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      SURUCHI FASHION PRIVATE LIMITED

      CIN: U74994WB2003PTC097211 As on: 2026-07-13
      Purchase Report

      SURUCHI FASHION PRIVATE LIMITED (CIN: U74994WB2003PTC097211) is a Private company incorporated on 06 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 150000.00.

      SURUCHI FASHION 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 FASHION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of SURUCHI FASHION PRIVATE LIMITED are VISHAL AGARWAL, and NIRANJAN LAL AGARWAL.

      SURUCHI FASHION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994WB2003PTC097211 and its registration number is 97211. Users may contact SURUCHI FASHION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURUCHI FASHION PRIVATE LIMITED is GROUND FLOOR. 48A, PARK STREET, , KOLKATA, West Bengal, India - 700016.

      Current status of SURUCHI FASHION 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 SURUCHI FASHION 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 SURUCHI FASHION 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 SURUCHI FASHION
      DIN Director Name Designation Appointment Date
      00091362 VISHAL AGARWAL Director 2003-11-06
      00635796 NIRANJAN LAL AGARWAL Director 2003-11-06
      Past Directors & Key Managerial Personnel of SURUCHI FASHION
      DIN Director Name Designation Appointment Date Cessation
      00117103 VIKASH AGARWAL . Director - 2013-03-18
      Other Directorships of VISHAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BREEZE EXPORTS LTD L52312WB1983PLC036447 Director 2003-08-12 Ongoing
      PAHARIMATA INDUSTRIAL DEVELOPMENT LTD L67120WB1982PLC034833 Director - 2020-02-01
      PAHARIMATA INDUSTRIAL DEVELOPMENT LTD L67120WB1982PLC034833 Whole-time director 2020-02-01 Ongoing
      MOONDRA AUTO AND BEARINGS PRIVATE LIMITED U29130MH1992PTC066792 Director 2005-11-21 Ongoing
      HI-Q-SYSTEMS PVT. LTD. U30007WB1994PTC066105 Director 2006-11-30 Ongoing
      SHREE SHYAM MAINTENANCE PRIVATE LIMITED U45203WB2007PTC118334 Additional Director - 2022-09-30
      SHREE SHYAM MAINTENANCE PRIVATE LIMITED U45203WB2007PTC118334 Director 2022-04-02 Ongoing
      BRIJDHAM ABASAN PRIVATE LIMITED U45400WB2010PTC151170 Director 2012-02-29 Ongoing
      DHANBRIDHI TRADERS PVT.LTD. U51109WB1995PTC075229 Director - 2015-03-09
      PREMIUM AGENCIES PRIVATE LIMITED U51109WB2008PTC125409 Director 2008-05-13 Ongoing
      SNOWFALL VINIMAY PRIVATE LIMITED U51109WB2008PTC125514 Director 2008-05-13 Ongoing
      PRAGATI BARTER PRIVATE LIMITED U51109WB2008PTC125518 Director 2008-05-13 Ongoing
      ALANKAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125520 Director 2008-05-13 Ongoing
      NEXT TECHNOLOGIES (INDIA) PPRIVATE LIMITED U51900MH1999PTC119772 Director - 2009-12-29
      ADVANTAGE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142369 Director 2010-11-22 Ongoing
      CITI GLOBAL FINANCE LTD. U65999WB1995PLC067142 Director 2019-03-06 Ongoing
      SKIPPER HIGHRISE PVT.LTD. U65999WB1997PTC084871 Director 2006-11-30 Ongoing
      SHREE SANITATION & CONSTRUCTION COMPANY PVT LTD. U70101WB1988PTC044634 Director 2006-11-30 Ongoing
      N.S. REAL ESTATE PVT. LTD. U70101WB1995PTC067839 Director 2006-11-30 Ongoing
      SHREE VIHAR APARTMENTS PVT LTD U70109WB1991PTC052743 Director 2013-12-09 Ongoing
      ASSOCIATION OF ASRA OWNERS U85300WB2018NPL227323 Director 2018-08-08 Ongoing
      Other Directorships of VIKASH AGARWAL .
      Company Name CIN Designation Appointment Date Cessation
      SAKAMBHARI MERCHANDISE LLP AAK-3197 Designated Partner - 2021-09-28
