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SURABHI TRADECOM PRIVATE LIMITED

CIN : U29199WB2002PTC094905
|
ROC : RoC-Kolkata
Active
Last Updated On : 10-05-2023
CINU29199WB2002PTC094905
Company NameSURABHI TRADECOM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number094905
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)14,40,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-07-2002
Registered Address35 CHITTARANJAN AVENUE, 5 TH FLOOR KOLKATA Kolkata WB 700012 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00949846GOPAL AGARWAL KUMAR15-09-2018
03341728ARMAN ALI29-05-2017
03344049SHYAM JOSHI SUNDER04-01-2011
SURABHI TRADECOM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-07-2002. Its Corporate Identification Number (CIN) is U29199WB2002PTC094905, and it carries the registration number 094905. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SURABHI TRADECOM PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹14,40,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 35 CHITTARANJAN AVENUE, 5 TH FLOOR KOLKATA Kolkata WB 700012 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SURABHI TRADECOM PRIVATE LIMITED?
    35 CHITTARANJAN AVENUE, 5 TH FLOOR KOLKATA Kolkata WB 700012 IN
  • Who are the owners / directors of SURABHI TRADECOM PRIVATE LIMITED?
    • GOPAL AGARWAL KUMAR
    • ARMAN ALI
    • SHYAM JOSHI SUNDER
  • How can I contact SURABHI TRADECOM PRIVATE LIMITED?
    [email protected]
  • When was SURABHI TRADECOM PRIVATE LIMITED established?
    It was founded on 16-07-2002 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,100
MGT-7₹ 4,08,100
Total Penalty₹ 8,28,200
🎉90% WAIVER APPLIED
- ₹ 7,45,380
Amount Payable (10%)₹ 82,820
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.