Survi Commotrade Private Limited

Company deals in buying, selling, and trading various goods and commodities as commission agents and brokers.

2004 | Kolkata, West Bengal (India) | Active
Last Updated:

Survi Commotrade Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.24 M
  • Company Age 21 Year, 15 Days
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 1,496.15 Cr
  • Revenue Growth %
  • Profit Growth -203.27%
  • Ebitda -17.36%
  • Net Worth -0.15%
  • Total Assets -0.03%

About Survi Commotrade

Survi Commotrade Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 March 2004 and has a history of 21 years. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 7.24 M.

The company currently has active open charges totaling ₹1,496.15 Cr.

Gaurav Aggarwal and Mohender Aggarwal 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

    U51109WB2004PTC098021

  • Company No.

    098021

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Mar 2004

  • Date of AGM

    29 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Company report

Survi Commotrade Private Limited

Explore comprehensive data for Survi Commotrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Survi Commotrade?

Board Members (2)

NameDesignationAppointment DateStatus
Mohender Aggarwal Country flag representing In Director 01-Sep-2010Current
Gaurav Aggarwal Country flag representing In Director 01-Sep-2010Current

Financial Performance of Survi Commotrade.

Survi Commotrade Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 203.27% decrease in profit. The company's net worth dipped by a decrease of 0.15%.

Survi Commotrade revenue growth over time
Survi Commotrade 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
-0.03%
Profit or Loss
-203.27%
Net Worth
-0.15%
EBITDA
-17.36%

What is the Ownership and Shareholding Structure of Survi Commotrade?

In 2016, Survi Commotrade had a public holding of 100.00%. The company had 14 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹14,961.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank (Security Trustee) : 982.77 Cr
  • Uco Bank : 175.05 Cr
  • Oriental Bank Of Commerce Ssi : 125.00 Cr
  • Punjab National Bank : 117.27 Cr
  • Dena Bank : 96.06 Cr

Latest Charge Details

DateLenderAmountStatus
28 Sep 2013Uco Bank₹175.05 CrOpen
05 Dec 2012Dena Bank₹96.06 CrOpen
27 Nov 2012Oriental Bank Of Commerce Ssi₹125.00 CrOpen
22 Oct 2012Punjab National Bank₹117.27 CrOpen
30 Nov 2011Canara Bank (Security Trustee)₹982.77 CrOpen

How Many Employees Work at Survi Commotrade?

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

Employee growth trends for Survi Commotrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Survi Commotrade, 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 Survi Commotrade's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Survi Commotrade

Recent activity within the organization

  • Annual General Meeting

    Survi Commotrade Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Survi Commotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.

  • Charges

    A charge with Canara Bank (Security Trustee) of Rs. 9,827.70 M registered on 30 Nov 2011 with Charge ID 10323841 was modified on 10 Jan 2014.

  • Charges

    A charge with Uco Bank amounted to Rs. 1,750.50 M with Charge ID 10461712 was registered on 28 Sep 2013.

  • Charges

    A charge with Punjab National Bank of Rs. 1,172.70 M registered on 22 Oct 2012 with Charge ID 10387054 was modified on 28 Sep 2013.

  • Charges

    A charge with Dena Bank amounted to Rs. 960.60 M with Charge ID 10395240 was registered on 05 Dec 2012.

Frequently asked questions

  • What is the Incorporation or founding date of Survi Commotrade Private Limited?

    Survi Commotrade Private Limited was incorporated on 05 Mar 2004.

  • What is authorized share capital and paid-up capital of Survi Commotrade Private Limited?

    The authorized share capital of Survi Commotrade Private Limited is ₹ 7.50 M and paid-up capital is ₹ 7.24 M.

  • Who are the current board members & directors of Survi Commotrade Private Limited?

    Currently 2 directors are associated with Survi Commotrade Private Limited.

    • Gaurav Aggarwal
    • Mohender Aggarwal

  • What is the registered address of Survi Commotrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Survi Commotrade Private Limited is C/O Tushar Gupta Rup Bhawan 7Th Floor 28, Black Burn Lane India, Kolkata, West Bengal, 700012.

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

    The corporate identification number (CIN) of Survi Commotrade Private Limited is U51109WB2004PTC098021 and the company number is 098021 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Survi Commotrade Private Limited, and by what percentage?

    The financial reports for the fiscal year 2016 indicates that The net worth of Survi Commotrade Private Limited has experienced an downturn of -0.15%.

  • What are the total open charges for Survi Commotrade Private Limited?

    As per the financial statements for fiscal Year 2016, The total open charges for Survi Commotrade Private Limited amount to ₹ 1,496.15 Cr.

  • When was the last Balance Sheet of Survi Commotrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Survi Commotrade Private Limited was filed with the ROC on 31 Mar 2016.

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