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
SURABHI AGENCIES PVT.LTD.
CIN: U51494WB1995PTC075195 As on: 2026-07-13
SURABHI AGENCIES PVT.LTD. (CIN: U51494WB1995PTC075195) is a Private company incorporated on 02 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SURABHI AGENCIES PVT.LTD.'s Annual General Meeting (AGM) was last held on 25 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SURABHI AGENCIES PVT.LTD.'s NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
SURABHI AGENCIES PVT.LTD.'s Corporate Identification Number (CIN) is U51494WB1995PTC075195 and its registration number is 75195. Users may contact SURABHI AGENCIES PVT.LTD. on its Email address - [email protected]. Registered address of SURABHI AGENCIES PVT.LTD. is 35/1, JAWAHARLAL NEHRU ROAD FLAT- 5A, 5TH FLOOR , KOLKATA, West Bengal, India - 700071.
Current status of SURABHI AGENCIES PVT.LTD. is - Converted to LLP.
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 SURABHI AGENCIES . 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 SURABHI AGENCIES .
Purchase full report of SURABHI AGENCIES .
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 SURABHI AGENCIES . 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SURABHI AGENCIES .
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SURABHI AGENCIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00489873 | RAJSHREE DAGA | Director | - | 2007-04-02 |
| 00489873 | RAJSHREE DAGA | Whole-time director | - | 2019-05-08 |
| 00489954 | RAJENDRA KUMAR DAGA | Director | - | 2019-05-08 |
| 00490392 | INDRA KUMAR DAGA | Director | - | 2010-08-02 |
| 00489387 | HAR GOPAL KOTHARI | Director | - | 2016-03-23 |
Other Directorships of RAJSHREE DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURABHI AGENCIES LLP | AAP-2455 | Designated Partner | 2019-05-09 | Ongoing |
| H. K.TRADING COMPANY PRIVATE LIMITED | U24231WB1965PTC026503 | Director | - | 2014-06-30 |
| MARC INFOTECH PRIVATE LIMITED | U51395WB1997PTC082612 | Director | - | 2016-03-28 |
| MOHTA TRADING PVT.LTD. | U51494WB1995PTC075197 | Director | - | 2009-06-02 |
| SRI KARNIMATA PROPERTIES & FINANCE PVT L TD | U65993WB1979PTC032034 | Director | - | 2010-09-15 |
Other Directorships of RAJENDRA KUMAR DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURABHI AGENCIES LLP | AAP-2455 | Designated Partner | 2019-05-09 | Ongoing |
| H. K.TRADING COMPANY PRIVATE LIMITED | U24231WB1965PTC026503 | Director | - | 2014-06-30 |
| MARC INFOTECH PRIVATE LIMITED | U51395WB1997PTC082612 | Director | 1997-01-16 | Ongoing |
| SRI KARNIMATA PROPERTIES & FINANCE PVT L TD | U65993WB1979PTC032034 | Director | - | 2010-09-15 |
Other Directorships of INDRA KUMAR DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLUKDIH COLLIERY CO PVT LTD | U10200WB1935PTC008313 | Director | 2022-09-28 | Ongoing |
| MOHTA TRADING PVT.LTD. | U51494WB1995PTC075197 | Director | - | 2009-02-10 |
| MOHTA TRADING PVT.LTD. | U51494WB1995PTC075197 | Whole-time director | - | 2009-02-10 |
Other Directorships of HAR GOPAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H. K.TRADING COMPANY PRIVATE LIMITED | U24231WB1965PTC026503 | Director | - | 2016-03-23 |
| KOTHARI BHAIPA PRIVATE LIMITED | U45400WB2011PTC167043 | Director | - | 2016-03-23 |
| MOHTA TRADING PVT.LTD. | U51494WB1995PTC075197 | Director | - | 2011-11-09 |
| SRI KARNIMATA PROPERTIES & FINANCE PVT L TD | U65993WB1979PTC032034 | Director | 1987-08-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1996PTC077418 | TREND VANIJYA PVT LTD | 33 A, JAWAHARLAL NEHRU ROAD, 5TH FLOOR, FLAT NO. A-1 , KOLKATA, West Bengal, India - 700071 |
| U51109WB1995PTC069255 | ARYAMAN DEALCOMM PVT.LTD. | 35/1 JAWAHARLAL NEHRU ROAD FLAT NO-13A , KOLKATA, West Bengal, India - 700071 |
| U51109WB1995PTC069258 | BARSAMA DISTRIBUTORS PVT LTD | 35/1 JAWAHARLAL NEHRU ROAD FLAT NO 13A , KOLKATA, West Bengal, India - 700071 |
| U74140WB2009PTC133419 | RAJ HORTICULTURE PRIVATE LIMITED | 33A, JAWAHARLAL NEHRU ROAD, 16TH FLOOR, FLAT 1A, , KOLKATA, West Bengal, India - 700071 |
