Surface Merchants Private Limited

Founded in 2005 and headquartered in West Bengal, India.

2005 | Kolkata, West Bengal (India) | Active
Last Updated: December 31, 2024

Surface Merchants Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.35 M
  • Company Age 19 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018

About Surface Merchants

Surface Merchants Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 March 2005 and has a history of 19 years and 11 months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.35 M, as per Ministry of Corporate Affairs (MCA) records.

Rajendra Mundra and Rajiv Sharma serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB2005PTC102206

  • Company No.

    102206

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Mar 2005

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Real Estate

Who are the key members and board of directors at Surface Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Rajendra Mundra Country flag representing In Director 12-Apr-2005Current
Rajiv Sharma Country flag representing In Director 09-Feb-2006Current

Financial Performance of Surface Merchants.

Surface Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Surface Merchants?

In 2017, Surface Merchants had a promoter holding of 7.41% and a public holding of 92.59%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Surface Merchants?

Unlock and access historical data on people associated with Surface Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Surface Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Surface Merchants's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Surface Merchants

Recent activity within the organization

  • Annual General Meeting

    Surface Merchants Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Surface Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.

    31 Mar 2018

  • Director Appointment

    Rajiv Lal Sharma was appointed as a Director was appointed as a Director on 09 Feb 2006 & has been associated with this company since 19 years 12 days .

    09 Feb 2006

  • Director Appointment

    Rajendra Kumar Mundra was appointed as a Director was appointed as a Director on 12 Apr 2005 & has been associated with this company since 19 years 10 months .

    12 Apr 2005

  • Company Incorporation

    Surface Merchants Private Limited was registered on 11 Mar 2005 with Roc Kolkata & aged 19 years 11 months as per MCA records.

    11 Mar 2005

Frequently asked questions

  • Surface Merchants Private Limited was incorporated on 11 Mar 2005.

  • The authorized share capital of Surface Merchants Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.35 M.

  • Currently 2 directors are associated with Surface Merchants Private Limited.

    • Rajendra Kumar Mundra
    • Rajiv Lal Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Surface Merchants Private Limited is Krshowjee Chamber3Apollock Street2Nd Floor R No10 Hare Street India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Surface Merchants Private Limited is U51109WB2005PTC102206 and the company number is 102206 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Surface Merchants Private Limited was filed with the ROC on 31 Mar 2018.