Shurveer Tradecom Private Limited
About Shurveer Tradecom Private Limited
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Shurveer Tradecom Private Limited is a private limited company based in Malda, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 30 November 2015.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2015PTC208569.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hena Das and Shyamal Mandal.
The registered office is at Vill: Gangaram Tola P.O. Manik Nagar, Malda, West Bengal, India – 732125.
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- Registered AddressVill: Gangaram Tola P.O. Manik Nagar, Malda, West Bengal, India – 732125
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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
- One PDF report, delivered after checkout
Financials of Shurveer Tradecom Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shurveer Tradecom Private Limited
Shurveer Tradecom has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hena Das Also directs: Shurveer Traders Private Limited | Director | 30 Nov 2015 | 10 Years 10 Months | Current |
| Shyamal Mandal Also directs: Shurveer Traders Private Limited | Director | 30 Nov 2015 | 10 Years 10 Months | Current |
Charges & Borrowings of Shurveer Tradecom Private Limited
Shurveer Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shurveer Tradecom Private Limited
Employment history and EPFO contributions of people linked to Shurveer Tradecom.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shurveer Tradecom Private Limited
Shurveer Tradecom Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Batul Haque ceased to be Director on 27 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Shurveer Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shurveer Tradecom Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shurveer Tradecom Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shurveer Tradecom Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shurveer Tradecom Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shurveer Tradecom Private Limited
Shurveer Tradecom is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Shurveer Tradecom is a company pending strike off, currently registered as a private limited company based in Malda, West Bengal, India. The company works in wholesale, within the business services industry. It was incorporated on 30 November 2015 and is registered under CIN U51101WB2015PTC208569. The company may be struck off soon - caution is advised.
The compliance status of Shurveer Tradecom is active non-compliant as of 12 August 2026.
Shurveer Tradecom has 2 current directors:
- Hena Das - Director
- Shyamal Mandal - Director
The CIN (Corporate Identification Number) of Shurveer Tradecom is U51101WB2015PTC208569. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shurveer Tradecom was incorporated on 30 November 2015. It is registered with the Registrar of Companies, Kolkata.
The registered office of Shurveer Tradecom is at Vill: Gangaram Tola P.O. Manik Nagar, Malda, West Bengal, India – 732125.
Shurveer Tradecom has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Shurveer Tradecom operates in the business services industry, in the wholesale segment.
No. Shurveer Tradecom is not listed on any stock exchange. It is an unlisted company.