SURVI DEALERS PRIVATE LIMITED
CIN: U51226WB2003PTC095692 As on: 2026-07-13
SURVI DEALERS PRIVATE LIMITED (CIN: U51226WB2003PTC095692) is a Private company incorporated on 21 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
SURVI DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SURVI DEALERS PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of SURVI DEALERS PRIVATE LIMITED are KAILASH SINGH, and DAVINDAR MISHRA.
SURVI DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51226WB2003PTC095692 and its registration number is 95692. Users may contact SURVI DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURVI DEALERS PRIVATE LIMITED is 91, AMALANGSHU SEN ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700048.
Current status of SURVI DEALERS 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 SURVI DEALERS 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.
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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 DEALERS 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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Current Directors & Key Managerial Personnel of SURVI DEALERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01921249 | KAILASH SINGH | Additional Director | 2019-05-31 |
| 07708210 | DAVINDAR MISHRA | Director | 2017-05-12 |
Past Directors & Key Managerial Personnel of SURVI DEALERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00976690 | GANESH SHARMA | Director | - | 2009-03-31 |
| 00989789 | JANARDHAN RAO | Director | - | 2017-05-12 |
| 03121816 | JOYANTA ROY | Director | - | 2019-05-31 |
Other Directorships of GANESH SHARMA
Other Directorships of JANARDHAN RAO
Other Directorships of KAILASH SINGH
Other Directorships of JOYANTA ROY
Other Directorships of DAVINDAR MISHRA
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2013PTC198957 | STARLINK NIKETAN PRIVATE LIMITED | Flat-GA,, Ground Floor, Block-B, 91, Amalangshu Sen Road, , kolkata, West Bengal, India - 700048 |
| U51909WB2003PTC097058 | PRABITRA DISTRIBUTORS PRIVATE LIMITED | 91,AMLANGSHU SEN ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700048 |
| U51909WB2010PTC150615 | HILLTOP DEALCOM PRIVATE LIMITED | 91, Amalangsu Sen Road, Ground Floor, , Kolkata, West Bengal, India - 700048 |
| U51909WB2012PTC171737 | DHANKAMAL VANIJYA PRIVATE LIMITED | 91, AMALANGSU SEN ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700048 |
| U51909WB2012PTC171839 | JATASHIV VANIJYA PRIVATE LIMITED | 91, AMALANGSU SEN ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700048 |
| U51909WB2012PTC171853 | GANESHVANI TRADERS PRIVATE LIMITED | 91, AMALANGSU SEN ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700048 |
| U34103WB1951PTC019638 | KAPISVAR ENTERPRISE PRIVATE LIMITED | 91, Amalangsu Sen Road, Ground Floor, , Kolkata, West Bengal, India - 700048 |
| U51109WB1995PTC070306 | TOPGRAIN VYAPAAR PVT.LTD. | 91, Amalangsu Sen Road, Ground Floor, , Kolkata, West Bengal, India - 700048 |
| U74140WB2010PTC145093 | ASPIRATION INVESTMENT CONSULTANTS PRIVATE LIMITED | 136 AMALANGSU SEN ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700048 |
| U51909WB2010PTC155081 | DHANTERASH TRADEWING PRIVATE LIMITED | 91, AMALANGSU SEN ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700048 |
| U51909WB2010PTC155085 | HIGHRANK TRADELINK PRIVATE LIMITED | 91, AMALANGSU SEN ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700048 |
| U51909WB2010PTC155111 | LONGLIFE VINCOM PRIVATE LIMITED | 91, AMALANGSU SEN ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700048 |
| U51909WB2010PTC155112 | MAYAPUR COMMOTRADE PRIVATE LIMITED | 91, AMALANGSU SEN ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700048 |
| U51909WB2010PTC155207 | DHANVIRDHI SUPPLIERS PRIVATE LIMITED | 91, AMALANGSU SEN ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700048 |
| U51909WB2010PTC155208 | BLUEROSE COMMODEAL PRIVATE LIMITED | 91, AMALANGSU SEN ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700048 |
| U51909WB2004PTC100197 | RUDRA COMMODITIES PRIVATE LIMITED | 91, AMLANGSHU SEN ROAD. 3RD FLOOR, UNIT-3A, , KOLKATA, West Bengal, India - 700048 |
| U51909WB2004PTC100266 | MADHURIMA TRADELINKS PRIVATE LIMITED | 91, AMLANGSHY SEN ROAD 3RD FLOOR, UNIT -3A , KOLKATA, West Bengal, India - 700048 |
| U51909WB2010PTC142505 | ZENSTAR TRADERS PRIVATE LIMITED | 136 AMALANGSU SEN ROAD SALASAR GARDEN, GROUND FLOOR, FLAT-1 , KOLKATA, West Bengal, India - 700048 |
| U51909WB2011PTC157798 | GANDHARVA SALES PRIVATE LIMITED | 91/136,AMLANSHU SEN ROAD 2ND FLOOR,A-BLOCK , KOLKATA, West Bengal, India - 700048 |
| U51109WB2007PTC113064 | COMPARE DELEARS PRIVATE LIMITED | 91,AMLANGSHU SEN ROAD 3RD FLOOR,UNIT 3A , KOLKATA, West Bengal, India - 700048 |
| U51109WB2007PTC113174 | DIGNITY DEALERS PRIVATE LIMITED | 91,AMLANGSHU SEN ROAD 3RD FLOOR,UNIT 3A , KOLKATA, West Bengal, India - 700048 |
| U51109WB2008PTC121659 | PLANET VINIMAY PRIVATE LIMITED | 136 AMALANGSU SEN ROAD SALASAR GARDEN, GROUND FLOOR, FLAT-1 , KOLKATA, West Bengal, India - 700048 |
| U51909WB2010PTC145074 | ZENSTAR COMMODEAL PRIVATE LIMITED | 91, AMALANGSU SEN ROAD, 2ND FLOOR, ROOM NO. 2C , KOLKATA, West Bengal, India - 700048 |
| U51909WB2010PTC145075 | ZENSTAR COMMOTRADE PRIVATE LIMITED | 91, AMALANGSU SEN ROAD, 2ND FLOOR, ROOM NO. 2C , KOLKATA, West Bengal, India - 700048 |
| U51101WB2010PTC145048 | INTERCITY VINTRADE PRIVATE LIMITED | 91, AMALANGSU SEN ROAD, 2ND FLOOR, ROOM NO. 2C , KOLKATA, West Bengal, India - 700048 |
| U51101WB2010PTC145065 | ZEAL AGENCIES PRIVATE LIMITED | 91, AMALANGSU SEN ROAD, 2ND FLOOR, ROOM NO. 2C , KOLKATA, West Bengal, India - 700048 |
| U51101WB2010PTC145066 | ZEAL SUPPLIERS PRIVATE LIMITED | 91, AMALANGSU SEN ROAD, 2ND FLOOR, ROOM NO. 2C , KOLKATA, West Bengal, India - 700048 |
| U51101WB2010PTC145067 | ZEAL TRADECOMM PRIVATE LIMITED | 91, AMALANGSU SEN ROAD, 2ND FLOOR, ROOM NO. 2C , KOLKATA, West Bengal, India - 700048 |
| U51101WB2010PTC145076 | ZENSTAR SALES PRIVATE LIMITED | 91, AMALANGSU SEN ROAD, 2ND FLOOR, ROOM NO. 2C , KOLKATA, West Bengal, India - 700048 |
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- 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.