Suryabha Developers PVT LTD
About Suryabha Developers PVT LTD
Data last updated:
Suryabha Developers PVT LTD is a private limited company based in Calcutta, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 01 July 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U65921WB1996PTC080274.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹5.18 Cr. It is led by directors including Rakesh Singh and Umesh Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3B Madan Street P S Bow Bzar, Calcutta, West Bengal, India – 700072.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.03 Cr, a growth of 12% compared to the previous year.
As per MCA filings, the company has open charges of ₹7 Lakh and satisfied charges of ₹32 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address3B Madan Street P S Bow Bzar, Calcutta, West Bengal, India – 700072
- IndustryFinancial Services, Financial Activities
- 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 Suryabha Developers
The main business activity of Suryabha Developers is financial and insurance service. In detail, this covers 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 Suryabha Developers PVT LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Suryabha Developers
Suryabha Developers PVT LTD is audited by PATANJALI & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PATANJALI & CO. | Locked | Locked | Locked |
Complete auditor history for Suryabha Developers PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Suryabha Developers PVT LTD
Suryabha Developers has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Singh | Managing Director | 01 Jul 1996 | 30 Years 3 Months | Current |
| Umesh Singh | Director | 01 Jul 1996 | 30 Years 3 Months | Current |
| Bhawna Singh Also directs: Vikash Viniyog Pvt.Ltd., Suryabha Heights Private Limited, Ascend Minerals Private Limited and 5 more | Director | 03 Sep 2008 | 18 Years 1 Months | Current |
Financials of Suryabha Developers PVT LTD FY 2025 filings available
Suryabha Developers PVT LTD reported revenue of ₹1.03 Cr (up 12.00% YoY) for FY 2024.
Ten-year financial statements for Suryabha Developers PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Suryabha Developers
Shareholding and ownership data for Suryabha Developers PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suryabha Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2022 | Others | ₹7 Lakh | Satisfied |
| 07 Dec 2013 | Others | ₹25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Suryabha Developers
Employment history and EPFO contributions of people linked to Suryabha Developers.
Employee and EPFO history for Suryabha Developers PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Suryabha Developers
GST registrations and filing compliance for Suryabha Developers PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Suryabha Developers
Credit ratings, litigation, and regulatory alerts for Suryabha Developers PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suryabha Developers
MSME payment history for Suryabha Developers PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suryabha Developers
Corporate group structure for Suryabha Developers PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suryabha Developers
MCA filings and documents for Suryabha Developers PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Suryabha Developers
Frequently Asked Questions about Suryabha Developers PVT LTD
Suryabha Developers is an active private limited company in the financial services sector based in Calcutta, West Bengal, India. It was incorporated on 01 July 1996 (30+ years old) and is registered under CIN U65921WB1996PTC080274.
Suryabha Developers reported revenue of ₹1.03 Cr for FY 2024 (up 12.00% YoY).
The current directors of Suryabha Developers are:
- Rakesh Singh - Managing Director
- Umesh Singh - Director
- Bhawna Singh - Director
The primary industry of Suryabha Developers is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Suryabha Developers can be reached at the registered office: 3B Madan Street P S Bow Bzar, Calcutta, West Bengal, India – 700072.
The authorised capital is ₹8 Cr, and the paid-up capital is ₹5.18 Cr.