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
SURANA INVESTMENTS PVT LTD
CIN: U65993WB1983PTC036110 As on: 2026-07-13
SURANA INVESTMENTS PVT LTD (CIN: U65993WB1983PTC036110) is a Private company incorporated on 02 Apr 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 640000.00.
SURANA INVESTMENTS 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.SURANA INVESTMENTS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SURANA INVESTMENTS PVT LTD are GIRDHARI DHANUKA, RENU DHANUKA, and PANKAJ SURANA.
SURANA INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65993WB1983PTC036110 and its registration number is 36110. Users may contact SURANA INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of SURANA INVESTMENTS PVT LTD is 71A/2 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027.
Current status of SURANA INVESTMENTS 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 CINs
ZaubaCorp's company report for SURANA INVESTMENTS 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 SURANA INVESTMENTS
Purchase full report of SURANA INVESTMENTS
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 SURANA INVESTMENTS 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 SURANA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00996865 | GIRDHARI DHANUKA | Director | 1983-04-02 |
| 05357616 | RENU DHANUKA | Director | 2021-11-30 |
| 09119612 | PANKAJ SURANA | Director | 2021-08-19 |
Past Directors & Key Managerial Personnel of SURANA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05357616 | RENU DHANUKA | Additional Director | - | 2021-11-30 |
| 09019459 | MAYANK SURANA | Director | - | 2021-08-19 |
| 00007226 | LILA DEVI SURANA | Director | - | 2020-11-02 |
Other Directorships of GIRDHARI DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTHMATE FINANCING INDIA PRIVATE LIMITED | U23209WB1994PTC063940 | Director | - | 2019-09-06 |
| PROCON CONTROLS PVT. LTD. | U29219WB1986PTC040681 | Director | - | 2009-10-28 |
| NEYANTRAN ENGINEERS PRIVATE LIMITED | U74210WB2009PTC136353 | Director | 2009-06-29 | Ongoing |
Other Directorships of RENU DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEYANTRAN ENGINEERS PRIVATE LIMITED | U74210WB2009PTC136353 | Director | 2017-02-10 | Ongoing |
Other Directorships of MAYANK SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIRSA AGRO PRIVATE LIMITED | U15400JH2021PTC016257 | Director | 2021-03-23 | Ongoing |
Other Directorships of LILA DEVI SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45209WB1993PTC058766 | SHAN PROJECTS PVT. LTD. | 2A/2 SATYAM 3 ALIPORE ROAD ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U70102WB2010PTC152572 | AMAN ALIPORE RESIDENCES PRIVATE LIMITED | 37B, Alipore Road Alipore Exotica, Flat - 2B, 2nd Floor , Kolkata, West Bengal, India - 700027 |
| U70200WB2023PTC262954 | ALPHAGENIX WEALTH SOLUTIONS PRIVATE LIMITED | BELVEDERE CRT, 11 & 13,ALIPORE ROAD,2ND FL,FL-2,Kolkata,Kolkata,West Bengal,700027-India |
| U52110WB1988PTC043917 | METROPOLITAN COMMERCIAL PVT LTD | 2/1A, Burdwan Road, Flat No. 2R 2nd Floor, Alipore, , kolkata, West Bengal, India - 700027 |
| U45400WB2001PTC093469 | KANCHAN PROJECTS PRIVATE LIMITED | 24/2, ALIPORE ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027 |
