Surana Mercantiles Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1988.
1988 Kolkata, West Bengal, India Under Cirp
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About Surana Mercantiles Private Limited

Surana Mercantiles Private Limited, a under cirp private limited company, was established on 09 June 1988 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74110WB1988PTC044606. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.50 Cr.

Formerly known as Bikaji Mercantiles Pvt Ltd. It upholds a compliant status. Its leadership includes Shanti Kumar Surana (Director), Pawan Kumar Surana (Director), Yogesh Gupta (Irp/Rp/Liquidator). Past directors included Ranjeet Kumar Burnwal, Narendra Kochar. It holds ₹6.05 Cr open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 45 Shakespeare Sarani, 5Th Floor, Block 5, Kolkata, West Bengal, 700017.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74110WB1988PTC044606

  • Registration Number

    044606

  • Incorporation Date

    09 June 1988

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.50 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Under Cirp

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.50 Cr
  • Company Age 37 Year, 8 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 6.05 Cr
  • Revenue Growth **** 577.27%
  • Profit Growth **** 308.98%
  • Ebitda **** -79.78%
  • Net Worth 23.04%
  • Total Assets -16.13%
Company report

Surana Mercantiles Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Surana Mercantiles 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 Surana Mercantiles Private Limited?
Current Directors
Name Designation Appointment Date Status
Shanti Kumar Surana Director 05 Jan 2005 Current
Pawan Kumar Surana Director 09 Sep 2008 Current
Yogesh Gupta Irp/Rp/Liquidator 06 Jul 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary 01 Sep 2008 Past
Pramod Abcsdd Director 04 Jul 2009 Past

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Financial Performance of Surana Mercantiles.

Surana Mercantiles Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 577.27% increase. The company also saw a substantial improvement in profitability, with a 308.98% increase in profit. The company's net worth Soared by an impressive increase of 23.04%.

Surana Mercantiles revenue growth over time
Surana Mercantiles 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
********
 577.27%
*******
*******
*******
*******
Revenue from Operations
*******
 -60.71%
*******
*******
*******
*******
Total Assets
*******
 -16.13%
*******
*******
*******
*******
Profit or Loss
*******
 308.98%
*******
*******
*******
*******
Net Worth
*******
 23.04%
*******
*******
*******
*******
EBITDA
*******
 -79.78%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Surana Mercantiles?

In 2020, Surana Mercantiles had a promoter holding of 61.62% and a public holding of 38.38%. The company had 2 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

₹60,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 6.05 Cr
Latest Charge Details
Date Lender Amount Status
26 May 2018 Others ₹1.30 Cr Open
28 Feb 2018 Others ₹4.75 Cr Open

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How Many Employees Work at Surana Mercantiles?

Unlock and access historical data on people associated with Surana Mercantiles, 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 Surana Mercantiles, 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 Surana Mercantiles'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 Surana Mercantiles
Recent Activity within the Organization
  • Director Appointment

    Yogesh Gupta was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 06 Jul 2025 & has been associated with this company since 7 months 23 days . was recorded as a recent event.

  • Annual General Meeting

    Progress on Surana Mercantiles Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Surana Mercantiles Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 1.30 Cr with Charge ID 100183698 was registered on 26 May 2018. was completed.

  • Charges

    A charge with Others amounted to Rs. 4.75 Cr with Charge ID 100159974 was registered on 28 Feb 2018. was recorded as a recent event.

  • Director Appointment

    Progress on Pawan Kumar Surana was appointed as a Director was appointed as a Director on 09 Sep 2008 & has been associated with this company since 17 years 5 months . was documented.

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Frequently Asked Questions
What is the CIN of Surana Mercantiles Private Limited?

The CIN of Surana Mercantiles Private Limited is U74110WB1988PTC044606.

Where is Surana Mercantiles Private Limited headquartered?

Surana Mercantiles Private Limited is headquartered at 45 Shakespeare Sarani, 5Th Floor, Block 5, Kolkata, West Bengal, 700017.

When was Surana Mercantiles Private Limited incorporated?

Surana Mercantiles Private Limited was incorporated on 09 June 1988.

Who are the current directors of Surana Mercantiles Private Limited?

The current directors of Surana Mercantiles Private Limited are

What is the primary industry of Surana Mercantiles Private Limited?

The primary industry of Surana Mercantiles Private Limited is Financial And Insurance Service.

Is Surana Mercantiles Private Limited a listed company?

Surana Mercantiles Private Limited is unlisted.

What is the capital structure of Surana Mercantiles Private Limited?

The authorized capital of Surana Mercantiles Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.50 Cr.

What is the compliance status of Surana Mercantiles Private Limited?

The compliance status of Surana Mercantiles Private Limited is Compliant.

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