Suravi Retails & Expo Private Limited
About Suravi Retails & Expo Private Limited
Data last updated:
Suravi Retails & Expo Private Limited was a private limited company based in Rourkela, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the agricultural products distribution segment of the agriculture sector. It was incorporated on 27 January 2012.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U51220OR2012PTC014871.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Ganesh Prasad Bagaria and Manju Devi Bagaria.
Its last annual general meeting (AGM) was held on 29 May 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Chend Basti, Rourkela, Odisha, India – 769015.
Company details
Contact details
Suravi Retails & Expo Private Limited's registered office is in Rourkela, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressChend Basti, Rourkela, Odisha, India – 769015
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Suravi Retails & Expo Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Suravi Retails & Expo Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Suravi Retails & Expo Private Limited, buy the company report.
Board of directors of Suravi Retails & Expo Private Limited
Suravi Retails & Expo has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesh Prasad Bagaria Also directs: Grihasthi Udyog Private Limited | Director | 27 Jan 2012 | 14 Years 8 Months | As last reported |
| Manju Devi Bagaria Also directs: Grihasthi Udyog Private Limited | Director | 27 Jan 2012 | 14 Years 8 Months | As last reported |
Auditor
Suravi Retails & Expo Private Limited is audited by MILAN AGRAWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MILAN AGRAWAL & ASSOCIATES | FY 2017 | 300839 |
Shareholding
The shareholding of Suravi Retails & Expo Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Suravi Retails & Expo Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Suravi Retails & Expo Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suravi Retails & Expo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suravi Retails & Expo Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suravi Retails & Expo Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Ganesh Prasad Bagaria was appointed as Director on 27 Jan 2012.
Frequently asked questions
Suravi Retails & Expo has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Suravi Retails & Expo was a private limited company based in Rourkela, Odisha, India. The company worked in agro retail and distribution, within the agriculture industry. It was incorporated on 27 January 2012 and is registered under CIN U51220OR2012PTC014871. The company has been struck off by the Registrar of Companies and is no longer operational.
Suravi Retails & Expo had 2 directors:
- Ganesh Prasad Bagaria - Director
- Manju Devi Bagaria - Director
The CIN (Corporate Identification Number) of Suravi Retails & Expo is U51220OR2012PTC014871. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Suravi Retails & Expo is at Chend Basti, Rourkela, Odisha, India – 769015.
Suravi Retails & Expo was incorporated on 27 January 2012. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Suravi Retails & Expo on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 May 2017. Year-wise statements from 2015 are in the company report.
Suravi Retails & Expo operated in the agriculture industry, in the agro retail and distribution segment. It worked in this industry before it was struck off.
Ganesh Prasad Bagaria was appointed as Director on 27 Jan 2012. Manju Devi Bagaria was appointed as Director on 27 Jan 2012.
Suravi Retails & Expo can be reached at its registered office: Chend Basti, Rourkela, Odisha, India – 769015.