Surachit Distributors Pvt.Ltd.
About Surachit Distributors Pvt.Ltd.
Data last updated: 13 March 2026
Surachit Distributors 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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 17 November 1994.
Registered with ROC Kolkata under CIN U51109WB1994PTC065910.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.3 Lakh. It was led by directors including Nidhi Kapoor and Vishal Kapoor.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹13,500, a decline of 18% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address34A Metcalfe Street, 4Th Floor Room No. 4F, Kolkata, West Bengal, India – 700013
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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
Business Activity of Surachit Distributors Pvt.Ltd.
Surachit Distributors Pvt.Ltd. is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Surachit Distributors 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 Surachit Distributors Pvt.Ltd.
Surachit Distributors Pvt.Ltd. is audited by BHATTACHARYA DAS & 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 |
|---|---|---|---|
| BHATTACHARYA DAS & CO. | Locked | Locked | Locked |
Complete auditor history for Surachit Distributors 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 Surachit Distributors Pvt.Ltd.
Surachit Distributors Pvt.Ltd. is currently managed by 3 directors, with 8 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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Nidhi Kapoor
Also directs:
Punargaman Commercial Pvt.Ltd., Jailaxmi Properties Pvt Ltd
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Director | 22 Aug 2020 | 5 Years 10 Months | As last reported |
| Vishal Kapoor | Director | 20 Mar 2020 | 6 Years 3 Months | As last reported |
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Prabir Das
Also directs:
Punargaman Commercial Pvt.Ltd.
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Director | 27 Jan 2015 | 11 Years 5 Months | As last reported |
Financials of Surachit Distributors Pvt.Ltd. FY 2025 filings available
Surachit Distributors Pvt.Ltd. reported revenue of ₹13,500 (down 18.00% YoY) for FY 2025.
Ten-year financial statements for Surachit Distributors 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 Surachit Distributors Pvt.Ltd.
Shareholding and ownership data for Surachit Distributors 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 Surachit Distributors Pvt.Ltd.
Surachit Distributors Pvt.Ltd. has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Surachit Distributors Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Surachit Distributors Pvt.Ltd.
Surachit Distributors Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surachit Distributors Pvt.Ltd.
View historical data on people associated with Surachit Distributors Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Surachit Distributors 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 Surachit Distributors Pvt.Ltd.
GST registrations and filing compliance for Surachit Distributors 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 Surachit Distributors Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Surachit Distributors 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 Surachit Distributors Pvt.Ltd.
MSME payment history for Surachit Distributors 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 Surachit Distributors Pvt.Ltd.
Corporate group structure for Surachit Distributors 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 Surachit Distributors Pvt.Ltd.
MCA filings and documents for Surachit Distributors 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 Surachit Distributors Pvt.Ltd.
Frequently Asked Questions about Surachit Distributors Pvt.Ltd.
Surachit Distributors Pvt.Ltd. 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.
Surachit Distributors Pvt.Ltd. is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 17 November 1994 and is registered under CIN U51109WB1994PTC065910. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Surachit Distributors Pvt.Ltd. was incorporated on 17 November 1994. Registered with ROC Kolkata.
The current directors of Surachit Distributors Pvt.Ltd. are:
- Nidhi Kapoor - Director
- Vishal Kapoor - Director
- Prabir Das - Director
The CIN (Corporate Identification Number) of Surachit Distributors Pvt.Ltd. is U51109WB1994PTC065910. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Surachit Distributors Pvt.Ltd. is trading. The company specifically operates in retail trading.