Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Sureshwara Cashews Processing Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (100), financial health (85), director (45) and company-foundation signals.
- Operating for 7 years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2023.
- Positive net worth.
- 3 directors on the board.
- Director PRIYANKA AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Sureshwara Cashews Processing Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Sureshwara Cashews Processing Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15549WB2019PTC231257). Business overview includes Food and Beverages (Organic & Health Foods), incorporated on April 02, 2019 (7+ years old), based in Siliguri. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location 21/262/407/A/335, Siliguri, West Bengal - 734001
Current Directors of Sureshwara Cashews Processing Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Sureshwara Cashews Processing Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Sureshwara Cashews Processing Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 21 Mar 2024 |
30.00 Lakh | Open |
|
Others
Creation Date: 24 Jun 2022 |
60.00 Lakh | Open |
|
Others
Creation Date: 02 Nov 2021 |
1.06 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Manufacturing | Food, beverages and tobacco products | 100 |
Companies With Common Directors Of Sureshwara Cashews Processing Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Sureshwara Cashews Processing Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Sureshwara Cashews Processing Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Sureshwara Cashews Processing Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Sureshwara Cashews Processing Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Sureshwara Cashews Processing Private Limited - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
