• 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 DEALCOM PRIVATE LIMITED

CIN: U51909WB2011PTC170699 As on: 2026-07-13

SURABHI DEALCOM PRIVATE LIMITED (CIN: U51909WB2011PTC170699) is a Private company incorporated on 15 Dec 2011. 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. 107500.00.

SURABHI DEALCOM 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.SURABHI DEALCOM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SURABHI DEALCOM PRIVATE LIMITED are AMIT JHA, and JAYANTA SAHA.

SURABHI DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC170699 and its registration number is 170699. Users may contact SURABHI DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURABHI DEALCOM PRIVATE LIMITED is 4, JACKSON LANE , KOLKATA, West Bengal, India - 700001.

Current status of SURABHI DEALCOM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SURABHI DEALCOM 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 Report

All 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 DEALCOM

Purchase full report of SURABHI DEALCOM

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 DEALCOM 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 SURABHI DEALCOM
DIN Director Name Designation Appointment Date
08011855 AMIT JHA Director 2022-10-10
09289148 JAYANTA SAHA Director 2022-10-10
Past Directors & Key Managerial Personnel of SURABHI DEALCOM
DIN Director Name Designation Appointment Date Cessation
03556803 YASHWANT SINGH Director - 2013-02-09
05331325 NIRAJ PANDEY Director - 2022-10-10
05332370 AJIT DEY Director - 2019-06-13
06504645 AMIT AGARWAL Director - 2022-10-10
02290647 NAGENDRA KUMAR DUBEY Director - 2013-02-09
Other Directorships of YASHWANT SINGH
Other Directorships of NIRAJ PANDEY
Other Directorships of AJIT DEY
Company Name CIN Designation Appointment Date Cessation
ARWAL FOOD PRODUCTS PRIVATE LIMITED U15310BR2008PTC018174 Director - 2012-09-03
NAGESHWAR IRON ORES PRIVATE LIMITED U27100WB2008PTC128594 Director - 2012-09-03
SURABHI METAL CASTING PRIVATE LIMITED U27310WB2012PTC171612 Director - 2019-06-03
DHANSILK BUILDERS PRIVATE LIMITED U45400WB2012PTC177003 Director - 2021-07-27
MANGAL KALASH TIE-UP PRIVATE LIMITED U51109WB2008PTC128088 Director - 2022-04-26
ABLOOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129568 Director 2021-02-08 Ongoing
SNOWDROP MARKETING PRIVATE LIMITED U51909WB2009PTC133539 Director - 2012-09-15
RAGHUNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC147545 Director 2012-09-03 Ongoing
SULABH RETAILERS PRIVATE LIMITED U51909WB2010PTC147548 Director 2012-09-03 Ongoing
SHRADHA DEALCOM PRIVATE LIMITED U51909WB2010PTC155103 Director 2021-11-02 Ongoing
ROSE BERRY ENTERPRISE PRIVATE LIMITED U51909WB2011PTC170636 Director - 2022-10-10
IMPRESSION TRADING PRIVATE LIMITED U51909WB2011PTC170679 Director 2014-09-11 Ongoing
FIDELITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170822 Director - 2022-10-08
OVERLOAD MANAGEMANT PRIVATE LIMITED U51909WB2012PTC183759 Director - 2021-04-21
HONEYDEW DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203750 Director 2021-11-11 Ongoing
FREDRICK SALES PRIVATE LIMITED U52190WB2011PTC159202 Director 2021-03-29 Ongoing
KMK PROMOTERS PRIVATE LIMITED U70109WB2011PTC163085 Director - 2022-10-11
RAMA DEALTRADE PRIVATE LIMITED U74999WB2011PTC169202 Director 2021-11-12 Ongoing
REGIUS BARTER PRIVATE LIMITED U74999WB2012PTC175688 Director 2021-11-11 Ongoing
FORTE MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2011PTC170710 Director - 2024-03-15
Other Directorships of AMIT AGARWAL
Other Directorships of AMIT JHA
Company Name CIN Designation Appointment Date Cessation
DHANSILK BUILDERS PRIVATE LIMITED U45400WB2012PTC177003 Director 2020-10-07 Ongoing
PRITAM VYAPAR PRIVATE LIMITED U51109WB2005PTC101998 Additional Director - 2021-03-27
ALTONA MERCANTILE PVT LTD U51909WB1993PTC058431 Director 2017-12-06 Ongoing
ARMSTRONG VINIMAY PRIVATE LIMITED U51909WB2010PTC145684 Director 2017-12-13 Ongoing
PAROPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157686 Director 2021-11-05 Ongoing
