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SURICHIT FABTRADE PVT.LTD.

CIN : U51109WB1995PTC070324
|
ROC : RoC-Kolkata
Active
Last Updated On : 01-06-2023
CINU51109WB1995PTC070324
Company NameSURICHIT FABTRADE PVT.LTD.
ROC CodeRoC-Kolkata
Registration Number070324
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,93,84,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-03-1995
Registered AddressDIAMOND HERITAGE, ROOM NO. 508 & 50916, STRAND ROAD Kolkata WB 700001 IN
Email Idaccounts@shyamfashion.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00688175SURESH KUMAR JALAN16-11-1999
00746075SAURAV JALAN03-02-2009
SURICHIT FABTRADE PVT.LTD. 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 29-03-1995. Its Corporate Identification Number (CIN) is U51109WB1995PTC070324, and it carries the registration number 070324. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SURICHIT FABTRADE PVT.LTD. has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,93,84,500. 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 DIAMOND HERITAGE, ROOM NO. 508 & 50916, STRAND ROAD Kolkata WB 700001 IN. Correspondence or inquiries may be sent to the official email address, accounts@shyamfashion.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 SURICHIT FABTRADE PVT.LTD.?
    DIAMOND HERITAGE, ROOM NO. 508 & 50916, STRAND ROAD Kolkata WB 700001 IN
  • Who are the owners / directors of SURICHIT FABTRADE PVT.LTD.?
    • SURESH KUMAR JALAN
    • SAURAV JALAN
  • How can I contact SURICHIT FABTRADE PVT.LTD.?
    accounts@shyamfashion.com
  • When was SURICHIT FABTRADE PVT.LTD. established?
    It was founded on 29-03-1995 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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.