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SURUCHI MERCHANTS PVT LTD




Suruchi Merchants Pvt Ltd is a Private incorporated on 17 February 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 180,000. 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.]

Suruchi Merchants Pvt Ltd'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 2021.

Directors of Suruchi Merchants Pvt Ltd are Someswar Baishnab and Bimal Kumar Bhattacharya.

Suruchi Merchants Pvt Ltd's Corporate Identification Number is (CIN) U51109WB2006PTC108035 and its registration number is 108035.Its Email address is [email protected] and its registered address is VILLAGE- AGRADWIP P.O- AGRADWIP R.S P.S- KATWA PURBA BARDHAMAN Bardhaman WB 713502 IN.

Current status of Suruchi Merchants Pvt Ltd is - Active.

Company Details

CIN

U51109WB2006PTC108035

Company Name

SURUCHI MERCHANTS PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

108035

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 February 2006

Age of Company

18 years, 2 month, 22 days

Activity

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.]

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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

₹500,000

Paid up capital

₹180,000

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 2021

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 SURUCHI MERCHANTS PVT LTD



Contact Details

Email ID: [email protected]

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Address:

VILLAGE- AGRADWIP P.O- AGRADWIP R.S P.S- KATWA PURBA BARDHAMAN Bardhaman WB 713502 IN

Director Details

DIN Director Name Designation Appointment Date

08057559

SOMESWAR BAISHNAB

Additional Director

23 May 2022

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Other Companies Associated with

Company Designation Appointment Date

SURYA-SHAKTI VYAPAAR PVT LTD

Additional Director

27 July 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09309635

Bimal KUMAR BHATTACHARYA

Director

16 September 2021

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Other Companies Associated with

Company Designation Appointment Date

BHATTACHARYA BUSINESS SOLUTIONS PRIVATELIMITED

Director

21 February 2022

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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CIN

Name

Address

U51109WB2006PTC108035
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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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