Suban Trades Ltd - Company Profile

It is a trading public limited company based in Kolkata, West Bengal, India, established in 1992.
1992 Kolkata, West Bengal, India Amalgamated
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About Suban Trades Ltd

Suban Trades Ltd, a amalgamated public limited company, was established on 09 December 1992 in Kolkata, West Bengal, India. Engaging in retailers within the trade sector, it holds CIN: U51909WB1992PLC057142. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.19 M.

It upholds a compliant status. Its leadership includes Bimla Devi Saraf (Director), Ashoke Kumar Mukherjee (Director), Suraj Kumar Saraf (Director). Past directors included Anjani Saraf, Vinod Kumar Khetan. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 18/1, Maharsi Debendra Road,, Kolkata, West Bengal, 700007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1992PLC057142

  • Registration Number

    057142

  • Incorporation Date

    09 December 1992

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹7.19 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.19 M
  • Company Age 33 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Suban Trades Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Suban Trades Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Suban Trades Ltd?
Current Directors
Name Designation Appointment Date Status
Bimla Devi Saraf Director 31 Mar 2022 Current
Ashoke Kumar Mukherjee Director 09 Dec 1992 Current
Suraj Kumar Saraf Director 02 May 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2022 Past
Pramod Abcsdd Director 29 Mar 2019 Past

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Financial Performance of Suban Trades.

Suban Trades Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Suban Trades revenue growth over time
Suban Trades profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Suban Trades?

In 2017, Suban Trades had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Suban Trades?

Unlock and access historical data on people associated with Suban Trades, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Suban Trades
Recent Activity within the Organization
  • Annual General Meeting

    Suban Trades Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Suban Trades Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    Progress on Bimla Devi Saraf was appointed as a Director was appointed as a Director on 31 Mar 2022 & has been associated with this company since 4 years 1 month . was documented.

  • Director Appointment

    Progress on Suraj Kumar Saraf was appointed as a Director was appointed as a Director on 02 May 2001 & has been associated with this company since 25 years 14 days . was documented.

  • Director Appointment

    Progress on Ashoke Kumar Mukherjee was appointed as a Director was appointed as a Director on 09 Dec 1992 & has been associated with this company since 33 years 5 months . was documented.

  • Company Incorporation

    Suban Trades Ltd was registered on 09 Dec 1992 with Roc Kolkata I & aged 33 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Suban Trades Ltd?

The CIN of Suban Trades Ltd is U51909WB1992PLC057142.

Where is Suban Trades Ltd headquartered?

Suban Trades Ltd is headquartered at 18/1, Maharsi Debendra Road,, Kolkata, West Bengal, 700007.

When was Suban Trades Ltd incorporated?

Suban Trades Ltd was incorporated on 09 December 1992.

Who are the current directors of Suban Trades Ltd?

The current directors of Suban Trades Ltd are

What is the primary industry of Suban Trades Ltd?

The primary industry of Suban Trades Ltd is Trade.

Is Suban Trades Ltd a listed company?

Suban Trades Ltd is unlisted.

What is the capital structure of Suban Trades Ltd?

The authorized capital of Suban Trades Ltd is ₹7.50 M, and the paid-up capital is ₹7.19 M.

What is the compliance status of Suban Trades Ltd?

The compliance status of Suban Trades Ltd is Compliant.

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