Surina Impex Private Limited
About Surina Impex Private Limited
Data last updated: 25 July 2025
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 specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 29 March 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U51909WB2005PTC102526.
Capital: 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.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: P.O. Narayanpur Mouza – Narayanpur Baghbari Dag No. 927131 South 24 Parganas, West Bengal, India – 743502.
The company has a workforce of approximately 13 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹238.36 Cr and satisfied charges of ₹12.35 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressP.O. Narayanpur Mouza – Narayanpur Baghbari Dag No. 927131 South 24 Parganas, West Bengal, India – 743502
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Surina Impex Private Limited
Surina Impex Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjan Ray | Director | 20 Jul 2005 | 21 Years 0 Months | As last reported |
| Pradip Ray Mahashaya | Director | 31 Jan 2015 | 11 Years 5 Months | As last reported |
Financials of Surina Impex Private Limited FY 2013 filings available
Ten-year financial statements for Surina Impex Private Limited
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Charges & Borrowings of Surina Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2014 | State Bank of India | ₹174.11 Cr | Open |
| 22 Jul 2008 | State Bank of India | ₹64.25 Cr | Open |
| 29 Jan 2014 | Indian Overseas Bank | ₹10 Cr | Satisfied |
| 11 Oct 2007 | Union Bank of India | ₹2.35 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Surina Impex Private Limited
View historical data on people associated with Surina Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surina Impex Private Limited
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GST Compliance of Surina Impex Private Limited
GST registrations and filing compliance for Surina Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Surina Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Surina Impex Private Limited
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MSME Payment Delays by Surina Impex Private Limited
MSME payment history for Surina Impex Private Limited
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Subsidiaries & Group Companies of Surina Impex Private Limited
Corporate group structure for Surina Impex Private Limited
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MCA Filings & Documents of Surina Impex Private Limited
MCA filings and documents for Surina Impex Private Limited
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Recent Activity on Surina Impex Private Limited
Frequently Asked Questions about Surina Impex Private Limited
Surina Impex Private Limited 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 Private Limited is a company under liquidation, formerly operating as a private limited company in the trading sector based in Narayanpur, West Bengal, India. 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.
The current directors of Surina Impex Private Limited are:
- Anjan Ray - Director
- Pradip Ray Mahashaya - Director
The CIN (Corporate Identification Number) of Surina Impex Private Limited 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 Private Limited has open charges of ₹238.36 Cr and satisfied charges of ₹12.35 Cr as per latest MCA filings.
The primary industry of Surina Impex Private Limited is trading. The company specifically operates in specialty.