Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SURPRISE COMMERCIAL PRIVATE LIMITED
CIN: U51909WB2004PTC100457
SURPRISE COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2004PTC100457) is a Private company incorporated on 19 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1932500.00.
SURPRISE COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SURPRISE COMMERCIAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SURPRISE COMMERCIAL PRIVATE LIMITED are VENKATESH LAKHOTIA, and ANIL KUMAR GAUTAM.
SURPRISE COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC100457 and its registration number is 100457. Users may contact SURPRISE COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURPRISE COMMERCIAL PRIVATE LIMITED is 3rd Floor, 135A, Biplabi Rash Behari Basu Road , Kolkata, West Bengal, India - 700001.
Current status of SURPRISE COMMERCIAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SURPRISE COMMERCIAL 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SURPRISE COMMERCIAL
Purchase full report of SURPRISE COMMERCIAL
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 SURPRISE COMMERCIAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURPRISE COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01596983 | VENKATESH LAKHOTIA | Director | 2008-07-01 |
| 08682681 | ANIL KUMAR GAUTAM | Director | 2022-04-30 |
Past Directors & Key Managerial Personnel of SURPRISE COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00613714 | DARBAN SINGH | Additional Director | - | 2016-11-07 |
| 00772048 | RACHANA BUBNA | Director | - | 2009-07-24 |
| 01146482 | DINESH SINGH PATWAL | Director | - | 2015-10-05 |
| 07305062 | PRAKASH SHARMA | Director | - | 2020-02-01 |
| 08681471 | . ROHIT | Additional Director | - | 2020-12-26 |
| 08681471 | . ROHIT | Director | - | 2022-04-30 |
| 00772072 | PAYAL BUBNA | Director | - | 2008-07-07 |
| 08682681 | ANIL KUMAR GAUTAM | Additional Director | - | 2022-09-30 |
Other Directorships of DARBAN SINGH
Other Directorships of RACHANA BUBNA
Other Directorships of DINESH SINGH PATWAL
Other Directorships of VENKATESH LAKHOTIA
Other Directorships of PRAKASH SHARMA
Other Directorships of . ROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARAYAN INFRACON PRIVATE LIMITED | U45400DL2011PTC223916 | Additional Director | - | 2020-09-29 |
| NARAYAN INFRACON PRIVATE LIMITED | U45400DL2011PTC223916 | Director | - | 2022-10-01 |
| MAHAMAYA TRADE-LINK PRIVATE LIMITED. | U51109WB2008PTC128846 | Additional Director | - | 2020-12-26 |
| MAHAMAYA TRADE-LINK PRIVATE LIMITED. | U51109WB2008PTC128846 | Director | - | 2022-10-01 |
| MBL A CAPITAL LIMITED | U65999WB1996PLC079709 | Additional Director | - | 2020-12-26 |
| MBL A CAPITAL LIMITED | U65999WB1996PLC079709 | Director | - | 2022-04-30 |
| MBL A CAPITAL LIMITED | U65999WB1996PLC079709 | Whole-time director | - | 2022-04-30 |
| MSP INFRASTRUCTURES LIMITED | U74210WB2002PLC094463 | Additional Director | - | 2020-09-29 |
| MSP INFRASTRUCTURES LIMITED | U74210WB2002PLC094463 | Director | - | 2022-10-01 |
Other Directorships of PAYAL BUBNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRIDE FINANCE PRIVATE LIMITED | U36911DL1997PTC087431 | Director | 2014-02-10 | Ongoing |
