Surface Merchants Private Limited
About Surface Merchants Private Limited
Data last updated:
Surface Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 11 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2005PTC102206.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹13.5 Lakh. It is led by directors Rajendra Kumar Mundra and Rajiv Lal Sharma.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Krshowjee Chamber3Apollock Street2Nd Floor R No10 Hare Street, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Surface Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKrshowjee Chamber3Apollock Street2Nd Floor R No10 Hare Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Surface Merchants Private Limited, buy the company report.
- 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
Business activity
The main business activity of Surface Merchants is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Surface Merchants Private Limited, buy the company report.
Financials of Surface Merchants Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Surface Merchants Private Limited, buy the company report.
Board of directors of Surface Merchants Private Limited
Surface Merchants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Kumar Mundra Also directs: Ambey Builders Private Limited, Mayank Properties Private Limited, Alipore Heights Apartments Pvt Ltd and 3 more | Director | 12 Apr 2005 | 21 Years 6 Months | Current |
| Rajiv Lal Sharma Also directs: Piara Dham Properties Private Limited, Lark Marketing Pvt. Ltd. | Director | 09 Feb 2006 | 20 Years 8 Months | Current |
Auditor
Surface Merchants Private Limited is audited by SHAILESH AGARWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAILESH AGARWAL | FY 2017 | 007375C |
Shareholding
The shareholding of Surface Merchants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Surface Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Surface Merchants Private Limited 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 Surface Merchants 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 Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surface Merchants Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Rajiv Lal Sharma was appointed as Director on 09 Feb 2006.
Frequently asked questions
Surface Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 11 March 2005 (21+ years old) and is registered under CIN U51109WB2005PTC102206.
Surface Merchants has 2 current directors:
- Rajendra Kumar Mundra - Director
- Rajiv Lal Sharma - Director
The latest financial statements of Surface Merchants on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Surface Merchants is U51109WB2005PTC102206. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surface Merchants was incorporated on 11 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Rajiv Lal Sharma was appointed as Director on 09 Feb 2006. Rajendra Kumar Mundra was appointed as Director on 12 Apr 2005.
The registered office of Surface Merchants is at Krshowjee Chamber3Apollock Street2Nd Floor R No10 Hare Street, Kolkata, West Bengal, India – 700001.
Surface Merchants operates in the financial services industry, in the financial activities segment.
The compliance status of Surface Merchants is compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.
Surface Merchants can be reached at its registered office: Krshowjee Chamber3Apollock Street2Nd Floor R No10 Hare Street, Kolkata, West Bengal, India – 700001.