Surface Advisors Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Surface Advisors Private Limited

Surface Advisors Private Limited, a struck off private limited company, was established on 29 March 2012 in Kolkata, West Bengal, India. Engaging in retail trading within the trading sector, it holds CIN: U52190WB2012PTC178701. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.70 M and a paid-up capital of ₹0.60 M.

It upholds a active non-compliant status. Its leadership includes Birmani Agarwal (Director), Sanjeev Kumar Nath (Director). Past directors included Uday Halder, Shashi Kant Agarwal, Rajesh Prajapati. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 1St Floor 2 Manook Lane, Kolkata, West Bengal, 700007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52190WB2012PTC178701

  • Registration Number

    178701

  • Incorporation Date

    29 March 2012

  • Authorized Capital

    ₹0.70 M

  • Paid-Up Capital

    ₹0.60 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.70 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Surface Advisors Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Surface Advisors Private Limited?
Current Directors
Name Designation Appointment Date Status
Birmani Agarwal Director 23 Aug 2016 Current
Sanjeev Kumar Nath Director 08 May 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Aug 2016 Past
Pramod Abcsdd Director 05 Aug 2012 Past
Pramod Abcsdd Director 29 Mar 2012 Past
Pramod Abcsdd Director 05 Aug 2012 Past
Pramod Abcsdd Director 08 May 2017 Past
Pramod Abcsdd Director 23 Aug 2016 Past

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Financial Performance of Surface Advisors.

Enhance accessibility to Surface Advisors's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Surface Advisors revenue growth over time
Surface Advisors profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Surface Advisors?

In 2016, Surface Advisors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Surface Advisors?

Unlock and access historical data on people associated with Surface Advisors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Surface Advisors
Recent Activity within the Organization
  • Director Appointment

    Sanjeev Kumar Nath was appointed as a Director was appointed as a Director on 08 May 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Surface Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Director Appointment

    The activity Birmani Agarwal was appointed as a Director was appointed as a Director on 23 Aug 2016 & has been associated with this company since 9 years 6 months . was completed.

  • Balance Sheet

    Progress on Surface Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was documented.

  • Company Incorporation

    Surface Advisors Private Limited was registered on 29 Mar 2012 with Roc Kolkata & aged 13 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Surface Advisors Private Limited?

The CIN of Surface Advisors Private Limited is U52190WB2012PTC178701.

Where is Surface Advisors Private Limited headquartered?

Surface Advisors Private Limited is headquartered at 1St Floor 2 Manook Lane, Kolkata, West Bengal, 700007.

When was Surface Advisors Private Limited incorporated?

Surface Advisors Private Limited was incorporated on 29 March 2012.

Who are the current directors of Surface Advisors Private Limited?

The current directors of Surface Advisors Private Limited are

What is the primary industry of Surface Advisors Private Limited?

The primary industry of Surface Advisors Private Limited is Trading.

Is Surface Advisors Private Limited a listed company?

Surface Advisors Private Limited is unlisted.

What is the capital structure of Surface Advisors Private Limited?

The authorized capital of Surface Advisors Private Limited is ₹0.70 M, and the paid-up capital is ₹0.60 M.

What is the compliance status of Surface Advisors Private Limited?

The compliance status of Surface Advisors Private Limited is Active Non-Compliant.

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