Suravi Tradewing Private Limited.
About Suravi Tradewing Private Limited.
Data last updated:
Suravi Tradewing Private Limited. is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC131016.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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.
Company details
Contact details
Suravi Tradewing Private Limited.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBl – C Gr – Fi; Fl Shop 7 Ganpat Bagla Road, Kolkata, West Bengal, India – 700002
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Suravi Tradewing Private Limited., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Suravi Tradewing Private Limited.
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Suravi Tradewing Private Limited., buy the company report.
Board of directors of Suravi Tradewing Private Limited.
Suravi Tradewing Private Limited has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Bansal Also directs: Goho Progressive Home Developers LLP, NST Developer LLP, Rockspring Builders and Developers LLP and 2 more | Director | 01 Feb 2018 | 8 Years 8 Months | Current |
| Beena Agrawal | Director | 01 Feb 2018 | 8 Years 8 Months | Current |
Auditor
Suravi Tradewing Private Limited. is audited by NAGENDRA VIKUL & COMPANY for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAGENDRA VIKUL & COMPANY | FY 2018 | 021037C |
Shareholding
The shareholding of Suravi Tradewing Private Limited. is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Suravi Tradewing Private Limited., buy the company report.
Legal cases
No court or tribunal cases involving Suravi Tradewing Private Limited. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suravi Tradewing Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suravi Tradewing Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suravi Tradewing Private Limited. has 11 board changes on record since 2009: 2 appointments and 9 cessations. The latest: Kundan Kumar Rawat ceased to be Director on 10 Aug 2022.
2 earlier events are in the company report.
Frequently asked questions
Suravi Tradewing Private Limited is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 December 2008 (18+ years old) and is registered under CIN U51909WB2008PTC131016.
Suravi Tradewing Private Limited has 2 current directors:
- Nitin Bansal - Director
- Beena Agrawal - Director
The latest financial statements of Suravi Tradewing Private Limited on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Suravi Tradewing Private Limited is U51909WB2008PTC131016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suravi Tradewing Private Limited was incorporated on 03 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Kundan Kumar Rawat ceased to be Director on 10 Aug 2022. Beena Agrawal was appointed as Director on 01 Feb 2018. Nitin Bansal was appointed as Director on 01 Feb 2018. Suravi Tradewing Private Limited has 11 board changes on record in total.
The registered office of Suravi Tradewing Private Limited is at Bl – C Gr – Fi; Fl Shop 7 Ganpat Bagla Road, Kolkata, West Bengal, India – 700002.
Suravi Tradewing Private Limited operates in the financial services industry, in the diversified financial services segment.
The compliance status of Suravi Tradewing Private Limited is compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.
Suravi Tradewing Private Limited can be reached at its registered office: Bl – C Gr – Fi; Fl Shop 7 Ganpat Bagla Road, Kolkata, West Bengal, India – 700002.