Surcot Trading Private Limited
About Surcot Trading Private Limited
Data last updated:
Surcot Trading Private Limited is a private limited company based in Na, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 27 September 1983, the company has been in operation for over 43 years.
Registered with ROC Mumbai under CIN U51900MH1983PTC030971.
Capital: an authorised share capital of ₹50,000.
Office: B/7 Bhavba S.V.Road Kandivaliwest Mumbai – 67., Na, Maharashtra, India.
The company has a workforce of approximately 12 employees as per the latest available data.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB/7 Bhavba S.V.Road Kandivaliwest Mumbai – 67., Na, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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 Surcot Trading Private Limited
No directors are listed for Surcot Trading in the MCA records available to us.
Financials of Surcot Trading Private Limited
Ten-year financial statements for Surcot Trading 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 Surcot Trading
Surcot Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surcot Trading
Employment history and EPFO contributions of people linked to Surcot Trading.
Employee and EPFO history for Surcot Trading 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 Surcot Trading
GST registrations and filing compliance for Surcot Trading 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 Surcot Trading
Credit ratings, litigation, and regulatory alerts for Surcot Trading 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 Surcot Trading
MSME payment history for Surcot Trading 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 Surcot Trading
Corporate group structure for Surcot Trading 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 Surcot Trading
MCA filings and documents for Surcot Trading 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 Surcot Trading
Frequently Asked Questions about Surcot Trading Private Limited
Surcot Trading is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Surcot Trading is an inactive private limited company in the trading sector based in Na, Maharashtra, India. It was incorporated on 27 September 1983 and is registered under CIN U51900MH1983PTC030971. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Surcot Trading is U51900MH1983PTC030971. 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 Surcot Trading is trading. The company specifically operates in specialty.
Surcot Trading can be reached at the registered office: B7 Bhavba S.V.Road Kandivaliwest Mumbai – 67, Na, Maharashtra, India.
The authorised capital is ₹50,000.