CIN |
|
|
Company Name |
SURVI EXPORTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
165095 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
18 June 1996 |
|
Age of Company |
27 years, 10 month, 6 days |
|
Activity |
Wholesale of machinery, equipment and supplies 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 |
₹500,000 |
|
Paid up capital |
₹182,000 |
|
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 SURVI EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
20/21, BHARAT CHAMBERS, PRAGATI LAYOUT, RAJIV NAGAR, SOMALWADA, WARDHA ROAD, NAGPUR MH 440025 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
08857639 |
Director |
26 April 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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08857640 |
Director |
26 April 2023 |
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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 |
|---|---|---|
U22190MH1984PTC033062 |
NB DIGITAL MEDIA SOLUTIONS PRIVATE LIMITED | 20/21, BHARAT CHAMBERS, PRAGATI LAYOUT, RAJIV NAGAR, SOMALWADA, WARDHA ROAD, NAGPUR MH 440025 IN |
U22120MH1982PTC028970 |
NAVA BHARAT PRESS (RAIPUR) PRIVATE LIMITED | 20/21, BHARAT CHAMBERS, PRAGATI LAYOUT, RAJIV NAGAR, SOMALWADA, WARDHA ROAD, NAGPUR MH 440025 IN |
U65990MH1996PLC099778 |
BHALCHANDRA FINANCE AND LEASING COMPANY LIMITED | PLOT NO. 25, SHRICON HOUSE, PRAGATI LAYOUT RAJIV NAGAR, SOMALWADA, WARDHA ROAD NAGPUR Nagpur MH 440025 IN |
U15140MH1996PTC097330 |
SRIVASTAVA HITECH PRO-OIL COMPLEX PRIVATE LIMITED | PLOT NO. 25, SHRICON HOUSE, PRAGATI LAYOUT RAJIV NAGAR, SOMALWADA, WARDHA ROAD NAGPUR Nagpur MH 440025 IN |
U45201MH1997PTC106275 |
SRICON INFRASTRUCTURE PRIVATE LIMITED | SHRICON HOUSE, PLOT NO. 25, PRAGATI LAYOUT RAJIV NAGAR, WARDHA ROAD NAGPUR Nagpur MH 440025 IN |
U72900MH2021PTC367637 |
CRIAR TECH PRIVATE LIMITED | 38, Rajiv Nagar ,Wardha Road Somalwada, Nagpur, 440025 Nagpur Nagpur MH 440025 IN |
U72900MH2012PTC239109 |
QICE TECHNOLOGIES PRIVATE LIMITED | 117, RAJIV NAGAR, SOMALWADA, WARDHA ROAD NAGPUR Nagpur MH 440025 IN |
U72300MH2010PTC209724 |
FUTURECOM SOLUTIONS PRIVATE LIMITED | SHRICON HOUSE, 25, PRAGATI LAYOUT RAJEEV NAGAR, WARDHA ROAD NAGPUR Nagpur MH 440025 IN |
U22100MH2018PTC306112 |
JANMAN MEDIA PUBLICATION PRIVATE LIMITED | 20/21, PRAGATI CO-OP HOUSING SOCIETY, WARDHA ROAD, NAGPUR Nagpur MH 440025 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 |
80002672 |
2004-06-02 |
2011-07-12 |
2012-10-29 |
2,500,000 |
ANDHRA BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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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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