| BALAJEE VINIMAY PRIVATE LIMITED | U51909MH2004PTC357892 | Director | - | 2009-05-26 |
| FLAMINGO COMMERCIAL PRIVATE LIMITED | U51909WB2004PTC100167 | Director | - | 2010-03-01 |
| SHRIPAL COMMERCIAL PRIVATE LIMITED | U51909WB2004PTC100368 | Director | - | 2008-11-12 |
| AN CAPITAL MARKETS LIMITED | U65923WB2010PLC142418 | Director | - | 2016-08-01 |
| AN COMMODITIES AND DERIVATIVES LIMITED | U74999WB2005PLC103406 | Director | - | 2011-01-03 |
| AN STOCK BROKING SERVICES PRIVATE LIMITED | U74999WB2011PTC161233 | Director | - | 2012-05-15 |
| LITTLE JINNI HR & EVENTS SERVICES PRIVATE LIMITED | U74999WB2011PTC171102 | Director | - | 2013-11-18 |
Other Directorships of ANIL KUMAR GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METALLIZING WIRES (INDIA) P. LTD. | U31300RJ1989PTC004940 | Additional Director | - | 2020-12-26 |
| METALLIZING WIRES (INDIA) P. LTD. | U31300RJ1989PTC004940 | Director | 2020-12-26 | Ongoing |
| SMH INFRASTRUCTURE PRIVATE LIMITED | U45204WB2002PTC094805 | Additional Director | - | 2020-12-26 |
| SMH INFRASTRUCTURE PRIVATE LIMITED | U45204WB2002PTC094805 | Director | - | 2022-09-01 |
| NARAYAN INFRACON PRIVATE LIMITED | U45400DL2011PTC223916 | Additional Director | - | 2020-09-29 |
| NARAYAN INFRACON PRIVATE LIMITED | U45400DL2011PTC223916 | Director | - | 2022-10-01 |
| MBL A CAPITAL LIMITED | U65999WB1996PLC079709 | Additional Director | - | 2022-09-30 |
| MBL A CAPITAL LIMITED | U65999WB1996PLC079709 | Director | 2022-04-30 | Ongoing |
| MSP INFRASTRUCTURES LIMITED | U74210WB2002PLC094463 | Additional Director | - | 2023-03-31 |
| AANIYA COMMERCIAL LIMITED | U74900WB2013PLC189764 | Director | - | 2021-09-30 |
| AANIYA COMMERCIAL LIMITED | U74900WB2013PLC189764 | Whole-time director | 2021-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-6798 | DAGA WORLD LLP | 86, Biplabi Rash Behari Basu Road, 3rd floor KOLKATA, West Bengal, India - 700001 |
| U22219WB2002PTC094599 | JAI ART 'N' IMAGE PRIVATE LIMITED | 3rd Floor, 135A, Biplabi Rash Behari Basu Road , Kolkata, West Bengal, India - 700001 |
| U27109WB1987PTC043533 | MAHESHWARI STEELS PVT LTD | 3rd Floor, 135A, Biplabi Rash Behari Basu Road , Kolkata, West Bengal, India - 700001 |
| U45204WB2002PTC094805 | SMH INFRASTRUCTURE PRIVATE LIMITED | 3rd Floor, 135A, Biplabi Rash Behari Basu Road , Kolkata, West Bengal, India - 700001 |
| U52190WB2010PTC154754 | BHAWNA VINIMAY PRIVATE LIMITED | 135A, BIPLABI RASH BEHARI BASU ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC149854 | MOONSTONE VINIMAY PRIVATE LIMITED | 3rd Floor, 135A, Biplabi Rash Behari Basu Road , Kolkata, West Bengal, India - 700001 |
| U51909WB2011PTC156887 | ACHARYA DISTRIBUTORS PRIVATE LIMITED | 135A, BIPLABI RASH BEHARI BASU ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC156913 | GEET COMMERCIAL PRIVATE LIMITED | 135A, BIPLABI RASH BEHARI BASU ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC128846 | MAHAMAYA TRADE-LINK PRIVATE LIMITED. | 3rd Floor, 135A, Biplabi Rash Behari Basu Road , Kolkata, West Bengal, India - 700001 |
