Surface Tracon PVT LTD
About Surface Tracon PVT LTD
Data last updated:
Surface Tracon PVT LTD is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 08 June 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U51109WB2006PTC109841.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Raj Kumar Jain and Rakesh Sureka.
Last AGM: 27 January 2025. Financial statements filed for year ended 31 March 2024. Office: 3A Hare Street Room No.505 5Th Floor, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹10.73 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address3A Hare Street Room No.505 5Th Floor, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Surface Tracon
Surface Tracon operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Surface Tracon PVT LTD
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Surface Tracon
Surface Tracon PVT LTD is audited by BARKHA & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BARKHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Surface Tracon PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Surface Tracon PVT LTD
Surface Tracon 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 |
|---|---|---|---|---|
| Raj Kumar Jain Also directs: Godbalaji Vyapaar PVT LTD, Bikalpa Vanijya PVT LTD, Kohinoor Vanijya PVT LTD and 5 more | Director | 16 Dec 2020 | 5 Years 9 Months | Current |
| Rakesh Sureka | Director | 08 Oct 2021 | 4 Years 11 Months | Current |
Financials of Surface Tracon PVT LTD FY 2024 filings available
Ten-year financial statements for Surface Tracon PVT LTD
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.
Ownership and Shareholding of Surface Tracon
Shareholding and ownership data for Surface Tracon PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Surface Tracon
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2016 | Others | ₹3.75 Cr | Open |
| 18 Jul 2015 | Tata Capital Financial Services Limited | ₹2.98 Cr | Open |
| 27 Feb 2014 | Bank of Baroda | ₹4 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Surface Tracon
Employment history and EPFO contributions of people linked to Surface Tracon.
Employee and EPFO history for Surface Tracon PVT LTD
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 Tracon
GST registrations and filing compliance for Surface Tracon PVT LTD
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 Tracon
Credit ratings, litigation, and regulatory alerts for Surface Tracon PVT LTD
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 Tracon
MSME payment history for Surface Tracon PVT LTD
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 Tracon
Corporate group structure for Surface Tracon PVT LTD
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 Tracon
MCA filings and documents for Surface Tracon PVT LTD
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 Tracon
Frequently Asked Questions about Surface Tracon PVT LTD
Surface Tracon is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 08 June 2006 (20+ years old) and is registered under CIN U51109WB2006PTC109841.
The current directors of Surface Tracon are:
- Raj Kumar Jain - Director
- Rakesh Sureka - Director
The primary industry of Surface Tracon is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Surface Tracon can be reached at the registered office: 3A Hare Street Room No.505 5Th Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at 3A Hare Street Room No.505 5Th Floor, Kolkata, West Bengal, India – 700001.