Sureka Impex Pvt Ltd
About Sureka Impex Pvt Ltd
Data last updated: 22 December 2025
Sureka Impex Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 15 March 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U51909WB2006PTC108566.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rohit Kumar Sureka and Ram Awatar Sureka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Victoria – Gf Duke Gardens Vip Road Raghunathpur, Kolkata, West Bengal, India – 700059.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVictoria – Gf Duke Gardens Vip Road Raghunathpur, Kolkata, West Bengal, India – 700059
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IndustryTrading, Wholesale, Other 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
Business Activity of Sureka Impex Pvt Ltd
Sureka Impex Pvt Ltd operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sureka Impex Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Sureka Impex Pvt Ltd
Sureka Impex Pvt Ltd is audited by NIRMAL KAUSHIK & 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 |
|---|---|---|---|
| NIRMAL KAUSHIK & CO. | Locked | Locked | Locked |
Complete auditor history for Sureka Impex Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sureka Impex Pvt Ltd
Sureka Impex Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Rohit Kumar Sureka
Also directs:
Swastik Entrade Pvt Ltd
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Director | 15 Mar 2006 | 20 Years 4 Months | Current |
| Ram Awatar Sureka | Director | 15 Mar 2006 | 20 Years 4 Months | Current |
Financials of Sureka Impex Pvt Ltd FY 2025 filings available
Ten-year financial statements for Sureka Impex Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sureka Impex Pvt Ltd
Shareholding and ownership data for Sureka Impex Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sureka Impex Pvt Ltd
Sureka Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sureka Impex Pvt Ltd
View historical data on people associated with Sureka Impex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sureka Impex Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sureka Impex Pvt Ltd
GST registrations and filing compliance for Sureka Impex Pvt 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 Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sureka Impex Pvt Ltd
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 Sureka Impex Pvt Ltd
MSME payment history for Sureka Impex Pvt 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sureka Impex Pvt Ltd
Corporate group structure for Sureka Impex Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sureka Impex Pvt Ltd
MCA filings and documents for Sureka Impex Pvt 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 Impex Pvt Ltd
Frequently Asked Questions about Sureka Impex Pvt Ltd
Sureka Impex Pvt Ltd is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 15 March 2006 (20+ years old) and is registered under CIN U51909WB2006PTC108566.
The current directors of Sureka Impex Pvt Ltd are:
- Rohit Kumar Sureka - Director
- Ram Awatar Sureka - Director
The primary industry of Sureka Impex Pvt Ltd is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Sureka Impex Pvt Ltd can be reached at the registered office: Victoria – Gf Duke Gardens Vip Road Raghunathpur, Kolkata, West Bengal, India – 700059.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Victoria – Gf Duke Gardens Vip Road Raghunathpur, Kolkata, West Bengal, India – 700059.