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
SURUCHI CONTINENTAL PRIVATE LIMITED
CIN: U55101OR1999PTC006009
SURUCHI CONTINENTAL PRIVATE LIMITED (CIN: U55101OR1999PTC006009) is a Private company incorporated on 20 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3502000.00.
SURUCHI CONTINENTAL 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.SURUCHI CONTINENTAL PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of SURUCHI CONTINENTAL PRIVATE LIMITED are BISWA MOHAN PATNAIK, and JAYASHREE PATTNAIK.
SURUCHI CONTINENTAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101OR1999PTC006009 and its registration number is 6009. Users may contact SURUCHI CONTINENTAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURUCHI CONTINENTAL PRIVATE LIMITED is 2, EASTERN MARKET BUILDING, UNIT-II , BHUBANESWAR, Orissa, India - 751009.
Current status of SURUCHI CONTINENTAL 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 SURUCHI CONTINENTAL 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 SURUCHI CONTINENTAL
Purchase full report of SURUCHI CONTINENTAL
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 SURUCHI CONTINENTAL 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
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Current Directors & Key Managerial Personnel of SURUCHI CONTINENTAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02240229 | BISWA MOHAN PATNAIK | Managing Director | 1999-12-20 |
| 02420038 | JAYASHREE PATTNAIK | Director | 1999-12-20 |
Past Directors & Key Managerial Personnel of SURUCHI CONTINENTAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BISWA MOHAN PATNAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASTIK MINES AND RESOURCES LLP | AAZ-3920 | Designated Partner | 2021-11-09 | Ongoing |
| BIZZY BEE HOMES PRIVATE LIMITED | U45309OR2021PTC036767 | Director | 2023-11-27 | Ongoing |
Other Directorships of JAYASHREE PATTNAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400OR2016PTC025321 | MAKEWILL MANUFACTURING AND MARKETING PRIVATE LIMITED | G-32, BMC, KESHARI MALL, UNIT-2 MARKET BUILDING , BHUBANESWAR, Orissa, India - 751009 |
| U70101OR2011PTC013717 | AAGS INFRASTRUCTURE PRIVATE LIMITED | 8, MARKET BUILDING, WESTERN TOWER UNIT-2, ASHOK NAGAR , BHUBANESWAR, Orissa, India - 751009 |
| U17299OR2022OPC040775 | ENDOVER FASHION (OPC) PRIVATE LIMITED | F-57, 58, BMC KESHARI MALL UNIT-II, MARKET BUILDING , BHUBANESWAR, Orissa, India - 751009 |
| U88900OD2026NPL053680 | THE ROOPAM FOUNDATION | C-10, GROUND FLOOR,UNIT-2,MARKET BUILDING,Bhubaneswar,Khorda,Orissa,751009-India |
| U72200OR1998PTC005231 | CAPITAL SYSTEM AND SERVICES PRIVATE LIMI TED | VA-2/3 UNIT II NEAR OLDBUS STAND , BHUBANESWAR, Orissa, India - 751009 |
| U17029OD2023PTC043695 | MSM ECO GREEN PRIVATE LIMITED | 67,68(P),BS-3,Unit-2,BMC,Mall, AC Market Complex,,Bhubaneswar,Khorda,Orissa,751009-India |
| U13100OR2004PTC007698 | SHREE JYOTEE RESOURCES PRIVATE LIMITED | 137 G,ASHOK NAGAR(1ST FLOOR)UNIT II,JANPATH BHUBANESWAR , ORISSA, Orissa, India - 751009 |
| U51109OR1986PTC001646 | ARORA BROTHERS PVT LTD | 7, WESTERN MARKET BUILDING , BHUBANESWAR, Orissa, India - 751009 |
| U24232OR1995PLC004287 | SILLA PHARMA LIMITED | FIRST FLOORCHOUDHURY MARKET BUILDING BAPUJINAGAR , BHUBANESWAR, Orissa, India - 751009 |
| ACB-8236 | SMARTNEX INDEPENDENT STUDY ABROAD LLP | FLAT-202,VINAYDEEP APPAT.UNIT- II Bhubaneswar, Orissa, India - 751009 |
| U45300OR2013PTC017510 | SIDDHIDATA INFRASTRUCTURE PROJECTS PRIVATE LIMITED | 35, ASHOK NAGAR UNIT-2 , BHUBANESWAR, Orissa, India - 751009 |
| U74999OR2020PTC034722 | SAILORSMARITIME SERVICES INDIA PRIVATE LIMITED | PLOT NO 25 UNIT 2 , BHUBANESWAR, Orissa, India - 751009 |