      SAARANG SAREES PRIVATE LIMITED. U17121WB2007PTC112453 Director 2007-01-05 Ongoing
      VIBHAVARI FASHION PRIVATE LIMITED. U18101WB2007PTC112579 Director 2007-01-15 Ongoing
      HI-Q-SYSTEMS PVT. LTD. U30007WB1994PTC066105 Director 2002-12-19 Ongoing
      SHAILJA SHOPPERS PRIVATE LIMITED U51109WB2000PTC091356 Director 2004-07-01 Ongoing
      LORDS VINIMAY PRIVATE LIMITED U51109WB2008PTC125521 Director 2008-05-13 Ongoing
      IMPROVE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125522 Director 2008-05-13 Ongoing
      VIBHAVARI CREATION PRIVATE LIMITED U51909WB2008PTC130994 Director 2008-12-02 Ongoing
      SAKAMBHARI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136040 Director - 2017-08-15
      OVERSURE VYAPAAR PRIVATE LIMITED U51909WB2012PTC173574 Director 2012-03-03 Ongoing
      MINORISTA RETAIL (INDIA) PRIVATE LIMITED U51909WB2012PTC174566 Director - 2021-03-31
      NAKIPURIA COMMERCIAL COMPANY PVT LTD U52312WB1983PTC036475 Director 1998-03-31 Ongoing
      NAKIPURIA BROTHERS PVT LTD U52321WB1985PTC039053 Additional Director - 2018-09-25
      NAKIPURIA BROTHERS PVT LTD U52321WB1985PTC039053 Director 2018-09-25 Ongoing
      SHREE DARSHAN APARTMENTS PVT LTD U70101WB1992PTC056576 Director 1994-08-24 Ongoing
      REMAC PROPERTIES PRIVATE LIMITED U70102WB2013PTC199160 Director 2014-03-26 Ongoing
      SHREE VIHAR APARTMENTS PVT LTD U70109WB1991PTC052743 Director - 2013-12-09
      SAARANG CREATION PRIVATE LIMITED U74994WB2008PTC130978 Director - 2013-03-14
      SHAILJA RETAIL PRIVATE LIMITED U74999WB2012PTC184700 Director 2012-08-14 Ongoing
      MEHUL EXPORTERS PRIVATE LIMITED U74999WB2017PTC222955 Director 2017-09-27 Ongoing
      Other Directorships of NIRANJAN LAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BREEZE EXPORTS LTD L52312WB1983PLC036447 Managing Director 2019-06-01 Ongoing
      PAHARIMATA INDUSTRIAL DEVELOPMENT LTD L67120WB1982PLC034833 Director 1989-10-23 Ongoing
      SAROVAR SAREES PVT.LTD. U17111WB1995PTC074217 Director - 2012-02-27
      HI-Q-SYSTEMS PVT. LTD. U30007WB1994PTC066105 Director 1994-11-25 Ongoing
      SHREE SHYAM MAINTENANCE PRIVATE LIMITED U45203WB2007PTC118334 Director 2007-09-05 Ongoing
      PARK STREET MAINTENANCES PRIVATE LIMITED U45203WB2007PTC118335 Director - 2015-03-26
      FAIRPLAN MARKETING PRIVATE LIMITED U51109WB2008PTC125523 Director - 2015-03-26
      SURUCHI SAREE MANDIR PVT. LTD. U51909WB1992PTC056384 Director 1992-08-24 Ongoing
      MAXWORTH TIE UP PRIVATE LIMITED U51909WB2010PTC150584 Director 2010-07-15 Ongoing
      HIGHPOINT VANIJYA PRIVATE LIMITED U51909WB2010PTC154868 Director - 2015-03-26
      SKIPPER TEXTILES PVT LTD U52190WB1986PTC041385 Director - 2008-02-04
      CITI GLOBAL FINANCE LTD. U65999WB1995PLC067142 Director 1995-01-05 Ongoing
      SKIPPER HIGHRISE PVT.LTD. U65999WB1997PTC084871 Director 2001-12-04 Ongoing
      SURUCHI VIHAR PVT LTD U70101WB1982PTC034595 Director - 2017-03-10
      SHREE SANITATION & CONSTRUCTION COMPANY PVT LTD. U70101WB1988PTC044634 Director 2005-06-14 Ongoing
      SHREE KUNJ BUILDERS PVT LTD U70101WB1988PTC044812 Director - 2022-04-14
      SHREE DARSHAN APARTMENTS PVT LTD U70101WB1992PTC056576 Director 2005-11-02 Ongoing
      N.S. REAL ESTATE PVT. LTD. U70101WB1995PTC067839 Director 1995-01-25 Ongoing
      SHREE VIHAR APARTMENTS PVT LTD U70109WB1991PTC052743 Director 1991-08-16 Ongoing
      SHREE PAHARIMATA CONSTRUCTION COMPANY PVT.LTD. U70109WB1992PTC056950 Director 1992-11-11 Ongoing
      SHREE LEKHA APARTMENTS PVT. LTD. U70109WB1993PTC057976 Director 1996-04-06 Ongoing
      N.S. PROMETERS PVT. LTD. U70109WB1994PTC062908 Director 1994-04-11 Ongoing

