Surina Impex Private Limited

Exporting and importing various goods such as grains, building materials, and household items.

2005 | South 24 Parganas, West Bengal (India) | Under Liquidation
Last Updated:

Surina Impex Profile

Key Indicators

  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 7.85 M
  • Company Age 19 Year, 11 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 238.36 Cr
  • Satisfied Charges ₹ 12.35 Cr

About Surina Impex

Surina Impex Private Limited (SIPL) is Under Liquidation company established on 29 Mar 2005 with its office registered at South 24 Parganas, West Bengal, India and has been running since 19 Year, 11 Months with a paid up capital of 7.85 M. According to MCA records, 2 Directors are linked to this company as of 21 Apr 2024.

Company Details

  • Location

    South 24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2005PTC102526

  • Company No.

    102526

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Mar 2005

  • Date of AGM

    30 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Other Industry

Who are the key members and board of directors at Surina Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Anjan Ray Country flag representing In Director 20-Jul-2005Current
Pradip Mahashaya Country flag representing In Director 31-Jan-2015Current

Financial Performance of Surina Impex.

Enhance accessibility to Surina Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Surina Impex revenue growth over time
Surina Impex 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 Surina Impex?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2,383.60 M

Satisfied Charges

₹123.50 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 238.36 Cr

Latest Charge Details

DateLenderAmountStatus
14 Mar 2014State Bank Of India₹174.11 CrOpen
22 Jul 2008State Bank Of India₹64.25 CrOpen
29 Jan 2014Indian Overseas Bank₹10.00 CrSatisfied
11 Oct 2007Union Bank Of India₹2.35 CrSatisfied

How Many Employees Work at Surina Impex?

Surina Impex has a workforce of 13 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Surina Impex Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

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Latest Updates, News, and FAQs on Surina Impex

Recent activity within the organization

  • Director Appointment

    Pradip Ray Mahashaya was appointed as a Director was appointed as a Director on 31 Jan 2015 & has been associated with this company since 10 years 1 month .

  • Charges

    A charge registered on 29 Jan 2014 via Charge ID 10479489 with Indian Overseas Bank was fully satisfied on 20 Apr 2014.

  • Charges

    A charge with State Bank Of India amounted to Rs. 1,741.10 M with Charge ID 10502896 was registered on 14 Mar 2014.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 100.00 M with Charge ID 10479489 was registered on 29 Jan 2014.

  • Annual General Meeting

    Surina Impex Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

  • Balance Sheet

    Surina Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.

Frequently asked questions

  • What is the Incorporation or founding date of Surina Impex Private Limited?

    Surina Impex Private Limited was incorporated on 29 Mar 2005.

  • What is authorized share capital and paid-up capital of Surina Impex Private Limited?

    The authorized share capital of Surina Impex Private Limited is ₹ 8.00 M and paid-up capital is ₹ 7.85 M.

  • Who are the current board members & directors of Surina Impex Private Limited?

    Currently 2 directors are associated with Surina Impex Private Limited.

    • Anjan Ray
    • Pradip Ray Mahashaya

  • What is the registered address of Surina Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Surina Impex Private Limited is P.O. Narayanpur Mouza - Narayanpur Baghbari, Dag No. 927131 South 24 Parganas, West Bengal, India, 743502.

  • What is the corporate identification number (CIN) and company number of Surina Impex Private Limited?

    The corporate identification number (CIN) of Surina Impex Private Limited is U51909WB2005PTC102526 and the company number is 102526 as per Ministry of Corporate Affairs (MCA).

  • How many employees does Surina Impex Private Limited currently have?

    As Per 0 financial reports, 13 employees are currently employed by Surina Impex Private Limited.

  • What are the total open charges for Surina Impex Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Surina Impex Private Limited amount to ₹ 238.36 Cr.

  • When was the last Balance Sheet of Surina Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Surina Impex Private Limited was filed with the ROC on 31 Mar 2013.

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