Survi Commotrade Private Limited
About Survi Commotrade Private Limited
Data last updated:
Survi Commotrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 05 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2004PTC098021.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 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. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Survi Commotrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Tushar Gupta Rup Bhawan 7th Floor 28 Black Burn Lane, Kolkata, West Bengal, India – 700012
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Survi Commotrade 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
Business activity
The main business activity of Survi Commotrade is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Survi Commotrade Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Survi Commotrade Private Limited, buy the company report.
Board of directors of Survi Commotrade Private Limited
Survi Commotrade 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 |
|---|---|---|---|---|
| Mohender Aggarwal Also directs: Ziyan Infratech Private Limited, Sweta Agrochem Pvt Ltd, Diksha Viniyog Private Limited and 3 more | Director | 01 Sep 2010 | 16 Years 2 Months | Current |
| Gaurav Aggarwal Also directs: Prudential Metallics Private Limited, Ziyan Infratech Private Limited, Sweta Agrochem Pvt Ltd and 5 more | Director | 01 Sep 2010 | 16 Years 2 Months | Current |
Auditor
Survi Commotrade Private Limited is audited by M K AGGARWAL & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M K AGGARWAL & CO | FY 2016 | 001411N |
Shareholding
The shareholding of Survi Commotrade Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Survi Commotrade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2013 | 10461712 | Uco Bank | ₹175.05 Cr | Open | |
| 05 Dec 2012 | 10395240 | Dena Bank | ₹96.06 Cr | Open | |
| 27 Nov 2012 | 10393209 | Oriental Bank of Commerce Ssi | ₹125 Cr | Open | |
| 22 Oct 2012 | 10387054 | Punjab National Bank | ₹117.27 Cr | Open | |
| 30 Nov 2011 | 10323841 | Canara Bank (Security Trustee) | ₹982.77 Cr | Open |
To see the full charge records of Survi Commotrade Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Survi Commotrade Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Disposed |
To see the full case history of Survi Commotrade 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 Survi Commotrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Survi Commotrade has 14 associated companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Survi Commotrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Survi Commotrade Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Manoj Kumar Agarwal ceased to be Director on 23 Feb 2013.
4 earlier events are in the company report.
Frequently asked questions
Survi Commotrade is an active private limited company based in Kolkata, West Bengal, India. The company works in retail trading, within the trading industry. It was incorporated on 05 March 2004 (22+ years old) and is registered under CIN U51109WB2004PTC098021.
Survi Commotrade has 2 current directors:
- Mohender Aggarwal - Director
- Gaurav Aggarwal - Director
The latest financial statements of Survi Commotrade on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Survi Commotrade is U51109WB2004PTC098021. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Survi Commotrade has 2 court cases on record: 2 filed against it. 1 is pending.
Survi Commotrade was incorporated on 05 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
Manoj Kumar Agarwal ceased to be Director on 23 Feb 2013. Shankar Agarwal ceased to be Director on 23 Feb 2013. Ravinder Gupta ceased to be Additional Director on 25 Dec 2010. Survi Commotrade has 6 board changes on record in total.
The registered office of Survi Commotrade is at CO Tushar Gupta Rup Bhawan 7th Floor 28 Black Burn Lane, Kolkata, West Bengal, India – 700012.
Survi Commotrade operates in the trading industry, in the retail trading segment.
Survi Commotrade has open charges of ₹1,496.15 Cr and no satisfied charges on record as per latest MCA filings.
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