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SURVI DEVELOPERS PRIVATE LIMITED

CIN: U45208WB2007PTC121161 As on: 2026-07-13

SURVI DEVELOPERS PRIVATE LIMITED (CIN: U45208WB2007PTC121161) is a Private company incorporated on 24 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

SURVI DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SURVI DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SURVI DEVELOPERS PRIVATE LIMITED are KHUSHBOO BAJAJ, VIVEK BAJAJ, and ASHUTOSH BAJAJ.

SURVI DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45208WB2007PTC121161 and its registration number is 121161. Users may contact SURVI DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURVI DEVELOPERS PRIVATE LIMITED is 18, Rabindra Sarani, Poddar Court, Gate no. 04 7th Floor, Room No. 708 , Kolkata, West Bengal, India - 700001.

Current status of SURVI DEVELOPERS PRIVATE LIMITED is - Amalgamated.

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 Names

Previous CINs

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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 SURVI DEVELOPERS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SURVI DEVELOPERS
DIN Director Name Designation Appointment Date
07153543 KHUSHBOO BAJAJ Director 2015-09-30
00333859 VIVEK BAJAJ Director 2015-09-30
00333938 ASHUTOSH BAJAJ Director 2015-09-30
Past Directors & Key Managerial Personnel of SURVI DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
01718982 RAJESH KABRA Director - 2008-11-07
02369933 KALI CHARAN SINGH Director - 2011-06-23
03545087 JYOTI GOYAL Director - 2014-07-21
00489055 GAURAV AGARWAL Director - 2011-04-27
00627998 VISHAL MOHTA Director - 2010-09-14
01666706 BINOD KUMAR LOHIA Director - 2010-09-14
02135042 UDIT GOYAL Director - 2015-02-06
03035946 PUNIT GOYAL Director - 2015-02-17
07153543 KHUSHBOO BAJAJ Additional Director - 2015-09-30
00333859 VIVEK BAJAJ Additional Director - 2015-09-30
00333938 ASHUTOSH BAJAJ Additional Director - 2015-09-30
00489100 BINA AGARWAL Director - 2011-06-23
01715027 LALITA MAHESWARI Director - 2008-11-07
Other Directorships of RAJESH KABRA
Company Name CIN Designation Appointment Date Cessation
SHUBHSHREE REALCON PRIVATE LIMITED U45201RJ2009PTC029217 Additional Director - 2020-11-24
EUREKA REALTORS PRIVATE LIMITED U45400WB2007PTC120858 Director - 2010-04-01
Other Directorships of KALI CHARAN SINGH
Other Directorships of JYOTI GOYAL
Company Name CIN Designation Appointment Date Cessation
SMTC STEEL AND POWER PRIVATE LIMITED U27100WB2008PTC128163 Whole-time director - 2014-07-22
PUG INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC181288 Director - 2014-07-21
Other Directorships of GAURAV AGARWAL
Company Name CIN Designation Appointment Date Cessation
CALGARY ESTATE PRIVATE LIMITED U45201WB2005PTC102779 Director - 2012-03-05
PANCHMUKHI COMMERCIAL PRIVATE LIMITED U51909WB2006PTC109045 Director - 2012-07-10
ALBERTA ENCLAVE PRIVATE LIMITED U70101WB2006PTC109701 Director - 2014-08-28
SAACHI INDIA MARKETING PRIVATE LIMITED U74999DL2018PTC332038 Director 2018-04-05 Ongoing
Other Directorships of VISHAL MOHTA
Company Name CIN Designation Appointment Date Cessation
MEM CABLES LLP AAP-3193 Designated Partner 2019-05-16 Ongoing
SHANTACRUZ VANIJYA LLP AAQ-1815 Designated Partner 2019-08-06 Ongoing
MOHTA TRADING LLP AAR-5620 Partner 2020-01-09 Ongoing
FORACES ARCADE LLP ACD-0002 Designated Partner 2023-09-14 Ongoing
