Suparsva Traders Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2016.

2016 Kolkata, West Bengal, India Struck Off

Last Updated: July 22, 2025

About Suparsva Traders Private Limited

Suparsva Traders Private Limited, a struck off private limited company, was established on 09 February 2016 in Kolkata, West Bengal, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909WB2016PTC209678. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Gaurav Jain (Director), Renu Jain (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 70, Nalini Seth Road Ground Floor, Kolkata, West Bengal, 700007.

Company Details

CIN/LLPIN
U51909WB2016PTC209678
Registration Number
209678
Incorporation Date
09 February 2016
Authorized Capital
₹0.20 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.20 M as on 22-07-2025
Paid Up Capital ₹ 0.10 M as on 22-07-2025
Company Age 10 Year, 3 Days
Last Filing with ROC 31 Mar 2019

Comprehensive Company Insights

Explore comprehensive insights into Suparsva Traders Private Limited — 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 Suparsva Traders Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Gaurav Jain	Director	09 Feb 2016	Current
Renu Jain	Director	09 Feb 2016	Current

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Financial Performance of Suparsva Traders.

Suparsva Traders Private Limited, 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%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

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Revenue from Operations

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Total Assets

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Profit or Loss

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Net Worth

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EBITDA

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What is the Ownership and Shareholding Structure of Suparsva Traders?

In 2017, Suparsva Traders 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)

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 Suparsva Traders?

Unlock and access historical data on people associated with Suparsva Traders, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Suparsva Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suparsva Traders's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Latest Updates, News, and FAQs on Suparsva Traders

Recent Activity within the Organization

Annual General Meeting

The activity Suparsva Traders Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
30 Sep 2019
Balance Sheet

The activity Suparsva Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was completed.
31 Mar 2019
Director Appointment

Gaurav Jain was appointed as a Director was appointed as a Director on 09 Feb 2016 & has been associated with this company since 10 years 3 days . was recorded as a recent event.
09 Feb 2016
Director Appointment

Progress on Renu Jain was appointed as a Director was appointed as a Director on 09 Feb 2016 & has been associated with this company since 10 years 3 days . was documented.
09 Feb 2016
Company Incorporation

Progress on Suparsva Traders Private Limited was registered on 09 Feb 2016 with Roc Kolkata & aged 10 years 3 days as per MCA records. was documented.
09 Feb 2016

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Frequently Asked Questions

What is the CIN of Suparsva Traders Private Limited?

The CIN of Suparsva Traders Private Limited is U51909WB2016PTC209678.

Where is Suparsva Traders Private Limited headquartered?

Suparsva Traders Private Limited is headquartered at 70, Nalini Seth Road Ground Floor, Kolkata, West Bengal, 700007.

When was Suparsva Traders Private Limited incorporated?

Suparsva Traders Private Limited was incorporated on 09 February 2016.

Who are the current directors of Suparsva Traders Private Limited?

The current directors of Suparsva Traders Private Limited are

What is the primary industry of Suparsva Traders Private Limited?

The primary industry of Suparsva Traders Private Limited is Trade.

Is Suparsva Traders Private Limited a listed company?

Suparsva Traders Private Limited is unlisted.

What is the capital structure of Suparsva Traders Private Limited?

The authorized capital of Suparsva Traders Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Suparsva Traders Private Limited?

The compliance status of Suparsva Traders Private Limited is Compliant.

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