Surya Universal Private Limited

Surya Universal Private Limited - fmcg in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U24246WB1990PTC050512 Incorporated 28 December 1990 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company FMCG
Data last updated
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹53.01 Lakh
Issued & subscribed
Open charges
₹48 Lakh
Secured borrowings
Company age
36 yrs
Est. 1990
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2017
Balance sheet date
Last AGM
30 Sep 2017
Annual general meeting

About Surya Universal Private Limited

Data last updated:

Surya Universal Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the soaps and detergents segment of the FMCG sector. It was incorporated on 28 December 1990 and has been in existence for over 36 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U24246WB1990PTC050512. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹53.01 Lakh. It is led by directors Sunita Agarwal and Raj Kumar Agarwala.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Nilganj Road Agarpara P.S. Khardah, Kolkata, West Bengal, India – 700109.

As per MCA filings, the company has open charges of ₹48 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Surya Universal Private Limited
CIN U24246WB1990PTC050512
Registration Number 050512
Incorporation Date 28 December 1990
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Nilganj Road Agarpara P.S. Khardah, Kolkata, West Bengal, India – 700109
  • Industry
    FMCG, Soaps & Detergents, Personal Care & Skincare Products
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Financials, compliance, directors, charges, ownership and filings for Surya Universal Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Surya Universal Private Limited FY 2017 filings available

Financial Statement Summary of Surya Universal Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Net Worth (Total Equity)••••••••••••
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Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Surya Universal Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••
Net Profit Margin••••••••••••
Return on Equity (ROE)••••••••••••
Return on Capital Employed (ROCE)••••••••••••
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Liquidity and Debt
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Quick Ratio••••••••••••
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Efficiency and Growth
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Revenue Growth••••••••••••
Net Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Surya Universal are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Surya Universal Private Limited

Surya Universal has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sunita AgarwalDirector28 Dec 199035 Years 9 MonthsCurrent
Raj Kumar AgarwalaDirector28 Dec 199035 Years 9 MonthsCurrent

Charges & Borrowings of Surya Universal Private Limited

Open charges
₹48 Lakh
Satisfied charges
None
Breakdown by lending institutions
Indian Overseas Bank₹0.48 Cr
Latest charge details
DateLenderAmountStatus
26 Apr 1996Indian Overseas Bank₹48 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Surya Universal Private Limited

Employment history and EPFO contributions of people linked to Surya Universal.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Surya Universal Private Limited

Surya Universal Private Limited has 2 board changes on record since 1990: 2 appointments. The latest: Raj Kumar Agarwala was appointed as Director on 28 Dec 1990.

AGM
Surya Universal Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Surya Universal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata I.
Charges
A charge with Indian Overseas Bank of Rs. 48.00 Lakh registered on 26 Apr 1996 with Charge ID 90251136 was modified on 27 Apr 2005.
Charges
A charge with Indian Overseas Bank amounted to Rs. 48.00 Lakh with Charge ID 90251136 was registered on 26 Apr 1996.
Appointed
Raj Kumar Agarwala was appointed as Director.
Appointed
Sunita Agarwal was appointed as Director.
Incorporation
28 Dec 1990
Surya Universal Private Limited was registered on 28 Dec 1990 with Roc Kolkata I & aged 35 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Surya Universal Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Surya Universal Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Surya Universal Private Limited

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Corporate group structure

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GST Compliance of Surya Universal Private Limited

Surya Universal has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Surya Universal Private Limited

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MCA filings and documents

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Frequently Asked Questions about Surya Universal Private Limited

Surya Universal is an active private limited company based in Kolkata, West Bengal, India. The company works in soaps and detergents, within the FMCG industry. It was incorporated on 28 December 1990 (36+ years old) and is registered under CIN U24246WB1990PTC050512.

Surya Universal has 2 current directors:

No. Surya Universal has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Surya Universal is U24246WB1990PTC050512. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Surya Universal has 2 court cases on record: 2 filed by the company.

Surya Universal was incorporated on 28 December 1990, making it 36+ years old. It is registered with the Registrar of Companies, Kolkata.

Raj Kumar Agarwala was appointed as Director on 28 Dec 1990. Sunita Agarwal was appointed as Director on 28 Dec 1990.

The registered office of Surya Universal is at Nilganj Road Agarpara P.S. Khardah, Kolkata, West Bengal, India – 700109.

Surya Universal has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹53.01 Lakh.

Surya Universal operates in the FMCG industry, in the soaps and detergents segment.

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