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SURYABHA DEVELOPERS PVT LTD

CIN: U65921WB1996PTC080274 As on: 2026-07-13

SURYABHA DEVELOPERS PVT LTD (CIN: U65921WB1996PTC080274) is a Private company incorporated on 01 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 51820730.00.

SURYABHA DEVELOPERS PVT LTD'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.SURYABHA DEVELOPERS PVT LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of SURYABHA DEVELOPERS PVT LTD are BHAWNA SINGH, RAKESH SINGH, and UMESH SINGH.

SURYABHA DEVELOPERS PVT LTD's Corporate Identification Number (CIN) is U65921WB1996PTC080274 and its registration number is 80274. Users may contact SURYABHA DEVELOPERS PVT LTD on its Email address - [email protected]. Registered address of SURYABHA DEVELOPERS PVT LTD is 3B MADAN STREET P S BOW BZAR , CALCUTTA, West Bengal, India - 700072.

Current status of SURYABHA DEVELOPERS PVT LTD 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 Names

Previous CINs

ZaubaCorp's company report for SURYABHA DEVELOPERS 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 SURYABHA DEVELOPERS 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 SURYABHA DEVELOPERS
DIN Director Name Designation Appointment Date
00365362 BHAWNA SINGH Director 2008-09-29
00049413 RAKESH SINGH Managing Director 2015-10-01
00049454 UMESH SINGH Director 1996-07-01
Past Directors & Key Managerial Personnel of SURYABHA DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00365362 BHAWNA SINGH Additional Director - 2008-09-29
00049413 RAKESH SINGH Managing Director - 2015-09-30
Other Directorships of BHAWNA SINGH
Company Name CIN Designation Appointment Date Cessation
ASCEND MINERALS PRIVATE LIMITED U45400WB2007PTC116273 Additional Director - 2014-09-30
ASCEND MINERALS PRIVATE LIMITED U45400WB2007PTC116273 Director 2014-09-30 Ongoing
OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Additional Director - 2014-09-30
OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director 2014-09-30 Ongoing
SPOTLIGHT COMMOSALES PRIVATE LIMITED U51909WB2010PTC148363 Additional Director - 2014-09-30
SPOTLIGHT COMMOSALES PRIVATE LIMITED U51909WB2010PTC148363 Director 2014-09-30 Ongoing
BLUESKY COMMOSALES PRIVATE LIMITED U51909WB2010PTC148795 Additional Director - 2014-09-30
BLUESKY COMMOSALES PRIVATE LIMITED U51909WB2010PTC148795 Director 2014-09-30 Ongoing
SUNSHINE DEALMARK PRIVATE LIMITED U52190WB2010PTC148720 Additional Director - 2014-09-30
SUNSHINE DEALMARK PRIVATE LIMITED U52190WB2010PTC148720 Director 2014-09-30 Ongoing
VIKASH VINIYOG PVT.LTD. U65113WB1996PTC080101 Director 2011-08-17 Ongoing
SURYABHA HEIGHTS PRIVATE LIMITED U70102WB2012PTC188867 Additional Director - 2016-09-30
SURYABHA HEIGHTS PRIVATE LIMITED U70102WB2012PTC188867 Director 2016-09-30 Ongoing
AAKARSHAK CONSULTANCY PRIVATE LIMITED U74110WB1993PTC058981 Director 2007-03-01 Ongoing
DUGNESH CONSULTANT PRIVATE LIMITED U74140WB2005PTC103512 Director 2006-03-27 Ongoing
Other Directorships of RAKESH SINGH
Other Directorships of UMESH SINGH
Company Name CIN Designation Appointment Date Cessation
SURYABHA INFRASTRUCTURE AND REALTORS PRIVATE LIMITED U45400WB2007PTC116667 Director - 2010-05-26
VIKASH VINIYOG PVT.LTD. U65113WB1996PTC080101 Director 2011-07-01 Ongoing
VEHICLES & GENERAL FINANCE COMPANY PVT. LTD. U65999WB1994PTC063592 Managing Director 2015-10-01 Ongoing
VEHICLES & GENERAL FINANCE COMPANY PVT. LTD. U65999WB1994PTC063592 Managing Director - 2015-09-30

