Survi Commotrade Private Limited
About Survi Commotrade Private Limited
Data last updated: 09 February 2026
Survi Commotrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 05 March 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U51109WB2004PTC098021.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹72.42 Lakh. It is led by directors Mohender Aggarwal and Gaurav Aggarwal.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: C/O Tushar Gupta Rup Bhawan 7Th Floor 28 Black Burn Lane, Kolkata, West Bengal, India – 700012.
As per MCA filings, the company has open charges of ₹1,496.15 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressC/O Tushar Gupta Rup Bhawan 7Th Floor 28 Black Burn Lane, Kolkata, West Bengal, India – 700012
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IndustryTrading, Retail Trading, Retailers
- 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 Survi Commotrade Private Limited
Survi Commotrade Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Survi Commotrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Survi Commotrade Private Limited
Survi Commotrade Private Limited is audited by M K AGGARWAL & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K AGGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Survi Commotrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Survi Commotrade Private Limited
Survi Commotrade 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 |
|---|---|---|---|---|
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Mohender Aggarwal
Also directs:
Ziyan Infratech Private Limited, Sweta Agrochem Pvt Ltd, Diksha Viniyog Private Limited and 3 more
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Director | 01 Sep 2010 | 15 Years 10 Months | Current |
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Gaurav Aggarwal
Also directs:
Prudential Metallics Private Limited, Ziyan Infratech Private Limited, Sweta Agrochem Pvt Ltd and 5 more
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Director | 01 Sep 2010 | 15 Years 10 Months | Current |
Financials of Survi Commotrade Private Limited FY 2016 filings available
Ten-year financial statements for Survi Commotrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Survi Commotrade Private Limited
Shareholding and ownership data for Survi Commotrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Survi Commotrade Private Limited
Survi Commotrade Private Limited has 14 associated companies. This group structure data is as of FY 2016. The corporate group structure reflects Survi Commotrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Survi Commotrade Private Limited
| 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 Cr | Open |
| 22 Oct 2012 | Punjab National Bank | ₹117.27 Cr | Open |
| 30 Nov 2011 | Canara Bank (Security Trustee) | ₹982.77 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Survi Commotrade Private Limited
View historical data on people associated with Survi Commotrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Survi Commotrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Survi Commotrade Private Limited
GST registrations and filing compliance for Survi Commotrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Survi Commotrade Private Limited
Credit ratings, litigation, and regulatory alerts for Survi Commotrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Survi Commotrade Private Limited
MSME payment history for Survi Commotrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Survi Commotrade Private Limited
Corporate group structure for Survi Commotrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Survi Commotrade Private Limited
MCA filings and documents for Survi Commotrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Survi Commotrade Private Limited
Frequently Asked Questions about Survi Commotrade Private Limited
Survi Commotrade Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 05 March 2004 (22+ years old) and is registered under CIN U51109WB2004PTC098021.
The current directors of Survi Commotrade Private Limited are:
- Mohender Aggarwal - Director
- Gaurav Aggarwal - Director
The primary industry of Survi Commotrade Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Survi Commotrade Private Limited can be reached at the registered office: CO Tushar Gupta Rup Bhawan 7Th Floor 28 Black Burn Lane, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹72.42 Lakh.
The company has its registered office at CO Tushar Gupta Rup Bhawan 7Th Floor 28 Black Burn Lane, Kolkata, West Bengal, India – 700012.