It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveSurvika Traders Pvt Ltd, a active private limited company, was established on 06 March 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109WB1996PTC077818. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.45 Cr and a paid-up capital of ₹1.42 Cr.
It upholds a compliant status. Its leadership includes Uma Kankani (Director), Anil Kumar Rathi (Director), Vishwas Sampangi Raj (Director). Past directors included Raj Gopal Kankani, Nilesh Vasudev Durbhatkar. It holds no open charges and ₹1.30 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 24 Strand Roadps Hare Street 1St Floor, Kolkata, West Bengal, 700001.
U51109WB1996PTC077818
077818
06 March 1996
₹1.45 Cr
₹1.42 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Uma Kankani | Director | 12 Jun 2003 | Current |
| Anil Kumar Rathi | Director | 01 Oct 2003 | Current |
| Vishwas Sampangi Raj | Director | 13 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jul 2009 | Past |
| Pramod Abcsdd | Ceo | - | Past |
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Survika Traders Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 93.84% decrease. The company also saw a substantial fall in profitability, with a 31.11% decrease in profit. The company's net worth moved up by a moderate rise of 0.22%.
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₹0
₹13,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 2000 | Bank Of Maharastra | ₹5.00 M | Satisfied |
| 19 Apr 2000 | Bank Of Maharastra | ₹8.00 M | Satisfied |
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Nilesh Vasudev Durbhatkar was appointed as a Ceo was appointed as a Ceo on 24 Mar 2025 & has been associated with this company since 8 months 6 days . was recorded as a recent event.
The activity Vishwas Sampangi Raj was appointed as a Director was appointed as a Director on 13 Mar 2025 & has been associated with this company since 8 months 17 days . was completed.
Progress on Survika Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on A charge registered on 19 Apr 2000 via Charge ID 90249000 with Bank Of Maharastra was fully satisfied on 30 Apr 2024. was documented.
A charge registered on 19 Apr 2000 via Charge ID 90246998 with Bank Of Maharastra was fully satisfied on 30 Apr 2024. was recorded as a recent event.
Survika Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The CIN of Survika Traders Pvt Ltd is U51109WB1996PTC077818.
Survika Traders Pvt Ltd is headquartered at 24 Strand Roadps Hare Street 1St Floor, Kolkata, West Bengal, 700001.
Survika Traders Pvt Ltd was incorporated on 06 March 1996.
The current directors of Survika Traders Pvt Ltd are
The primary industry of Survika Traders Pvt Ltd is Financial And Insurance Service.
Survika Traders Pvt Ltd is unlisted.
The authorized capital of Survika Traders Pvt Ltd is ₹1.45 Cr, and the paid-up capital is ₹1.42 Cr.
The compliance status of Survika Traders Pvt Ltd is Compliant.
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