Sooraj Traders Private Limited
About Sooraj Traders Private Limited
Data last updated:
Sooraj Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the other financial holding segment of the financial services sector. It was incorporated on 31 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2015PTC209063. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Atma Ram Dubey and Randhir Prasad Singh.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 155 Lenin Sarani Nigam Centre Ground Floor Room No. 4, Kolkata, West Bengal, India – 700013.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address155 Lenin Sarani Nigam Centre Ground Floor Room No. 4, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Other Financial Holding, Fund, Financial Activities, Trust
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Sooraj Traders
Sooraj Traders operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sooraj Traders Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sooraj Traders
Sooraj Traders Private Limited is audited by N C Banerjee & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N C Banerjee & Co. | Locked | Locked | Locked |
Complete auditor history for Sooraj Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sooraj Traders Private Limited
Sooraj Traders has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atma Ram Dubey | Director | 30 Sep 2024 | 2 Years 0 Months | Current |
| Randhir Prasad Singh Also directs: Satellite Mercantiles Pvt Ltd, Gunvant Traders Private Limited, Dharmik Coal Private Limited and 1 more | Director | 30 Sep 2024 | 2 Years 0 Months | Current |
| Sajjan Kumar Tailor Also directs: Satellite Mercantiles Pvt Ltd, Gunvant Traders Private Limited, Dharmik Coal Private Limited and 2 more | Director | 02 Sep 2019 | 7 Years 1 Months | Current |
Financials of Sooraj Traders Private Limited FY 2025 filings available
Ten-year financial statements for Sooraj Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sooraj Traders
Shareholding and ownership data for Sooraj Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sooraj Traders
Sooraj Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sooraj Traders
Employment history and EPFO contributions of people linked to Sooraj Traders.
Employee and EPFO history for Sooraj Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sooraj Traders
Sooraj Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Sooraj Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sooraj Traders
Credit ratings, litigation, and regulatory alerts for Sooraj Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sooraj Traders
MSME payment history for Sooraj Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sooraj Traders
Corporate group structure for Sooraj Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sooraj Traders
MCA filings and documents for Sooraj Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sooraj Traders
Frequently Asked Questions about Sooraj Traders Private Limited
Sooraj Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in other financial holding, within the financial services industry. It was incorporated on 31 December 2015 (11+ years old) and is registered under CIN U51909WB2015PTC209063.
Sooraj Traders has 3 current directors:
- Atma Ram Dubey - Director
- Randhir Prasad Singh - Director
- Sajjan Kumar Tailor - Director
No. Sooraj Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sooraj Traders is U51909WB2015PTC209063. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sooraj Traders was incorporated on 31 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Sooraj Traders is at 155 Lenin Sarani Nigam Centre Ground Floor Room No. 4, Kolkata, West Bengal, India – 700013.
Sooraj Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sooraj Traders operates in the financial services industry, in the other financial holding segment.
No. Sooraj Traders is not listed on any stock exchange. It is an unlisted company.