Surabhi Tradecom Private Limited
About Surabhi Tradecom Private Limited
Data last updated:
Surabhi Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 16 July 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U29199WB2002PTC094905.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.4 Lakh. It was formerly known as Shree Mahalaxmi Entrepreneurs Private Limited. It is led by directors including Shyam Joshi Sunder and Gopal Agarwal Kumar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 35 Chittaranjan Avenue 5th Floor, Kolkata, West Bengal, India – 700012.
As per MCA filings, the company has open charges of ₹15 Cr on record. Court records list 1 case involving the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address35 Chittaranjan Avenue 5th Floor, Kolkata, West Bengal, India – 700012
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
Financials of Surabhi Tradecom Private Limited FY 2020 filings available
Financial Statement Summary of Surabhi Tradecom Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Surabhi Tradecom Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Surabhi Tradecom are in the company report.
Financial statements from 2015
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.
Auditor Details of Surabhi Tradecom Private Limited
Surabhi Tradecom Private Limited is audited by DEVESH MISHRA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVESH MISHRA & CO | Locked | Locked | Locked |
Complete auditor history
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 Surabhi Tradecom Private Limited
Surabhi Tradecom has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Joshi Sunder | Additional Director | 04 Jan 2011 | 15 Years 9 Months | Current |
| Gopal Agarwal Kumar Also directs: National Distillery & Chemical Corporation Ltd, KB Energy Pvt Ltd, Katpadi Dealers Pvt Ltd and 1 more | Additional Director | 15 Sep 2018 | 8 Years 0 Months | Current |
| Arman Ali Also directs: Assam Paper Mill Private Limited, Ganga Commodeal Private Limited, Kalyaneswary Metals Pvt Ltd and 1 more | Additional Director | 29 May 2017 | 9 Years 4 Months | Current |
Ownership and Shareholding of Surabhi Tradecom Private Limited
Shareholding and ownership data
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 Surabhi Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2018 | Others | ₹15 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Surabhi Tradecom Private Limited
Surabhi Tradecom Private Limited has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (Special cbi Case) | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Surabhi Tradecom Private Limited
Employment history and EPFO contributions of people linked to Surabhi Tradecom.
Employee and EPFO history
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.
Group Structure of Surabhi Tradecom Private Limited
Surabhi Tradecom has 4 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity on Surabhi Tradecom Private Limited
Surabhi Tradecom Private Limited has 6 board changes on record since 2011: 3 appointments and 3 cessations. The latest: Gopal Agarwal Kumar was appointed as Additional Director on 15 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Surabhi Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts
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 Surabhi Tradecom Private Limited
MSME payment history
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 Surabhi Tradecom Private Limited
Corporate group structure
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.
GST Compliance of Surabhi Tradecom Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Surabhi Tradecom Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Surabhi Tradecom Private Limited
Surabhi Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 16 July 2002 (24+ years old) and is registered under CIN U29199WB2002PTC094905.
Surabhi Tradecom has 3 current directors:
- Shyam Joshi Sunder - Additional Director
- Gopal Agarwal Kumar - Additional Director
- Arman Ali - Additional Director
The CIN (Corporate Identification Number) of Surabhi Tradecom is U29199WB2002PTC094905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surabhi Tradecom has 1 court case on record.
Surabhi Tradecom was incorporated on 16 July 2002, making it 24+ years old. It is registered with the Registrar of Companies, Kolkata.
Gopal Agarwal Kumar was appointed as Additional Director on 15 Sep 2018. Raju Yadav ceased to be Additional Director on 30 May 2017. Arman Ali was appointed as Additional Director on 29 May 2017. Surabhi Tradecom has 6 board changes on record in total.
The registered office of Surabhi Tradecom is at 35 Chittaranjan Avenue 5th Floor, Kolkata, West Bengal, India – 700012.
Surabhi Tradecom has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.4 Lakh.
Surabhi Tradecom operates in the metals and minerals industry, in the steel manufacturing and processing segment.
No. Surabhi Tradecom is not listed on any stock exchange. It is an unlisted company.