Suredata Keeping Systems (India) Private Limited
About Suredata Keeping Systems (India) Private Limited
Data last updated: 05 January 2026
Suredata Keeping Systems (India) Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 23 January 2017, the company has been in operation for over 9 years.
Registered with ROC Kolkata under CIN U72900WB2017PTC219057.
Capital: an authorised share capital of ₹1.95 Cr and a paid-up capital of ₹1.9 Cr. It is led by directors Tania Banu and Sohel Rana Sekh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Moonbeam Houseing Complex Action Area – Iic New Town, Kolkata, West Bengal, India – 700161.
As per the financials filed for FY 2023, the company reported a revenue of ₹70.97 Cr, a growth of 72% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.91 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMoonbeam Houseing Complex Action Area – Iic New Town, Kolkata, West Bengal, India – 700161
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IndustryAgriculture, Agro Retail & Distribution
- 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
Business Activity of Suredata Keeping Systems (India) Private Limited
Suredata Keeping Systems (India) Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Suredata Keeping Systems (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Suredata Keeping Systems (India) Private Limited
Suredata Keeping Systems (India) Private Limited is audited by S. K. Dhar & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. K. Dhar & Co. | Locked | Locked | Locked |
Complete auditor history for Suredata Keeping Systems (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Suredata Keeping Systems (India) Private Limited
Suredata Keeping Systems (India) Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Tania Banu | Director | 23 Jan 2017 | 9 Years 6 Months | Current |
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Sohel Rana Sekh
Also directs:
Srbengal Private Limited, Surakha Nidhi Limited, Surakha Micro Finance Private Limited and 2 more
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Director | 16 Jun 2020 | 6 Years 2 Months | Current |
Financials of Suredata Keeping Systems (India) Private Limited FY 2023 filings available
Suredata Keeping Systems (India) Private Limited reported revenue of ₹70.97 Cr (up 72.00% YoY) for FY 2023.
Ten-year financial statements for Suredata Keeping Systems (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Suredata Keeping Systems (India) Private Limited
Shareholding and ownership data for Suredata Keeping Systems (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Suredata Keeping Systems (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2023 | Others | ₹92 Lakh | Open |
| 30 May 2023 | Axis Bank Limited | ₹2.99 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Suredata Keeping Systems (India) Private Limited
Suredata Keeping Systems (India) Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Suredata Keeping Systems (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Suredata Keeping Systems (India) Private Limited
GST registrations and filing compliance for Suredata Keeping Systems (India) 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
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Credit Ratings, Litigation & Regulatory Alerts for Suredata Keeping Systems (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Suredata Keeping Systems (India) 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 Suredata Keeping Systems (India) Private Limited
MSME payment history for Suredata Keeping Systems (India) 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
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Subsidiaries & Group Companies of Suredata Keeping Systems (India) Private Limited
Corporate group structure for Suredata Keeping Systems (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Suredata Keeping Systems (India) Private Limited
MCA filings and documents for Suredata Keeping Systems (India) 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 Suredata Keeping Systems (India) Private Limited
Frequently Asked Questions about Suredata Keeping Systems (India) Private Limited
Suredata Keeping Systems (India) Private Limited is an active private limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 23 January 2017 (9+ years old) and is registered under CIN U72900WB2017PTC219057.
Suredata Keeping Systems (India) Private Limited reported revenue of ₹70.97 Cr for FY 2023 (up 72.00% YoY).
The current directors of Suredata Keeping Systems (India) Private Limited are:
- Tania Banu - Director
- Sohel Rana Sekh - Director
The primary industry of Suredata Keeping Systems (India) Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Suredata Keeping Systems (India) Private Limited can be reached at the registered office: Moonbeam Houseing Complex Action Area – Iic New Town, Kolkata, West Bengal, India – 700161.
The authorised capital is ₹1.95 Cr, and the paid-up capital is ₹1.9 Cr.