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SURINA IMPEX PRIVATE LIMITED

CIN : U51909WB2005PTC102526
|
ROC : RoC-Kolkata
Active
Last Updated On : 13-05-2023
CINU51909WB2005PTC102526
Company NameSURINA IMPEX PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number102526
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)80,00,000
Paid up Capital (Rs)78,46,750
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-03-2005
Registered AddressP.O. NARAYANPUR, MOUZA - NARAYANPUR BAGHBARI DAG NO. 927131, SOUTH 24 PARGANAS NARAYANPUR WB 743502 IN
Email Idefilingin@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01686332ANJAN RAY20-07-2005
03605399PRADIP RAY MAHASHAYA31-01-2015
SURINA IMPEX 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 29-03-2005. Its Corporate Identification Number (CIN) is U51909WB2005PTC102526, and it carries the registration number 102526. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SURINA IMPEX PRIVATE LIMITED has an authorised share capital of ₹80,00,000 and paid-up capital of ₹78,46,750. 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 P.O. NARAYANPUR, MOUZA - NARAYANPUR BAGHBARI DAG NO. 927131, SOUTH 24 PARGANAS NARAYANPUR WB 743502 IN. Correspondence or inquiries may be sent to the official email address, efilingin@gmail.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 SURINA IMPEX PRIVATE LIMITED?
    P.O. NARAYANPUR, MOUZA - NARAYANPUR BAGHBARI DAG NO. 927131, SOUTH 24 PARGANAS NARAYANPUR WB 743502 IN
  • Who are the owners / directors of SURINA IMPEX PRIVATE LIMITED?
    • ANJAN RAY
    • PRADIP RAY MAHASHAYA
  • How can I contact SURINA IMPEX PRIVATE LIMITED?
    efilingin@gmail.com
  • When was SURINA IMPEX PRIVATE LIMITED established?
    It was founded on 29-03-2005 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 25,82,400
MGT-7₹ 25,46,400
Total Penalty₹ 51,28,800
🎉90% WAIVER APPLIED
- ₹ 46,15,920
Amount Payable (10%)₹ 5,12,880
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.