Suparshwa Distributors Pvt. Ld.
About Suparshwa Distributors Pvt. Ld.
Data last updated: 23 December 2025
Suparshwa Distributors Pvt. Ld. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 21 January 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC061544.
Capital: an authorised share capital of ₹8.25 Cr and a paid-up capital of ₹3.2 Cr. It is led by directors including Gour Haldar and Amit Sarda Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 21A Shakespeare Sarani 2Nd Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹27,025, a growth of 59% compared to the previous year.
As per MCA filings, the company has open charges of ₹16 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address21A Shakespeare Sarani 2Nd Floor, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Suparshwa Distributors Pvt. Ld.
Suparshwa Distributors Pvt. Ld. is audited by S ROY & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S ROY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suparshwa Distributors Pvt. Ld.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Suparshwa Distributors Pvt. Ld.
Suparshwa Distributors Pvt. Ld. is currently managed by 4 directors, with 9 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 |
|---|---|---|---|---|
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Gour Haldar
Also directs:
Abhyudya Trading Ltd, Surya Shakti Mines & Metals Private Limited, S.B.Pigments Pvt. Ltd and 5 more
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Director | 07 Sep 2024 | 1 Years 11 Months | Current |
| Amit Sarda Kumar | Director | 11 Sep 2009 | 16 Years 11 Months | Current |
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Shanta Sarda
Also directs:
Orion Infrastructure Limited, Mainak Builders Pvt Ltd, Pranay Builders Pvt Ltd and 5 more
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Director | 11 Sep 2009 | 16 Years 11 Months | Current |
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Vishnu Kumar Purohit
Also directs:
Abhyudya Trading Ltd, Surya Shakti Mines & Metals Private Limited, S.B.Pigments Pvt. Ltd and 5 more
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Director | 07 Sep 2024 | 1 Years 11 Months | Current |
Financials of Suparshwa Distributors Pvt. Ld. FY 2025 filings available
Suparshwa Distributors Pvt. Ld. reported revenue of ₹27,025 (up 59.00% YoY) for FY 2025.
Ten-year financial statements for Suparshwa Distributors Pvt. Ld.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Suparshwa Distributors Pvt. Ld.
Shareholding and ownership data for Suparshwa Distributors Pvt. Ld.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Suparshwa Distributors Pvt. Ld.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2004 | The Federal Bank Limited | ₹8 Cr | Open |
| 14 May 2004 | The Federal Bank Limited | ₹800 | Open |
| 14 May 2004 | The Federal Bank Limited | ₹8 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Suparshwa Distributors Pvt. Ld.
View historical data on people associated with Suparshwa Distributors Pvt. Ld., including employment history and EPFO contributions.
Employee and EPFO history for Suparshwa Distributors Pvt. Ld.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Suparshwa Distributors Pvt. Ld.
GST registrations and filing compliance for Suparshwa Distributors Pvt. Ld.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Suparshwa Distributors Pvt. Ld.
Credit ratings, litigation, and regulatory alerts for Suparshwa Distributors Pvt. Ld.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Suparshwa Distributors Pvt. Ld.
MSME payment history for Suparshwa Distributors Pvt. Ld.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Suparshwa Distributors Pvt. Ld.
Corporate group structure for Suparshwa Distributors Pvt. Ld.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Suparshwa Distributors Pvt. Ld.
MCA filings and documents for Suparshwa Distributors Pvt. Ld.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Suparshwa Distributors Pvt. Ld.
Frequently Asked Questions about Suparshwa Distributors Pvt. Ld.
Suparshwa Distributors Pvt. Ld. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 January 1994 (32+ years old) and is registered under CIN U51909WB1994PTC061544.
Suparshwa Distributors Pvt. Ld. reported revenue of ₹27,025 for FY 2025 (up 59.00% YoY).
The current directors of Suparshwa Distributors Pvt. Ld. are:
- Gour Haldar - Director
- Amit Sarda Kumar - Director
- Shanta Sarda - Director
- Vishnu Kumar Purohit - Director
The primary industry of Suparshwa Distributors Pvt. Ld. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Suparshwa Distributors Pvt. Ld. can be reached at the registered office: 21A Shakespeare Sarani 2Nd Floor, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹8.25 Cr, and the paid-up capital is ₹3.2 Cr.