Suryabha Developers Pvt Ltd
About Suryabha Developers Pvt Ltd
Data last updated: 07 March 2026
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
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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 Pvt Ltd
Suryabha Developers 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 Suryabha Developers Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Suryabha Developers Pvt Ltd
Suryabha Developers Pvt Ltd is audited by PATANJALI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PATANJALI & CO. | Locked | Locked | Locked |
Complete auditor history for Suryabha Developers Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Suryabha Developers Pvt Ltd
Suryabha Developers Pvt Ltd is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Singh | Managing Director | 01 Jul 1996 | 30 Years 1 Months | Current |
| Umesh Singh | Director | 01 Jul 1996 | 30 Years 1 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 | 17 Years 11 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
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Suryabha Developers Pvt Ltd
Shareholding and ownership data for Suryabha Developers Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Suryabha Developers Pvt Ltd
| 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 Pvt Ltd
View historical data on people associated with Suryabha Developers Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Suryabha Developers Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Suryabha Developers Pvt Ltd
GST registrations and filing compliance for Suryabha Developers 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
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Credit Ratings, Litigation & Regulatory Alerts for Suryabha Developers Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Suryabha Developers 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 Suryabha Developers Pvt Ltd
MSME payment history for Suryabha Developers Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Suryabha Developers Pvt Ltd
Corporate group structure for Suryabha Developers Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Suryabha Developers Pvt Ltd
MCA filings and documents for Suryabha Developers Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Suryabha Developers Pvt Ltd
Frequently Asked Questions about Suryabha Developers Pvt Ltd
Suryabha Developers Pvt Ltd 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 Pvt Ltd reported revenue of ₹1.03 Cr for FY 2024 (up 12.00% YoY).
The current directors of Suryabha Developers Pvt Ltd are:
- Rakesh Singh - Managing Director
- Umesh Singh - Director
- Bhawna Singh - Director
The primary industry of Suryabha Developers Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Suryabha Developers Pvt Ltd 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.