Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SURMA DISTILLERY PRIVATE LIMITED
CIN: U15511AS2001PTC006675 As on: 2026-07-13
SURMA DISTILLERY PRIVATE LIMITED (CIN: U15511AS2001PTC006675) is a Private company incorporated on 09 Nov 2001. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SURMA DISTILLERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURMA DISTILLERY PRIVATE LIMITED's NIC code is 1551 (which is part of its CIN). As per the NIC code, it is inolved in Distilling, rectifying and blending of spirits; ethyl alcohol production from fermented materials.
Directors of SURMA DISTILLERY PRIVATE LIMITED are ABHISHEK HORE, BABUL HORE, and ARINDAM HORE.
SURMA DISTILLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U15511AS2001PTC006675 and its registration number is 6675. Users may contact SURMA DISTILLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURMA DISTILLERY PRIVATE LIMITED is LACHMIDHAR ROADTARAPUR CACHAR , Silchar, Assam, India - 788003.
Current status of SURMA DISTILLERY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SURMA DISTILLERY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SURMA DISTILLERY
Purchase full report of SURMA DISTILLERY
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 SURMA DISTILLERY 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURMA DISTILLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00727670 | ABHISHEK HORE | Director | 2001-11-09 |
| 00727551 | BABUL HORE | Director | 2001-11-09 |
| 00727632 | ARINDAM HORE | Director | 2003-10-30 |
Past Directors & Key Managerial Personnel of SURMA DISTILLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00370932 | SUPARNA HORE | Director | - | 2014-01-13 |
Other Directorships of ABHISHEK HORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HORE COMMERCIAL PRIVATE LIMITED | U51310AS2011PTC010815 | Director | 2011-12-05 | Ongoing |
Other Directorships of SUPARNA HORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARUNAMAYEE AGRO-PROCESSING PRIVATE LIMITED | U15491AS2003PTC007026 | Director | - | 2014-01-13 |
| HORE COMMERCIAL PRIVATE LIMITED | U51310AS2011PTC010815 | Director | - | 2014-01-13 |
| BARAK WAREHOUSE PVT LTD | U63021AS1996PTC004772 | Director | - | 2014-01-13 |
Other Directorships of BABUL HORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARUNAMAYEE AGRO-PROCESSING PRIVATE LIMITED | U15491AS2003PTC007026 | Director | 2003-02-11 | Ongoing |
| NILACHAL DISTILLERY PRIVATE LIMITED | U15511AS2005PTC007688 | Director | 2010-05-15 | Ongoing |
| KATREDDY INFRASTRUCTURE PRIVATE LIMITED | U45309AS2022PTC023189 | Director | 2022-06-27 | Ongoing |
| HORE COMMERCIAL PRIVATE LIMITED | U51310AS2011PTC010815 | Director | 2011-12-05 | Ongoing |
| BARAK WAREHOUSE PVT LTD | U63021AS1996PTC004772 | Director | 2002-01-29 | Ongoing |
| ASSAM ALCOBEV BRAND MOVERS PRIVATE LIMITED | U74900AS2011PTC010570 | Director | - | 2015-05-31 |
Other Directorships of ARINDAM HORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARUNAMAYEE AGRO-PROCESSING PRIVATE LIMITED | U15491AS2003PTC007026 | Director | 2003-02-11 | Ongoing |
| NILACHAL DISTILLERY PRIVATE LIMITED | U15511AS2005PTC007688 | Director | 2010-05-15 | Ongoing |
| HORE COMMERCIAL PRIVATE LIMITED | U51310AS2011PTC010815 | Director | 2011-12-05 | Ongoing |
| BARAK WAREHOUSE PVT LTD | U63021AS1996PTC004772 | Director | 2002-01-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200AS2025OPC029027 | SCISCRIBE SOLUTIONS (OPC) PRIVATE LIMITED | House no 39, Chandmari Road,Tarapur, Tarapur Part VII,Silchar,Cachar,Assam,788003-India |
| U74999AS2017PTC018194 | ASSAMMONGERS PRIVATE LIMITED | NO.291/1,WARD NO.24, (OPP.TARAKNATH BAKERY) STATION ROAD,TARAPUR, P.O. SILCHAR , CACHAR, Assam, India - 788003 |
| U73100AS2024PTC026118 | ERTRIX CURE PRIVATE LIMITED | TARAPUR, KHUDIRAM SARANI,SILCHAR ASSAM,Silchar,Cachar,Assam,788003-India |
