INTERNATIONAL LIMITED Director 22 March, 2006 Business Services NAGPAL PLASTICS PRIVATE LTD. Director 08 November, 2002 Business Services SUPERIOR BUILDERS LIMITED Director 01 May, 2006 Business Services BLUEBIRD PROPERTIES PRIVATE LIMITED Director 12 October, 1995 Business Services LIFETIME ESTATE PRIVATE LIMITED Director 01 July, 2004 Real Estate and Renting DASHMESH TECHNOLOGIES PRIVATE LIMITED Director 22 August, 2003 Computer Related Services INTERNATIONAL FOOD COMPANY LIMITED Director 22 March, 2006 Manufacturing (Food products and beverages) NAGPAL PLASTICS LLP Director 08 August, 2013 Manufacture of rubber and plastic products DASHMESH TECHNOLOGIES LLP Director 23 April, 2013 INDRAPRASTHA INFOCOM PRIVATE LIMITED Director 28 February, 2020 Computer Related Services YAKANSHA PROPERTIES PRIVATE LIMITED Director 10 February, 2014 Real Estate and Renting
SANGEETA MITTAL	Director	14 November, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GRASSHOPPER BABY WEAR INTERNATIONAL LLP Designated Partner 02 April, 2013 Manufacture of wearing apparel;dressing and dyeing of fur DRIFT COMPUSOFT PRIVATE LIMITED Director 02 February, 2005 Computer Related Services GRASSHOPPER BABY WEAR INTERNATIONAL LIMITED Director 05 April, 2004 Business Services
DHARMENDER KUMAR MITTAL	Director	08 February, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUPERIOR BUILDERS LLP Designated Partner 30 March, 2015 Real estate activities GRASSHOPPER BABY WEAR INTERNATIONAL LLP Designated Partner 02 April, 2013 Manufacture of wearing apparel;dressing and dyeing of fur DRIFT COMPUSOFT PRIVATE LIMITED Director 02 February, 2005 Computer Related Services BAIDYANATH PLASTIC INDUSTRIES PRIVATE LIMITED Director 22 January, 2015 Business Services GRASSHOPPER BABY WEAR INTERNATIONAL LIMITED Director 05 April, 2004 Business Services SUPERIOR BUILDERS LIMITED Director 01 May, 2006 Business Services BLUEBIRD POWER CONTROLS PRIVATE LIMITED Director 16 February, 2010 Manufacturing (Machinery & Equipments)
AADHAR MITTAL	Director	14 November, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUPERIOR BUILDERS LLP Director 12 May, 2018 Real estate activities GOLDEN ERA INVESTMENT CONSULTANTS PRIVATE LIMITED Director 14 May, 2021 Business Services BLUEBIRD LIGHTS PRIVATE LIMITED Director 10 February, 2017 Manufacturing (Machinery & Equipments) DASHMESH TECHNOLOGIES LLP Director 24 December, 2020 INDRAPRASTHA INFOCOM PRIVATE LIMITED Director 03 June, 2023 Computer Related Services