Suraha Vanijya Projects Private Limited
About Suraha Vanijya Projects Private Limited
Data last updated:
Suraha Vanijya Projects Private Limited was a private limited company based in Barrackpore, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 May 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC163013.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dipak Choudhury and Jayasree Choudhury.
Office: 17/4 Sahid Mangal Pandey Sarani Barrackpore Dist. – 24 Parganas(North), West Bengal, India – 700120.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address17/4 Sahid Mangal Pandey Sarani Barrackpore Dist. – 24 Parganas(North), West Bengal, India – 700120
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Suraha Vanijya Projects Private Limited
Suraha Vanijya Projects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipak Choudhury | Director | 25 May 2011 | 15 Years 4 Months | As last reported |
| Jayasree Choudhury | Director | 25 May 2011 | 15 Years 4 Months | As last reported |
Financials of Suraha Vanijya Projects Private Limited
Ten-year financial statements for Suraha Vanijya Projects Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suraha Vanijya Projects
Suraha Vanijya Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suraha Vanijya Projects
Employment history and EPFO contributions of people linked to Suraha Vanijya Projects.
Employee and EPFO history for Suraha Vanijya Projects Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Suraha Vanijya Projects
GST registrations and filing compliance for Suraha Vanijya Projects Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Suraha Vanijya Projects
Credit ratings, litigation, and regulatory alerts for Suraha Vanijya Projects Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Suraha Vanijya Projects
MSME payment history for Suraha Vanijya Projects Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Suraha Vanijya Projects
Corporate group structure for Suraha Vanijya Projects Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Suraha Vanijya Projects
MCA filings and documents for Suraha Vanijya Projects Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Suraha Vanijya Projects
Frequently Asked Questions about Suraha Vanijya Projects Private Limited
Suraha Vanijya Projects has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Suraha Vanijya Projects is a struck-off private limited company in the trading sector based in Barrackpore, West Bengal, India. It was incorporated on 25 May 2011 and is registered under CIN U51909WB2011PTC163013. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suraha Vanijya Projects are:
- Dipak Choudhury - Director
- Jayasree Choudhury - Director
The CIN (Corporate Identification Number) of Suraha Vanijya Projects is U51909WB2011PTC163013. 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 Suraha Vanijya Projects is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 174 Sahid Mangal Pandey Sarani Barrackpore Dist. – 24 ParganasNorth, West Bengal, India – 700120.