Suraj Logistix Private Limited - Company overview

Suraj Logistix is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63090WB2004PTC099299). Business ov…

2004-07-30 Kolkata, West Bengal Active Unlisted Active Compliant
SL Suraj Logistix Private Limited
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Key Metrics

AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
4.41 cr
COMPANY AGE
21 Years 11 Months
since 2004-07-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
110.86 cr
SATISFIED CHARGES
7
26.38 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2025-03-03 20:23:52

Company Health Scores

Health scores for Suraj Logistix covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (85), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Suraj Logistix

Suraj Logistix is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63090WB2004PTC099299). Business overview includes Manufacturing (Plastic-Based Products), incorporated on July 30, 2004 (22+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Plastic-Based Products
  • Location Unit No. 2, Anupam Chamber 18, Giri Babu Lane, Kolkata, West Bengal - 700012
  • Website suraj.in
CIN / LLPINU63090WB2004PTC099299
Company No.099299
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-07-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
Credit RatingA- (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Suraj Logistix

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Suraj Logistix (2)

D
Director | Since 2004-07-30 | DIN: 00612193
P
Director | Since 2004-07-30 | DIN: 00612168

Charges of Suraj Logistix

Hdfc Bank Limited : 115.88 cr
State Bank Of India : 102.86 cr
Others : 65.50 Lakh
Open Charges: 2 Satisfied Charges: 7
Open 110.86 cr
Satisfied 26.38 cr
LenderAmountStatus
State Bank Of India
Creation Date: 12 Apr 2019
102.86 cr Open
Others
Creation Date: 24 Mar 2016
65.50 Lakh Closed
Hdfc Bank Limited
Creation Date: 18 Mar 2015
15.60 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Suraj Logistix
What is CIN of Suraj Logistix?
The Corporate Identification Number (CIN) for Suraj Logistix is U63090WB2004PTC099299. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 099299 as per MCA.
When was Suraj Logistix incorporated?
Suraj Logistix was incorporated 21 years 11 months ago on 30 Jul 2004.
What is paid-up capital and authorised share capital of Suraj Logistix?
The paid-up capital of Suraj Logistix is ₹ 44,116,500.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Suraj Logistix?
Suraj Logistix shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Suraj Logistix?
As per Ministry of Corporate Affairs (MCA), the registered address of Suraj Logistix is Unit No. 2, Anupam Chamber 18, Giri Babu Lane, Kolkata, West Bengal, 700012, India.
What is the official website of Suraj Logistix?
The official website of Suraj Logistix is https://suraj.in.
What is the ROC code of Suraj Logistix?
Suraj Logistix ROC code is Roc Kolkata.
What is the company classification of Suraj Logistix?
Suraj Logistix is classified as Private Limited Indian Non-Government Company.
Suraj Logistix - is it listed or unlisted?
Suraj Logistix is a Unlisted company.
Does Suraj Logistix have subsidiaries?
Suraj Logistix has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Suraj Logistix?
Suraj Logistix is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Suraj Logistix associated with?
Suraj Logistix lists activity aligned with: Manufacturing - Plastic-Based Products. See the Overview and Competition sections for fuller industry context.
Does Suraj Logistix have GST registrations on file?
Suraj Logistix shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Suraj Logistix?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Suraj Logistix.
How do I contact Suraj Logistix?
Use the official website at https://suraj.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Suraj Logistix?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Suraj Logistix?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.