It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 2002.
2002 | Kolkata, West Bengal, India | ActiveSurabhi Tradecom Private Limited, a active private limited company, was established on 16 July 2002 in Kolkata, West Bengal, India. Engaging in steel manufacturing & processing within the metals and minerals sector, it holds CIN: U29199WB2002PTC094905. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.44 M.
Formerly known as Shree Mahalaxmi Entrepreneurs Private Limited. It upholds a active non-compliant status. Its leadership includes Shyam Joshi Sunder (Additional Director), Gopal Agarwal Kumar (Additional Director), Arman Ali (Additional Director). Past directors included Raju Yadav, Pawan Kumar Agarwal, Banwari Agrawal Lal. It holds ₹15.00 Cr open charges and no settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 35 Chittaranjan Avenue, 5 Th Floor, Kolkata, West Bengal, 700012.
U29199WB2002PTC094905
094905
16 July 2002
₹1.50 M
₹1.44 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shyam Joshi Sunder | Additional Director | 04 Jan 2011 | Current |
| Gopal Agarwal Kumar | Additional Director | 15 Sep 2018 | Current |
| Arman Ali | Additional Director | 29 May 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 May 2017 | Past |
| Pramod Abcsdd | Director | 04 Jan 2011 | Past |
| Pramod Abcsdd | Director | 28 Jan 2011 | Past |
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Surabhi Tradecom Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 437.84% decrease in profit. The company's net worth dipped by a decrease of 0.09%.
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In 2017, Surabhi Tradecom had a public holding of 100.00%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹150,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2018 | Others | ₹15.00 Cr | Open |
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Progress on Surabhi Tradecom Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.
Progress on Surabhi Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was documented.
A charge with Others amounted to Rs. 150.00 M with Charge ID 100239897 was registered on 15 Sep 2018. was recorded as a recent event.
Progress on Gopal Agarwal Kumar was appointed as a Additional Director was appointed as a Additional Director on 15 Sep 2018 & has been associated with this company since 7 years 3 months . was documented.
Arman Ali was appointed as a Additional Director was appointed as a Additional Director on 29 May 2017 & has been associated with this company since 8 years 7 months . was recorded as a recent event.
Shyam Joshi Sunder was appointed as a Additional Director was appointed as a Additional Director on 04 Jan 2011 & has been associated with this company since 14 years 11 months . was recorded as a recent event.
The CIN of Surabhi Tradecom Private Limited is U29199WB2002PTC094905.
Surabhi Tradecom Private Limited is headquartered at 35 Chittaranjan Avenue, 5 Th Floor, Kolkata, West Bengal, 700012.
Surabhi Tradecom Private Limited was incorporated on 16 July 2002.
The current directors of Surabhi Tradecom Private Limited are
The primary industry of Surabhi Tradecom Private Limited is Metals And Minerals.
Surabhi Tradecom Private Limited is unlisted.
The authorized capital of Surabhi Tradecom Private Limited is ₹1.50 M, and the paid-up capital is ₹1.44 M.
The compliance status of Surabhi Tradecom Private Limited is Active Non-Compliant.
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