Survi Commotrade Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2004.
2004 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Survi Commotrade Private Limited

Survi Commotrade Private Limited, a active private limited company, was established on 05 March 2004 in Kolkata, West Bengal, India. Engaging in retail trading within the trade sector, it holds CIN: U51109WB2004PTC098021. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.24 M.

It upholds a active non-compliant status. Its leadership includes Mohender Aggarwal (Director), Gaurav Aggarwal (Director). Past directors included Shankar Agarwal, Vipin Kumar Agrawal, Manoj Kumar Agarwal. It holds ₹1,496.15 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2016, with the balance sheet filed on 31 March 2016. It is based at C/O, Tushar Gupta, Rup Bhawan 7Th Floor, 28, Black Burn Lane, Kolkata, West Bengal, 700012.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB2004PTC098021

  • Registration Number

    098021

  • Incorporation Date

    05 March 2004

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹7.24 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.24 M
  • Company Age 21 Year, 11 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 1,496.15 Cr
  • Revenue Growth **** %
  • Profit Growth **** -203.27%
  • Ebitda **** -17.36%
  • Net Worth -0.15%
  • Total Assets -0.03%
Company report

Survi Commotrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Survi Commotrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Survi Commotrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohender Aggarwal Director 01 Sep 2010 Current
Gaurav Aggarwal Director 01 Sep 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Feb 2013 Past
Pramod Abcsdd Additional Director 25 Dec 2010 Past
Pramod Abcsdd Director 23 Feb 2013 Past
Pramod Abcsdd Additional Director 25 Dec 2010 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Survi Commotrade.

Survi Commotrade Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 203.27% decrease in profit. The company's net worth dipped by a decrease of 0.15%.

Survi Commotrade revenue growth over time
Survi Commotrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.03%
*******
*******
*******
*******
Profit or Loss
*******
 -203.27%
*******
*******
*******
*******
Net Worth
*******
 -0.15%
*******
*******
*******
*******
EBITDA
*******
 -17.36%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Survi Commotrade?

In 2016, Survi Commotrade had a public holding of 100.00%. The company had 14 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹14,961,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank (Security Trustee) : 982.77 Cr
  • Uco Bank : 175.05 Cr
  • Oriental Bank Of Commerce Ssi : 125.00 Cr
  • Punjab National Bank : 117.27 Cr
  • Dena Bank : 96.06 Cr
Latest Charge Details
Date Lender Amount Status
28 Sep 2013 Uco Bank ₹175.05 Cr Open
05 Dec 2012 Dena Bank ₹96.06 Cr Open
27 Nov 2012 Oriental Bank Of Commerce Ssi ₹125.00 Cr Open
22 Oct 2012 Punjab National Bank ₹117.27 Cr Open
30 Nov 2011 Canara Bank (Security Trustee) ₹982.77 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Survi Commotrade?

Unlock and access historical data on people associated with Survi Commotrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Survi Commotrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Survi Commotrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Survi Commotrade
Recent Activity within the Organization
  • Annual General Meeting

    Survi Commotrade Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Survi Commotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was recorded as a recent event.

  • Charges

    A charge with Canara Bank (Security Trustee) of Rs. 9,827.70 M registered on 30 Nov 2011 with Charge ID 10323841 was modified on 10 Jan 2014. was recorded as a recent event.

  • Charges

    The activity A charge with Uco Bank amounted to Rs. 1,750.50 M with Charge ID 10461712 was registered on 28 Sep 2013. was completed.

  • Charges

    A charge with Punjab National Bank of Rs. 1,172.70 M registered on 22 Oct 2012 with Charge ID 10387054 was modified on 28 Sep 2013. was recorded as a recent event.

  • Charges

    A charge with Dena Bank amounted to Rs. 960.60 M with Charge ID 10395240 was registered on 05 Dec 2012. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Survi Commotrade Private Limited?

The CIN of Survi Commotrade Private Limited is U51109WB2004PTC098021.

Where is Survi Commotrade Private Limited headquartered?

Survi Commotrade Private Limited is headquartered at C/O, Tushar Gupta, Rup Bhawan 7Th Floor, 28, Black Burn Lane, Kolkata, West Bengal, 700012.

When was Survi Commotrade Private Limited incorporated?

Survi Commotrade Private Limited was incorporated on 05 March 2004.

Who are the current directors of Survi Commotrade Private Limited?

The current directors of Survi Commotrade Private Limited are

What is the primary industry of Survi Commotrade Private Limited?

The primary industry of Survi Commotrade Private Limited is Trade.

Is Survi Commotrade Private Limited a listed company?

Survi Commotrade Private Limited is unlisted.

What is the capital structure of Survi Commotrade Private Limited?

The authorized capital of Survi Commotrade Private Limited is ₹7.50 M, and the paid-up capital is ₹7.24 M.

What is the compliance status of Survi Commotrade Private Limited?

The compliance status of Survi Commotrade Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available