Indian Company Master Data Made Simple
Survika Traders Pvt Ltd
Since its incorporation in 1996, Survika Traders Pvt Ltd has accumulated more than 3 decades of experience. Its official identification numbers are CIN U51109WB1996PTC077818 and registration 77818. The organization is recorded as company limited by shares under Indian company law. Survika Traders Pvt Ltd’s authorized capital amounts to ₹1.45 crore. This company’s paid-up capital is valued at ₹1.42 crore.
The main line of business is wholesale trade and commission trade; except of motor vehicles and motorcycles. The company has been registered in the city of Kolkata. The company’s incorporation address is 24 Strand Roadps Hare Street 1st Floor, Kolkata, West Bengal, India, 700001. Currently, the company’s operational status is active. Its registered PAN is AAECS2106E as per government records. The company’s official contact email is survikatraders@gmail.com. Survika Traders Pvt Ltd’s leadership roster features Nilesh Vasudev Durbhatkar (CEO) and Nilesh Vasudev Durbhatkar (CEO).
Company Overview
- CIN
- Date of Incorporation
- 06/03/1996
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,45,00,000.00
- Paid up Capital
- ₹1,42,43,300.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- survikatraders@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Odisha | 21AAECS2106E1Z5 | Inactive |
| West Bengal | 19AAECS2106E1ZQ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/06/2003 | Uma Kankani | 00556871 | Director | View other directorships |
| 01/10/2003 | Anil Kumar Rathi | 00556799 | Director | View other directorships |
| 13/03/2025 | Vishwas Sampangi Raj | 11001820 | Director | View other directorships |
| 13/03/2025 | Nilesh Vasudev Durbhatkar | *****4206H | CEO |
Business Network
Directors 4
- Vishwas Sampangi RajDirector
- Anil Kumar RathiDirector
- Uma KankaniDirector
- Nilesh Vasudev DurbhatkarCEO
Latest Documents
| Date | Title | Size |
|---|---|---|
| 21/11/2024 | Form MGT-7A-21112024 | - |
| 12/11/2024 | Form AOC-4-30102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6869931 | 19/04/2000 | ₹80,00,000.00 | Bank Of Maharastra |
| AA6875502 | 19/04/2000 | ₹50,00,000.00 | Bank Of Maharastra |
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Address
Frequently Asked Questions
The current board member of Survika Traders Pvt Ltd are:
- Anil Kumar Rathi
- Uma Kankani
- Vishwas Sampangi Raj
- Nilesh Vasudev Durbhatkar