Sureka Exports Ltd
About Sureka Exports Ltd
Data last updated: 26 July 2025
Sureka Exports Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 29 June 1978.
Registered with ROC Kolkata under CIN U51909WB1978PLC031558.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.67 Cr. It was led by directors including Anil Kumar Kedia and Anil Kumar Jain.
Last AGM: 27 March 2015. Financial statements filed for year ended 30 June 2014. Office: 8 Bentinck Street, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address8 Bentinck Street, Kolkata, West Bengal, India – 700001
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IndustryMetals and Minerals, Metal 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
CIN History of Sureka Exports Ltd
Sureka Exports Ltd has one previous CIN (Corporate Identification Number): U51909WB1978PTC031558. The current CIN is U51909WB1978PLC031558, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1978PLC031558 | Current |
| U51909WB1978PTC031558 | Previous |
Board of Directors of Sureka Exports Ltd
Sureka Exports Ltd is currently managed by 3 directors, with 4 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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Anil Kumar Kedia
Also directs:
Concast Energy Limited, Concast Commotrade Limited
|
Director | 04 Jun 2012 | 14 Years 1 Months | As last reported |
|
Anil Kumar Jain
Also directs:
Kulti Townlet Homes Private Limited, Concast Energy Limited
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Additional Director | 05 Sep 2014 | 11 Years 10 Months | As last reported |
| Sanjay Kumar Sureka | Director | 02 Nov 1992 | 33 Years 8 Months | As last reported |
Financials of Sureka Exports Ltd FY 2014 filings available
Ten-year financial statements for Sureka Exports Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sureka Exports Ltd
Sureka Exports Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sureka Exports Ltd
View historical data on people associated with Sureka Exports Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sureka Exports Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Sureka Exports Ltd
GST registrations and filing compliance for Sureka Exports Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Sureka Exports Ltd
Credit ratings, litigation, and regulatory alerts for Sureka Exports Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Sureka Exports Ltd
MSME payment history for Sureka Exports Ltd
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 Sureka Exports Ltd
Corporate group structure for Sureka Exports Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Sureka Exports Ltd
MCA filings and documents for Sureka Exports Ltd
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
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Recent Activity on Sureka Exports Ltd
Frequently Asked Questions about Sureka Exports Ltd
Sureka Exports Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sureka Exports Ltd is a amalgamated public limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 29 June 1978 and is registered under CIN U51909WB1978PLC031558. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sureka Exports Ltd was incorporated on 29 June 1978. Registered with ROC Kolkata.
The current directors of Sureka Exports Ltd are:
- Anil Kumar Kedia - Director
- Anil Kumar Jain - Additional Director
- Sanjay Kumar Sureka - Director
The CIN (Corporate Identification Number) of Sureka Exports Ltd is U51909WB1978PLC031558. 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 Sureka Exports Ltd is metals and minerals. The company specifically operates in metal retail and distribution.