CIN |
|
|
Company Name |
SURAVI CHEMICALS INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
182041 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
23 May 2012 |
|
Age of Company |
11 years, 10 month, 24 days |
|
Activity |
Manufacture of other chemical products Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹4,200,000 |
|
Paid up capital |
₹4,100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SURAVI CHEMICALS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO-5, GOYAL PLAZA OPP-SACHITRA HOTEL, SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00164516 |
Director |
01 September 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08572226 |
Director |
01 September 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24232WB2012PTC182041 |
SURAVI CHEMICALS INDIA PRIVATE LIMITED | SHOP NO-5, GOYAL PLAZA OPP-SACHITRA HOTEL, SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN |
U15135WB2007PTC112738 |
DARJEELING AGRO PRODUCTS PRIVATE LIMITED | SHOP NO. 5, GOYAL PLAZA, OPP. SACHITRA HOTEL SEVOKE ROAD SILIGURI Jalpaiguri WB 734001 IN |
U70102WB2012PTC187889 |
TREMENDOUS CITY DEVELOPERS PRIVATE LIMITED | SHOP NO-5, 2ND FLOOR, GOYAL PLAZA, OPP. SACHITRA HOTEL, SEVOKE ROAD SILIGURI Jalpaiguri WB 734001 IN |
U74995WB2017PTC221621 |
PINETREE DIGITAL NETWORK PRIVATE LIMITED | Shop No 4, 2nd floor, Goyal Plaza Sevoke Road Opp Hotel Sachitra Siliguri Darjeeling WB 734001 IN |
U70102WB2012PTC187886 |
PRECISE BUILDING PROJECTS PRIVATE LIMITED | SHOP NO-1, 3RD FLOOR, GOYAL PLAZA OPP-SACHITRA HOTEL, SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN |
U24200WB2021PLC246054 |
EASTERN AGRO CHEMICALS LIMITED | Shop No 5 Goyal Plaza, 1st Floor Sevoke Road, Opposite Sachitra Hotel Siliguri Darjeeling WB 734001 IN |
U70102WB2012PTC189217 |
BHAGYASHREE TOWER PRIVATE LIMITED | OFFICE NO -3, GOYAL PLAZA, OPP. SACHITRA HOTEL 2ND MILE, SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN |
AAM-4243 |
BELOVED DEVELOPERS LLP | GOYAL PLAZA, OFFICE NO. 5, 3RD FLOOR, OPP HOTEL SACHITRA, SEVOKE ROAD, SILIGURI Jalpaiguri WB 734001 IN |
U74999WB2012PTC180049 |
HULBERT MANAGEMENT PRIVATE LIMITED | Office No. B-5, Basement Floor, Goyal Plaza, Opp. Sachitra Hotel, Sevoke Road Siliguri Jalpaiguri WB 734001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10433263 |
2013-05-30 |
2018-01-18 |
2019-08-26 |
5,354,000 |
UNION BANK OF INDIA |
|
100104965 |
2017-03-09 |
- |
- |
1,200,000 |
UNION BANK OF INDIA |
|
100267303 |
2019-05-08 |
2022-01-01 |
- |
9,500,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250