Surya Mansions Private Limited
About Surya Mansions Private Limited
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Surya Mansions Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 13 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB2004PTC100688.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹88 Lakh. It is led by directors Kapildeo Sharma and Jaidev Prasad Agarwal.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 86A Topsia Road South Ground Floor Haute Street, Kolkata, West Bengal, India – 700046.
As per MCA filings, the company has open charges of ₹15 Cr and satisfied charges of ₹48.4 Cr on record. Court records list 21 cases involving the company, including 4 filed by the company and 17 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Surya Mansions Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address86A Topsia Road South Ground Floor Haute Street, Kolkata, West Bengal, India – 700046
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Surya Mansions Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Surya Mansions Private Limited, buy the company report.
Board of directors of Surya Mansions Private Limited
Surya Mansions has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapildeo Sharma Also directs: Rawalwasia & Sons Exim Limited, Supriya Creation Private Limited, Kolkata Concrete Private Limited and 3 more | Director | 07 Apr 2017 | 9 Years 6 Months | Current |
| Jaidev Prasad Agarwal Also directs: Rawalwasia & Sons Exim Limited, R B Aavas Private Limited, H P Aavas Private Limited and 5 more | Director | 29 Jun 2013 | 13 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2005 | 80046887 | Icici Bank Ltd | ₹6 Cr | Open | |
| 28 Sep 2005 | 90370245 | Icici Bank Ltd. | ₹6 Cr | Open | |
| 28 Sep 2005 | 90384156 | Icici Bank Ltd. | ₹3 Cr | Open | |
| 25 Jul 2007 | 10064545 | State Bank of India | ₹24.2 Cr | Satisfied | |
| 25 Jul 2007 | 10064618 | State Bank of India | ₹24.2 Cr | Satisfied |
To see the full charge records of Surya Mansions Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Surya Mansions Private Limited has 21 court cases on record: 4 filed by Surya Mansions, 17 filed against it. 4 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 10 | 2 |
| High courts | 10 | 7 | 2 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Hollyfield Traders Pvt. Ltd. | Pending |
| High Court | Company petition | Filed by the company against In the Matter of : Subham Capital Pvt Ltd | Pending |
| Calcutta High Court | Court case (CRR) | Filed against the company by M/S Subham Capital Pvt Ltd | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Execution petition | Filed against the company by Ms Surana Brothers P Ltd | Disposed |
| High Court | Court case (APO) | Filed against the company by Hollyfield Traders Pvt Ltd | Disposed |
To see the full case history of Surya Mansions 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 Surya Mansions 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 Surya Mansions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surya Mansions Private Limited has 11 board changes on record since 2012: 2 appointments and 9 cessations. The latest: Pranav Agarwal ceased to be Director on 05 Aug 2025.
9 earlier events are in the company report.
Frequently asked questions
Surya Mansions is an active private limited company based in Kolkata, West Bengal, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 13 December 2004 (22+ years old) and is registered under CIN U70101WB2004PTC100688.
Surya Mansions has 2 current directors:
- Kapildeo Sharma - Director
- Jaidev Prasad Agarwal - Director
The latest financial statements of Surya Mansions on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Surya Mansions is U70101WB2004PTC100688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surya Mansions has 21 court cases on record: 4 filed by the company and 17 filed against it. 4 are pending. Most are in the district courts.
Surya Mansions was incorporated on 13 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
Pranav Agarwal ceased to be Director on 05 Aug 2025. Kapildeo Sharma was appointed as Director on 07 Apr 2017. Shrikrishna Sharma ceased to be Director on 07 Apr 2017. Surya Mansions has 11 board changes on record in total.
The registered office of Surya Mansions is at 86A Topsia Road South Ground Floor Haute Street, Kolkata, West Bengal, India – 700046.
Surya Mansions operates in the infrastructure and utilities industry, in the general construction services segment.
Surya Mansions has open charges of ₹15 Cr and satisfied charges of ₹48.4 Cr as per latest MCA filings.