Surface Warehousing Private Limited - Company overview

Surface Warehousing Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63040KA2012PT…

2012-09-12 Hubli, Karnataka Strike Off Unlisted
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SW Surface Warehousing Private Limited

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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-09-12
LAST FILING WITH ROC
-
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 Warehousing 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 Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 ASHWINKUMAR GURUNATHRAO PATIL 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 Warehousing Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Surface Warehousing Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63040KA2012PTC065888). Business overview includes Transportation (Transportation Services), incorporated on September 12, 2012 (14+ years old), based in Hubli. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Transportation •••••••• Tourism And Accommodation ••••••••
  • Location No. 70/1, Near Vishwanath Temple, 2Nd Cross, Adhyapak Nagar,, Hubli, Karnataka - 580032
Legal NameSurface Warehousing Private Limited
CIN / LLPINU63040KA2012PTC065888
Company No.065888
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-12
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

U
Umesh Veerabhadrayya Chikkamath
Director | Since 2012-09-12 | DIN: 02702457
A
Ashwinkumar Gurunathrao Patil
Director | Since 2012-09-12 | DIN: 05324952

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

Board Overlap From MCA / Compliance Filings

Edisonbro Smart Labs Private Limited 1 Shared Director
Mahalasa Silver Shoppy Private Limited 1 Shared Director
Mahalasaa Estate Llp 1 Shared Director
Prutha Hospitality Private Limited 1 Shared Director

MSME Payment Delays by Surface Warehousing 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

MCA Filings & Documents of Surface Warehousing 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
Frequently Asked Questions about Surface Warehousing Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Surface Warehousing Private Limited?
The Corporate Identification Number (CIN) for Surface Warehousing Private Limited is U63040KA2012PTC065888. 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 065888 as per MCA.
When was Surface Warehousing Private Limited incorporated?
Surface Warehousing Private Limited was incorporated 14 years 28 days ago on 12 Sep 2012.
Who are the current board members and directors of Surface Warehousing Private Limited?
Surface Warehousing Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Surface Warehousing Private Limited?
Surface Warehousing Private Limited is registered in Hubli, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Surface Warehousing Private Limited?
Surface Warehousing Private Limited ROC code is Roc Bangalore.
What is the company classification of Surface Warehousing Private Limited?
Surface Warehousing Private Limited is classified as Private Limited Indian Non-Government Company.
Surface Warehousing Private Limited - is it listed or unlisted?
Surface Warehousing Private Limited is a Unlisted company.
What is the current status of Surface Warehousing Private Limited?
Surface Warehousing Private Limited is currently Strike Off and registered in Hubli, Karnataka, India.
What industry or business activity is Surface Warehousing Private Limited associated with?
Surface Warehousing Private Limited lists activity aligned with: Transportation - Transportation Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Surface Warehousing Private Limited?
This profile lists 9 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Surface Warehousing 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 Surface Warehousing 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.