| F02310 | CONCERN WORLDWIDE | A/7, ASHOK NAGAR UNIT-II , BHUBANESWAR, Orissa, India - 751009 |
| ACA-1967 | LEGOPEDIA SOLICITORS AND ATTORNEYS LLP | FLAT NO- 202,VINAYDEEP APARTMENT, UNIT- II, Bhubaneswar, Orissa, India - 751009 |
| U72200OR2017PTC027138 | INORBIT ADNET PRIVATE LIMITED | 48, ASHOK NAGAR, UNIT- 2, JANPATH, , BHUBANESWAR, Orissa, India - 751009 |
| U14296OR2018GOI028257 | IREL IDCOL LIMITED | IDCOL HOUSE, UNIT - II ASHOK NAGAR , BHUBANESWAR, Orissa, India - 751009 |
| U27102OR2004PTC007834 | VINAYAK SPONGE IRON PRIVATE LIMITED | AT CHANDRAKALA GUEST HOUSEASHOK NAGAR, UNIT II , BHUBANESWAR, Orissa, India - 751009 |
| U40101OR1995PLC004170 | RPG ORISSA POWER COMPANY LIMITED | MAHAPATRA HOUSE JHUNJHUNWALLAGARDENS ASHOK NAGAR UNIT II , BHUBANESWAR, Orissa, India - 751009 |
| U72200OR1984PTC001396 | EASTERN INFORMATICS PVT LTD | 8, JANAPATH TOWER, UNIT-II, ASHOK NAGAR , BHUBANESWAR, Orissa, India - 751009 |
| U15400OR2022PTC041400 | LINGARAJ BAKERS PRIVATE LIMITED | 401, 4th Floor Janpath Tower, Unit-2 , Bhubaneswar, Orissa, India - 751009 |
| U40300OR2021PTC038249 | KALINGA RESEARCH AND INNOVATIVE SOLUTIONS (KRIS) PRIVATE LIMITED | PLOT NO. 2/A, BAPUJI NAGAR, UNIT-1, , BHUBANESWAR, Orissa, India - 751009 |
| U52335OR1990SGC002574 | ORISSA STATE EXPORT DEVELOPMENT CORPORAT ION LTD. | ASHOK MARKET COMPLEX2ND FLOOR ASHOK NAGAR , BHUBANESWAR, Orissa, India - 751009 |
| U55101OR2007PTC009154 | G. J. R HOTELS & RESORTS PVT. LTD. | C/O KALAMANDIR FASHIONS 3, WESTERN MARKET BUILDING , BHUBANESWAR, Orissa, India - 751009 |
| U63030OR2019PTC031275 | UNIQUE FOREX & TRAVELS PRIVATE LIMITED | Plot No-#54, BC Ashok Nagar, Unit-II , Bhubaneswar, Orissa, India - 751009 |
| U72200OR1998SGC005541 | IDCOL SOFTWARE LIMITED | IDCOL HOUSE, ASHOK NAGAR,UNIT-II , BHUBANESWAR 9, Orissa, India - 751009 |
| U70109OR2007PTC009549 | S S MULTICOMPLEX PRIVATE LIMITED | A16, ASHOK NAGAR UNIT-II, ARYA PALACE , BHUBANESWAR, Orissa, India - 751009 |
| U92132OR2005PTC008152 | KAMYAB TELEVISION PRIVATE LIMITED | PLOT NO. 159, ALAKA, UNIT-II, ASHOK NAGAR, , BHUBANESWAR, Orissa, India - 751009 |
| U92200OR2011PTC014077 | DEEJANSHU MEDIA PRIVATE LIMITED | QR NO VI C 3/2 UNIT-I , BHUBANESWAR, Orissa, India - 751009 |
| U13100OR2010PTC011948 | AYUSH MINES & MINERALS PRIVATE LIMITED | 20, ASHOK NAGAR 1ST FLOOR, UNIT - II , BHUBANESWAR, Orissa, India - 751009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10422377 | 2013-03-18 | - | - | 308,000.00 | BANK OF INDIA | |
| 10433198 | 2013-04-29 | - | - | 2,125,000.00 | BANK OF INDIA | |
| 10556329 | 2015-03-02 | 2017-11-08 | - | 6,999,000.00 | Bank of India | |
| 100068008 | 2016-11-30 | - | - | 10,200,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 100068308 | 2016-10-19 | - | - | 250,000.00 | BANK OF INDIA | |
| 100270131 | 2019-04-12 | - | - | 1,250,000.00 | BANK OF INDIA | |
| 100304230 | 2019-11-04 | - | - | 450,000.00 | BANK OF INDIA | |
| 100400325 | 2020-10-28 | - | - | 1,000,000.00 | Bank of India | |
| 100608647 | 2022-08-30 | - | - | 36,452,468.00 | ICICI BANK LIMITED | |
| 100610003 | 2022-09-02 | - | - | 3,384,000.00 | UNION BANK OF INDIA | |
| 100610034 | 2022-09-02 | - | - | 1,494,000.00 | UNION BANK OF INDIA | |
| 100804989 | 2023-10-31 | - | - | 9,500,000.00 | ICICI BANK LIMITED |
- 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.
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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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As on: 2026-07-13
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.