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SUREKA COMMODITIES & SECURITIES PRIVATE LIMITED

CIN: U67120OR2003PTC007117 As on: 2026-07-13

SUREKA COMMODITIES & SECURITIES PRIVATE LIMITED (CIN: U67120OR2003PTC007117) is a Private company incorporated on 17 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.

SUREKA COMMODITIES & SECURITIES 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.SUREKA COMMODITIES & SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of SUREKA COMMODITIES & SECURITIES PRIVATE LIMITED are MANISHA SUREKA, and SURESH KUMAR SUREKA.

SUREKA COMMODITIES & SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120OR2003PTC007117 and its registration number is 7117. Users may contact SUREKA COMMODITIES & SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUREKA COMMODITIES & SECURITIES PRIVATE LIMITED is ROOM NO 206 2ND FLOORJANPATH TOWER ASHOK NAGAR , BHUBANESWAR, Orissa, India - 751009.

Current status of SUREKA COMMODITIES & SECURITIES 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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Previous Names

Previous CINs

ZaubaCorp's company report for SUREKA COMMODITIES & SECURITIES 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 SUREKA COMMODITIES & SECURITIES 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 SUREKA COMMODITIES & SECURITIES
DIN Director Name Designation Appointment Date
02103431 MANISHA SUREKA Director 2003-04-17
02103556 SURESH KUMAR SUREKA Director 2003-04-17
Past Directors & Key Managerial Personnel of SUREKA COMMODITIES & SECURITIES
DIN Director Name Designation Appointment Date Cessation
00893162 NARESH SHAH Director - 2019-03-29
00893180 HARSH KUMAR BAJORIA Director - 2019-03-29
Other Directorships of NARESH SHAH
Company Name CIN Designation Appointment Date Cessation
ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 CFO(KMP) - 2019-06-03
ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 Director - 2019-07-19
ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 Whole-time director - 2021-12-03
HALDER VENTURE LIMITED L74210WB1982PLC035117 Director - 2013-09-27
DEELEEP (INDIA) GRAINS PVT. LTD. U15331WB1986PTC040626 Director - 2012-04-02
STAR TEXTILES & INDUSTRIES LTD U17111WB1945PLC012069 Additional Director 2009-11-16 Ongoing
INDIAN ASPHALTS PRIVATE LIMITED U24294TN1987PTC014911 Director - 2024-03-01
DURGESH IRON & STEEL PVT LTD U27109WB1994PTC063180 Director 2006-07-06 Ongoing
PARMESHWARI ALUMINIUM PVT LTD U27201WB1978PTC031313 Director - 2008-01-21
ATLANTICA EXIM LTD. U30007WB1994PLC063631 Director 2004-08-31 Ongoing
LEADER CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC086205 Director - 2012-04-02
SUBH LABH PROPERTIES & DEVELOPERS PVT LTD U45202WB1991PTC052870 Director - 2012-02-09
RAJHANS VINCOM PVT.LTD. U51109WB1995PTC073957 Director - 2019-02-01
CORE IMPEX PVT LTD U51109WB1996PTC076905 Director - 2012-02-09
PUSHA STEELS LTD. U51226WB1983PLC035834 Director 2005-07-04 Ongoing
SHAKALYA TRADING & INVESTMENT PVT LTD U51226WB1989PTC047897 Director - 2014-12-16
DURGESH TRADE CREDITS PVT LTD U51226WB1990PTC050452 Director - 2014-12-16
ACME ENTERPRISE PVT LTD U51909WB1993PTC057489 Director 2002-03-07 Ongoing
ARADHANA CREDIT PVT LTD U51909WB1996PTC076600 Director - 2012-04-02
MITSUBISHI TRADING PVT LTD U51909WB1996PTC079322 Director 2007-04-01 Ongoing
SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director - 2013-01-18
DEVESH FINANCIAL SERVICES PRIVATE LIMITED U65923WB1996PTC081584 Director 2008-01-23 Ongoing
ANADI TRADING & INVESTMENTS PVT LTD U65999WB1993PTC055303 Director - 2014-12-16
ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2010-07-03
STANDARD INVESTMENT CO PVT LTD U67120WB1947PTC014906 Director - 2012-02-09
ASSOCIATED MARKETMAN CONSULTANCY PVT LTD U67120WB1993PTC057455 Director - 2012-02-09
