Surlok Commodities - Company overview

Surlok Commodities (legal name: Surlok Commodities Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Govern…

2007-02-19 Balasore, Orissa Active Unlisted Active Compliant
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SC Surlok Commodities

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

REVENUE
₹10–50 Lakh
▲ 27.3%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -317.4%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▼ -142.1%
FY 2022
NET WORTH
₹5–10 Cr
▼ -1.5%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▼ -1.3%
FY 2022
OPEN CHARGES
1
5.80 cr
PAID-UP CAPITAL
45.00 Lakh
AUTHORISED CAPITAL
46.00 Lakh
COMPANY AGE
19 Years 7 Months
since 2007-02-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Surlok Commodities 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 (88), financial health (60), director (95) and company-foundation signals.
  • Operating for 19+ 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 Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Surlok Commodities Company identity, industry, contact, and registration details from MCA and company records.

Surlok Commodities (legal name: Surlok Commodities Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109OR2007PTC011030). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on February 19, 2007 (19+ years old), based in Balasore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Plot No.50-51, Ganeshwarpur Industrial Estate, Balasore, Orissa - 756019
Legal NameSurlok Commodities Private Limited
CIN / LLPINU51109OR2007PTC011030
Company No.011030
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-02-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Surlok Commodities (2) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Kumar Damani
Director | Since 2009-02-03 | DIN: 00162515
A
Anil Kumar Damani
Director | Since 2009-02-03 | DIN: 00162508

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

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 27.3%
P&L Loss · ₹1–10 Lakh ▼ -317.4%
EBITDA Loss · ₹10–50 Lakh ▼ -142.1%
Net worth ₹5–10 Cr ▼ -1.5%

Charges of Surlok Commodities Open and satisfied charges registered against the company with MCA.

Others : 5.80 cr
Open Charges: 1 Satisfied Charges: 0
Open 5.80 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 18 Mar 2024
 5.80 cr Open

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

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Surlok Commodities 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 Surlok Commodities 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 Surlok Commodities Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Surlok Commodities?
The Corporate Identification Number (CIN) for Surlok Commodities is U51109OR2007PTC011030. 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 011030 as per MCA.
When was Surlok Commodities incorporated?
Surlok Commodities was incorporated 19 years 7 months ago on 19 Feb 2007.
Who are the current board members and directors of Surlok Commodities?
Surlok Commodities shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Surlok Commodities?
Surlok Commodities is registered in Balasore, Orissa as per MCA records. Full street address is available after unlock.
What is the ROC code of Surlok Commodities?
Surlok Commodities ROC code is Roc Cuttack.
What is the company classification of Surlok Commodities?
Surlok Commodities is classified as Private Limited Indian Non-Government Company.
Surlok Commodities - is it listed or unlisted?
Surlok Commodities is a Unlisted company.
What is the current status of Surlok Commodities?
Surlok Commodities is currently Active and registered in Balasore, Orissa, India.
What industry or business activity is Surlok Commodities associated with?
Surlok Commodities lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Surlok Commodities?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Surlok Commodities.
What is the turnover or revenue of Surlok Commodities?
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 Surlok Commodities?
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.