SVR IMPEX PVT LTD. (CIN: U51109WB1993PTC058317) is a Private company incorporated on 29 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5200000.00 and its paid up capital is Rs. 3847000.00.
SVR IMPEX PVT LTD.'s Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SVR IMPEX PVT LTD.'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 SVR IMPEX PVT LTD. are OM PRAKASH GULATI, MANOJ GULATI, and TANUJ GULATI.
SVR IMPEX PVT LTD.'s Corporate Identification Number (CIN) is U51109WB1993PTC058317 and its registration number is 58317. Users may contact SVR IMPEX PVT LTD. on its Email address - [email protected]. Registered address of SVR IMPEX PVT LTD. is 14A, CANAL STREET CAL-14 W EF 01.01.2001 P S ENTALLY , KOLKATA, West Bengal, India - 700014.
Current status of SVR IMPEX PVT LTD. is - Converted to LLP.
| CIN | U51109WB1993PTC058317 |
| Name | SVR IMPEX PVT LTD. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | ROC Kolkata |
| Registration Number | 58317 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1993-03-29 |
| Age of Company | 32 years, -1 months, 14 days |
| Activity | NIC Code: 5110 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-30 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 5,200,000.00 |
| Paid-up Share Capital | ₹ 3,847,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SVR IMPEX PVT LTD. |
| U51109WB1993PTC058317 |
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Get a list of all litigations SVR IMPEX . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SVR IMPEX .. This report helps you understand the risk associated in dealing with SVR IMPEX . and its Directors better.
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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 SVR IMPEX . 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00051238 | OM PRAKASH GULATI | Director | 1993-03-29 |
| 00056810 | MANOJ GULATI | Director | 2010-09-30 |
| 00056945 | TANUJ GULATI | Director | 2001-03-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00056810 | MANOJ GULATI | Additional Director | - | 2010-09-30 |
| 00322670 | RAJAN ANEJA | Director | - | 2011-01-01 |
| 00333929 | BHUPESH ANEJA | Director | - | 2011-01-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-8492 | PANCHSHEEL HATCHERY LLP | 14A, CANAL STREET, ENTALLY KOLKATA, West Bengal, India - 700014 |
| U92312WB1993PTC059036 | USHA CASSETTES & RECORDS PVT. LTD. | 14 BECHULAL ROAD P S ENTALLY , KOLKATA, West Bengal, India - 700014 |
| L72200WB1985PLC073196 | L C C INFOTECH LIMITED | P- 16, C.I.T. ROAD P S ENTALLY , KOLKATA, West Bengal, India - 700014 |
| U15122WB2013PTC194372 | TRINION TECHNOLOGIES PRIVATE LIMITED | 4, DR. SURESH SARKAR ROAD P.S. & P.O. - ENTALLY , KOLKATA, West Bengal, India - 700014 |
| U01400WB2021PTC246604 | NOP NATURAL ORGANIC PRODUCTS PRIVATE LIMITED | 48B, DR. SUNDARI MOHAN AVENUE, 3RD FLOOR P.O. ENTALLY, P.S. BENIAPUKUR , KOLKATA, West Bengal, India - 700014 |
| AAG-8491 | SVR IMPEX LLP | 14A, CANAL STREET, KOLKATA, West Bengal, India - 700014 |
| U23209WB2009PTC208202 | VEDIC PETROCHEMICAL PRIVATE LIMITED | 14B, CANAL STREET , KOLKATA, West Bengal, India - 700014 |
| AAO-0629 | TEKNOKRAFT INFO SERVICES LLP | 168 LINTON STREET P. S. : Beniapukur Kolkata, West Bengal, India - 700014 |
| U31909WB1988PTC045400 | SRIVER ELECTRONICS PVT LTD | 76 LINTON STREET P S BENIAPUKUR , KOLKATA, West Bengal, India - 700014 |
| U18101WB1996PTC082239 | BONIE EXPORTS PRIVATE LIMITED | P 120 C I T ROADP S ENTALLY , KOLKATA, West Bengal, India - 700014 |
| U28113WB1994PTC062856 | SPACE TEK ELECTRONICS PVT LTD | P 5 CIT RD SCH-LV CAL 14 , KOLKATA, West Bengal, India - 700014 |
| AAK-8859 | ROY & SARKAR MEDICO LEGAL-CONSULTANTS LL P | 3RD FLOOR, LOKENATH APARTMENT 3 CANAL STREET,PS ENTALLY KOLKATA, West Bengal, India - 700014 |
| U19111WB1993PTC057560 | RATNA SALES AND EXPORTS PVT.LTD. | 86B DR SURESH SARKAR ROAD P S ENTALLY , KOLKATA, West Bengal, India - 700014 |
| U17115WB2021OPC247537 | CREATIE UNICA (OPC) PRIVATE LIMITED | C/O AMARENDRA NATH ROY 81, ANANDA PALIT ROAD P.S. ENTALLY , KOLKATA, West Bengal, India - 700014 |
| U15549WB2020PTC240431 | MOPIR FOODS PRIVATE LIMITED | 162B, A J C BOSE ROAD, ROOM NO.306, 3RD FLOOR P.S. ENTALLY , KOLKATA, West Bengal, India - 700014 |
| U18109WB1993PTC059438 | BONIE APPARELS PVT. LTD. | P 120 C I T ROAD (ENTALLY)ENTALLY , KOLKATA, West Bengal, India - 700014 |
| U27201WB1984PTC037503 | AFMC LUBRICATION PVT LTD | 8, CANAL STREET, , KOLKATA, West Bengal, India - 700014 |
| U15316WB1982PTC035238 | SUNDERBAN SEAFOODS PVT LTD | 13 CANAL STREET , KOLKATA, West Bengal, India - 700014 |
| U23201WB1994PTC065739 | ASSOCIATED FILCRON PVT.LTD. | 17 CANAL STREET , KOLKATA, West Bengal, India - 700014 |
| U28920WB1960PTC024561 | SCIENTIFIC REPAIRS&TRADING CO PVT LTD | 13 CANAL STREET , KOLKATA, West Bengal, India - 700014 |
| U29150WB2002PTC094375 | EOAN ENGINEERING PRIVATE LIMITED | 9 CANAL STREET , KOLKATA, West Bengal, India - 700014 |
| AAD-8066 | RISING VYAPAAR LLP | 64F/1, LINTON STREET ENTALLY KOLKATA, West Bengal, India - 700014 |
| U24232WB1960PTC024738 | BISHAHARI CHEMICAL WORKS PVT LTD | 14A GORA CHAND ROAD , KOLKATA, West Bengal, India - 700014 |
| U70101WB2007PTC117634 | KINGSWAY CONSTRUCTION COMPANY PRIVATE LIMITED | 3, CANAL STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700014 |
| AAS-9965 | IMMUNOBIO DIAGNOSTIC AND HEALTHCARE LLP | 44B, Creek Row P.O.ENTALLY KOLKATA, West Bengal, India - 700014 |
| AAD-3980 | RESCO ENTERPRISE LLP | 23-A, SERANG LANE P.S. TALTOLA KOLKATA, West Bengal, India - 700014 |
| U15543WB2003PTC095781 | KOUSTAV UDYOG PRIVATE LIMITED | 3 CANAL STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700014 |
| U15122WB2011PTC158523 | FSG SEAFOOD INDIA PRIVATE LIMITED | 28/A, Sarat Ghosh Street,Entally , Kolkata, West Bengal, India - 700014 |
| U15494WB2005PTC102627 | ENCORE DIGITECH PRIVATE LIMITED | 3,CANAL STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700014 |
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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