SUREKA SECURITIES PVT.LTD. U67120WB1995PTC067893 Director - 2012-02-09
DEVESH TRADE CREDIT PRIVATE LIMITED U67120WB1997PTC082719 Director 2008-04-11 Ongoing
ALMET PROJECTS LIMITED U70100WB1981PLC034420 Director - 2014-12-16
OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director - 2010-07-03
FASTRACK REALESTATE CONSULTANTS PRIVATE LIMITED U70109WB1999PTC090054 Director - 2019-04-30
FASTRACK CONSTRUCTION PVT LTD U70200WB1995PTC074706 Director - 2012-02-09
SIREX LEASING & FINANCE PVT LTD U71230WB1996PTC077209 Director - 2012-02-10
Other Directorships of HARSH KUMAR BAJORIA
Company Name CIN Designation Appointment Date Cessation
ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 Additional Director - 2021-08-09
ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 CEO(KMP) - 2020-09-01
ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 Director - 2019-06-03
STAR TEXTILES & INDUSTRIES LTD U17111WB1945PLC012069 Director - 2012-02-10
SPRIDICK GARMENTS LTD. U18101WB1994PLC063134 Director - 2018-12-18
INDIAN ASPHALTS PRIVATE LIMITED U24294TN1987PTC014911 Director - 2019-04-20
LEADER CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC086205 Director - 2010-07-14
SUBH LABH PROPERTIES & DEVELOPERS PVT LTD U45202WB1991PTC052870 Director - 2012-02-09
FAST FLOW DISTRIBUTORS PRIVATE LIMITED U45206WB2006PTC111119 Additional Director - 2012-01-06
RAJHANS VINCOM PVT.LTD. U51109WB1995PTC073957 Director - 2012-02-09
CORE IMPEX PVT LTD U51109WB1996PTC076905 Director - 2012-02-09
CLONE FORCE POWER & SERVICES PRIVATE LIMITED U51109WB2007PTC117096 Director - 2018-12-18
PUSHA STEELS LTD. U51226WB1983PLC035834 Director 1994-08-08 Ongoing
SHAKALYA TRADING & INVESTMENT PVT LTD U51226WB1989PTC047897 Director - 2014-12-16
DURGESH TRADE CREDITS PVT LTD U51226WB1990PTC050452 Director - 2014-12-16
ARADHANA CREDIT PVT LTD U51909WB1996PTC076600 Director 2024-03-04 Ongoing
SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director - 2012-04-23
DEVESH FINANCIAL SERVICES PRIVATE LIMITED U65923WB1996PTC081584 Director - 2010-03-02
ANADI TRADING & INVESTMENTS PVT LTD U65999WB1993PTC055303 Director - 2011-11-23
ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2010-07-03
STANDARD INVESTMENT CO PVT LTD U67120WB1947PTC014906 Director - 2012-02-09
ASSOCIATED MARKETMAN CONSULTANCY PVT LTD U67120WB1993PTC057455 Director - 2012-02-09
SUREKA SECURITIES PVT.LTD. U67120WB1995PTC067893 Director - 2012-02-09
DEVESH TRADE CREDIT PRIVATE LIMITED U67120WB1997PTC082719 Director 2012-04-02 Ongoing
DEVESH TRADE CREDIT PRIVATE LIMITED U67120WB1997PTC082719 Director - 2010-02-15
ALMET PROJECTS LIMITED U70100WB1981PLC034420 Director - 2014-12-16
CHOLAN CONSTRUCTION & INVESTMENT PVT LTD U70101WB1991PTC052336 Director - 2014-12-16
OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director - 2010-07-03
FASTRACK CONSTRUCTION PVT LTD U70200WB1995PTC074706 Director - 2012-02-09
SIREX LEASING & FINANCE PVT LTD U71230WB1996PTC077209 Director - 2008-05-23
TRIBHUVAN INFOPRO PRIVATE LIMITED U72200WB2002PTC095185 Director - 2010-09-20
Other Directorships of MANISHA SUREKA
Company Name CIN Designation Appointment Date Cessation
SUREKA MERLIN PROMOTERS PRIVATE LIMITED U45201OR2004PTC007606 Director - 2013-04-03
GRANDMARK SUREKA INFRATECH PRIVATE LIMITED U45201OR2012PTC014949 Director 2012-02-16 Ongoing
Other Directorships of SURESH KUMAR SUREKA
Company Name CIN Designation Appointment Date Cessation
SPRINGVILLE GREENS LLP AAN-5903 Designated Partner 2018-11-29 Ongoing
SUREKA MERLIN PROMOTERS PRIVATE LIMITED U45201OR2004PTC007606 Director - 2015-09-01
SUREKA MERLIN PROMOTERS PRIVATE LIMITED U45201OR2004PTC007606 Whole-time director 2015-09-01 Ongoing
GRANDMARK SUREKA INFRATECH PRIVATE LIMITED U45201OR2012PTC014949 Director 2012-02-16 Ongoing
SPRINGVILLE GREENS PRIVATE LIMITED U45400WB2012PTC183985 Director - 2018-11-28

