Survika Traders Pvt Ltd
About Survika Traders Pvt Ltd
Data last updated: 08 January 2026
Survika Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 06 March 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51109WB1996PTC077818.
Capital: an authorised share capital of ₹1.45 Cr and a paid-up capital of ₹1.42 Cr. It is led by directors including Uma Kankani and Anil Kumar Rathi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 24 Strand Roadps Hare Street 1St Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.36 Lakh, a decline of 13% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address24 Strand Roadps Hare Street 1St Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Survika Traders Pvt Ltd
Survika Traders Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Survika Traders Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Survika Traders Pvt Ltd
Survika Traders Pvt Ltd is audited by R K SONTHALIA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K SONTHALIA & CO | Locked | Locked | Locked |
Complete auditor history for Survika Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors and KMP of Survika Traders Pvt Ltd
Survika Traders Pvt Ltd currently reports 3 directors and 1 key managerial person. 1 former director has served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uma Kankani | Director | 12 Jun 2003 | 23 Years 2 Months | Current |
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Anil Kumar Rathi
Also directs:
Rathi Vyapar & Vinimay Private Limited
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Director | 01 Oct 2003 | 22 Years 11 Months | Current |
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Nilesh Vasudev Durbhatkar
Also directs:
Digorist Private Limited
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Ceo | 13 Mar 2025 | 1 Years 5 Months | Current |
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Vishwas Sampangi Raj
Also directs:
Digorist Private Limited
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Director | 13 Mar 2025 | 1 Years 5 Months | Current |
Financials of Survika Traders Pvt Ltd FY 2024 filings available
Survika Traders Pvt Ltd reported revenue of ₹10.36 Lakh (down 13.00% YoY) for FY 2025.
Ten-year financial statements for Survika Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Survika Traders Pvt Ltd
Shareholding and ownership data for Survika Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Survika Traders Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 2000 | Bank of Maharastra | ₹80 Lakh | Satisfied |
| 19 Apr 2000 | Bank of Maharastra | ₹50 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Survika Traders Pvt Ltd
View historical data on people associated with Survika Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Survika Traders Pvt Ltd
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 Survika Traders Pvt Ltd
GST registrations and filing compliance for Survika Traders Pvt Ltd
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 Survika Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Survika Traders Pvt Ltd
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 Survika Traders Pvt Ltd
MSME payment history for Survika Traders Pvt Ltd
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 Survika Traders Pvt Ltd
Corporate group structure for Survika Traders Pvt Ltd
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 Survika Traders Pvt Ltd
MCA filings and documents for Survika Traders Pvt Ltd
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 Survika Traders Pvt Ltd
Frequently Asked Questions about Survika Traders Pvt Ltd
Survika Traders Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 March 1996 (30+ years old) and is registered under CIN U51109WB1996PTC077818.
Survika Traders Pvt Ltd reported revenue of ₹10.36 Lakh for FY 2025 (down 13.00% YoY).
The current directors and KMP of Survika Traders Pvt Ltd are:
- Uma Kankani - Director
- Anil Kumar Rathi - Director
- Nilesh Vasudev Durbhatkar - Ceo
- Vishwas Sampangi Raj - Director
The primary industry of Survika Traders Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Survika Traders Pvt Ltd can be reached at the registered office: 24 Strand Roadps Hare Street 1St Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.45 Cr, and the paid-up capital is ₹1.42 Cr.