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
SURYA PRAKASH TRADING PRIVATE LIMITED
CIN: U52190WB2011PTC165138 As on: 2026-07-13
SURYA PRAKASH TRADING PRIVATE LIMITED (CIN: U52190WB2011PTC165138) is a Private company incorporated on 21 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SURYA PRAKASH TRADING 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.SURYA PRAKASH TRADING PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of SURYA PRAKASH TRADING PRIVATE LIMITED are SUDEEP BHATTER, and DIWAKAR KHEMKA.
SURYA PRAKASH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC165138 and its registration number is 165138. Users may contact SURYA PRAKASH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYA PRAKASH TRADING PRIVATE LIMITED is 134/4, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 203B , KOLKATA, West Bengal, India - 700007.
Current status of SURYA PRAKASH TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SURYA PRAKASH TRADING 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 SURYA PRAKASH TRADING
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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 SURYA PRAKASH TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURYA PRAKASH TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06969429 | SUDEEP BHATTER | Additional Director | 2014-09-10 |
| 00547261 | DIWAKAR KHEMKA | Director | 2011-07-21 |
Past Directors & Key Managerial Personnel of SURYA PRAKASH TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02801414 | YOGESH KUMAR KHEMKA | Director | - | 2017-07-07 |
| 00472681 | SANJAY AGARWAL | Additional Director | - | 2020-02-20 |
| 02006241 | PANKAJ JHUNJHUNWALA | Director | - | 2015-12-31 |
Other Directorships of YOGESH KUMAR KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA UDAYA DEVCON PRIVATE LIMITED | U45400WB2010PTC140875 | Director | - | 2020-08-10 |
| GREENDREAM INFRASTRUCTURE PRIVATE LIMITED | U45400WB2015PTC206695 | Director | 2015-08-01 | Ongoing |
| GREENATMOSPHERE CONSTRUCTION PRIVATE LIMITED | U45400WB2015PTC207841 | Director | 2015-09-17 | Ongoing |
| PUSHKER MARKETING PRIVATE LIMITED | U51909WB1999PTC090536 | Director | - | 2021-08-21 |
| MANJIL VINIMAY PRIVATE LIMITED | U51909WB2009PTC132278 | Director | 2016-03-28 | Ongoing |
| URVASHI JEWEL PRIVATE LIMITED | U74900WB2013PTC196289 | Director | - | 2017-02-20 |
Other Directorships of SUDEEP BHATTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY AGARWAL
Other Directorships of DIWAKAR KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAKUNTHPATI CONSTRUCTIONS PRIVATE LIMITED | U45201WB1999PTC245820 | Additional Director | - | 2011-04-25 |
| SURYA UDAYA DEVCON PRIVATE LIMITED | U45400WB2010PTC140875 | Director | 2010-11-19 | Ongoing |
| PUSHKER MARKETING PRIVATE LIMITED | U51909WB1999PTC090536 | Director | - | 2015-01-05 |
| MATASHREE VINTRADE PRIVATE LIMITED | U51909WB2011PTC157682 | Additional Director | 2014-10-17 | Ongoing |
| SURYANAMAH REAL ESTATE PRIVATE LIMITED | U70102WB2013PTC198716 | Director | 2013-12-02 | Ongoing |
| ANAND AAWAS PRIVATE LIMITED | U70109WB2006PTC111304 | Director | 2006-11-22 | Ongoing |
Other Directorships of PANKAJ JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOSHIKA TRADERS PRIVATE LIMITED | U51909WB2022PTC255235 | Director | 2022-06-30 | Ongoing |
| ASHADEEP DEVELOPERS PVT LTD | U70101WB1996PTC079771 | Additional Director | - | 2017-09-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2006PTC111304 | ANAND AAWAS PRIVATE LIMITED | 134/4, 2ND FLOOR, ROOM NO. 203B MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U73100WB2025PTC279027 | COREBRAND SOLUTECH PRIVATE LIMITED | 134/4 Mahatma Gandhi Road,4th Floor, Room No. 410A,Kolkata,Kolkata,West Bengal,700007-India |
| AAE-3281 | B2B HEIGHTS LLP | 134/4 Mahatma Gandhi Road 4th Floor , Room No-413 Kolkata, West Bengal, India - 700007 |
| ACR-8006 | RP BOTHRA ENGINEERS LLP | ROOM NO 313, 3RD FLOOR,134/4 MAHATMA GANDHI ROAD,Kolkata,Kolkata,West Bengal,India-700007 |