CIN Company Name Company Address
U74140OR1996PTC004378 EASTERN ENGINEERING & MANAGEMENT CONSULT ANCY PVT LIMITED ROOM NO 7 3RD FLOORJANPATH TOWERS PLOT NO 97/1415 ASHOK NAGAR , BHUBANESWAR, Orissa, India - 751009
U74999OR2017PTC027034 BIZWIZ LEARNINGS PRIVATE LIMITED ROOM NO-402B,PLOT NO-971/1415,JANPATH TOWER, 4TH FLOOR,ASHOK NAGAR , BHUBANESWAR, Orissa, India - 751009
U40101OR2006PTC012474 VELCAN RENEWABLE ENERGY (K R NAGAR) PRIV ATE LIMITED UTTAM TOWER, 2ND FLOOR, PLOT NO. 969 PART (A), KHATA NO.42/2, ASHOK NAGAR , BHUBANESWAR, Orissa, India - 751009
U55209OR2020PTC033412 PKP FOODS PRIVATE LIMITED ROOM NO- 402, JANAPATH TOWER, ASHOK NAGAR , BHUBANESWAR, Orissa, India - 751009
U51909OR1995PTC004023 TEAM TRADING HOUSE PRIVATE LIMITED ROOM NO 404JANAPATH TOWER ASHOK NAGAR , BHUBANESWAR, Orissa, India - 751009
U15143OR1998PTC005189 SHRI KRISHNA SOLVENT EXTRUCTION PRIVATE LIMITED Room No.11, 2nd Floor, Deendayal Bhawan, Janpath, Ashok Nagar , Bhubaneswar, Orissa, India - 751009
U45202OR2007PTC009603 SRI VINAYAKA INFRA (INDIA) PRIVATE LIMIT ED ROOM NO-17, DEENDAYAL BHAVAN, 2ND FLOOR JANPATH, ASHOK NAGAR , BHUBANESWAR, Orissa, India - 751009
U72200OR2003PTC007216 NETTECH SYSTEMS PRIVATE LIMITED Room No.15, 2nd Floor, Deendayal Bhawan, Janpath, Ashok Nagar , Bhubaneswar, Orissa, India - 751009
U70101OR2008PTC009798 SRI SHIRDISAI ESTATES PRIVATE LIMITED Room No.15, 2nd Floor, Deendayal Bhawan, Janpath, Ashok Nagar , Bhubaneswar, Orissa, India - 751009
U52290OD2024PTC046434 VIVIDSCAPE SHIPPING PRIVATE LIMITED Room no. 403 / 404, Unit-II,Janapath Tower, Ashok Nagar,Bhubaneswar,Khorda,Orissa,751009-India
AAX-1194 PURI GOLDEN HOME LLP ROOM NO. 101, PLOT NO. 126/B ASHOK NAGAR BHUBANESWAR, Orissa, India - 751009
U45309OR2021PTC035375 BIJAYA CONSULTANCY AND CONSTRUCTION PRIVATE LIMITED ROOM NO-309 (PART-A), HOTEL ARYA PALACE PLOT NO-126/B, 3RD FLOOR, ASHOK NAGAR , BHUBANESWAR, Orissa, India - 751009
U40109OR2007PTC009319 LORVEN POWER PROJECTS PRIVATE LIMITED Room NO-17, DENDAYAL BHAVAN, II nd FLOOR, JANAPATH ASHOK NAGAR,BHUBANESWAR , BHUBANESWAR, Orissa, India - 751009
U40109OR2007PTC009320 LORGAN POWER PROJECTS PRIVATE LIMITED Room NO-17, DENDAYAL BHAVAN, II nd FLOOR, JANAPATH ASHOK NAGAR,BHUBANESWAR , BHUBANESWAR, Orissa, India - 751009
U40101OR2007PTC009576 LEO POWER PROJECTS PRIVATE LIMITED ROOM NO - 17, DENDAYAL BHAVAN, II nd FLOOR JANAPATH ASHOK NAGAR, BHUBANESWAR, , BHUBANESWAR, Orissa, India - 751009
