Surabhi Bamboo Private Limited
About Surabhi Bamboo Private Limited
Data last updated: 10 February 2026
Surabhi Bamboo Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 22 February 2011, the company has been in operation for over 15 years.
Registered with ROC Chennai under CIN U20296TN2011PTC079297.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Rajesh Malhotra and Raju Iyer Vimal Saikanth.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 294 Thambu Chetty Street, Chennai, Tamil Nadu, India – 600001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address294 Thambu Chetty Street, Chennai, Tamil Nadu, India – 600001
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IndustryTrading, Retail Trading, Retailers
- 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
Auditor Details of Surabhi Bamboo Private Limited
Surabhi Bamboo Private Limited is audited by SUNILAHUJA for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNILAHUJA | Locked | Locked | Locked |
Complete auditor history for Surabhi Bamboo Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Surabhi Bamboo Private Limited
Surabhi Bamboo Private Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajesh Malhotra
Also directs:
Vak Engineering Private Limited
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Director | 22 Feb 2011 | 15 Years 5 Months | Current |
| Raju Iyer Vimal Saikanth | Director | 27 Aug 2021 | 4 Years 11 Months | Current |
| Raju Iyer | Director | 27 Aug 2021 | 4 Years 11 Months | Current |
| Alagirisamy Kala Iyer | Director | 27 Aug 2021 | 4 Years 11 Months | Current |
Financials of Surabhi Bamboo Private Limited FY 2025 filings available
Ten-year financial statements for Surabhi Bamboo Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Surabhi Bamboo Private Limited
Shareholding and ownership data for Surabhi Bamboo Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Surabhi Bamboo Private Limited
Surabhi Bamboo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surabhi Bamboo Private Limited
View historical data on people associated with Surabhi Bamboo Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surabhi Bamboo Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Surabhi Bamboo Private Limited
GST registrations and filing compliance for Surabhi Bamboo Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Surabhi Bamboo Private Limited
Credit ratings, litigation, and regulatory alerts for Surabhi Bamboo Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Surabhi Bamboo Private Limited
MSME payment history for Surabhi Bamboo Private Limited
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
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Subsidiaries & Group Companies of Surabhi Bamboo Private Limited
Corporate group structure for Surabhi Bamboo Private Limited
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MCA Filings & Documents of Surabhi Bamboo Private Limited
MCA filings and documents for Surabhi Bamboo Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Surabhi Bamboo Private Limited
Frequently Asked Questions about Surabhi Bamboo Private Limited
Surabhi Bamboo Private Limited is an active private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 22 February 2011 (15+ years old) and is registered under CIN U20296TN2011PTC079297.
The current directors of Surabhi Bamboo Private Limited are:
- Rajesh Malhotra - Director
- Raju Iyer Vimal Saikanth - Director
- Raju Iyer - Director
- Alagirisamy Kala Iyer - Director
The primary industry of Surabhi Bamboo Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Surabhi Bamboo Private Limited can be reached at the registered office: 294 Thambu Chetty Street, Chennai, Tamil Nadu, India – 600001.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹3 Lakh.
The company has its registered office at 294 Thambu Chetty Street, Chennai, Tamil Nadu, India – 600001.