Survika Traders Pvt Ltd

Provides financial services and deals in merchandise, acting as clearing and forwarding agents.

1996 | Kolkata, West Bengal (India) | Active
Last Updated: January 07, 2025

Survika Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.45 Cr
  • Paid Up Capital ₹ 1.42 Cr
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.30 Cr
  • Revenue Growth -93.84%
  • Profit Growth -31.11%
  • Ebitda -25.45%
  • Net Worth 0.22%
  • Total Assets -37.90%

About Survika Traders

Survika Traders Pvt Ltd (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 March 1996 and has a history of 28 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 2024. It's a company limited by shares with an authorized capital of Rs 1.45 Cr and a paid-up capital of Rs 1.42 Cr.

The company has closed loans amounting to ₹1.30 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Anil Rathi and Uma Kankani 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

    U51109WB1996PTC077818

  • Company No.

    077818

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Mar 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Survika Traders?

Board Members (2)

Name Designation Appointment Date Status
Anil Rathi Country flag representing In Director 01-Oct-2003 Current
Uma Kankani Country flag representing In Director 12-Jun-2003 Current

Financial Performance of Survika Traders.

Survika Traders Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 93.84% decrease. The company also saw a substantial fall in profitability, with a 31.11% decrease in profit. The company's net worth moved up by a moderate rise of 0.22%.

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
-93.84%
Revenue from Operations
-93.85%
Total Assets
-37.90%
Profit or Loss
-31.11%
Net Worth
0.22%
EBITDA
-25.45%

What is the Ownership and Shareholding Structure of Survika Traders?

In 2020, Survika Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.30 Cr

Charges Breakdown by Lending Institutions

  • Bank Of Maharastra : 1.30 Cr

Latest Charge Details

Date Lender Amount Status
19 Apr 2000 Bank Of Maharastra ₹8.00 M Satisfied
19 Apr 2000 Bank Of Maharastra ₹5.00 M Satisfied

How Many Employees Work at Survika Traders?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Survika Traders, 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 Survika Traders'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 Survika Traders

Recent activity within the organization

  • Annual General Meeting

    Survika Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge registered on 19 Apr 2000 via Charge ID 90249000 with Bank Of Maharastra was fully satisfied on 30 Apr 2024.

    30 Apr 2024

  • Charges

    A charge registered on 19 Apr 2000 via Charge ID 90246998 with Bank Of Maharastra was fully satisfied on 30 Apr 2024.

    30 Apr 2024

  • Balance Sheet

    Survika Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge with Bank Of Maharastra of Rs. 0.80 Cr registered on 19 Apr 2000 with Charge ID 90246998 was modified on 21 Sep 2005.

    21 Sep 2005

  • Director Appointment

    Anil Kumar Rathi was appointed as a Director was appointed as a Director on 01 Oct 2003 & has been associated with this company since 21 years 4 months .

    01 Oct 2003

Frequently asked questions

  • Survika Traders Pvt Ltd was incorporated on 06 Mar 1996.

  • The authorized share capital of Survika Traders Pvt Ltd is ₹ 1.45 Cr and paid-up capital is ₹ 1.42 Cr.

  • Currently 2 directors are associated with Survika Traders Pvt Ltd.

    • Anil Kumar Rathi
    • Uma Kankani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Survika Traders Pvt Ltd is 24 Strand Roadps Hare Street 1St Floor India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Survika Traders Pvt Ltd is U51109WB1996PTC077818 and the company number is 077818 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Survika Traders Pvt Ltd has fallen by -93.84%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Survika Traders Pvt Ltd has experienced an upsurge of 0.22%.

  • The most recent Balance Sheet for Survika Traders Pvt Ltd was filed with the ROC on 31 Mar 2024.

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