      CIN Company Name Company Address
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U51109WB1995PTC068083 EKANTA EMPORIUM PVT LTD 67 , Park Street, Apsara Apartment, Ground Floor Near Park Street Post Office , Kolkata, West Bengal, India - 700016
      AAH-7546 JSM BAJORIA RESTAURANTS LLP 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016
      U62099WB2023PTC264407 SAIBA INFOTECH PRIVATE LIMITED Park Plaza,71 Park Street,Ground Floor, Room No 42,Kolkata,Kolkata,West Bengal,700016-India
      AAE-0134 BEVONI FASHIONS LLP 24, PARK STREET, PARK CENTRE MARKET GROUND FLOOR KOLKATA, West Bengal, India - 700016
      U30007WB2005PTC106061 COMPUTER EXCHANGE (INDIA) PRIVATE LIMITE D 'PARK CENTRE' 24 PARK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U30007WB2010PTC144782 COMPUTER EXCHANGE PRIVATE LIMITED 24, PARK STREET, PARK CENTRE GROUND FLOOR , Kolkata, West Bengal, India - 700016
      U67200WB2019PTC233167 EASTEND FOREX PRIVATE LIMITED 25 MARQUIS STREET,GROUND FLOOR, PARK STREET , KOLKATA, West Bengal, India - 700016
      U74999WB2011PTC159922 CHAMPION ELECTRICALS CO PRIVATE LIMITED 26-A, PARK LANE GROUND FLOOR, PARK STREET , KOLKATA, West Bengal, India - 700016
      ACB-0335 MEHANDI BUILDERS LLP 71, Park Street, Park PlazaGround Floor, Room No. 21 Kolkata, West Bengal, India - 700016
      U23100WB2009PTC134560 SUPER POWER ENGINEERING MARKETING PRIVATE LIMITED Park Plaza, Ground Floor, Room No. 46 71 Park Street , kolkata, West Bengal, India - 700016
      AAE-7077 SAKAMBHARI SALES LLP UNIT NO. 54, GROUND FLOOR LOWER DECK, PARK PLAZA, PARK STREET KOLKATA, West Bengal, India - 700016
      U33125WB2010PTC151574 NASA SAFETY SOLUTIONS PRIVATE LIMITED PARK PLAZA 71 PARK STREET SUINT NO 10 GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U45207WB2007PTC120729 PARASVANATH PROJECTS PRIVATE LIMITED Park Plaza, 71, Park Street Ground Floor, Room No. 19 , Kolkata, West Bengal, India - 700016
      U52100WB2012PTC178316 KALSOFT INFOTECH PRIVATE LIMITED 25, MUZAFFAR AHMED STREET, P.S. PARK STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700016
      U51398WB1996PTC081449 RUPA JEWELLERS PRIVATE LIMITED 71, PARK STREET, PARK PLAZA, GROUND FLOOR, UNIT NO.39 , KOLKATA, West Bengal, India - 700016
      U51109WB1996PTC080241 AMPHIBIOUS FINVEST PRIVATE LIMITED 24 PARK STREET PARK CENTRE, GROUND FLOOR, ROOM NO. 24 , KOLKATA, West Bengal, India - 700016
