Surface Advisors Private Limited - Company overview

Surface Advisors Private Limited is shown as "Strike Off" in MCA records.

2012-03-29 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.02 Lakh
AUTHORISED CAPITAL
7.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-29
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Surface Advisors 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BIRMANI 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 Surface Advisors Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Surface Advisors Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 29 March 2012 as a private limited company. The registered office is at 1St Floor 2 Manook Lane, Kolkata, West Bengal.

Infyner groups it under Trading, in the Retail Trading segment.

It has two directors: Birmani Agarwal and Sanjeev Kumar Nath. The longest-serving is Birmani Agarwal, on the board since 2016; the most recent to join is Sanjeev Kumar Nath, appointed in May 2017. Seven former directors are on record; the most recent to leave was Shakuntala Devi in May 2017. Between them, the directors also sit on the boards of 7 other companies, including Bonai Metaliks Private Limited and Bugs Free Commotrade Private Limited.

₹6.02 lakh of its ₹7 lakh authorised capital is paid up (about 86%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 1St Floor 2 Manook Lane, Kolkata, West Bengal - 700007
Legal NameSurface Advisors Private Limited
CIN / LLPINU52190WB2012PTC178701
Company No.178701
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-29
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Surface Advisors Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Birmani Agarwal
Director | Since 2016-08-23 | DIN: 07594834
S
Sanjeev Kumar Nath
Director | Since 2017-05-08 | DIN: 07815462

Companies With Common Directors Of Surface Advisors Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bonai Metaliks Private Limited 2 Shared Directors
Bugs Free Commotrade Private Limited 2 Shared Directors
Gajbadan Retails Private Limited 2 Shared Directors
Mangalshiv Vyapaar Private Limited 2 Shared Directors
Ranbhumi Impex Private Limited 2 Shared Directors
Sohan Metaliks Private Limited 2 Shared Directors
Theism Consultancy Private Limited 2 Shared Directors

MSME Payment Delays by Surface Advisors 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Surface Advisors 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Surface Advisors Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Surface Advisors Private Limited?
MCA does not publish an "owner" field. Surface Advisors Private Limited is run by its directors, Birmani Agarwal and Sanjeev Kumar Nath. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Surface Advisors Private Limited?
Surface Advisors Private Limited has two current directors: Birmani Agarwal (since August 2016) and Sanjeev Kumar Nath (since May 2017).
What is CIN of Surface Advisors Private Limited?
The CIN of Surface Advisors Private Limited is U52190WB2012PTC178701. Reading it left to right: U means it is not listed, 52190 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 178701 is its registration number.
When was Surface Advisors Private Limited incorporated?
Surface Advisors Private Limited was incorporated on 29 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Surface Advisors Private Limited?
The registered office on MCA records is 1St Floor 2 Manook Lane, Kolkata, West Bengal - 700007.
What is the current status of Surface Advisors Private Limited?
MCA shows Surface Advisors Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Surface Advisors Private Limited?
You can post to its registered office at 1St Floor 2 Manook Lane, Kolkata, West Bengal - 700007.
What industry or business activity is Surface Advisors Private Limited associated with?
It is grouped under Trading, in the Retail Trading segment.
What is paid-up capital and authorised share capital of Surface Advisors Private Limited?
Paid-up capital is ₹6.02 lakh and authorised capital is ₹7 lakh, so about 86% of the authorised amount has been issued.
When did Surface Advisors Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Surface Advisors Private Limited?
MCA shows no charges registered against Surface Advisors Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Surface Advisors Private Limited?
Yes, seven former directors are on record. The most recent to leave were Shakuntala Devi (May 2017), Uday Halder (August 2016) and Lal Mohan Saw (August 2016).
Which companies share directors with Surface Advisors Private Limited?
7 companies share directors with Surface Advisors Private Limited. Among them are Bonai Metaliks Private Limited, Bugs Free Commotrade Private Limited, Gajbadan Retails Private Limited and 4 more.
How can I get the financial details of Surface Advisors Private Limited?
No financial statements for Surface Advisors Private Limited are on record with us yet.
Surface Advisors Private Limited - is it listed or unlisted?
Surface Advisors Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Surface Advisors Private Limited?
Surface Advisors Private Limited is registered with ROC Kolkata.
What is the company classification of Surface Advisors Private Limited?
MCA classifies Surface Advisors Private Limited as: Private Limited Indian Non-Government Company.

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.