SURLOK COMMODITIES PRIVATE LIMITED
CIN: U51109OR2007PTC011030 As on: 2026-07-13
SURLOK COMMODITIES PRIVATE LIMITED (CIN: U51109OR2007PTC011030) is a Private company incorporated on 19 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 4600000.00 and its paid up capital is Rs. 4500000.00.
SURLOK COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURLOK COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SURLOK COMMODITIES PRIVATE LIMITED are ANIL KUMAR DAMANI, and RAJESH KUMAR DAMANI.
SURLOK COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109OR2007PTC011030 and its registration number is 11030. Users may contact SURLOK COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURLOK COMMODITIES PRIVATE LIMITED is PLOT NO.50-51, GANESHWARPUR INDUSTRIAL ESTATE , BALASORE, Orissa, India - 756019.
Current status of SURLOK COMMODITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SURLOK COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SURLOK COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SURLOK COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00162508 | ANIL KUMAR DAMANI | Director | 2009-02-03 |
| 00162515 | RAJESH KUMAR DAMANI | Director | 2009-02-03 |
Past Directors & Key Managerial Personnel of SURLOK COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01413533 | SURESH KUMAR DARUKA | Director | - | 2010-12-05 |
| 01169658 | SURESH KUMAR THAKUR | Director | - | 2010-12-05 |
Other Directorships of SURESH KUMAR DARUKA
Other Directorships of ANIL KUMAR DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASHRAY INFRATECH LLP | AAW-3700 | Designated Partner | 2021-03-18 | Ongoing |
| PRASHRAY CREATIONS PRIVATE LIMITED | U18101WB2008PTC125634 | Director | 2008-05-13 | Ongoing |
| TARATARINI RUBBER (INDIA) PRIVATE LIMITED | U19201OR1990PTC002555 | Director | 2001-08-17 | Ongoing |
| UTKAL POLYWEAVE INDUSTRIES PVT LTD | U25202OR1985PTC001512 | Additional Director | - | 2017-09-26 |
| UTKAL POLYWEAVE INDUSTRIES PVT LTD | U25202OR1985PTC001512 | Director | 2017-09-26 | Ongoing |
| PRASHRAY INFRATECH PRIVATE LIMITED | U45400WB2008PTC123390 | Director | - | 2021-03-17 |
| BALAJI SALES PROMOTION PRIVATE LIMITED | U51101WB2009PTC138808 | Director | 2014-02-17 | Ongoing |
| SHIVSHANTI EXIM PVT. LTD. | U51909WB1993PTC059056 | Director | 1995-03-31 | Ongoing |
| PRASHRAY OVERSEAS PVT.LTD. | U74140WB1995PTC074029 | Director | 1995-09-07 | Ongoing |
Other Directorships of RAJESH KUMAR DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASHRAY INFRATECH LLP | AAW-3700 | Designated Partner | 2021-03-18 | Ongoing |
| PRASHRAY CREATIONS PRIVATE LIMITED | U18101WB2008PTC125634 | Director | 2008-05-13 | Ongoing |
| TARATARINI RUBBER (INDIA) PRIVATE LIMITED | U19201OR1990PTC002555 | Director | 1994-06-13 | Ongoing |
| PRASHRAY INFRATECH PRIVATE LIMITED | U45400WB2008PTC123390 | Director | - | 2021-03-17 |
| BALAJI SALES PROMOTION PRIVATE LIMITED | U51101WB2009PTC138808 | Director | 2014-02-17 | Ongoing |
| SHIVSHANTI EXIM PVT. LTD. | U51909WB1993PTC059056 | Director | 1995-06-05 | Ongoing |
| PRASHRAY OVERSEAS PVT.LTD. | U74140WB1995PTC074029 | Director | 1995-09-07 | Ongoing |
Other Directorships of SURESH KUMAR THAKUR
| CIN | Company Name | Company Address |
|---|---|---|
| U25209OR1992PTC003103 | APEX POLYMER PVT TLD | GANESWARPUR INDUSTRIAL ESTATE PLOT NO.-13, BALASORE , BALASORE, Orissa, India - 756019 |
| U72900OR1995PLC004141 | PYRAMID CYBERWAY LIMITED | PLOT NO 5 SOMNATHPURINDUSTRIAL ESTATE , BALASORE, Orissa, India - 756019 |
| U25209OR2020PTC033807 | ARHD POLYMERS PRIVATE LIMITED | PLOT NO 1241/3039 GANESHWARPUR PO-JANUGANJ, PS-SILPANCHAL REMUNA, , BALASORE, Orissa, India - 756019 |
| U55101OR2020PTC032606 | BLS SATYAM RESORTS PRIVATE LIMITED | PLOT NO: 1241/3039, AT-GANESHWARPUR, PO-JANUGANJ(REMUNA),PS-SILPANCHAL REMUNA , BALASORE, Orissa, India - 756019 |
