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SURANA MERCANTILES PRIVATE LIMITED

CIN : U36942WB1988PTC044606
|
ROC : RoC-Kolkata
Active
Last Updated On : 21-11-2018
CINU36942WB1988PTC044606
Company NameSURANA MERCANTILES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number044606
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,50,00,000
Paid up Capital (Rs)2,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-06-1988
Registered Address45 SHAKESPEARE SARANI, 5TH FLOOR, BLOCK 5 KOLKATA WB 700017 IN
Email Idsurana@suranasgroup.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00426112SHANTI KUMAR SURANA05-01-2005
01495526PAWAN KUMAR SURANA09-09-2008
SURANA MERCANTILES 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 09-06-1988. Its Corporate Identification Number (CIN) is U36942WB1988PTC044606, and it carries the registration number 044606. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SURANA MERCANTILES PRIVATE LIMITED has an authorised share capital of ₹2,50,00,000 and paid-up capital of ₹2,50,00,000. 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 45 SHAKESPEARE SARANI, 5TH FLOOR, BLOCK 5 KOLKATA WB 700017 IN. Correspondence or inquiries may be sent to the official email address, surana@suranasgroup.com. 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 SURANA MERCANTILES PRIVATE LIMITED?
    45 SHAKESPEARE SARANI, 5TH FLOOR, BLOCK 5 KOLKATA WB 700017 IN
  • Who are the owners / directors of SURANA MERCANTILES PRIVATE LIMITED?
    • SHANTI KUMAR SURANA
    • PAWAN KUMAR SURANA
  • How can I contact SURANA MERCANTILES PRIVATE LIMITED?
    surana@suranasgroup.com
  • When was SURANA MERCANTILES PRIVATE LIMITED established?
    It was founded on 09-06-1988 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 11,38,800
MGT-7₹ 11,14,800
Total Penalty₹ 22,53,600
🎉90% WAIVER APPLIED
- ₹ 20,28,240
Amount Payable (10%)₹ 2,25,360
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.