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SURSI EXIM PVT LTD

CIN : U51909WB1996PTC079409
|
ROC : RoC-Kolkata
Converted to LLP
Last Updated On : 25-05-2021
CINU51909WB1996PTC079409
Company NameSURSI EXIM PVT LTD
ROC CodeRoC-Kolkata
Registration Number079409
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)14,27,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-04-1996
Registered Address113 PARK STREET PODDAR POINTGROUND FLOOR P S PARK ST KOLKATA WB 700016 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
01532413STUTI PODDAR12-12-2004
01532435SHAILJA DAS12-12-2004
02441722SOMENDRA MOHAN DAS16-10-2014
SURSI EXIM 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 18-04-1996. Its Corporate Identification Number (CIN) is U51909WB1996PTC079409, and it carries the registration number 079409. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, SURSI EXIM PVT LTD has an authorised share capital of ₹15,00,000 and paid-up capital of ₹14,27,000. 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 113 PARK STREET PODDAR POINTGROUND FLOOR P S PARK ST KOLKATA WB 700016 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 SURSI EXIM PVT LTD?
    113 PARK STREET PODDAR POINTGROUND FLOOR P S PARK ST KOLKATA WB 700016 IN
  • Who are the owners / directors of SURSI EXIM PVT LTD?
    • STUTI PODDAR
    • SHAILJA DAS
    • SOMENDRA MOHAN DAS
  • How can I contact SURSI EXIM PVT LTD?
    [email protected]
  • When was SURSI EXIM PVT LTD established?
    It was founded on 18-04-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,67,900
MGT-7₹ 17,40,900
Total Penalty₹ 35,08,800
🎉90% WAIVER APPLIED
- ₹ 31,57,920
Amount Payable (10%)₹ 3,50,880
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.