Suravi Retails & Expo Private Limited
About Suravi Retails & Expo Private Limited
Data last updated: 26 July 2025
Suravi Retails & Expo Private Limited was a private limited company based in Rourkela, Orissa, 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 agricultural products distribution, a part of the broader agriculture sector. Incorporated on 27 January 2012.
Registered with ROC Cuttack under CIN U51220OR2012PTC014871.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Ganesh Prasad Bagaria and Manju Devi Bagaria.
Last AGM: 29 May 2017. Financial statements filed for year ended 31 March 2017. Office: Chend Basti, Rourkela, Orissa, India – 769015.
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 AddressChend Basti, Rourkela, Orissa, India – 769015
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
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Auditor Details of Suravi Retails & Expo Private Limited
Suravi Retails & Expo Private Limited is audited by MILAN AGRAWAL & ASSOCIATES 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 |
|---|---|---|---|
| MILAN AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suravi Retails & Expo Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Suravi Retails & Expo Private Limited
Suravi Retails & Expo Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ganesh Prasad Bagaria
Also directs:
Grihasthi Udyog Private Limited
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Director | 27 Jan 2012 | 14 Years 5 Months | As last reported |
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Manju Devi Bagaria
Also directs:
Grihasthi Udyog Private Limited
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Director | 27 Jan 2012 | 14 Years 5 Months | As last reported |
Financials of Suravi Retails & Expo Private Limited FY 2017 filings available
Ten-year financial statements for Suravi Retails & Expo Private Limited
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Ownership and Shareholding of Suravi Retails & Expo Private Limited
Shareholding and ownership data for Suravi Retails & Expo Private Limited
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Charges & Borrowings Suravi Retails & Expo Private Limited
Suravi Retails & Expo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suravi Retails & Expo Private Limited
View historical data on people associated with Suravi Retails & Expo Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suravi Retails & Expo Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Suravi Retails & Expo Private Limited
GST registrations and filing compliance for Suravi Retails & Expo Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Suravi Retails & Expo Private Limited
Credit ratings, litigation, and regulatory alerts for Suravi Retails & Expo Private Limited
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MSME Payment Delays by Suravi Retails & Expo Private Limited
MSME payment history for Suravi Retails & Expo Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Suravi Retails & Expo Private Limited
Corporate group structure for Suravi Retails & Expo Private Limited
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MCA Filings & Documents of Suravi Retails & Expo Private Limited
MCA filings and documents for Suravi Retails & Expo Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Suravi Retails & Expo Private Limited
Frequently Asked Questions about Suravi Retails & Expo Private Limited
Suravi Retails & Expo Private Limited 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.
Suravi Retails & Expo Private Limited is a struck-off private limited company in the agriculture sector based in Rourkela, Orissa, India. It was incorporated on 27 January 2012 and is registered under CIN U51220OR2012PTC014871. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suravi Retails & Expo Private Limited are:
- Ganesh Prasad Bagaria - Director
- Manju Devi Bagaria - Director
The CIN (Corporate Identification Number) of Suravi Retails & Expo Private Limited is U51220OR2012PTC014871. 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 Suravi Retails & Expo Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Chend Basti, Rourkela, Orissa, India – 769015.