Surface Advisors Private Limited
About Surface Advisors Private Limited
Data last updated:
Surface Advisors Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 29 March 2012.
Registered with ROC Kolkata under CIN U52190WB2012PTC178701.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹6.02 Lakh. It was led by directors Birmani Agarwal and Sanjeev Kumar Nath.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 1St Floor 2 Manook Lane, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address1St Floor 2 Manook Lane, Kolkata, West Bengal, India – 700007
- IndustryTrading, Retail Trading, Retailers
- 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
Board of Directors of Surface Advisors Private Limited
Surface Advisors has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Birmani Agarwal | Director | 23 Aug 2016 | 10 Years 1 Months | As last reported |
| Sanjeev Kumar Nath | Director | 08 May 2017 | 9 Years 4 Months | As last reported |
Financials of Surface Advisors Private Limited FY 2016 filings available
Ten-year financial statements for Surface Advisors Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Surface Advisors
Surface Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surface Advisors
Employment history and EPFO contributions of people linked to Surface Advisors.
Employee and EPFO history for Surface Advisors Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Surface Advisors
GST registrations and filing compliance for Surface Advisors Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Surface Advisors
Credit ratings, litigation, and regulatory alerts for Surface Advisors Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Surface Advisors
MSME payment history for Surface Advisors Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Surface Advisors
Corporate group structure for Surface Advisors Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Surface Advisors
MCA filings and documents for Surface Advisors Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Surface Advisors
Frequently Asked Questions about Surface Advisors Private Limited
Surface Advisors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Surface Advisors is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 29 March 2012 and is registered under CIN U52190WB2012PTC178701. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Surface Advisors are:
- Birmani Agarwal - Director
- Sanjeev Kumar Nath - Director
The CIN (Corporate Identification Number) of Surface Advisors is U52190WB2012PTC178701. 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 Surface Advisors is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at 1St Floor 2 Manook Lane, Kolkata, West Bengal, India – 700007.