MEM CABLES PRIVATE LIMITED U31300WB2008PTC123769 Director - 2019-05-15
MOONLIFE REALESTATE PRIVATE LIMITED U45400WB2012PTC184094 Director 2012-09-19 Ongoing
SHANTACRUZ VANIJYA PVT LTD U51109WB1995PTC073956 Director - 2019-08-05
MOHTA TRADING PVT.LTD. U51494WB1995PTC075197 Beneficial Owner - 2020-01-08
SREE BHUMI PROMOTERS PRIVATE LIMITED U70109WB2010PTC154849 Director - 2019-08-24
LOHIA GRIH NIRMAN AND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC183700 Director - 2012-10-29
Other Directorships of BINOD KUMAR LOHIA
Other Directorships of UDIT GOYAL
Company Name CIN Designation Appointment Date Cessation
CALFAB INDIA LTD U26931WB1983PLC036920 Director 2019-09-30 Ongoing
SMTC STEEL AND POWER PRIVATE LIMITED U27100WB2008PTC128163 Director 2008-08-01 Ongoing
PUG INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC181288 Director 2012-05-03 Ongoing
Other Directorships of PUNIT GOYAL
Company Name CIN Designation Appointment Date Cessation
SMTC STEEL AND POWER PRIVATE LIMITED U27100WB2008PTC128163 Director 2016-04-15 Ongoing
SMTC INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC148234 Director 2010-05-18 Ongoing
PUG INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC181288 Director - 2017-04-01
Other Directorships of KHUSHBOO BAJAJ
Company Name CIN Designation Appointment Date Cessation
KRISHNA GANGA RESOURCES PRIVATE LIMITED U21000WB2008PTC130875 Additional Director - 2020-09-30
KRISHNA GANGA RESOURCES PRIVATE LIMITED U21000WB2008PTC130875 Director 2020-09-30 Ongoing
Other Directorships of VIVEK BAJAJ
Company Name CIN Designation Appointment Date Cessation
PIONEER VENEERS PVT LTD U20101WB1982PTC034523 Additional Director - 2022-09-30
PIONEER VENEERS PVT LTD U20101WB1982PTC034523 Director 2022-01-06 Ongoing
PIONEER VENEERS PVT LTD U20101WB1982PTC034523 Director - 2014-07-23
KRISHNA GANGA RESOURCES PRIVATE LIMITED U21000WB2008PTC130875 Director 2008-11-26 Ongoing
KRISHNA GANGA PAPERS PRIVATE LIMITED U21098WB2009PTC136233 Director 2009-06-25 Ongoing
KRISHNA VANIJYA PRIVATE LIMITED U51900WB1989PTC104574 Director - 2016-01-01
KRISHNA VANIJYA PRIVATE LIMITED U51900WB1989PTC104574 Whole-time director 2016-01-01 Ongoing
UTILITY VINIMAY PRIVATE LIMITED U51909WB2008PTC128790 Director 2011-03-01 Ongoing
TRIMLY PROPACK SOLUTIONS PRIVATE LIMITED U74999WB2012PTC184506 Director - 2014-06-24
Other Directorships of ASHUTOSH BAJAJ
Company Name CIN Designation Appointment Date Cessation
PIONEER VENEERS PVT LTD U20101WB1982PTC034523 Additional Director - 2022-09-30
PIONEER VENEERS PVT LTD U20101WB1982PTC034523 Director 2022-01-06 Ongoing
PIONEER VENEERS PVT LTD U20101WB1982PTC034523 Director - 2014-07-23
KRISHNA GANGA RESOURCES PRIVATE LIMITED U21000WB2008PTC130875 Director 2008-11-26 Ongoing
KRISHNA GANGA PAPERS PRIVATE LIMITED U21098WB2009PTC136233 Director 2009-06-25 Ongoing
KRISHNA VANIJYA PRIVATE LIMITED U51900WB1989PTC104574 Director - 2016-01-01
KRISHNA VANIJYA PRIVATE LIMITED U51900WB1989PTC104574 Whole-time director 2016-01-01 Ongoing
UTILITY VINIMAY PRIVATE LIMITED U51909WB2008PTC128790 Director 2011-03-01 Ongoing
Other Directorships of BINA AGARWAL
Other Directorships of LALITA MAHESWARI
Company Name CIN Designation Appointment Date Cessation
EUREKA REALTORS PRIVATE LIMITED U45400WB2007PTC120858 Director - 2010-04-01
TOUGHLER HARDWARE PRIVATE LIMITED U74999DL2017PTC327532 Director - 2019-01-15

