Survi Sales Private Limited
About Survi Sales Private Limited
Data last updated:
Survi Sales Private Limited was a private limited company based in Mumbai, 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 specialised services segment of the trading and commerce sector. It was incorporated on 14 May 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC305082.
The company had an authorised share capital of ₹3.5 Lakh and a paid-up capital of ₹3.5 Lakh. It was led by directors Surya Narayan Behera and Ganesh Dharmraj Gupta.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Flat No. 103 1st Floor Prince Tower L.B.S. Marg Near Telephone Exchange Ghatkopar West, Mumbai, Maharashtra, India – 400086.
Company details
CIN history
Survi Sales has one previous CIN (Corporate Identification Number): U51909WB2010PTC147932. The current CIN is U51909MH2010PTC305082, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2010PTC305082 | Current |
| U51909WB2010PTC147932 | Previous |
Contact details
Survi Sales Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 103 1st Floor Prince Tower L.B.S. Marg Near Telephone Exchange Ghatkopar West, Mumbai, Maharashtra, India – 400086
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Survi Sales 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 Survi Sales Private Limited
FY 2018 filings availableSurvi Sales Private Limited reported revenue of ₹5,800 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹5,800 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
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| Net Profit Growth | |||
To see the full financial statements and ratios of Survi Sales Private Limited, buy the company report.
Board of directors of Survi Sales Private Limited
Survi Sales has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surya Narayan Behera | Director | 03 Sep 2018 | 8 Years 1 Months | As last reported |
| Ganesh Dharmraj Gupta | Director | 03 Sep 2018 | 8 Years 1 Months | As last reported |
Auditor
Survi Sales Private Limited is audited by MANDAWEWALA A. & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANDAWEWALA A. & ASSOCIATES | FY 2017 | 326675E |
Shareholding
The shareholding of Survi Sales 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 Survi Sales Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Survi Sales 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 Survi Sales Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Survi Sales Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Survi Sales Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Subarna Mal ceased to be Director on 10 Sep 2018.
Frequently asked questions
Survi Sales 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.
Survi Sales was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 14 May 2010 and is registered under CIN U51909MH2010PTC305082. The company has been struck off by the Registrar of Companies and is no longer operational.
Survi Sales had 2 directors:
- Surya Narayan Behera - Director
- Ganesh Dharmraj Gupta - Director
The CIN (Corporate Identification Number) of Survi Sales is U51909MH2010PTC305082. 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 Survi Sales is at Flat No. 103 1st Floor Prince Tower L.B.S. Marg Near Telephone Exchange Ghatkopar West, Mumbai, Maharashtra, India – 400086.
Survi Sales was incorporated on 14 May 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Survi Sales on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Survi Sales operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Subarna Mal ceased to be Director on 10 Sep 2018. Subrata Adak ceased to be Director on 10 Sep 2018. Ganesh Dharmraj Gupta was appointed as Director on 03 Sep 2018. Survi Sales has 8 board changes on record in total.
The compliance status of Survi Sales is compliant as of 11 September 2026.
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