| U70109WB1991PTC051017 | VEEJAY FINMANCO PVT LTD | 33 A, JAWAHARLAL NEHRU ROAD, 4TH FLOOR, FLAT NO. A-1 , KOLKATA, West Bengal, India - 700071 |
| U63033WB2019PTC230678 | MARRIOT LOGISTICS PRIVATE LIMITED | 35/1, J L Nehru Road 11th Floor, Flat - 11E , KOLKATA, West Bengal, India - 700071 |
| U18209WB2019PTC233533 | MOUSTACHE INDUSTRIES PRIVATE LIMITED | 33A, JAWAHARLAL NEHRU ROAD, 4TH FLOOR, FLAT A-1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071 |
| U33309WB2018PTC224235 | K.R.LYNCH HEALTHCARE PRIVATE LIMITED | FLAT NO. A-1, 4TH FLOOR, CHATTERJEE INTERNATIONAL, 33A, JAWAHARLAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700071 |
| U52599WB2021PTC246958 | SOULE VENTURES INDIA PRIVATE LIMITED | 33A, Jawaharlal Nehru Road 4th Floor, Flat A-1 Chatterjee International Centre , Kolkata, West Bengal, India - 700071 |
| U52190WB2021PTC243497 | MOUSTACHE VENTURES PRIVATE LIMITED | 33A, Jawaharlal Nehru Road, 4th Floor, Flat A-1 Chatterjee International Centre , KOLKATA, West Bengal, India - 700071 |
| U51909WB2008PTC128040 | TURVI DEALERS PRIVATE LIMITED | 33A JAWAHARLAL NEHRU ROAD,6TH FLOOR,FLAT NO.A1 CHARTTERJEE INTERNATIONAL , KOLKATA, West Bengal, India - 700071 |
| U22110WB2009PTC137170 | TOUCHSTONE BOOKS PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHARLAL NEHRU ROAD,16TH FLOOR, FLAT NO. A-1, 13 & 14 , KOLKATA, West Bengal, India - 700071 |
| ACJ-8088 | SHREYA VENTURES LLP | Everest House, Flat No-19B, Floor- 19th,,46C, Jawaharlal Nehru Road, Kolkata,Kolkata,Kolkata,West Bengal,India-700071 |
| ACY-5330 | SHYAM SHREE UDYOG LLP | Flat No A-12,8th Floor,,33A,Jawaharlal Nehru Road,Kolkata,Kolkata,West Bengal,India-700071 |
| ACQ-5256 | SHREYA BLU LLP | Everest House, Flat No. 19B, 19th Floor,,46C, Jawaharlal Nehru Road,Kolkata,Kolkata,West Bengal,India-700071 |
| U70200WB2023PTC261468 | DIGITAL EDGE 360 CONSULTANCY PRIVATE LIMITED | EVEREST HOUSE, 46C JAWAHARLAL NEHRU ROAD,FLAT NO 9B, NINTH FLOOR, LITTLE RUSEL STREET,Kolkata,Kolkata,West Bengal,700071-India |
| AAJ-6920 | V N EVENTS & PROJECTS LLP | 35/1 JAWAHARLAL NEHRU ROAD MIDDLETON ROW, CIRCUS AVENUE KOLKATA, West Bengal, India - 700071 |
| U27104WB2000PLC091629 | ROHIT FERRO-TECH LIMITED | 1ST FLOOR, TATA CENTRE 43 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U74999WB2018PLC224208 | TATA STEEL BUSINESS DELIVERY CENTRE LIMITED | 1st FLOOR, TATA CENTRE 43 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U21000WB2007PLC120511 | MAA KALI PAPERS LIMITED | 33A, 17TH FLOOR, FLAT NO.8, JAWAHARLAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700071 |
| U17232WB2006PTC111430 | JUTEXPO INDIA PRIVATE LIMITED | 33A, JAWAHARLAL NEHRU ROAD 6TH FLOOR, FLAT NO.-5 , KOLKATA, West Bengal, India - 700071 |
| U51909WB2010PTC150408 | DIGVIJAY AGENCIES PRIVATE LIMITED | 33A, JAWAHARLAL NEHRU ROAD, 6TH FLOOR, FLAT NO. 5 , KOLKATA, West Bengal, India - 700071 |
| U51101WB2010PTC151364 | KALYAN VINCOM PRIVATE LIMITED | 33A, JAWAHARLAL NEHRU ROAD, 6TH FLOOR, FLAT NO. 5 , KOLKATA, West Bengal, India - 700071 |
| U26931WB2012PTC189086 | FASTBUILD BLOCKS PRIVATE LIMITED | 33A, JAWAHARLAL NEHRU ROAD FLAT NO. A-10, 14TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U25209WB2011PTC164589 | GANGES POLYHIVE PRIVATE LIMITED | 33A, JAWAHARLAL NEHRU ROAD 6TH FLOOR, FLAT NO.: A-5 , KOLKATA, West Bengal, India - 700071 |
| U51909WB1993PTC058445 | COSMO COMMERCE PVT. LTD. | 33A JAWAHARLAL NEHRU ROAD6TH FLOOR ROOM NO-A1 , KOLKATA, West Bengal, India - 700071 |
| AAB-2755 | SEASONAL JUTE LLP | 33A, JAWAHARLAL NEHRU ROAD CHATTERJEE INTERNATIONAL, 6TH FLOOR, R.NO. A1 KOLKATA, West Bengal, India - 700071 |
| AAC-8540 | ARC TRADING & INDUSTRIES LLP | FLAT NO. A-10, 13TH FLOOR, CHATTERJEEINTERNATIONAL CENTRE, 33A, JAWAHARLAL NEHRU ROAD KOLKATA, West Bengal, India - 700071 |
| U51909WB2009PTC131641 | SHARK VINCOM PRIVATE LIMITED | 33A JAWAHARLAL NEHRU ROAD,6TH FLOOR,FLAT NO.5 CHATTERJEE INTERNATIONAL , KOLKATA, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.