Sureshwara Cashews Processing Private Limited - Company overview

Sureshwara Cashews Processing Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U155…

2019-04-02 Siliguri, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
2.20 cr
PAID-UP CAPITAL
2.12 cr
COMPANY AGE
7 Years 3 Months
since 2019-04-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
5
7.74 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-06-26 13:08:35

Company Health Scores

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.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (45) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PRIYANKA AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sureshwara Cashews Processing Private Limited

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), headquartered in Siliguri, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Organic & Health Foods
  • Location 21/262/407/A/335, Siliguri, West Bengal - 734001
CIN / LLPINU15549WB2019PTC231257
Company No.231257
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-04-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sureshwara Cashews Processing Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sureshwara Cashews Processing Private Limited (3)

S
Director | Since 2019-04-02 | DIN: 01351316
P
Director | Since 2025-08-01 | DIN: 08248230
L
Director | Since 2019-04-02 | DIN: 08409477

Charges of Sureshwara Cashews Processing Private Limited

Others : 7.74 cr
Open Charges: 5 Satisfied Charges: 0
Open 7.74 cr
Satisfied 0
LenderAmountStatus
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

Activity GroupDescriptionTurnover %
Manufacturing-100
Manufacturing-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sureshwara Cashews Processing Private Limited
What is CIN of Sureshwara Cashews Processing Private Limited?
The Corporate Identification Number (CIN) for Sureshwara Cashews Processing Private Limited is U15549WB2019PTC231257. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 231257 as per MCA.
When was Sureshwara Cashews Processing Private Limited incorporated?
Sureshwara Cashews Processing Private Limited was incorporated 7 years 3 months ago on 02 Apr 2019.
What is paid-up capital and authorised share capital of Sureshwara Cashews Processing Private Limited?
The paid-up capital of Sureshwara Cashews Processing Private Limited is ₹ 21,200,000.00 and authorised share capital is ₹ 22,000,000.00.
Who are the current board members and directors of Sureshwara Cashews Processing Private Limited?
Sureshwara Cashews Processing Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sureshwara Cashews Processing Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sureshwara Cashews Processing Private Limited is 21/262/407/A/335, A-9 At 41 Bejoy Deep Building, Siliguri, West Bengal, 734001, India.
What is the ROC code of Sureshwara Cashews Processing Private Limited?
Sureshwara Cashews Processing Private Limited ROC code is Roc Kolkata.
What is the company classification of Sureshwara Cashews Processing Private Limited?
Sureshwara Cashews Processing Private Limited is classified as Private Limited Indian Non-Government Company.
Sureshwara Cashews Processing Private Limited - is it listed or unlisted?
Sureshwara Cashews Processing Private Limited is a Unlisted company.
What is the current status of Sureshwara Cashews Processing Private Limited?
Sureshwara Cashews Processing Private Limited is currently Active and registered in Siliguri, West Bengal, India.
What industry or business activity is Sureshwara Cashews Processing Private Limited associated with?
Sureshwara Cashews Processing Private Limited lists activity aligned with: Food and Beverages - Organic & Health Foods - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Sureshwara Cashews Processing Private Limited have GST registrations on file?
Sureshwara Cashews Processing Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sureshwara Cashews Processing Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sureshwara Cashews Processing Private Limited.
What is the turnover or revenue of Sureshwara Cashews Processing Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sureshwara Cashews Processing Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.