SURABHI DEVELOPMENT PROJECTS PVT LTD
CIN: U70101WB1996PTC079992 As on: 2026-07-13
SURABHI DEVELOPMENT PROJECTS PVT LTD (CIN: U70101WB1996PTC079992) is a Private company incorporated on 10 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 11148400.00.
SURABHI DEVELOPMENT PROJECTS 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.SURABHI DEVELOPMENT PROJECTS PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SURABHI DEVELOPMENT PROJECTS PVT LTD are RAMA SHANKAR SHAW, and ASHOKE KUMAR SOM.
SURABHI DEVELOPMENT PROJECTS PVT LTD's Corporate Identification Number (CIN) is U70101WB1996PTC079992 and its registration number is 79992. Users may contact SURABHI DEVELOPMENT PROJECTS PVT LTD on its Email address - [email protected]. Registered address of SURABHI DEVELOPMENT PROJECTS PVT LTD is UTTARA APPARTMENT 13,BROAD STREET,P.S-KAREA , KOLKATA, West Bengal, India - 700019.
Current status of SURABHI DEVELOPMENT PROJECTS 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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ZaubaCorp's company report for SURABHI DEVELOPMENT PROJECTS 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 SURABHI DEVELOPMENT PROJECTS 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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Current Directors & Key Managerial Personnel of SURABHI DEVELOPMENT PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01865746 | RAMA SHANKAR SHAW | Additional Director | 2022-11-15 |
| 03175420 | ASHOKE KUMAR SOM | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of SURABHI DEVELOPMENT PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00078384 | SANTOSH KUMAR RATERIA | Director | - | 2009-07-01 |
| 00567426 | SANJOY CHAKRABORTY | Director | - | 2012-03-31 |
| 01246021 | SAURABH RATERIA | Director | - | 2017-10-03 |
| 03047242 | AVIMANYU SHAW | Additional Director | - | 2018-09-29 |
| 03047242 | AVIMANYU SHAW | Director | - | 2022-11-15 |
| 03175420 | ASHOKE KUMAR SOM | Additional Director | - | 2018-09-29 |
Other Directorships of SANTOSH KUMAR RATERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPUTECH INTERNATIONAL LTD | U30009WB1987PLC042782 | Managing Director | 2005-10-01 | Ongoing |
| SILVERY DESIGNERS PRIVATE LIMITED | U36911WB2000PTC092241 | Director | - | 2009-03-09 |
| COMPUBELL INFOTECH LIMITED | U51109WB1995PLC073487 | Director | - | 2009-03-10 |
| FUTURE IMPORTS AND EXPORTS PRIVATE LIMITED | U74899DL1990PTC041710 | Additional Director | 2011-11-04 | Ongoing |
Other Directorships of SANJOY CHAKRABORTY
Other Directorships of SAURABH RATERIA
Other Directorships of RAMA SHANKAR SHAW
Other Directorships of AVIMANYU SHAW
Other Directorships of ASHOKE KUMAR SOM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUSION BRANDS PVT LTD | U22219WB1994PTC062249 | Director | 2019-06-03 | Ongoing |
| QUANTUM BUSINESS MANAGEMENT PRIVATE LIMITED | U74140WB2009PTC137450 | Additional Director | - | 2018-09-29 |
| QUANTUM BUSINESS MANAGEMENT PRIVATE LIMITED | U74140WB2009PTC137450 | Director | - | 2020-09-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29246WB1991PTC052263 | CADTECHNIK ENGINEERS PVT LTD | 13C DEODAR STREET P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U74999WB2011PTC162329 | DUARS DISCOVERY PRIVATE LIMITED | 32/1, BROAD STREET P.S.- KARAYA , KOLKATA, West Bengal, India - 700019 |
| U24299WB2022PTC258382 | GENEXIS MOLEKULE PRIVATE LIMITED | Uttara Co-Op Housing Society, 13 Broad Street, 1st Floor, Flat 1I , Kolkata, West Bengal, India - 700019 |
| ACW-6040 | PIXICORN DESIGN LLP | IA TOWER BLOCK,13 BROAD STREET,Kolkata,Kolkata,West Bengal,India-700019 |
