Suravi Tradewing Private Limited.
About Suravi Tradewing Private Limited.
Data last updated: 07 February 2026
Suravi Tradewing Private Limited. is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 December 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC131016.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nitin Bansal and Beena Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bl – C Gr – Fi; Fl Shop 7 Ganpat Bagla Road, Kolkata, West Bengal, India – 700002.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBl – C Gr – Fi; Fl Shop 7 Ganpat Bagla Road, Kolkata, West Bengal, India – 700002
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IndustryFinancial Services, Diversified Financial 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
Auditor Details of Suravi Tradewing Private Limited.
Suravi Tradewing Private Limited. is audited by NAGENDRA VIKUL & COMPANY for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAGENDRA VIKUL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Suravi Tradewing Private Limited.
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 Suravi Tradewing Private Limited.
Suravi Tradewing Private Limited. is currently managed by 2 directors, with 9 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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Nitin Bansal
Also directs:
Goho Progressive Home Developers Llp, Nst Developer Llp, Rockspring Builders And Developers Llp and 2 more
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Director | 01 Feb 2018 | 8 Years 5 Months | Current |
| Beena Agrawal | Director | 01 Feb 2018 | 8 Years 5 Months | Current |
Financials of Suravi Tradewing Private Limited. FY 2025 filings available
Ten-year financial statements for Suravi Tradewing Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Suravi Tradewing Private Limited.
Shareholding and ownership data for Suravi Tradewing Private Limited.
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 Suravi Tradewing Private Limited.
Suravi Tradewing Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suravi Tradewing Private Limited.
View historical data on people associated with Suravi Tradewing Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Suravi Tradewing Private Limited.
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 Suravi Tradewing Private Limited.
GST registrations and filing compliance for Suravi Tradewing Private Limited.
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 Suravi Tradewing Private Limited.
Credit ratings, litigation, and regulatory alerts for Suravi Tradewing Private Limited.
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 Suravi Tradewing Private Limited.
MSME payment history for Suravi Tradewing Private Limited.
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 Suravi Tradewing Private Limited.
Corporate group structure for Suravi Tradewing Private Limited.
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 Suravi Tradewing Private Limited.
MCA filings and documents for Suravi Tradewing Private Limited.
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 Suravi Tradewing Private Limited.
Frequently Asked Questions about Suravi Tradewing Private Limited.
Suravi Tradewing Private Limited. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 December 2008 (18+ years old) and is registered under CIN U51909WB2008PTC131016.
The current directors of Suravi Tradewing Private Limited. are:
- Nitin Bansal - Director
- Beena Agrawal - Director
The primary industry of Suravi Tradewing Private Limited. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Suravi Tradewing Private Limited. can be reached at the registered office: Bl – C Gr – Fi; Fl Shop 7 Ganpat Bagla Road, Kolkata, West Bengal, India – 700002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Bl – C Gr – Fi; Fl Shop 7 Ganpat Bagla Road, Kolkata, West Bengal, India – 700002.