Surabhi Vyapaar Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Active
Last Updated:
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About Surabhi Vyapaar Private Limited

Surabhi Vyapaar Private Limited, a active private limited company, was established on 15 April 2008 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB2008PTC124965. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.10 M.

It upholds a compliant status. Its leadership includes Sunita Tayal (Director), Sita Ram Tayal (Director). It holds ₹46.85 Cr open charges and ₹4.25 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Marshal House, 2Nd Floor 33/1, N.S.Road, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51109WB2008PTC124965

  • Registration Number

    124965

  • Incorporation Date

    15 April 2008

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.10 M
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 46.85 Cr
  • Satisfied Charges ₹ 4.25 Cr
  • Revenue Growth **** -100.00%
  • Profit Growth **** -0.67%
  • Ebitda **** -0.57%
  • Net Worth -1.08%
  • Total Assets -1.08%
Company report

Surabhi Vyapaar Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Surabhi Vyapaar 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 Vyapaar Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunita Tayal Director 15 Apr 2008 Current
Sita Ram Tayal Director 15 Apr 2008 Current

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Financial Performance of Surabhi Vyapaar.

Surabhi Vyapaar Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a slight decrease in profitability, with a 0.67% decrease in profit. The company's net worth dipped by a decrease of 1.08%.

Surabhi Vyapaar revenue growth over time
Surabhi Vyapaar 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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 -100.00%
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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.08%
*******
*******
*******
*******
Profit or Loss
*******
 -0.67%
*******
*******
*******
*******
Net Worth
*******
 -1.08%
*******
*******
*******
*******
EBITDA
*******
 -0.57%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Surabhi Vyapaar?

In 2023, Surabhi Vyapaar had a public holding of 19.35%. 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

₹468,500,000.00

Satisfied Charges

₹42,500,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 46.85 Cr
Latest Charge Details
Date Lender Amount Status
07 Jun 2024 Hdfc Bank Limited ₹46.85 Cr Open
31 Dec 2021 Karnataka Bank Ltd. ₹4.25 Cr Satisfied

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How Many Employees Work at Surabhi Vyapaar?

Unlock and access historical data on people associated with Surabhi Vyapaar, 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 Vyapaar, 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 Vyapaar'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 Vyapaar
Recent Activity within the Organization
  • Charges

    A charge with Hdfc Bank Limited of Rs. 468.50 M registered on 07 Jun 2024 with Charge ID 100935564 was modified on 14 Nov 2024. was recorded as a recent event.

  • Annual General Meeting

    Surabhi Vyapaar Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge registered on 31 Dec 2021 via Charge ID 100527773 with Karnataka Bank Ltd. was fully satisfied on 08 Jul 2024. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 468.50 M with Charge ID 100935564 was registered on 07 Jun 2024. was recorded as a recent event.

  • Balance Sheet

    Progress on Surabhi Vyapaar Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Charges

    The activity A charge with Karnataka Bank Ltd. amounted to Rs. 42.50 M with Charge ID 100527773 was registered on 31 Dec 2021. was completed.

Explore recent activity and updates - View Recent Activity

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

The CIN of Surabhi Vyapaar Private Limited is U51109WB2008PTC124965.

Where is Surabhi Vyapaar Private Limited headquartered?

Surabhi Vyapaar Private Limited is headquartered at Marshal House, 2Nd Floor 33/1, N.S.Road, Kolkata, West Bengal, 700001.

When was Surabhi Vyapaar Private Limited incorporated?

Surabhi Vyapaar Private Limited was incorporated on 15 April 2008.

Who are the current directors of Surabhi Vyapaar Private Limited?

The current directors of Surabhi Vyapaar Private Limited are

What is the primary industry of Surabhi Vyapaar Private Limited?

The primary industry of Surabhi Vyapaar Private Limited is Business Services.

Is Surabhi Vyapaar Private Limited a listed company?

Surabhi Vyapaar Private Limited is unlisted.

What is the capital structure of Surabhi Vyapaar Private Limited?

The authorized capital of Surabhi Vyapaar Private Limited is ₹5.00 M, and the paid-up capital is ₹3.10 M.

What is the compliance status of Surabhi Vyapaar Private Limited?

The compliance status of Surabhi Vyapaar Private Limited is Compliant.

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