U40105OR2007PTC009548 GOLCONDA POWER PROJECTS PRIVATE LIMITED ROOM NO - 17, DENDAYAL BHAVAN, II nd FLOOR JANAPATH ASHOK NAGAR, BHUBANESWAR, , BHUBANESWAR, Orissa, India - 751009
U74140OR2010PTC012128 RAJESH BISWANATH CONSULTANTS PRIVATE LIMITED ROOM NO.8, DINDAYAL BHAWAN ASHOK NAGAR , BHUBANESWAR, Orissa, India - 751009
U63000OR2022PTC041029 NGAZ PARADEEP PRIVATE LIMITED ROOM NO-17, DEENDYAL BHAWAN, JANATH ASHOK NAGAR , BHUBANESWAR, Orissa, India - 751009
U01300OR2001PTC006517 SWASTIK AGRO PRODUCTS PRIVATE LIMITED ROOM NO-20 ,FIRST FLOOR, JANAPATH TOWER ASHOK ANAGAR , BHUBANESWAR, Orissa, India - 751009
U51420OR2005PTC008047 M.M. SHIPPING PRIVATE LIMITED PLOT NO-128,1ST FLOOR,JANPATH ASHOK NAGAR , BHUBANESWAR, Orissa, India - 751009
U74999OR2019PTC030182 LEGODESK TECHNOLOGIES PRIVATE LIMITED FLAT NO-202, 2ND FLOOR VINAYDEEP APARTMENT, ASHOK NAGAR , BHUBANESWAR, Orissa, India - 751009
U90000OR2020PTC033558 SSAHCO CLEANERS & LAUNDRY PRIVATE LIMITED Jhunjhunwala Garden, 2nd Floor, Plot No. 4114, Ashok Nagar, , Bhubaneswar, Orissa, India - 751009
U15549OR2016PTC025301 ORISSA FOOD AND BEVERAGES PRIVATE LIMITED PLOT NO-20A, JANPATH TOWER 1ST FLOOR, ASHOK NAGAR , BHUBANESWAR, Orissa, India - 751009
U45201OR2018PTC028856 SAMALESWARI PROPERTIES PRIVATE LIMITED ROOM NO.-15,2ND FLOOR DEENDAYAL BHAWAN JANPATH,ASHOK NAGAR , BHUBANESWAR, Orissa, India - 751009
U40101OR2005PTC008325 SRIJA POWER PROJECTS PRIVATE LIMITED C/O- PATRO & CO 3RD FLOORJANPATH TOWER ASHOK NAGAR , BHUBANESWAR, Orissa, India - 751009
U40101OR2005PTC008326 SUPRAJA POWER PROJECTS PRIVATE LIMITED C/O PATRO & CO 3RD FLOORJANPATH TOWER ASHOK NAGAR , BHUBANESWAR, Orissa, India - 751009
U74999OR2018PTC028544 ABP ENERGYTEK INDUSTRIES PRIVATE LIMITED ROOM NO.-15,2ND FLOOR DEENDAYAL BHAWAN,ASHOK NAGAR,JANPATH , BHUBANESWAR, Orissa, India - 751009
U25199OR1983PTC001194 ZENITH FASHIONS PRIVATE LIMITED Plot No. 123, 1st & 2nd Floor Janpath, Ashok Nagar , Bhubaneswar, Orissa, India - 751009
U52339OR2014PTC017967 BEHERA MULTIPRODUCTS PRIVATE LIMITED Flat No-403, 4th Floor, Janpath Tower Ashok Nagar, Unit-II , Bhubaneswar, Orissa, India - 751009

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
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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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