Sureka Exports Ltd
About Sureka Exports Ltd
Data last updated:
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 operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 29 June 1978.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1978PLC031558. The company has 1 GST registration on record, which is no longer active.
The company had 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 Sanjay Kumar Sureka.
Its last annual general meeting (AGM) was held on 27 March 2015, and its latest financial statements are for the year ended 30 June 2014. The registered office was at 8 Bentinck Street, Kolkata, West Bengal, India – 700001.
Company details
CIN history
Sureka Exports 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 |
Contact details
Sureka Exports Ltd's registered office is in Kolkata, West Bengal.
- Registered Address8 Bentinck Street, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Sureka Exports Ltd
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sureka Exports Ltd, buy the company report.
Board of directors of Sureka Exports Ltd
Sureka Exports has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Kedia Also directs: Concast Energy Limited, Concast Commotrade Limited | Director | 04 Jun 2012 | 14 Years 5 Months | As last reported |
| Anil Kumar Jain Also directs: Kulti Townlet Homes Private Limited, Concast Energy Limited | Additional Director | 05 Sep 2014 | 12 Years 1 Months | As last reported |
| Sanjay Kumar Sureka | Director | 02 Nov 1992 | 34 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Sureka Exports Ltd 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 Sureka Exports Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sureka Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sureka Exports Ltd, buy the company report.
Recent activity
Sureka Exports Ltd has 7 board changes on record since 1992: 3 appointments and 4 cessations. The latest: Anil Kumar Jain was appointed as Additional Director on 05 Sep 2014.
Frequently asked questions
Sureka Exports 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 was a public limited company based in Kolkata, West Bengal, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 29 June 1978 and is registered under CIN U51909WB1978PLC031558. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sureka Exports was incorporated on 29 June 1978. It is registered with the Registrar of Companies, Kolkata.
Sureka Exports had 3 directors:
- Anil Kumar Kedia - Director
- Anil Kumar Jain - Additional Director
- Sanjay Kumar Sureka - Director
The CIN (Corporate Identification Number) of Sureka Exports is U51909WB1978PLC031558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sureka Exports is at 8 Bentinck Street, Kolkata, West Bengal, India – 700001.
The latest financial statements of Sureka Exports on record with the MCA are for the year ended 30 June 2014. Its last annual general meeting was held on 27 March 2015. Year-wise statements from 2015 are in the company report.
No. Sureka Exports has 1 GST registration on record and it is cancelled or inactive.
Sureka Exports operated in the metals and minerals industry, in the metal retail and distribution segment.
Anil Kumar Jain was appointed as Additional Director on 05 Sep 2014. Arvind Kumar Dalmia ceased to be Director on 05 Sep 2014. Bimla Devi Sureka ceased to be Director on 07 Jun 2012. Sureka Exports has 7 board changes on record in total.
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