Surface Commercial Private Limited
About Surface Commercial Private Limited
Data last updated:
Surface Commercial 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 31 March 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2005PTC102602.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.1 Lakh. It was led by directors Arvind Buchasia and Abhishek Jhunjhunwala.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Kolkata, West Bengal.
As per MCA filings, the company had satisfied charges of ₹26.52 Lakh on record. Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it; 7 cases are pending.
Company details
Contact details
Surface Commercial Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address36 Ganesh Chandra Avenue 4th Floor Room 4 Near Khadi Udyog Hind, Cinema, Kolkata, West Bengal, India – 700013
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Surface Commercial Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Surface Commercial Private Limited, buy the company report.
Board of directors of Surface Commercial Private Limited
Surface Commercial has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Buchasia | Director | 21 Apr 2005 | 21 Years 6 Months | As last reported |
| Abhishek Jhunjhunwala | Additional Director | 25 Feb 2020 | 6 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Feb 2010 | 10203236 | Srei Equipment Finance Private Limited | ₹26.52 Lakh | Satisfied |
To see the full charge records of Surface Commercial Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Surface Commercial Private Limited has 10 court cases on record: 1 filed by Surface Commercial, 9 filed against it. 7 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 7 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd. Rep by Indrajit Roy | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Kotak Mahindra Bank Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Finance Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Finance Pvt. Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Office of the Principal Commissioner of Income Tax-1 Kolkata | Pending |
To see the full case history of Surface Commercial Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surface Commercial Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Surface Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surface Commercial Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Abhishek Jhunjhunwala was appointed as Additional Director on 25 Feb 2020.
Frequently asked questions
Surface Commercial 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 Commercial was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 31 March 2005 and is registered under CIN U51109WB2005PTC102602. The company has been struck off by the Registrar of Companies and is no longer operational.
Surface Commercial had 2 directors:
- Arvind Buchasia - Director
- Abhishek Jhunjhunwala - Additional Director
The CIN (Corporate Identification Number) of Surface Commercial is U51109WB2005PTC102602. 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 Surface Commercial is at 36 Ganesh Chandra Avenue 4th Floor Room 4 Near Khadi Udyog Hind, Cinema, Kolkata, West Bengal, India – 700013.
Surface Commercial was incorporated on 31 March 2005. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Surface Commercial on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Surface Commercial operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Surface Commercial has 10 court cases on record: 1 filed by the company and 9 filed against it. 7 are pending. Most are in the district courts.
Abhishek Jhunjhunwala was appointed as Additional Director on 25 Feb 2020. Gautam Buchasia ceased to be Director on 25 Feb 2020. Arvind Buchasia was appointed as Director on 21 Apr 2005.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