| U51909WB2013PTC193921 | OUTSTRIPE COMMODITIES PRIVATE LIMITED | 2/2 THACKERY ROAD ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U67190WB2013PTC193748 | EKALING FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | 2/2 THACKERY ROAD ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U51109WB1993PTC059144 | DHARA IMPEX PVT. LTD. | 2A/2 SATYAM3 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U45202WB1994PTC064703 | AKASH CONSTRUCTIONS PVT.LTD. | 2B HASTINS PARK ROAD,ALIPORE P S ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U51909WB2003PTC096552 | ROSE BERRY AGENCIES PRIVATE LIMITED | 17/1F ALIPORE ROAD2ND FLOOR ALIPORE , KOLKATA, West Bengal, India - 700027 |
| AAA-8132 | USHA HIGHLANDS LLP | 17/1E, ALIPORE ROAD, FLAT NO-2C 2ND FLOOR KOLKATA, West Bengal, India - 700027 |
| U51109WB2005PTC106459 | CALLIDORA MERCANTILES PRIVATE LIMITED | 19B, ALIPORE ROAD 2ND FLOOR, FLAT NO.- 2G , KOLKATA, West Bengal, India - 700027 |
| U51909WB1996PTC078130 | NAMDEV COMMERCIAL PVT LTD | 'ANANT', 17/1E ALIPORE ROAD FLAT NO. 2C, 2ND FLOOR , KOLKATA, West Bengal, India - 700027 |
| U70101WB2007PTC113410 | SWAYAM ESTATES PRIVATE LIMITED | 5A, ALIPORE PARK ROAD ALISHAAN, FLAT # 2A, 2ND FLOOR , KOLKATA, West Bengal, India - 700027 |
| U74999WB2018OPC226226 | NINJA KRAFT WEB SERVICES (OPC) PRIVATE LIMITED | 19B, ALIPORE ROAD, SHUBHAM APARTMENT, FLAT NO. 2E, 2ND FLOOR, , KOLKATA, West Bengal, India - 700027 |
| U22209WB2024PTC267541 | VACPET RECYCLING PRIVATE LIMITED | 2nd Floor, Room No-4,90/B, Alipore Road,Kolkata,Kolkata,West Bengal,700027-India |
| U45202WB2006PTC109550 | SEASIDE REAL ESTATE PVT LTD | 5H, NEW ROAD, 2ND FLOOR, ALIPORE KOLKATA , KOLKATA, West Bengal, India - 700027 |
| U46695WB2026PTC287508 | VERATRADE GLOBAL PRIVATE LIMITED | FLAT-2C, NANDAN APARTMENT,17/1D, ALIPORE ROAD,Kolkata,Kolkata,West Bengal,700027-India |
| U65921WB1992PLC056026 | PARADIGM FINANCE LTD | 5H, NEW ROAD, 2ND FLOOR, ALIPORE KOLKATA , KOLKATA, West Bengal, India - 700027 |
| U65922WB1996PTC076645 | ALANKAR FINANCIAL SERVICES PVT LTD | 5H, NEW ROAD, 2ND FLOOR, ALIPORE KOLKATA , KOLKATA, West Bengal, India - 700027 |
| U74101WB2025PTC283508 | URVII HANDLOOMS PRIVATE LIMITED | 8/2/A ALIPORE PARK ROAD,Flat 3C Sonali Apartment,Kolkata,Kolkata,West Bengal,700027-India |
| U51109WB1996PTC080624 | DRASHNA COMMODEAL PVT LTD | Flat-2C 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027 |
| U51109WB1996PTC081496 | BIKRAM COMMODEAL PRIVATE LIMITED | Flat-2A 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027 |
| U25201WB1996PLC230863 | MACHINO POLYMERS LIMITED | 8A, ALIPORE ROAD, KOLKATA WEST BENGAL - 700027 , KOLKATA, West Bengal, India - 700027 |
| U67120WB1994PLC063167 | PARAMOUNT STOCK & SHARE BROKING SERVICES LTD. | 12 RAJA SANTOSH ROAD, ALIPORE TERRACE, 3RD FLOOR, ALIPORE, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027 |
| U18101WB1983PLC036015 | GEORGE BIRD TEXTILES LTD, | 71A/2, ALIPORE ROAD, , KOLKATA, West Bengal, India - 700027 |
| AAO-8998 | NKPJ COMMUNICATIONS LLP | 14/2A, BURDWAN ROAD ALIPORE KOLKATA, West Bengal, India - 700027 |
| U01132WB1943PLC011452 | BAITAKHAL TEA & FIBRE INDUSTRIES LTD | 24/1/2 Alipore Road , Kolkata, West Bengal, India - 700027 |
| U51909WB2005PTC105924 | KASHDEV EXIM PRIVATE LIMITED | 24/1/2 Alipore Road , Kolkata, West Bengal, India - 700027 |
| U65993WB1888PLC000559 | SREE RAMESHWAR PRASAD INVESTMENT CO LTD | 24/1/2 Alipore Road , Kolkata, West Bengal, India - 700027 |
| 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.
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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.