Surichit Fabtrade Pvt.Ltd.
About Surichit Fabtrade Pvt.Ltd.
Data last updated: 11 January 2026
Surichit Fabtrade Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 29 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC070324.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.25 Cr. It is led by directors Suresh Kumar Jalan and Saurav Jalan.
Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹26.83 Lakh, a decline of 51% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDiamond Heritage Room No. 508 & 509, 16 Strand Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Surichit Fabtrade Pvt.Ltd.
Surichit Fabtrade Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Surichit Fabtrade Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Surichit Fabtrade Pvt.Ltd.
Surichit Fabtrade Pvt.Ltd. is audited by P. K. SAH & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. K. SAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Surichit Fabtrade Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Surichit Fabtrade Pvt.Ltd.
Surichit Fabtrade Pvt.Ltd. is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suresh Kumar Jalan
Also directs:
Sri Shyam Fashion India Private Limited, Sri Keshav Fashions Private Limited, Sri Shyam Denim Private Limited and 4 more
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Director | 16 Nov 1999 | 26 Years 9 Months | Current |
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Saurav Jalan
Also directs:
Sri Shyam Fashion India Private Limited, Sri Shyam Denim Private Limited, Malika Suppliers Pvt.Ltd. and 3 more
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Director | 03 Feb 2009 | 17 Years 6 Months | Current |
Financials of Surichit Fabtrade Pvt.Ltd. FY 2025 filings available
Surichit Fabtrade Pvt.Ltd. reported revenue of ₹26.83 Lakh (down 51.00% YoY) for FY 2023.
Ten-year financial statements for Surichit Fabtrade Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Surichit Fabtrade Pvt.Ltd.
Shareholding and ownership data for Surichit Fabtrade Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Surichit Fabtrade Pvt.Ltd.
Surichit Fabtrade Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surichit Fabtrade Pvt.Ltd.
View historical data on people associated with Surichit Fabtrade Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Surichit Fabtrade Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Surichit Fabtrade Pvt.Ltd.
GST registrations and filing compliance for Surichit Fabtrade Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Surichit Fabtrade Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Surichit Fabtrade Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Surichit Fabtrade Pvt.Ltd.
MSME payment history for Surichit Fabtrade Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Surichit Fabtrade Pvt.Ltd.
Corporate group structure for Surichit Fabtrade Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Surichit Fabtrade Pvt.Ltd.
MCA filings and documents for Surichit Fabtrade Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Surichit Fabtrade Pvt.Ltd.
Frequently Asked Questions about Surichit Fabtrade Pvt.Ltd.
Surichit Fabtrade Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC070324.
Surichit Fabtrade Pvt.Ltd. reported revenue of ₹26.83 Lakh for FY 2023 (down 51.00% YoY).
The current directors of Surichit Fabtrade Pvt.Ltd. are:
- Suresh Kumar Jalan - Director
- Saurav Jalan - Director
The primary industry of Surichit Fabtrade Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Surichit Fabtrade Pvt.Ltd. can be reached at the registered office: Diamond Heritage Room No. 508 & 509, 16 Strand Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.25 Cr.