| U46497AS2023PTC024476 | MEDIVINE HEALTHCARE PRIVATE LIMITED | C/O SUBHASH CH DEY, WARD NO-28, HOUSE NO-4, PALLISREE LANE,P.O- TARAPUR, CITY- SILCHAR, DIST- CACHAR,Silchar,Cachar,Assam,788003-India |
| U51909AS1987PTC002706 | BRAJABALA PICTURES PVT LTD | NEAR RAJGARH GIRLS HIGH SCHOOLRAM NAGAR KHELMA SILCHAR , CACHAR ASSAM, Assam, India - 788003 |
| U70200AS2026PTC030249 | ADVISORAFT CONSULTING PRIVATE LIMITED | H NO. 52, TARAPUR,SILCHAR,Silchar,Cachar,Assam,788003-India |
| U16294AS2024PTC026837 | BHABANI BAMBOO KRISHI TECH SOLUTION PRIVATE LIMITED | D 1/2E,Tarapur, Silchar,Silchar,Cachar,Assam,788003-India |
| U85500AS2024PTC026246 | UNIFYNET ROYAL ACHIEVERS INTERNATIONAL PRIVATE LIMITED | C/O SOBIRUN NESSA,SILCHAR SADAR,Silchar,Cachar,Assam,788003-India |
| U85499AS2024PTC025747 | KRISHPBIR SONS SOLUTIONS PRIVATE LIMITED | C/O BHAGADUTTA SINHA,MANIPURI BASTI SILCHAR,Silchar,Cachar,Assam,788003-India |
| U32119AS2024PTC026637 | KDR GOLDS PRIVATE LIMITED | C/O KETAKI DEB ROY,NATHPARA,TARAPUR SILCHAR,Silchar,Cachar,Assam,788003-India |
| U43299AS2025PTC029008 | GEODYNE INFRASTRUCTURE PROJECTS PRIVATE LIMITED | H.NO-5, TARAPUR,RAM NAGAR PART-V, SILCHAR,Silchar,Cachar,Assam,788003-India |
| U68100AS2026PTC030184 | PRIME PILLAR PRIVATE LIMITED | Ward No -28, Padma Kuthir,Nath Para, Tarapur,Cachar,Silchar,Cachar,Assam,788003-India |
| ACN-8218 | MILESWAVE SOLUTIONS LLP | C/O FERDOUS A B RAMNAGAR,TARAPUR PT VI CACHAR,Silchar,Cachar,Assam,India-788003 |
| U15491AS2003PTC007026 | KARUNAMAYEE AGRO-PROCESSING PRIVATE LIMITED | LAXMIDAR ROADTARAPUR SILCHAR , ASSAM, Assam, India - 788003 |
| U41001AS2026PTC030068 | RIDGEFORGE INFRA PRIVATE LIMITED | TILAGRAM,RAMNAGAR,Silchar,Cachar,Assam,788003-India |
| U27310AS1936PTC000472 | EXCELSIOR ENGINEERING WORKS PVT LTD | HAILAKANDI ROAD CACHAR , SILCHAR, Assam, India - 788003 |
| U51310AS2011PTC010815 | HORE COMMERCIAL PRIVATE LIMITED | LACHMIDHAR ROAD TARAPUR , SILCHAR, Assam, India - 788003 |
| U63021AS1996PTC004772 | BARAK WAREHOUSE PVT LTD | LACHMIDHAR ROAD TARAPUR , SILCHAR, Assam, India - 788003 |
| U74999AS2017OPC018104 | INCOLUS CARGO MANAGEMENT (OPC) PRIVATE LIMITED | 15, NA, Ramnagar, Chirukandi Tarapur,,Silchar,Cachar,Assam,788003-India |
| ACD-8715 | AVNITA AUTOMOBILES LLP | C/o Rukshana Begum,Barbhuiya, Ramnagar,Silchar,Cachar,Assam,India-788003 |
| U46204AS2026PTC029851 | KERMIX FEED PRIVATE LIMITED | TARAPUR PART-3, RAMNAGAR,TARAPUR KHELMA,Silchar,Cachar,Assam,788003-India |
| U80902AS2016PTC017483 | GITA SKILLS INDIA PRIVATE LIMITED | HNO-37/A, RAMKRISHNA LANE, TARAPUR,,SILCHAR,Cachar,Assam,788003-India |
| U21000AS2023PTC025662 | MEDICMATRIX LIFESCIENCE PRIVATE LIMITED | C/O Mukunda Lal Goswami,Gunamoyee Road,Silchar,Cachar,Assam,788003-India |
| U11040AS2024PTC026698 | BORAIL INDUSTRIES PRIVATE LIMITED | C/o BIMALENDU ROY, AIDC,MALINIBEEL, CHIRUKANDI,Silchar,Cachar,Assam,788003-India |
| AAF-7004 | NISAOMAI E-COMMERCE LLP | TARAPUR ,BARMAN LANE HOUSE NO.26, SILCHAR CACHAR, Assam, India - 788003 |
| U58200AS2025PTC028908 | INSOSTIC INFOTECH PRIVATE LIMITED | Co Rakhi Paul prankrishna,lane shibari road,Silchar,Cachar,Assam,788003-India |
| U71100AS2026PTC029668 | ERICA INDUSTRIES PRIVATE LIMITED | C/o Ranjana Ghosh,27 Chandmari, Tarapur,Silchar,Cachar,Assam,788003-India |
| U46300AS2026PTC029782 | SRBS GROUP PRIVATE LIMITED | C/o Misti Ghosh,Laxmi Charan Road,Silchar,Cachar,Assam,788003-India |
| U63999AS2025PTC027810 | SADYASK TECHNOLOGY PRIVATE LIMITED | C/o Sandip Sarkar,Station Road,Tarapur,Silchar,Cachar,Assam,788003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10560546 | 2015-03-18 | 2020-08-18 | 2022-12-22 | 16,200,000.00 | Axis Bank Limited | |
| 90265173 | 2003-11-06 | 2009-07-15 | 2012-05-10 | 9,100,000.00 | UNITED BANK OF INDIA | |
| 100720005 | 2023-04-13 | 2024-02-21 | - | 42,500,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.