About Surven International Private Limited
Data last updated:
Surven International Private Limited was a private limited company based in Bhiwandi, Maharashtra, 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 24 July 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC246110. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Venkatesh Yellappa Manthena and Suresh Yellappa Manthena.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Bhiwandi, Maharashtra.
The last known website on record is surven.in.
Company details
Contact details
Surven International Private Limited's registered office is in Bhiwandi, Maharashtra. Its website is surven.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressHno. 186/2 Gala No.2 Gr Flr Bhairy Niwas Telipada Belo W Dombvali Bank Padma, Naga, Bhiwandi, Maharashtra, India – 421302
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
To see the full contact details of Surven International 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
Financials of Surven International Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Surven International Private Limited, buy the company report.
Board of directors of Surven International Private Limited
Surven International has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatesh Yellappa Manthena | Director | 24 Jul 2013 | 13 Years 3 Months | As last reported |
| Suresh Yellappa Manthena | Director | 24 Jul 2013 | 13 Years 3 Months | As last reported |
Auditor
Surven International Private Limited is audited by C.P Lohia & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C.P Lohia & Co | FY 2017 | 123884W |
Shareholding
The shareholding of Surven International 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Surven International Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Surven International 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 Surven International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Surven International has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Surven International Private Limited, buy the company report.
Recent activity
Surven International Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Suresh Yellappa Manthena was appointed as Director on 24 Jul 2013.
Frequently asked questions
Surven International 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.
Surven International was a private limited company based in Bhiwandi, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 24 July 2013 and is registered under CIN U74120MH2013PTC246110. The company has been struck off by the Registrar of Companies and is no longer operational.
Surven International had 2 directors:
- Venkatesh Yellappa Manthena - Director
- Suresh Yellappa Manthena - Director
The CIN (Corporate Identification Number) of Surven International is U74120MH2013PTC246110. 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 Surven International is at Hno. 1862 Gala No.2 Gr Flr Bhairy Niwas Telipada Belo W Dombvali Bank Padma, Naga, Bhiwandi, Maharashtra, India – 421302.
Surven International was incorporated on 24 July 2013. It is registered with the Registrar of Companies, Mumbai.
Surven International can be reached through the website surven.in. Its registered office is in Bhiwandi, Maharashtra, India.
The latest financial statements of Surven International on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Surven International has 1 GST registration on record and it is cancelled or inactive.
Surven International operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
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