| U70100OR2019PTC031994 | BLS SATYAM ENTERPRISES PRIVATE LIMITED | PLOT NO: 1241/3039, AT-GANESHWARPUR, PO-JANUGANJ(REMUNA),PS-SILPANCHAL REMUNA , BALASORE, Orissa, India - 756019 |
| U29130OR2016PTC019880 | SURA AUTOMOTIVE PRIVATE LIMITED | PLOT NO- D1/29 (P) & D1/30 (P) IID CENTER, SOMNATHPUR INDUSTRIAL AREA , BALASORE, Orissa, India - 756019 |
| U05000OR2012PTC016366 | ALASHORE MARINE EXPORTS PRIVATE LIMITED | PLOT No. D1/18(P), D1/19, D1/20 & D1/37, D1/38, D1/39(P), SOMNATHPUR INDUSTRIAL AREA , BALASORE, Orissa, India - 756019 |
| U51109OR1984PLC001424 | CEETA INDUSTRIES LIMITED. | GANESHWARPUR INDUSTRIAL ESTATEPO.-JANUGANJ BALASORE-756019. , PO.-JANUGANJ,BALASORE-756019., Orissa, India - 000000 |
| U24232OR1998PTC005389 | ANAAR PHARMACEUTICALS PRIVATE LIMITED | GANESWRPUR INDUSTRIAL ESTATE , BALASORE ORISSA, Orissa, India - 756019 |
| U05004OR2009PTC010651 | BALASORE MARINE EXPORTS PRIVATE LIMITED | PLOT NO: IDCO PLOT NO. 19/A GANESHWARPUR , JANUGANJ, Orissa, India - 756019 |
| U25209OR2019PTC031493 | EVERSAFE PACKAGING PRIVATE LIMITED | PLOT NO. 426, KHATA NO. 1322/1314 GANESHWAPUR, JANUGANJ , BALASORE, Orissa, India - 756019 |
| U15209OR2016PTC020046 | AMRITASYA ENTERPRISES PRIVATE LIMITED | KHAT NO- 662/255, PLOT NO- 1432/1840, NAMITA NIVAS AT-MADHIPUR, NEAR SATSANG KENDRA , BALASORE, Orissa, India - 756019 |
| U02000OR2009PTC011308 | SHREE LUXMI GREENTECH PRIVATE LIMITED | IID CENTRE, SOMNATHPUR INDUSTRIAL ESTATE BALASORE , BALASORE, Orissa, India - 756019 |
| U19201OR1990PTC002555 | TARATARINI RUBBER (INDIA) PRIVATE LIMITED | 50/51 GANESHWARPURINDUSTRIALESTATE JANUGANJ , BALASORE, Orissa, India - 756019 |
| U28900OR2011PTC014280 | JAGRADHEY METALICS & STEEL ALLOYS PRIVATE LIMITED | SOMNATH PUR, INDUSTRIAL ESTATE , BALASORE, Orissa, India - 756019 |
| U27310OR1986PTC001663 | JOSNA CASTING CENTER ORISSA PRIVATE LIMITED. | GANESWARPUR INDUSTRIAL ESTATE JANUGANJ , BALASORE, Orissa, India - 756019 |
| U24132OR1982PLC001063 | JAISWAL PLASTIC TUBES LTD | GANESWARPUR INDUSTRIAL ESTATE JANUGANJ , BALASORE, Orissa, India - 756019 |
| L27203OR1986PLC001629 | ORISSA EXTRUSIONS LTD | GANESWAR PUR INDUSTRIAL ESTATE , BALASORE, Orissa, India - 756019 |
| U25200OR2011PTC013880 | ANKUR POLYMERS PRIVATE LIMITED | 25, GANESWARPUR INDUSTRIAL ESTATE JANUGANJ , BALASORE, Orissa, India - 756019 |
| U51109OR2009PTC010953 | JAGSARA ENTERPRISES PRIVATE LIMITED | GANESWAR PUR INDUSTRIAL ESTATE JANUGANJ , BALASORE, Orissa, India - 756019 |
| U26919OR1984PTC001350 | KUMAR CERAMICS PVT LTD | IDCO PLOT NO 31 GANESWARPURINDUSTRIAL AREA , BALASORE, Orissa, India - 756019 |
| U43299OD2023PTC043802 | GITAAMRITA CONSTRUCTION PRIVATE LIMITED | Plot No.488- 16,Gouda Danda, Balasore,Balasore,Baleswar,Orissa,756019-India |
| U74140OR2010PTC012121 | BEAUMONDE ASSOCIATES INDIA PRIVATE LIMITED | MIG PLOT NO. 9 KUKUDAPADA, BALIA , BALASORE, Orissa, India - 756019 |
| U21099OR2019PTC032280 | BLGS CARRY BAGS PRIVATE LIMITED | SUMAN SENGUPTA PLOT NO- 348/800, SEREIPUR , BALASORE, Orissa, India - 756019 |
| U25209OR1983PTC001239 | TRISHOOL LOGISTICS PRIVATE LIMITED | 39-54, GANESWAR PUR INDUSTRIAL ESTATE JANUGANJ , BALASORE, Orissa, India - 756019 |
| U24119OR1986PLC001647 | SANGITA BIO CHEM LTD | 7/6 &12 , GANESWR PUR INDUSTRIAL ESTATE , BALASORE, Orissa, India - 756019 |
| U24111OR2015PTC019350 | BALASORE OXYGEN PRIVATE LIMITED | PLOT NO-356/3026 N.H.-5, JANUGANJ , BALASORE, Orissa, India - 756019 |
| U33112OR2006PTC025197 | AYUB MEDICARE CLINIC PVT LTD | 25, GANESWARPUR INDUSTRIAL ESTATE GANESWARPUR, P.O JANUGANJ , BALASORE, Orissa, India - 756019 |
| U51101OR2010PTC025199 | CHAITAK AGENCIES PRIVATE LIMITED | 25, GANESWARPUR INDUSTRIAL ESTATE GANESWARPUR, P.O JANUGANJ , BALASORE, Orissa, India - 756019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100897947 | 2024-03-18 | - | - | 58,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.