Surabhakti Commodities Pvt. Ltd.
About Surabhakti Commodities Pvt. Ltd.
Data last updated: 07 February 2026
Surabhakti Commodities Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 16 February 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC068375.
Capital: an authorised share capital of ₹2.45 Cr and a paid-up capital of ₹2.37 Cr. It is led by directors Anand Kumar Jain and Dhanpat Golchha.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 32 Ezra Street Room No. – 912 B 9Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.23 Cr, a decline of 45% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address32 Ezra Street Room No. – 912 B 9Th Floor, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Surabhakti Commodities Pvt. Ltd.
Surabhakti Commodities Pvt. Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Surabhakti Commodities Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Surabhakti Commodities Pvt. Ltd.
Surabhakti Commodities Pvt. Ltd. is audited by PATNI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PATNI & CO | Locked | Locked | Locked |
Complete auditor history for Surabhakti Commodities Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Surabhakti Commodities Pvt. Ltd.
Surabhakti Commodities Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anand Kumar Jain
Also directs:
J.M. Graha Nirman Private Limited, J.B. Griha Nirman Private Limited, Dawson Tracom Pvt. Ltd. and 5 more
|
Director | 20 Mar 1995 | 31 Years 5 Months | Current |
|
Dhanpat Golchha
Also directs:
Status Tracon Pvt.Ltd.
|
Director | 20 Mar 1995 | 31 Years 5 Months | Current |
Financials of Surabhakti Commodities Pvt. Ltd. FY 2025 filings available
Surabhakti Commodities Pvt. Ltd. reported revenue of ₹4.23 Cr (down 45.00% YoY) for FY 2025.
Ten-year financial statements for Surabhakti Commodities Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Surabhakti Commodities Pvt. Ltd.
Shareholding and ownership data for Surabhakti Commodities Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Surabhakti Commodities Pvt. Ltd.
Surabhakti Commodities Pvt. Ltd. has 13 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Surabhakti Commodities Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Surabhakti Commodities Pvt. Ltd.
Surabhakti Commodities Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surabhakti Commodities Pvt. Ltd.
View historical data on people associated with Surabhakti Commodities Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Surabhakti Commodities Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Surabhakti Commodities Pvt. Ltd.
GST registrations and filing compliance for Surabhakti Commodities Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Surabhakti Commodities Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Surabhakti Commodities Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Surabhakti Commodities Pvt. Ltd.
MSME payment history for Surabhakti Commodities Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Surabhakti Commodities Pvt. Ltd.
Corporate group structure for Surabhakti Commodities Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Surabhakti Commodities Pvt. Ltd.
MCA filings and documents for Surabhakti Commodities Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Surabhakti Commodities Pvt. Ltd.
Frequently Asked Questions about Surabhakti Commodities Pvt. Ltd.
Surabhakti Commodities Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 February 1995 (31+ years old) and is registered under CIN U51909WB1995PTC068375.
Surabhakti Commodities Pvt. Ltd. reported revenue of ₹4.23 Cr for FY 2025 (down 45.00% YoY).
The current directors of Surabhakti Commodities Pvt. Ltd. are:
- Anand Kumar Jain - Director
- Dhanpat Golchha - Director
The primary industry of Surabhakti Commodities Pvt. Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Surabhakti Commodities Pvt. Ltd. can be reached at the registered office: 32 Ezra Street Room No. – 912 B 9Th Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2.45 Cr, and the paid-up capital is ₹2.37 Cr.