| AAM-2424 | AMC INFRA RENTALS LLP | 134/4 MAHATMA GANDHI ROAD3RD FLOOR,ROOM NO-313 Kolkata, West Bengal, India - 700007 |
| U29130WB2002PTC094917 | SHREE BALAJI EQUIPMENTS PRIVATE LIMITED | 134/4, MAHATMA GANDHI ROAD 3RD FLOOR,ROOM NO 313 , Kolkata, West Bengal, India - 700007 |
| U27100WB2009PTC135256 | BARKHA COAL & COKE PRIVATE LIMITED | 134/4, MAHATMA GANDHI ROAD 1ST FLOOR, ROOM NO 105 , KOLKATA, West Bengal, India - 700007 |
| U51503WB2004PTC100618 | AMC SERVICES & ENGINEERS PRIVATE LIMITED | 3RD FLOOR, ROOM NO. 313 134/4, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC138461 | SAMYOG VINIMAY PRIVATE LIMITED | 134/4, MAHATMA GANDHI ROAD 1ST FLOOR, ROOM NO.- 101 , KOLKATA, West Bengal, India - 700007 |
| U70101WB2007PTC117818 | ANAND NIWAS PRIVATE LIMITED | 134/1 MAHATMA GANDHI ROAD 4TH FLOOR, ROOM NO. 73 , KOLKATA, West Bengal, India - 700007 |
| U72200WB2012PTC173235 | PRANOY INFOTECH PRIVATE LIMITED | 134/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO.40 , KOLKATA, West Bengal, India - 700007 |
| AAH-6177 | KHUSHBOO BARTER LLP | RAGHUVANSHI BUILDING, 134/1 MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 36A KOLKATA, West Bengal, India - 700007 |
| U51909WB1994PTC064184 | YASHMAN VYAPAAR PRIVATE LTD | 156A MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 206,KOLKATA,Kolkata,West Bengal,700007-India |
| ACF-1956 | BRINDAVAN COTTAGE CRAFTS CENTRE LLP | 161/1, MAHATMA GANDHI ROAD,,ROOM NO. 56, 2ND FLOOR, BANGUR BUILDING,Kolkata,Kolkata,West Bengal,India-700007 |
| U51909WB2013PTC192207 | DAGRA COMMERCIAL PRIVATE LIMITED | 134/4, MAHATMA GANDHI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2009PTC131797 | KESHAV APPARELS PRIVATE LIMITED | 100, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO 52 , KOLKATA, West Bengal, India - 700007 |
| U17120WB2011PTC159193 | ARTEX FABRICS PRIVATE LIMITED | 178 MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 111 , KOLKATA, West Bengal, India - 700007 |
| AAM-2671 | SUDERSHAN MERCANTILE LLP | 161/1, Mahatma Gandhi Road, Room No. 40, 2nd Floor, Kolkata, West Bengal, India - 700007 |
| U52599WB2007PTC112753 | MAYANK FASHIONS PRIVATE LIMITED | 100, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO 52 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC152309 | CHANDAN TIE-UP PRIVATE LIMITED | 170, MAHATMA GANDHI ROAD, 2ND FLOOR, ROOM NO.26 , KOLKATA, West Bengal, India - 700007 |
| U51109WB2007PTC114846 | RATHI VINIYOG PRIVATE LIMITED | 161, MAHATMA GANDHI ROAD 4TH FLOOR, ROOM NO. 415 , KOLKATA, West Bengal, India - 700007 |
| U70100WB2012PTC177939 | TUBEROSE PROMOTERS PRIVATE LIMITED | 161, MAHATMA GANDHI ROAD, 2ND FLOOR, ROOM NO. 214, , KOLKATA, West Bengal, India - 700007 |
| U67120WB1994PTC066948 | SMART STOCK PVT.LTD. | 228, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 23 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2011PTC163119 | JAY SHREE PULSES PRIVATE LIMITED | 161, MAHATMA GANDHI ROAD 4TH FLOOR, ROOM NO.418. , KOLKATA, West Bengal, India - 700007 |
| U24119WB1984PTC038053 | SETHIA CHEMICALS PRIVATE LIMITED | 134/4 MAHATMA GANDHI RD5TH FLOOR ROOM NO 501 , KOLKATA, West Bengal, India - 700007 |
| U70200WB2012PTC173601 | ASHIANA LANDCRAFT REALTY PRIVATE LIMITED | 2nd Floor, Room No. 206, 156A, Mahatma Gandhi Road , Kolkata, West Bengal, India - 700007 |
| U74999WB2009PTC138669 | SHRI ANANDESHWARI HOMES PRIVATE LIMITED | 2nd Floor, Room No. 2/12 180 Mahatma Gandhi Road , Kolkata, West Bengal, India - 700007 |
| U17299WB1997PTC085507 | BINAYAK JI SAREE HOUSE PRIVATE LIMITED | 152A, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO 10 , KOLKATA, West Bengal, India - 700007 |
| AAU-2122 | WELT REISEN LLP | 90/6A MAHATMA GANDHI ROAD 2ND FLOOR ROOM NO 220 KOLKATA, West Bengal, India - 700007 |
| 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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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.