Surdas Commercial Private Limited
About Surdas Commercial Private Limited
Data last updated:
Surdas Commercial Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 June 2002.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2002PTC094768.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It is led by director Sanjay Nandy.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 12 Govt Place (East), Kolkata, West Bengal, India – 700069.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Surdas Commercial Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address12 Govt Place (East), Kolkata, West Bengal, India – 700069
- IndustryTrading, Specialty, Wholesale
- 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 Surdas Commercial Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Surdas Commercial Private Limited, buy the company report.
Board of directors of Surdas Commercial Private Limited
Surdas Commercial has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Nandy | Director | 22 May 2005 | 21 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Nov 2006 | 10026453 | Central Bank of India | ₹50 Lakh | Open |
To see the full charge records of Surdas Commercial Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Surdas Commercial Private Limited has 3 court cases on record: 1 filed by Surdas Commercial, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by The Federal Bank Ltd. Rep by Shamsudheen | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Icici Bank Ltd. (Rep. Pradipta Biswas) | Disposed |
| High Court | Company petition | Filed by the company against Multanmull Kishanlal Pvt. Ltd. | Disposed |
To see the full case history of Surdas Commercial Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surdas Commercial 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 Surdas Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surdas Commercial Private Limited has 1 board change on record since 2005: 1 appointment. The latest: Sanjay Nandy was appointed as Director on 22 May 2005.
Frequently asked questions
Surdas Commercial is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Surdas Commercial is a company under liquidation, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 19 June 2002 and is registered under CIN U51909WB2002PTC094768. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Surdas Commercial has 1 current director:
- Sanjay Nandy - Director
The latest financial statements of Surdas Commercial on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Surdas Commercial is U51909WB2002PTC094768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surdas Commercial has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.
Surdas Commercial has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Surdas Commercial was incorporated on 19 June 2002. It is registered with the Registrar of Companies, Kolkata.
Sanjay Nandy was appointed as Director on 22 May 2005.
The registered office of Surdas Commercial is at 12 Govt Place East, Kolkata, West Bengal, India – 700069.
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