Surabhi Traders Pvt Ltd - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Amalgamated
Last Updated:
Access Report
About Surabhi Traders Pvt Ltd

Surabhi Traders Pvt Ltd, a amalgamated private limited company, was established on 29 March 1996 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB1996PTC078965. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.28 M.

Its leadership includes Suman Kumar Mishra (Additional Director), Subrata Roy (Director). Past directors included Mahendra Singh Baid, Santosh Kumar Sharma, Pradyumna Muralidhar Chittapuram. Its latest AGM occurred on 30 September 2009, with the balance sheet filed on 31 March 2009. It is based at 174/21A,B.L.Saha Road,, Kolkata, West Bengal, 700053.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB1996PTC078965

  • Registration Number

    078965

  • Incorporation Date

    29 March 1996

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.28 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.28 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2009
Company report

Surabhi Traders Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report Banner Element
Who are the key members and board of directors at Surabhi Traders Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Suman Kumar Mishra Additional Director 22 Feb 2010 Current
Subrata Roy Director 15 Feb 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Jul 2008 Past
Pramod Abcsdd Director 28 Jul 2008 Past
Pramod Abcsdd Director 22 Feb 2010 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Surabhi Traders.

Enhance accessibility to Surabhi Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Surabhi Traders revenue growth over time
Surabhi Traders 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Surabhi Traders?

Unlock access to Surabhi Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Surabhi Traders?

Unlock and access historical data on people associated with Surabhi 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Surabhi 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 Surabhi Traders'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Surabhi Traders
Recent Activity within the Organization
  • Director Appointment

    The activity Suman Kumar Mishra was appointed as a Additional Director was appointed as a Additional Director on 22 Feb 2010 & has been associated with this company since 15 years 11 months . was completed.

  • Annual General Meeting

    The activity Surabhi Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Surabhi Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Subrata Roy was appointed as a Director was appointed as a Director on 15 Feb 2008 & has been associated with this company since 17 years 11 months . was documented.

  • Company Incorporation

    The activity Surabhi Traders Pvt Ltd was registered on 29 Mar 1996 with Roc Kolkata & aged 29 years 10 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Surabhi Traders Pvt Ltd?

The CIN of Surabhi Traders Pvt Ltd is U51909WB1996PTC078965.

Where is Surabhi Traders Pvt Ltd headquartered?

Surabhi Traders Pvt Ltd is headquartered at 174/21A,B.L.Saha Road,, Kolkata, West Bengal, 700053.

When was Surabhi Traders Pvt Ltd incorporated?

Surabhi Traders Pvt Ltd was incorporated on 29 March 1996.

Who are the current directors of Surabhi Traders Pvt Ltd?

The current directors of Surabhi Traders Pvt Ltd are

What is the primary industry of Surabhi Traders Pvt Ltd?

The primary industry of Surabhi Traders Pvt Ltd is Trading.

Is Surabhi Traders Pvt Ltd a listed company?

Surabhi Traders Pvt Ltd is unlisted.

What is the capital structure of Surabhi Traders Pvt Ltd?

The authorized capital of Surabhi Traders Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.28 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available