| U51109WB2005PTC106780 | GOKUL SALES PVT LTD | 3rd Floor, 135A, Biplabi Rash Behari Basu Road , Kolkata, West Bengal, India - 700001 |
| U51109WB1966PTC026916 | DAGA NYLOMET PVT.LTD. | 135A,BIPLABI RASH BEHARI BASU ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65999WB1996PLC079709 | MBL A CAPITAL LIMITED | 3rd Floor, 135A, Biplabi Rash Behari Basu Road , Kolkata, West Bengal, India - 700001 |
| AAH-4160 | AIDEN LEGAL SERVICES LLP | 22,BIPLABI RASH BEHARI BASU ROAD 3RD FLOOR, ROOM NO 26 KOLKATA, West Bengal, India - 700001 |
| AAS-7794 | DIPIKA SUPPLIERS LLP | Swastik Chambers, 3rd Floor, 135A, Biplabi Rash Behari Basu Road, Kolkata, West Bengal, India - 700001 |
| AAS-7828 | CHETAN COMMOTRADE LLP | Swastik Chambers, 3rd Floor, 135A, Biplabi Rash Behari Basu Road, Kolkata, West Bengal, India - 700001 |
| U65921WB1995PTC068175 | SILPHA FINVEST PVT LTD | 22 BIPLABI RASH BEHARI BASU ROAD 3RD FLOOR ROOM NO 33 , KOLKATA, West Bengal, India - 700001 |
| AAH-4013 | AIDEN AGRI COMMODITIES LLP | 22 , BIPLABI RASH BEHARI BASU ROAD 3RD FLOOR , ROOM NO 26 KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC194168 | BLUELAND PROMOTERS PRIVATE LIMITED | 71, BIPLABI RASH BEHARI BASU ROAD, 3RD FLOOR, ROOM NO C-306 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC194173 | DHANSHREE HIGHRISE PRIVATE LIMITED | 71, BIPLABI RASH BEHARI BASU ROAD, 3RD FLOOR, ROOM NO C-306, , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC194176 | MADHUDHAN COMPLEX PRIVATE LIMITED | 71, BIPLABI RASH BEHARI BASU ROAD, 3RD FLOOR, ROOM NO C-306, , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC194178 | NIRMALMAYA PROJECTS PRIVATE LIMITED | 71, BIPLABI RASH BEHARI BASU ROAD, 3RD FLOOR, ROOM NO C-306, , KOLKATA, West Bengal, India - 700001 |
| U74140WB2008PTC127526 | FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED | ROOM NO.304, 3RD FLOOR, 21D, BIPLABI RASH BEHARI BASU ROAD , KOLKATA, West Bengal, India - 700001 |
| U27205WB1997PTC083353 | APURVA SALES AGENCIES PRIVATE LIMITED | 71, BIPLABI RASH BEHARI BASU ROAD, ROOM NO- 306, BLOCK- C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC124060 | PUNCTUAL SALES PRIVATE LIMITED | 22, BIPLABI RASH BEHARI BASU ROAD (CANNING STREET) 3RD FLOOR, ROOM NO. 33 , KOLKATA, West Bengal, India - 700001 |
| U24232WB2010PTC152853 | RAMA PHARMACEUTICALS PRIVATE LIMITED | 71 BIPLABI RASH BEHARI BASU ROAD, BAGREE MARKET 3RD FLOOR, ROOM NO. D-316 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2013PTC196052 | MUKTIDAYA TRADERS PRIVATE LIMITED | 71, Biplabi Rash Behari Basu Road, 3rd Floor, Room No. C-306, Bagree Market , Kolkata, West Bengal, India - 700001 |
| U51909WB2015PTC206792 | FAIRGENERIC PHARMA PRIVATE LIMITED | ROOM NO. C334 C335 3RD FLOOR 71, BIPLABI RASH BEHARI BASU ROAD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1989PTC045923 | PACIFIC PROPERTIES PVT LTD | 71 BIPLABI RASH BEHARI BASU ROAD, ROOM NO-C306, BLOCK-C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24299WB2016PLC225674 | ALVENTA PHARMA LIMITED | Room No.79 & 80, 3rd Floor at 55, Biplabi Rash Behari Basu Road (Mehta Building) , Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.