CIN Company Name Company Address
U67120WB1992PTC055172 NIKHIL FINCO & PROPERTIES PVT.LTD. PODDAR COURT, GATE NO.-3, 7TH FLOOR, ROOM NO.-E 18, RABINDRA SARANI, KOLKATA-700001 , Kolkata, West Bengal, India - 700001
U74140WB2006PTC107588 AMBE ADVISORY PVT LTD PODDAR COURT, GATE NO.-3, 7TH FLOOR, ROOM NO. -E 18, RABINDRA SARANI, KOLKATA-700001 , Kolkata, West Bengal, India - 700001
AAH-3824 VVA AGRO TRADERS LLP 18, RABINDRA SARANI, ROOM NO 0, 7TH FLOOR, GATE NO - 1, PODDAR COURT, KHATIAN NO 00000 KOLKATA, West Bengal, India - 700001
U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
ACI-8111 YOUNGSTER INFRA LLP Poddar Court, Gate No. 03,,18, Rabindra Sarani, 7th Floor, Room No. QB,Kolkata,Kolkata,West Bengal,India-700001
U74999WB2013PTC277409 SARVADA SUPPLIERS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT,,GATE NO. 2, 7TH FLOOR, ROOM NO. 12,,Kolkata,Kolkata,West Bengal,700001-India
ACL-2790 AAHNA COMPLEX LLP ROOM NO. 707 B, 7TH FLOOR, GATE NO - 1,PODDAR COURT, 18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700001
U65921WB1994PLC064724 AUXILIUM LEASING & FINANCIAL LTD. 18, Rabindra Sarani, Room No. 308, Room No. 308,Floor 3, Gate No. 4, Poddar Court , Kolkata, West Bengal, India - 700001
AAS-0336 KNOWIN CONSULTANCY LLP PODDAR COURT, GATE NO 1, 7TH FLOOR, ROOM NO 718, 18, RABINDRA SARANI, KOLKATA, West Bengal, India - 700001
AAD-1528 KOLKATA SABJIWALA LLP 18, RABINDRA SARANI, PODDAR COURT,GATE NO-2 7TH FLOOR, ROOM NO - 9 KOLKATA, West Bengal, India - 700001
U31100WB2013PTC198681 CHARZE INDUSTRIES PRIVATE LIMITED PODDAR COURT, GATE NO.04, 2ND FLOOR, ROOM NO.22 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U45400WB2013PTC190785 GREENROW DEVELOPERS PRIVATE LIMITED 7TH FLOOR, ROOM NO. 8, GATE NO. 4 PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U45400WB2016PTC215538 BHOOMATEY HOMES PRIVATE LIMITED PODDAR COURT, GATE NO. 4 18, RABINDRA SARANI, 7TH FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
U45309WB2022PTC257712 DFUSION GLOBAL VENTURES PRIVATE LIMITED 7TH FLOOR, ROOM NO. 8, GATE NO. 4, PODDAR COURT 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U52390WB2009PTC139047 RAMESHWARAM FREELANCERS PRIVATE LIMITED 18 RABINDRA SARANI PODDAR COURT GATE NO 2 7TH FLOOR ROOM NO 5 , Kolkata, West Bengal, India - 700001
U51909WB2009PTC133863 NM TREXIM PRIVATE LIMITED PODDAR COURT, GATE NO.4, 7TH FLOOR, ROOM NO 9 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U51311WB2005PTC105643 JAGDAMBA CLOTHS PRIVATE LIMITED 18,RABINDRA SARANI,PODDAR COURT, GATE NO. 2, 7TH FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700001
U51100WB2013PLC195480 STUTA TRADE AND COMMERCE LIMITED 18 RABINDRA SARANI, PODDAR COURT GATE NO. 2, 7TH FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC121383 VIRAT INFRATEL PRIVATE LIMITED 18,RABINDRA SARANI,PODDAR COURT, GATE NO. 2, 7TH FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC182537 KRISHANBHUMI MARKETING PRIVATE LIMITED PODDAR COURT, GATE NO.1, ROOM NO. 701, 7th FLOOR 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U70109WB2005PTC104668 GANGUR VYAPAAR PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI GATE NO.04, 2ND FLOOR, ROOM NO.22 , KOLKATA, West Bengal, India - 700001
U74110WB2010PTC155982 USHA MOTORS PRIVATE LIMITED 7th floor, Room no. 701, Poddar Court, Gate no. 1 18 Rabindra Sarani , Kolkata, West Bengal, India - 700001
U74140WB2021PTC244116 BRAJGOPAL BUSINESS SOLUTIONS PRIVATE LIMITED 18, RABINDRA SARANI,ROOM NO-706 PODDAR COURT,GATE NO 1, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC133342 LINGRAJ COMMERCIAL PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC164178 LINTON VINTRADE PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC169785 SUPARNA VANIJYA PRIVATE LIMITED 18,RABINDRA SARANI, PODDAR COURT GATE NO-4, 7TH FLOOR, ROOM NO:703-704 , KOLKATA, West Bengal, India - 700001
U51900WB2001PTC093329 SNOW WHITE ENTERPRISES PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10452222 2013-09-27 - 2015-01-16 40,000,000.00 ICICI BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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