Surabhi Properties Pvt Ltd
About Surabhi Properties Pvt Ltd
Data last updated:
Surabhi Properties Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 02 March 1988.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1988PTC043889.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.44 Lakh. It was led by directors Priyanka Shashank Goenka and Sanjay Jhunjhunwala.
Its last annual general meeting (AGM) was held on 05 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 9/1 Lower Rowdon Street, Kolkata, West Bengal, India – 700020.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Surabhi Properties Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address9/1 Lower Rowdon Street, Kolkata, West Bengal, India – 700020
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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 Surabhi Properties Pvt Ltd
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Surabhi Properties Pvt Ltd, buy the company report.
Board of directors of Surabhi Properties Pvt Ltd
Surabhi Properties has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Shashank Goenka | Director | 01 Nov 2002 | 24 Years 0 Months | As last reported |
| Sanjay Jhunjhunwala Also directs: Mani Corporate Center LLP, Ratnabali Residency LLP, Rapid Housing Solutions LLP and 5 more | Director | 02 Mar 1988 | 38 Years 8 Months | As last reported |
Legal cases
Surabhi Properties Pvt Ltd has 1 court case on record: 1 filed by Surabhi Properties. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (ALP) | Filed by the company against an individual | Disposed |
To see the full case history of Surabhi Properties Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surabhi Properties Pvt Ltd; 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 Surabhi Properties Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surabhi Properties Pvt Ltd has 4 board changes on record since 1988: 2 appointments and 2 cessations. The latest: Bimal Kumar Goenka ceased to be Director on 02 Dec 2002.
Frequently asked questions
Surabhi Properties has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Surabhi Properties was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 02 March 1988 and is registered under CIN U70101WB1988PTC043889. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Surabhi Properties was incorporated on 02 March 1988. It is registered with the Registrar of Companies, Kolkata.
Surabhi Properties had 2 directors:
- Priyanka Shashank Goenka - Director
- Sanjay Jhunjhunwala - Director
The CIN (Corporate Identification Number) of Surabhi Properties is U70101WB1988PTC043889. 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 Surabhi Properties is at 91 Lower Rowdon Street, Kolkata, West Bengal, India – 700020.
The latest financial statements of Surabhi Properties on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 05 September 2008. Year-wise statements from 2015 are in the company report.
Surabhi Properties operated in the real estate industry, in the real estate leasing segment.
Surabhi Properties has 1 court case on record: 1 filed by the company.
Bimal Kumar Goenka ceased to be Director on 02 Dec 2002. Nath Mal Sahal ceased to be Director on 02 Dec 2002. Priyanka Shashank Goenka was appointed as Director on 01 Nov 2002. Surabhi Properties has 4 board changes on record in total.
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