      U65929WB2021PTC244990 OWN EVERYTHING FINANCE PRIVATE LIMITED Park Plaza, 71 Park Street, Ground Floor, Room No 42, , Kolkata, West Bengal, India - 700016
      U63090WB2014PTC200439 CHOWRINGHEE FOREX & TRAVELS PRIVATE LIMITED 71, PARK STREET (PARK PLAZA) GROUND FLOOR, ROOM NO 56 , KOLKATA, West Bengal, India - 700016
      U67190WB2009PTC136466 REBAR FINSERVE PRIVATE LIMITED 71, PARK STREET, PARK PLAZA GROUND FLOOR, ROOM NO. 46 , KOLKATA, West Bengal, India - 700016
      U70109WB2012PTC180375 SREEJEE PROPERTIES PRIVATE LIMITED 71, PARK STREET, PARK PLAZA GROUND FLOOR, ROOM NO-34 , KOLKATA, West Bengal, India - 700016
      U72900WB2022PTC256663 7PAY-INSTANT SOLUTIONS PRIVATE LIMITED 71 PARK STREET GROUND FLOOR, OFFICE NO.20 PARK PLAZA , KOLKATA, West Bengal, India - 700016
      U30007WB2004PTC100866 DREAMLITE INTERNATIONAL PRIVATE LIMITED PARK CENTRE, 24 PARK STREET, GROUND FLOOR, P.S. SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700016
      U70109WB2012PTC185576 EVERRISE PROJECTS PRIVATE LIMITED PARK PLAZA - ROOM NO.3,GROUND FLOOR 71 PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2009PTC136010 SAKAMBHARI SALES PRIVATE LIMITED UNIT NO. 54, GROUND FLOOR LOWER DECK, PARK PLAZA, 71, PARK STREET , KOLKATA, West Bengal, India - 700016
      U65910WB2014PTC203546 ARKA FOREX PRIVATE LIMITED PARK PLAZA, GROUND FLOOR (LOWER DECK),ROOM NO.25 71, PARK STREET , KOLKATA, West Bengal, India - 700016
      U92490WB2019PTC235393 ACCOLADE MANAGEMENT SERVICES PRIVATE LIMITED ROOM NO. 74, GROUND FLOOR, UPPER DECK, PARK PLAZA 71 PARK STREET , KOLKATA, West Bengal, India - 700016
      U92490WB2020PTC237946 ACCOFUSION SPORTS EDUCATION PRIVATE LIMITED ROOM NO. 74, GROUND FLOOR, UPPER DECK PARK PLAZA, 71 PARK STREET , KOLKATA, West Bengal, India - 700016
      U63030WB2017PTC223087 AMISTAD TOURS AND TRAVESL PRIVATE LIMITED 8 sudder street, ground floor, shop 1 ward 63, p.s park street , kolkata, West Bengal, India - 700016
      U62099WB2024PTC274670 FELINA E-COMMERCE PRIVATE LIMITED Ground Floor, 113 Park Street,Kolkata,Kolkata,West Bengal,700016-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10428042 2013-05-23 2015-09-24 - 75,000,000.00 Standard Chartered Bank

      • Email ID
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      • 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
      Download Audited Financials
      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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