Surface Commodities Private Limited - Company overview

Registered with ROC Kolkata on 29 March 2012, Surface Commodities Private Limited is an active private limited company that has been around …

2012-03-29 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -3.7%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 8.0%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▲ 16.1%
FY 2022
NET WORTH
₹1–5 Cr
▲ 1.6%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -7.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
11.90 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
14 Years 6 Months
since 2012-03-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
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 Commodities 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 29 March 2012, Surface Commodities Private Limited is an active private limited company that has been around for about 14 years. Its registered office is in Kolkata, West Bengal.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has three directors: Sunil Kumar Agrawal, Niraj Kumar Agrawal and Pankaj Kumar Agrawal. The board changed around March 2013, when Rajesh Prajapati and Rabi Shaw stepped down and new directors joined.

Paid-up capital stands at ₹11.9 lakh out of ₹1 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Home & Lifestyle •••••••• Machinery and Equipment ••••••••
  • Location 2A, G. C. Avenue, Commerce House, S. B. Trading 9Th Floor, Room No – 8E,, Kolkata, West Bengal - 700013
Legal NameSurface Commodities Private Limited
CIN / LLPINU52190WB2012PTC178696
Company No.178696
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Surface Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sunil Kumar Agrawal
Additional Director | Since 2013-10-12 | DIN: 06712970
N
Niraj Kumar Agrawal
Director | Since 2013-02-27 | DIN: 06522790
P
Pankaj Kumar Agrawal
Director | Since 2013-02-27 | DIN: 06522830

Financial Performance of Surface Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▼ -3.7%
P&L ₹1–10 Lakh ▲ 8.0%
EBITDA Loss · ₹1–10 Lakh ▲ 16.1%
Net worth ₹1–5 Cr ▲ 1.6%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Surface Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Surface Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Surface Commodities 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

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MCA Filings & Documents of Surface Commodities 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

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Frequently Asked Questions about Surface Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Surface Commodities Private Limited?
MCA does not publish an "owner" field. Surface Commodities Private Limited is run by its directors, Sunil Kumar Agrawal, Niraj Kumar Agrawal and Pankaj Kumar Agrawal. 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 Commodities Private Limited?
Surface Commodities Private Limited has three current directors: Sunil Kumar Agrawal (since October 2013), Niraj Kumar Agrawal (since February 2013) and Pankaj Kumar Agrawal (since February 2013).
What is CIN of Surface Commodities Private Limited?
The CIN of Surface Commodities Private Limited is U52190WB2012PTC178696. 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 178696 is its registration number.
When was Surface Commodities Private Limited incorporated?
Surface Commodities 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 Commodities Private Limited?
The registered office on MCA records is 2A, G. C. Avenue, Commerce House, S. B. Trading 9Th Floor, Room No – 8E, Kolkata, West Bengal - 700013.
What is the current status of Surface Commodities Private Limited?
MCA shows Surface Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Surface Commodities Private Limited?
You can post to its registered office at 2A, G. C. Avenue, Commerce House, S. B. Trading 9Th Floor, Room No – 8E, Kolkata, West Bengal - 700013.
What industry or business activity is Surface Commodities Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Surface Commodities Private Limited?
Paid-up capital is ₹11.9 lakh and authorised capital is ₹1 crore, so about 12% of the authorised amount has been issued.
When did Surface Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Surface Commodities Private Limited?
MCA shows no charges registered against Surface Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Surface Commodities Private Limited?
Yes, two former directors are on record. The most recent to leave were Rajesh Prajapati (March 2013) and Rabi Shaw (March 2013).
What is the turnover or revenue of Surface Commodities Private Limited?
Based on filed financial statements, the revenue of Surface Commodities Private Limited for FY 2022 was in the ₹10–50 Lakh range. That is down 3.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Surface Commodities Private Limited?
For FY 2022, the net worth of Surface Commodities Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Surface Commodities Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Surface Commodities Private Limited - is it listed or unlisted?
Surface Commodities 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 Commodities Private Limited?
Surface Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Surface Commodities Private Limited?
MCA classifies Surface Commodities 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.