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SURUCHI MERCHANTS PVT LTD

CIN : U51109WB2006PTC108035
|
ROC : RoC-Kolkata
Active
Last Updated On : 24-04-2023
CINU51109WB2006PTC108035
Company NameSURUCHI MERCHANTS PVT LTD
ROC CodeRoC-Kolkata
Registration Number108035
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,80,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-02-2006
Registered AddressVILLAGE- AGRADWIP P.O- AGRADWIP R.S P.S- KATWA PURBA BARDHAMAN Bardhaman WB 713502 IN
Email Idsomeswar100@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08057559SOMESWAR BAISHNAB23-05-2022
09309635Bimal KUMAR BHATTACHARYA16-09-2021
SURUCHI MERCHANTS 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 17-02-2006. Its Corporate Identification Number (CIN) is U51109WB2006PTC108035, and it carries the registration number 108035. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SURUCHI MERCHANTS PVT LTD has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,80,000. 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 VILLAGE- AGRADWIP P.O- AGRADWIP R.S P.S- KATWA PURBA BARDHAMAN Bardhaman WB 713502 IN. Correspondence or inquiries may be sent to the official email address, someswar100@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 SURUCHI MERCHANTS PVT LTD?
    VILLAGE- AGRADWIP P.O- AGRADWIP R.S P.S- KATWA PURBA BARDHAMAN Bardhaman WB 713502 IN
  • Who are the owners / directors of SURUCHI MERCHANTS PVT LTD?
    • SOMESWAR BAISHNAB
    • Bimal KUMAR BHATTACHARYA
  • How can I contact SURUCHI MERCHANTS PVT LTD?
    someswar100@gmail.com
  • When was SURUCHI MERCHANTS PVT LTD established?
    It was founded on 17-02-2006 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 2,76,400
MGT-7₹ 2,64,400
Total Penalty₹ 5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)₹ 54,080
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.