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SURPRISE DEALTRADE PRIVATE LIMITED




Surprise Dealtrade Private Limited is a Private incorporated on 05 September 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9,300,000 and its paid up capital is Rs. 6,600,000. It is inolved in Retail trade not in stores

Surprise Dealtrade Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Surprise Dealtrade Private Limited are Naresh Kumar Singla and Binita Tiwari.

Surprise Dealtrade Private Limited's Corporate Identification Number is (CIN) U52511WB2016PTC217434 and its registration number is 217434.Its Email address is [email protected] and its registered address is c/o ANIL KUMAR SINGAL, GROUND FLOOR, GOLDEN PLAZA BURDWAN ROAD SILIGURI Darjeeling WB 734001 IN.

Current status of Surprise Dealtrade Private Limited is - Active.

Company Details

CIN

U52511WB2016PTC217434

Company Name

SURPRISE DEALTRADE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

217434

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 September 2016

Age of Company

7 years, 7 month, 20 days

Activity

Retail trade not in stores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹9,300,000

Paid up capital

₹6,600,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SURPRISE DEALTRADE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

c/o ANIL KUMAR SINGAL, GROUND FLOOR, GOLDEN PLAZA BURDWAN ROAD SILIGURI Darjeeling WB 734001 IN

Director Details

DIN Director Name Designation Appointment Date

01754833

NARESH KUMAR SINGLA

Director

03 January 2020

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15 December 2021

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24 February 2022

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08 May 2014

PASS BUILDERS PRIVATE LIMITED

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04 September 2001

PARAMOUNT GURUJI TEA PLANTATION PRIVATELIMITED

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20 January 2014

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26 July 2011

PARAMOUNT PHARMA CARE PRIVATE LIMITED

Director

15 January 2014

PARAMOUNT HOSPITALS PVT. LTD.

Director

07 March 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03112498

BINITA TIWARI

Director

03 January 2020

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Other Companies Associated with

Company Designation Appointment Date

GARIMA OXYCARE LLP

Designated Partner

13 July 2021

GAREEMA HOSPITALS LLP

Body Corporate DP Nominee

31 December 2021

GAREEMA HIGH VISION LLP

Body Corporate DP Nominee

24 February 2022

PASS BUILDERS PRIVATE LIMITED

Additional Director

08 June 2018

PARAMOUNT ( INDIA) GRANITE EXPORTSPRIVATE LIMITED

Director

26 July 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51909WB2011PTC159803
AMRITDHARA DISTRIBUTORS PRIVATE LIMITED c/o ANIL KUMAR SINGAL,GROUND FLOOR GOLDEN PLAZA ,BURDWAN ROAD SILIGURI Darjeeling WB 734001 IN
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ZENITH SHOPPERS PRIVATE LIMITED C/o Anil Kumar Singal,Ground Floor Golden Plaza,Burdwan Road Siliguri Darjeeling WB 734001 IN
U51909WB2012PTC172192
PANCHPARV MERCHANDISE PRIVATE LIMITED C/o ANIL KUMAR SINGAL,GROUND FLOOR GOLDEN PLAZA,BURDWAN ROAD SILIGURI Darjeeling WB 734001 IN
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JATASHIV MERRCHANDISE PRIVATE LIMITED C/O ANIL KUMAR SINGAL,GROUND FLOOR GOLDEN PLAZA,BURDWAN ROAD SILIGURI Darjeeling WB 734001 IN
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LINKPLAN COMMERCIAL PRIVATE LIMITED C/o ANIL KUMAR SINGAL.GROUND FLOOR GOLDEN PLAZA,BURDWAN ROAD SILIGURI Darjeeling WB 734001 IN
U51100WB2016PTC218781
SHRI KHATOO DOOARS FOOD AND BEVERAGES PRIVATE LIMITED c/o ANIL KUMAR SINGAL, GROUND FLOOR, GOLDEN PLAZA BURDWAN ROAD SILIGURI Darjeeling WB 734001 IN
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NILMADHAV ENTERPRISES PRIVATE LIMITED c/o Anil Kumar Singal, Ground Floor, Golden Plaza Burdwan Road Siliguri Darjeeling WB 734001 IN
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SHINESTAR ADVISORY PRIVATE LIMITED C/O ANIL KUMAR SINGAL, GROUND FLOOR, GOLDEN PLAZA BURDWAN ROAD SILIGURI Darjeeling WB 734001 IN
U52511WB2016PTC217434
SURPRISE DEALTRADE PRIVATE LIMITED c/o ANIL KUMAR SINGAL, GROUND FLOOR, GOLDEN PLAZA BURDWAN ROAD SILIGURI Darjeeling WB 734001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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