Surabhi Tradecom Private Limited - Company Profile

It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 2002.
2002 Kolkata, West Bengal, India Active
Last Updated:
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About Surabhi Tradecom Private Limited

Surabhi Tradecom Private Limited, a active private limited company, was established on 16 July 2002 in Kolkata, West Bengal, India. Engaging in steel manufacturing & processing within the metals and minerals sector, it holds CIN: U29199WB2002PTC094905. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.44 M.

Formerly known as Shree Mahalaxmi Entrepreneurs Private Limited. It upholds a active non-compliant status. Its leadership includes Shyam Joshi Sunder (Additional Director), Gopal Agarwal Kumar (Additional Director), Arman Ali (Additional Director). Past directors included Raju Yadav, Pawan Kumar Agarwal, Banwari Agrawal Lal. It holds ₹15.00 Cr open charges and no settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 35 Chittaranjan Avenue, 5 Th Floor, Kolkata, West Bengal, 700012.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U29199WB2002PTC094905

  • Registration Number

    094905

  • Incorporation Date

    16 July 2002

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.44 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.44 M
  • Company Age 23 Year, 7 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 15.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** -437.84%
  • Net Worth -0.09%
  • Total Assets -0.02%
Company report

Surabhi Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Surabhi Tradecom 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 Surabhi Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Shyam Joshi Sunder Additional Director 04 Jan 2011 Current
Gopal Agarwal Kumar Additional Director 15 Sep 2018 Current
Arman Ali Additional Director 29 May 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 May 2017 Past
Pramod Abcsdd Director 04 Jan 2011 Past
Pramod Abcsdd Director 28 Jan 2011 Past

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Financial Performance of Surabhi Tradecom.

Surabhi Tradecom Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 437.84% decrease in profit. The company's net worth dipped by a decrease of 0.09%.

Surabhi Tradecom revenue growth over time
Surabhi Tradecom 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
(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
*******
 -0.02%
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*******
*******
*******
Profit or Loss
*******
 -437.84%
*******
*******
*******
*******
Net Worth
*******
 -0.09%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Surabhi Tradecom?

In 2017, Surabhi Tradecom had a public holding of 100.00%. The company had 4 Associate Companies. 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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Charges (Loans)
Open Charges

₹150,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 15.00 Cr
Latest Charge Details
Date Lender Amount Status
15 Sep 2018 Others ₹15.00 Cr Open

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How Many Employees Work at Surabhi Tradecom?

Unlock and access historical data on people associated with Surabhi Tradecom, 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

Gain comprehensive insights into the Deals and Valuation data of Surabhi Tradecom, 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 Surabhi Tradecom's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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 Surabhi Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    The activity Surabhi Tradecom Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Surabhi Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 150.00 M with Charge ID 100239897 was registered on 15 Sep 2018. was documented.

  • Director Appointment

    Gopal Agarwal Kumar was appointed as a Additional Director was appointed as a Additional Director on 15 Sep 2018 & has been associated with this company since 7 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Arman Ali was appointed as a Additional Director was appointed as a Additional Director on 29 May 2017 & has been associated with this company since 8 years 8 months . was documented.

  • Director Appointment

    Shyam Joshi Sunder was appointed as a Additional Director was appointed as a Additional Director on 04 Jan 2011 & has been associated with this company since 15 years 1 month . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Surabhi Tradecom Private Limited?

The CIN of Surabhi Tradecom Private Limited is U29199WB2002PTC094905.

Where is Surabhi Tradecom Private Limited headquartered?

Surabhi Tradecom Private Limited is headquartered at 35 Chittaranjan Avenue, 5 Th Floor, Kolkata, West Bengal, 700012.

When was Surabhi Tradecom Private Limited incorporated?

Surabhi Tradecom Private Limited was incorporated on 16 July 2002.

Who are the current directors of Surabhi Tradecom Private Limited?

The current directors of Surabhi Tradecom Private Limited are

What is the primary industry of Surabhi Tradecom Private Limited?

The primary industry of Surabhi Tradecom Private Limited is Metals And Minerals.

Is Surabhi Tradecom Private Limited a listed company?

Surabhi Tradecom Private Limited is unlisted.

What is the capital structure of Surabhi Tradecom Private Limited?

The authorized capital of Surabhi Tradecom Private Limited is ₹1.50 M, and the paid-up capital is ₹1.44 M.

What is the compliance status of Surabhi Tradecom Private Limited?

The compliance status of Surabhi Tradecom Private Limited is Active Non-Compliant.

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