| U63090WB1990PTC049422 | SIDDHARTHA SPEED MOVERS PVT.LTD. | 13 BROAD STREET , KOLKATA, West Bengal, India - 700019 |
| U70200WB2016PTC215871 | AL-HAMD PROJECTS PRIVATE LIMITED | 39P, BROAD STREET, , KOLKATA, West Bengal, India - 700019 |
| U67120WB1992PTC056335 | VASU SUDAN FINVEST PVT.LTD. | 7 BRIGHT STREET P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| U45201WB1996PTC080056 | SOUBIR PROPERTIES PVT.LTD. | 1C DEODER STREET P S BALLYGUNG , KOLKATA, West Bengal, India - 700019 |
| U51909WB1998PTC086845 | REPOSE OVERSEAS PRIVATE LIMITED | 14A BROAD TREET P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| U70101WB1985PTC039622 | SOPAN CONSTRUCTIONS PVT LTD | 61B BRIGHT STREET P S KARYA , KOLKATA, West Bengal, India - 700019 |
| U74999WB2016PTC216096 | UTTARAYAN DIAGNOSTIC SERVICES PRIVATE LIMITED | 18/13, FERN ROAD,P.S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U93090WB2017PTC221126 | SARVA PRAKASH PRIVATE LIMITED | 25/7, RUSTOMJI STREET P.S.- GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U02001WB1994PTC062409 | HIMGIRI PULP PLANTATION PVT.LTD. | 5A GOVARDHAN 13 MANDEVILLEGARDEN P S GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U01132WB1994PTC062075 | SURAJ TIMBER PLANTATION PVT. LTD. | 5A GOVARDHAN 13 MANDEVILLEGARDEN P S GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U51909WB2010PTC148160 | CELEBRITY VINCOM PRIVATE LIMITED | 13 D, Palit Street, P.O. Bally Gunj, , Kolkata, West Bengal, India - 700019 |
| U51909WB2010PTC148201 | DHRUV TRADECOMM PRIVATE LIMITED | 13 D, Palit Street, P.O. Bally Gunj, , Kolkata, West Bengal, India - 700019 |
| U51909WB2010PTC148213 | WELSPUN TRADECOM PRIVATE LIMITED | 13 D, Palit Street, P.O. Bally Gunj, , Kolkata, West Bengal, India - 700019 |
| U51909WB2010PTC148215 | JAGJANANI DISTRIBUTORS PRIVATE LIMITED | 13 D, Palit Street, P.O. Bally Gunj, , KOLKATA, West Bengal, India - 700019 |
| U51101WB2010PTC148087 | MANGALAM TIE-UP PRIVATE LIMITED | 13 D, Palit Street, P.O. Bally Gunj, , Kolkata, West Bengal, India - 700019 |
| U51101WB2010PTC148152 | AKSH SUPPLIERS PRIVATE LIMITED | 13 D, Palit Street, P.O. Bally Gunj, , Kolkata, West Bengal, India - 700019 |
| U51101WB2010PTC148159 | AMARJYOTHI TRADECOMM PRIVATE LIMITED | 13 D, Palit Street, P.O. Bally Gunj, , Kolkata, West Bengal, India - 700019 |
| U51101WB2010PTC148162 | LYKA DISTRIBUTORS PRIVATE LIMITED | 13 D, Palit Street, P.O. Bally Gunj, , Kolkata, West Bengal, India - 700019 |
| U02001WB1994PTC061797 | EASTERN PULPWOOD PVT. LTTD. | 5A GOVARDHAN13 MANDEVILLE GARDEN P S GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U70101WB1999PTC089854 | PIYUSH PROJECTS PRIVATE LIMITED | 1A GOVARDHAN13 MANDEVILLE GARDENS P S GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U26942WB2006PTC111388 | SANANDA CEMENT PRIVATE LIMITED | 22/6/1A, RUSTAMJEE STREET, BALLYGUNGE P.S-GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U24299WB1995PTC073132 | AVNISH CHEMICALS PVT.LTD. | 1A GOVARDHAN 1ST FLOOR13 MANDEVILLE GARDENS P S GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U27310WB1996PTC080334 | P.D. IRON & STEELS PVT LTD | 4B SOPAN APARTMENT 4THFLOOR63B BRIGHT STREET P S KARAY , KOLKATA, West Bengal, India - 700019 |
| U74999WB2020PTC239123 | AGROSY FOOD & TECHNOLOGIES PRIVATE LIMITED | FLAT 2H, 2ND FLOOR, UTTARE CO-OPERATIVE HOUSING SOCIETY LIMITED, 13 BROAD STREET , KOLKATA, West Bengal, India - 700019 |
| AAG-2847 | BENGAL CAREER INSTITUTE LLP | 171/1/1B Rashbehari Avenue P.S GARIAHAT, KOLKATA , WEST BENGAL. KOLKATA, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90244732 | 2003-11-17 | 2005-04-20 | 2009-12-17 | 46,600,000.00 | UNION BANK OF INDIA |
- 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.