Surina Impex Private Limited
About Surina Impex Private Limited
Data last updated:
Surina Impex Private Limited is a private limited company based in Narayanpur, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 29 March 2005.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2005PTC102526. Its GSTIN is 19AAICS9020P2ZN (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹78.47 Lakh. It is led by directors Anjan Ray and Pradip Ray Mahashaya.
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 is at P.O. Narayanpur Mouza – Narayanpur Baghbari Dag No. 927131 South 24 Parganas, West Bengal, India – 743502.
The company has about 13 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹238.36 Cr and satisfied charges of ₹12.35 Cr on record. Court records list 9 cases involving the company, including 3 filed by the company and 6 filed against it; 6 cases are pending.
Company details
Contact details
Surina Impex Private Limited's registered office is in Narayanpur, West Bengal.
- Registered AddressP.O. Narayanpur Mouza – Narayanpur Baghbari Dag No. 927131 South 24 Parganas, West Bengal, India – 743502
- IndustryTrading, Specialty, Wholesale
- 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 Surina Impex 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 Surina Impex Private Limited, buy the company report.
Board of directors of Surina Impex Private Limited
Surina Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjan Ray | Director | 20 Jul 2005 | 21 Years 3 Months | As last reported |
| Pradip Ray Mahashaya | Director | 31 Jan 2015 | 11 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Mar 2014 | 10502896 | State Bank of India | ₹174.11 Cr | Open | |
| 22 Jul 2008 | 10114742 | State Bank of India | ₹64.25 Cr | Open | |
| 29 Jan 2014 | 10479489 | Indian Overseas Bank | ₹10 Cr | Satisfied | |
| 11 Oct 2007 | 10073602 | Union Bank of India | ₹2.35 Cr | Satisfied |
To see the full charge records of Surina Impex Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Surina Impex Private Limited has 9 court cases on record: 3 filed by Surina Impex, 6 filed against it. 6 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 5 |
| High courts | 3 | 0 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by Baleshwar Commercial Pvt. Ltd. | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by Inter Leaves Pvt. Ltd. | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by Abc Animation Private Limited | Disposed |
| High Court, West Bengal | Court case (CO) | Filed by the company against One Plus Fashions Pvt Ltd | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by One Plus Fashions Pvt. Ltd. | Pending |
To see the full case history of Surina Impex 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 Surina Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Surina Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAICS9020P2ZN | West Bengal | Active | 09 Feb 2021 |
To see the full GST registrations and return filing status of Surina Impex Private Limited, buy the company report.
Recent activity
Surina Impex Private Limited has 6 board changes on record since 2005: 2 appointments and 4 cessations. The latest: Chandan Majumadar ceased to be Director on 31 Jan 2015.
4 earlier events are in the company report.
Frequently asked questions
Surina Impex is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Surina Impex is a company under liquidation, formerly operating as a private limited company based in Narayanpur, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 29 March 2005 and is registered under CIN U51909WB2005PTC102526. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Surina Impex has 2 current directors:
- Anjan Ray - Director
- Pradip Ray Mahashaya - Director
The latest financial statements of Surina Impex 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.
The CIN (Corporate Identification Number) of Surina Impex is U51909WB2005PTC102526. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surina Impex has open charges of ₹238.36 Cr and satisfied charges of ₹12.35 Cr as per latest MCA filings.
Surina Impex has 9 court cases on record: 3 filed by the company and 6 filed against it. 6 are pending. Most are in the district courts.
Surina Impex was incorporated on 29 March 2005. It is registered with the Registrar of Companies, Kolkata.
Chandan Majumadar ceased to be Director on 31 Jan 2015. Pradip Ray Mahashaya was appointed as Director on 31 Jan 2015. Amit Ray ceased to be Director on 23 Jan 2013. Surina Impex has 6 board changes on record in total.
The registered office of Surina Impex is at P.O. Narayanpur Mouza – Narayanpur Baghbari Dag No. 927131 South 24 Parganas, West Bengal, India – 743502.
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.