ROSE BERRY ENTERPRISE PRIVATE LIMITED U51909WB2011PTC170636 Director 2022-10-10 Ongoing
FIDELITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170822 Director 2022-10-08 Ongoing
OVERLOAD MANAGEMANT PRIVATE LIMITED U51909WB2012PTC183759 Director 2022-10-07 Ongoing
SIDDHIPRIYA TRADERS PRIVATE LIMITED U51909WB2014PTC203739 Director 2019-06-04 Ongoing
HONEYDEW DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203750 Director 2018-07-02 Ongoing
DRISTIKON DEALTRADE LIMITED U51909WB2015PLC207199 Director 2017-11-15 Ongoing
NEXUS VINCOM PRIVATE LIMITED U52190WB2010PTC154996 Additional Director - 2022-07-11
NEXUS VINCOM PRIVATE LIMITED U52190WB2010PTC154996 Director 2019-03-04 Ongoing
KMK PROMOTERS PRIVATE LIMITED U70109WB2011PTC163085 Director 2022-10-11 Ongoing
NKS MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC126080 Director 2022-10-08 Ongoing
EXPOSURE ASSOCIATES PRIVATE LIMITED U74140WB2010PTC150794 Director 2022-10-07 Ongoing
RENEW DEALERS PRIVATE LIMITED U74999WB2011PTC169179 Director 2021-11-05 Ongoing
ALTONA TRADERS PRIVATE LIMITED U74999WB2011PTC169379 Director 2021-11-02 Ongoing
KULDEVI MERCHANTS PRIVATE LIMITED U74999WB2011PTC169794 Director 2021-11-11 Ongoing
SADBHAWNA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172596 Director 2021-11-02 Ongoing
CINEWEB TRACON PRIVATE LIMITED U74999WB2012PTC183471 Director 2022-11-07 Ongoing
Other Directorships of JAYANTA SAHA
Company Name CIN Designation Appointment Date Cessation
ROSE BERRY ENTERPRISE PRIVATE LIMITED U51909WB2011PTC170636 Director 2022-10-10 Ongoing
FIDELITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170822 Director 2022-10-08 Ongoing
OVERLOAD MANAGEMANT PRIVATE LIMITED U51909WB2012PTC183759 Director 2022-10-07 Ongoing
KMK PROMOTERS PRIVATE LIMITED U70109WB2011PTC163085 Director 2022-10-11 Ongoing
NKS MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC126080 Director 2022-10-08 Ongoing
EXPOSURE ASSOCIATES PRIVATE LIMITED U74140WB2010PTC150794 Director 2022-10-07 Ongoing
CINEWEB TRACON PRIVATE LIMITED U74999WB2012PTC183471 Director 2022-11-07 Ongoing
Other Directorships of NAGENDRA KUMAR DUBEY
Company Name CIN Designation Appointment Date Cessation
MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director - 2017-11-16
SHREYSTH STEELS PRIVATE LIMITED U27310WB2012PTC171700 Director - 2013-02-22
CORONATION IMPEX PRIVATE LIMITED U51109WB2003PTC096703 Director - 2017-11-16
HERCULES DEALCOM PRIVATE LIMITED U51109WB2007PTC114516 Director - 2017-11-16
SEWAK VYAPAAR PRIVATE LIMITED U51109WB2008PTC125948 Director - 2014-02-26
SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director - 2014-03-31
RICHER COMMERCIAL PRIVATE LIMITED U51900WB2005PTC106378 Director - 2017-11-16
K.B.ELECTRO PLAST PRIVATE LIMITED U51909WB1986PTC040172 Director - 2010-12-02
ABLOOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129568 Director - 2014-02-26
NIGHTINGLE VINIMAY PRIVATE LIMITED U51909WB2008PTC129573 Director - 2014-02-26
MAYUR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141296 Director - 2016-01-08
PARIKSHIT COMMERCE PRIVATE LIMITED U51909WB2010PTC141297 Director - 2018-06-01
VIRGO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142824 Director - 2016-01-08
YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2016-01-08
GALAXY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143029 Director - 2018-06-01
GOODFAITH VANIJYA PRIVATE LIMITED U51909WB2010PTC143039 Director - 2016-03-09
MAHASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170177 Director - 2012-10-10
ROSE BERRY ENTERPRISE PRIVATE LIMITED U51909WB2011PTC170636 Director - 2013-02-08
IMPRESSION TRADING PRIVATE LIMITED U51909WB2011PTC170679 Director - 2013-02-22
TWISTER COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170794 Director - 2013-02-12
GANESH STOCKIST PRIVATE LIMITED U51909WB2011PTC171194 Director - 2013-02-27
POTOMAC METALS & ENGINEERING PRIVATE LIMITED U74900WB2015PTC205278 Director 2015-06-15 Ongoing
REDGOLD TECHNO ENGINEERING PRIVATE LIMITED U74900WB2015PTC205279 Director - 2016-09-10
FORTE MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2011PTC170710 Director - 2013-02-22