CIN Company Name Company Address
U51909WB1996PTC078153 GIRIWAR SUPPLIERS PVT.LTD. 3 SAKLAT PLACE P S HARE STREET , CALCUTTA, West Bengal, India - 700072
U51109WB1997PTC083724 JAGAT MERCANTILE PRIVATE LIMITED P-27 PRINCEP STREET 3RD FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700072
L65991WB1993PLC060597 BLUE CHIP INDIA LTD 10 PRINCEP STREET, 2ND FLOOR, P S BOW BAZAR , KOLKATA, West Bengal, India - 700072
L36900WB1998PLC087493 ARIHANT LIMITED 10 PRINCEP STREET, 2ND FLOOR, P S BOW BAZAR , KOLKATA, West Bengal, India - 700072
U51109WB1996PTC078458 ABHIYAN MERCHANTS PVT LTD 135 PRINCEP STREET2ND FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700072
U51109WB1997PTC083748 SIRPUR MARKETING PRIVATE LIMITED P-27 PRINCEP STREET 3RD FLOORP S BOW BAZAR , KOLAKTA, West Bengal, India - 700072
U74140WB1981PLC034361 CATCHCAL COM LIMITED P27 PRINCEP STREET4TH FLOORP S BOW BAZAR , KOLKATA, West Bengal, India - 700072
U51909WB1996PTC080176 SWARNIM COMMODITIES PVT.LTD. P-27 PRINCEP STREET 3RD FLOOR P.S.HARE STREET , KOLKATA, West Bengal, India - 700072
U51909WB1994PTC064123 WELFLEX TIE-UP PVT. LTD. P 41 PRINCEP STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700072
U51109WB1993PTC059682 SOBHA RICE MILL PRIVATE LIMITED P 103 PRINCEP STREET, 3RD FLOOR, ROOM NO- 24, P S HARE STREET , KOLKATA, West Bengal, India - 700072
U45209WB1983PTC036214 AMEX ENGINEERS (CALCUTTA) PVT LTD 4/1, MADAN STREET, TOP FLOOR,CALCUTTA-72 , CALCUTTA, West Bengal, India - 700072
U55101WB1997PTC085722 PANCHAK HOTELS PVT.LTD. 6, MADAN STREET, 1ST FLOOR, , CALCUTTA, West Bengal, India - 700072
U67120WB1996PLC081248 COMMAND FINANCE LIMITED 4, PRINCEP STREET, 3RD FLOOR P. S. HARE STREET , KOLKATA, West Bengal, India - 700072
U30007WB1996PTC079132 EASTERN COMPUTELL PVT LTD 19 PRAFULLA SARKAR STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700072
U74999WB2018PTC225438 ABOUND KRAFT MEDIA PRIVATE LIMITED 13 GANESH CHANDRA AVENUE P.O-PRINCEP STREET, P.S-BOWBAZAR , KOLKATA, West Bengal, India - 700072
U72900WB2022PTC254160 GIGALPHABET PRIVATE LIMITED ROOM NO. 5, 2ND FLOOR, 34, BIPLABI ANUKUL CHANDRA STREET,P.O & P.S-BOWBAZAR,Kolkata,Kolkata,West Bengal,700072-India
U50100WB2016PTC215700 KUNJ BEHARI AUTOMOTIVE PRIVATE LIMITED P-41, Princep Street (C.I.T. Scheme VIIE) Ground Floor, Room No.19, P.S.: Hare Str eet , Kolkata, West Bengal, India - 700072
U65993WB2000PLC045646 UMI EXCEL INVESTMENTS LTD. 11,SOOTERKIN STREET,CALCUTTA-700072. , CALCUTTA-700072., West Bengal, India - 000000
AAQ-5410 REALITUS TRADING & FARMING LLP 1 Chandney Chowk, Block B, 1st Floor, Suite No 7 P S Bow Bazar, Kolkata WB 700072 IN Kolkata, West Bengal, India - 700072
U74140WB1997PTC084166 COMPREHENSIVE CONSULTANCY PRIVATE LIMITED 3B MADAN STREET , KOLAKTA, West Bengal, India - 700072
AAQ-4449 OASIS AGENCIES LLP 17 CHITTARANJAN AVENUE P S BOW BAZAR KOLKATA, West Bengal, India - 700072
AAR-6145 KAIMARI INFOTRADE LLP 14, Princep Street, P.S. Bowbazar, Kolkata Kolkata, West Bengal, India - 700072
U65993WB1994PTC062320 VIVEK VINIDHAN PVT.LTD. 10 PRINCEP STREET P S BOWBAZAR , KOLKATA, West Bengal, India - 700072
U17110WB1993PTC236952 BOGHARA POLYFAB PRIVATE LIMITED 26, PRAFULLA SARKAR STREET, P.S. BOWBAZAR, , KOLKATA, West Bengal, India - 700072
U17299WB2008PTC233117 WEISSER TRADING COMPANY PRIVATE LIMITED 26, PRAFULLA SARKAR STREET, P.S. BOWBAZAR, , KOLKATA, West Bengal, India - 700072
U45201WB2000PTC092721 CALCUTTA INFRASTRUCTURE INFOTECH PROJECTS PRIVATE LIMITED 26, Prafulla Sarkar Street, P. S. Bowbazar , KOLKATA, West Bengal, India - 700072
U51900WB1997PTC246751 GREENWAYS IMPEX PRIVATE LIMITED 26, PRAFULLA SARKAR STREET, P.S. BOWBAZAR, , KOLKATA, West Bengal, India - 700072
U51900WB2000PTC231764 WELPORT TRADING COMPANY PRIVATE LIMITED 26, PRAFULLA SARKAR STREET, P.S. BOWBAZAR, , KOLKATA, West Bengal, India - 700072
U51909WB1995PTC072961 OASIS AGENCIES PVT.LTD. 17 CHITTARANJAN AVENU P S BOW BAZAR , KOLKATA, West Bengal, India - 700072

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10468950 2013-12-07 2017-04-06 2019-04-30 2,500,000.00 SYNDICATE BANK
100602771 2022-06-21 - - 700,000.00 PUNJAB NATIONAL BANK

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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
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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
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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

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