Suban Trades Ltd
About Suban Trades Ltd
Data last updated: 06 March 2026
Suban Trades Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 09 December 1992.
Registered with ROC Kolkata under CIN U51909WB1992PLC057142.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹71.88 Lakh. It was led by directors including Ashoke Kumar Mukherjee and Suraj Kumar Saraf.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 18/1 Maharsi Debendra Road, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2024, the company reported a revenue of ₹30.28 Lakh, a growth of 6% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address18/1 Maharsi Debendra Road, Kolkata, West Bengal, India – 700007
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IndustryTrading, Retailers, Retail Trading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Suban Trades Ltd
Suban Trades Ltd has one previous CIN (Corporate Identification Number): U51909WB1992PTC057142. The current CIN is U51909WB1992PLC057142, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1992PLC057142 | Current |
| U51909WB1992PTC057142 | Previous |
Business Activity of Suban Trades Ltd
Suban Trades Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Suban Trades Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Suban Trades Ltd
Suban Trades Ltd is audited by K. K. CHANDAK & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. K. CHANDAK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suban Trades Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Suban Trades Ltd
Suban Trades Ltd is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashoke Kumar Mukherjee | Director | 09 Dec 1992 | 33 Years 8 Months | As last reported |
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Suraj Kumar Saraf
Also directs:
Marline Buildcon Private Limited, Ashish Trades & Finance Ltd., Kusum Vinimay Pvt Ltd and 3 more
|
Director | 02 May 2001 | 25 Years 3 Months | As last reported |
| Bimla Devi Saraf | Director | 31 Mar 2022 | 4 Years 4 Months | As last reported |
Financials of Suban Trades Ltd FY 2024 filings available
Suban Trades Ltd reported revenue of ₹30.28 Lakh (up 6.00% YoY) for FY 2024.
Ten-year financial statements for Suban Trades Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Suban Trades Ltd
Shareholding and ownership data for Suban Trades Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Suban Trades Ltd
Suban Trades Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suban Trades Ltd
View historical data on people associated with Suban Trades Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Suban Trades Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Suban Trades Ltd
GST registrations and filing compliance for Suban Trades Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Suban Trades Ltd
Credit ratings, litigation, and regulatory alerts for Suban Trades Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Suban Trades Ltd
MSME payment history for Suban Trades Ltd
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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Subsidiaries & Group Companies of Suban Trades Ltd
Corporate group structure for Suban Trades Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Suban Trades Ltd
MCA filings and documents for Suban Trades Ltd
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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Recent Activity on Suban Trades Ltd
Frequently Asked Questions about Suban Trades Ltd
Suban Trades Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Suban Trades Ltd is a amalgamated public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 09 December 1992 and is registered under CIN U51909WB1992PLC057142. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Suban Trades Ltd was incorporated on 09 December 1992. Registered with ROC Kolkata.
The current directors of Suban Trades Ltd are:
- Ashoke Kumar Mukherjee - Director
- Suraj Kumar Saraf - Director
- Bimla Devi Saraf - Director
The CIN (Corporate Identification Number) of Suban Trades Ltd is U51909WB1992PLC057142. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Suban Trades Ltd is trading. The company specifically operates in retailers.