Surabhi Towers Pvt. Ltd.
About Surabhi Towers Pvt. Ltd.
Data last updated: 22 December 2025
Surabhi Towers Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 02 March 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U45201WB1992PTC054583.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.16 Lakh. It is led by directors including Pinky Nahata and Tridib Chakravarty.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 36/3 South End Park 1St Floor Room No. 101, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2024, the company reported a revenue of ₹38.17 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address36/3 South End Park 1St Floor Room No. 101, Kolkata, West Bengal, India – 700029
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Surabhi Towers Pvt. Ltd.
Surabhi Towers Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1992PTC054583. The current CIN is U45201WB1992PTC054583, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201WB1992PTC054583 | Current |
| U99999WB1992PTC054583 | Previous |
Business Activity of Surabhi Towers Pvt. Ltd.
Surabhi Towers 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 Surabhi Towers Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Surabhi Towers Pvt. Ltd.
Surabhi Towers Pvt. Ltd. is audited by Udai Pathak & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Udai Pathak & Co. | Locked | Locked | Locked |
Complete auditor history for Surabhi Towers 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
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Board of Directors of Surabhi Towers Pvt. Ltd.
Surabhi Towers Pvt. Ltd. is currently managed by 4 directors, with 6 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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Pinky Nahata
Also directs:
East India Packaging Private Limited, Miracle Vintrade Private Limited, Assimilate Labs Private Limited and 2 more
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Director | 11 Aug 2025 | 1 Years 0 Months | Current |
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Tridib Chakravarty
Also directs:
Assimilate Labs Private Limited, Atp Projects Private Limited, Dna Data Storage Private Limited and 3 more
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Director | 11 Aug 2025 | 1 Years 0 Months | Current |
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Azad Kumar Nahata
Also directs:
Anubhav Construction Pvt Ltd, N. K. N. Estate Private Limited, Apson Trexim Pvt Ltd and 1 more
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Additional Director | 20 Oct 2023 | 2 Years 9 Months | Current |
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Nawarang Kumar Nahata
Also directs:
Anubhav Construction Pvt Ltd, N. K. N. Estate Private Limited, Apson Trexim Pvt Ltd and 1 more
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Additional Director | 20 Oct 2023 | 2 Years 9 Months | Current |
Financials of Surabhi Towers Pvt. Ltd. FY 2024 filings available
Surabhi Towers Pvt. Ltd. reported revenue of ₹38.17 Lakh (up 2113.00% YoY) for FY 2024.
Ten-year financial statements for Surabhi Towers Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Surabhi Towers Pvt. Ltd.
Shareholding and ownership data for Surabhi Towers Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Surabhi Towers Pvt. Ltd.
Surabhi Towers Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surabhi Towers Pvt. Ltd.
View historical data on people associated with Surabhi Towers Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Surabhi Towers 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
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GST Compliance of Surabhi Towers Pvt. Ltd.
GST registrations and filing compliance for Surabhi Towers 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
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Credit Ratings, Litigation & Regulatory Alerts for Surabhi Towers Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Surabhi Towers 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
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MSME Payment Delays by Surabhi Towers Pvt. Ltd.
MSME payment history for Surabhi Towers 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
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Subsidiaries & Group Companies of Surabhi Towers Pvt. Ltd.
Corporate group structure for Surabhi Towers 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
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MCA Filings & Documents of Surabhi Towers Pvt. Ltd.
MCA filings and documents for Surabhi Towers 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 Surabhi Towers Pvt. Ltd.
Frequently Asked Questions about Surabhi Towers Pvt. Ltd.
Surabhi Towers Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 March 1992 (34+ years old) and is registered under CIN U45201WB1992PTC054583.
Surabhi Towers Pvt. Ltd. reported revenue of ₹38.17 Lakh for FY 2024 (up 2113.00% YoY).
The current directors of Surabhi Towers Pvt. Ltd. are:
- Pinky Nahata - Director
- Tridib Chakravarty - Director
- Azad Kumar Nahata - Additional Director
- Nawarang Kumar Nahata - Additional Director
The primary industry of Surabhi Towers Pvt. Ltd. is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Surabhi Towers Pvt. Ltd. can be reached at the registered office: 363 South End Park 1St Floor Room No. 101, Kolkata, West Bengal, India – 700029.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2.16 Lakh.