It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1982.
1982 | Kolkata, West Bengal, India | AmalgamatedSurprise Traders Ltd, a amalgamated public limited company, was established on 20 February 1982 in Kolkata, West Bengal, India. Engaging in financial activities within the real estate sector, it holds CIN: U51109WB1982PLC034601. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.90 M.
It upholds a compliant status. Its leadership includes Arun Kumar Sharma (Director), Archana Shroff (Director), Pawan Kumar Dhanuka (Director). Past directors included Ravi Shankar Sharma, Sushila Devi Bajaj, Raj Sharma. It holds no open charges and ₹35.00 Cr settled loans. Its latest AGM occurred on 18 October 2022, with the balance sheet filed on 31 March 2022. It is based at 68/2 Harish Mukherjee Road, Kolkata, West Bengal, 700025.
U51109WB1982PLC034601
034601
20 February 1982
₹5.00 M
₹4.90 M
Roc Kolkata
Unlisted
Amalgamated
Explore comprehensive insights into Surprise Traders 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arun Kumar Sharma | Director | 09 Jan 2015 | Current |
| Archana Shroff | Director | 06 Feb 2019 | Current |
| Pawan Kumar Dhanuka | Director | 27 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 25 Mar 2019 | Past |
| Pramod Abcsdd | Director | 29 Jan 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2020 | Past |
| Pramod Abcsdd | Director | 10 Apr 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Surprise Traders Ltd, for the financial year ended 2017, experienced significant reduction in revenue, with a 12.23% decrease. The company also saw a substantial fall in profitability, with a 282.82% decrease in profit. The company's net worth observed a substantial decline by a decrease of 41.83%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Surprise Traders had a promoter holding of 54.59% and a public holding of 45.41%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹350,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2013 | Indian Overseas Bank | ₹2.00 Cr | Satisfied |
| 01 Mar 2005 | Uco Bank | ₹30.00 Cr | Satisfied |
| 14 Oct 2004 | Uco Bank | ₹3.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Surprise Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Surprise 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 Surprise Traders's trajectory.
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.
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.
Progress on Surprise Traders Ltd last Annual general meeting of members was held on 18 Oct 2022 as per latest MCA records. was documented.
Progress on Surprise Traders Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was documented.
Progress on Archana Shroff was appointed as a Director was appointed as a Director on 06 Feb 2019 & has been associated with this company since 6 years 9 months . was documented.
Progress on A charge registered on 07 Feb 2013 via Charge ID 10408149 with Indian Overseas Bank was fully satisfied on 15 Jun 2016. was documented.
The activity Pawan Kumar Dhanuka was appointed as a Director was appointed as a Director on 27 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.
Arun Kumar Sharma was appointed as a Director was appointed as a Director on 09 Jan 2015 & has been associated with this company since 10 years 10 months . was recorded as a recent event.
The CIN of Surprise Traders Ltd is U51109WB1982PLC034601.
Surprise Traders Ltd is headquartered at 68/2 Harish Mukherjee Road, Kolkata, West Bengal, 700025.
Surprise Traders Ltd was incorporated on 20 February 1982.
The current directors of Surprise Traders Ltd are
The primary industry of Surprise Traders Ltd is Real Estate.
Surprise Traders Ltd is unlisted.
The authorized capital of Surprise Traders Ltd is ₹5.00 M, and the paid-up capital is ₹4.90 M.
The compliance status of Surprise Traders Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX