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SURAVI ESTATES PRIVATE LIMITED

CIN : U51909WB2008PTC130754
|
ROC : RoC-Kolkata
Active
Last Updated On : 14-02-2020
CINU51909WB2008PTC130754
Company NameSURAVI ESTATES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number130754
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-11-2008
Registered Address242C, GIRISH MUKHERJEE ROAD KOLKATA Kolkata WB 700025 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03119456ABHINAV MAYANK03-01-2018
06820362KUNDAN KUMAR RAWAT19-02-2014
08041834MANISHA MAYANK03-01-2018
SURAVI ESTATES 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 21-11-2008. Its Corporate Identification Number (CIN) is U51909WB2008PTC130754, and it carries the registration number 130754. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SURAVI ESTATES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. 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 242C, GIRISH MUKHERJEE ROAD KOLKATA Kolkata WB 700025 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 SURAVI ESTATES PRIVATE LIMITED?
    242C, GIRISH MUKHERJEE ROAD KOLKATA Kolkata WB 700025 IN
  • Who are the owners / directors of SURAVI ESTATES PRIVATE LIMITED?
    • ABHINAV MAYANK
    • KUNDAN KUMAR RAWAT
    • MANISHA MAYANK
  • How can I contact SURAVI ESTATES PRIVATE LIMITED?
    [email protected]
  • When was SURAVI ESTATES PRIVATE LIMITED established?
    It was founded on 21-11-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,400
MGT-7₹ 6,01,400
Total Penalty₹ 12,17,800
🎉90% WAIVER APPLIED
- ₹ 10,96,020
Amount Payable (10%)₹ 1,21,780
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.