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SURFACE MERCHANTS PRIVATE LIMITED

CIN : U51109WB2005PTC102206
|
ROC : RoC-Kolkata
Active
Last Updated On : 10-04-2023
CINU51109WB2005PTC102206
Company NameSURFACE MERCHANTS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number102206
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)13,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-03-2005
Registered AddressKRSHOWJEE CHAMBER3APOLLOCK STREET2ND FLOOR R NO10 HARE STREET KOLKATA WB 700001 IN
Email Idsurfacemerchants@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00617023RAJENDRA KUMAR MUNDRA12-04-2005
00909150RAJIV LAL SHARMA09-02-2006
SURFACE MERCHANTS 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 11-03-2005. Its Corporate Identification Number (CIN) is U51109WB2005PTC102206, and it carries the registration number 102206. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SURFACE MERCHANTS PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹13,50,000. 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 KRSHOWJEE CHAMBER3APOLLOCK STREET2ND FLOOR R NO10 HARE STREET KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, surfacemerchants@yahoo.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 SURFACE MERCHANTS PRIVATE LIMITED?
    KRSHOWJEE CHAMBER3APOLLOCK STREET2ND FLOOR R NO10 HARE STREET KOLKATA WB 700001 IN
  • Who are the owners / directors of SURFACE MERCHANTS PRIVATE LIMITED?
    • RAJENDRA KUMAR MUNDRA
    • RAJIV LAL SHARMA
  • How can I contact SURFACE MERCHANTS PRIVATE LIMITED?
  • When was SURFACE MERCHANTS PRIVATE LIMITED established?
    It was founded on 11-03-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-48,65,800
MGT-78,44,800
Total Penalty17,10,600
🎉90% WAIVER APPLIED
- ₹ 15,39,540
Amount Payable (10%)1,71,060

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.