CIN Company Name Company Address
AAG-9497 SSWANN TRADECOM LLP 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001
U13209WB2005PTC101576 M J M MINERALS PRIVATE LIMITED 4 JACKSON LANE , KOLKATA, West Bengal, India - 700001
U17120WB2012PTC177099 DHANVI TEXFAB PRIVATE LIMITED 4,JACKSON LANE , KOLKATA, West Bengal, India - 700001
AAP-1478 AARDEE METAL UDYOG LLP 4A JACKSON LANE KOLKATA, West Bengal, India - 700001
U72200WB2012PTC177106 DIVASPATI INFOSOFT PRIVATE LIMITED 4,JACKSON LANE , KOLKATA, West Bengal, India - 700001
U72200WB2012PTC177122 PAPHARI TECHNOSOFT PRIVATE LIMITED 4,JACKSON LANE , KOLKATA, West Bengal, India - 700001
U72200WB2012PTC177134 PRAMSHU COMPUNET PRIVATE LIMITED 4,JACKSON LANE , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC173884 ASHYANA PUBLICITY PRIVATE LIMITED 4, JACKSON LANE , KOLKATA, West Bengal, India - 700001
U93000WB2011PTC170710 FORTE MANAGEMENT SERVICES PRIVATE LIMITED 4, JACKSON LANE , KOLKATA, West Bengal, India - 700001
U27109WB1977PTC030992 ESKAY BUCKET INDUSTRIES PVT LTD 4/A JACKSON LANE , KOLKATA, West Bengal, India - 700001
U45202WB2002PTC094307 BISHWANATH PROPERTY PRIVATE LIMITED 4A JACKSON LANE , KOLKATA, West Bengal, India - 700001
U51100WB1984PTC037111 AARDEE METAL UDYOG PVT LTD 4 A JACKSON LANE , KOLKATA, West Bengal, India - 700001
U51909WB1993PTC058346 SHREE KESHAVAN TREXIM PVT. LTD. 4A JACKSON LANE , KOLKATA, West Bengal, India - 700001
U51909WB1993PTC058488 SHREE KESHAVAN IMPEX PVT LTD 4A JACKSON LANE , KOLKATA, West Bengal, India - 700001
U24134WB1986PTC041426 PIONEER PLASTO POLYMER INDUSTRIES PVT LT D 4A JACKSON LANE (2ND FLOOR,) , KOLKATA, West Bengal, India - 700001
U52322WB2004PTC098969 UTOPIA APPARELS PRIVATE LIMITED 4A JACKSON LANE 2ND FLOORR NO 42 , KOLKATA, West Bengal, India - 700001
U74140WB1998PTC087945 NARAYANI FINANCIAL CONSULTANCY PRIVATE L IMITED 4A JACKSON LANE R NO 412ND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1992PTC054824 A.K. VYAPAR PRIVATE LIMITED 4B, INDRA KUMAR KARNANI STREET (JACKSON LANE) GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U65999WB1987PTC043200 DAR'S BUSINESS FINANCE PVT LTD 4A, JACKSON LANE, 2ND FLOOR, ROOM NO 36 , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC062464 SURYAVANSHI COMMOTRADE PVT LTD 4A, JACKSON LANE, 2ND FLOOR, ROOM NO - 36 , KOLKATA, West Bengal, India - 700001
U29299WB2006PTC110777 PMK MACHINE TOOLS PRIVATE LIMITED Flat No 412, 4th FL, 34 Indra Kumar Karnani Street Jackson Lane , KOLKATA, West Bengal, India - 700001
U17299WB2020PTC241934 PADMALAXMI COTTON MILLS PRIVATE LIMITED 4A , JACKSON LANE ( INDRA KUMAR KARNANI STREET) IST FLOOR, ROOM NO. 17 , KOLKATA, West Bengal, India - 700001
U55101WB1989PLC047462 INDUS HOTELS CORPORATION LTD. 4 MANGOE LANE KOLKATA , WEST BENGAL, West Bengal, India - 700001
U46539WB2021PTC244075 ANDURIL INDUSTRIES PRIVATE LIMITED 4,MANGOE LANE 4,SURENDRA MOHAN GHOSH SARANI, 9TH FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
AAD-7462 DREAMVALLEY SUPPLIERS LLP 14/1/1A, Jackson Lane 2nd floor, Kolkata-700001 KOLKATA, West Bengal, India - 700001
U19129WB1991PTC053739 CYGNUS LEOIFAB PVT LTD 5 FANCY LANE 4TH FLOORROOM NO 4 , KOLKATA, West Bengal, India - 700001
U24246WB1994PTC063138 NEWLOOK COSMETICS PVT.LTD. 4C GOVIND DHAR LANE4TH FLOOR , KOLKATA, West Bengal, India - 700001
AAH-4179 KINJAL SOLUTIONS LLP 5, FANCY LANE (PANNALAL BANERJEE LANE), ROOM NO-4, KOLKATA, West Bengal, India - 700001
U28930WB1956PTC022893 INSULATION MATERIALS MFG CO PVT LTD 5 PANNALAL BANERJEE LANE(FANCY LANE) 4TH FLOOR , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99