Surprise Traders Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1982.
1982 Kolkata, West Bengal, India Amalgamated
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About Surprise Traders Ltd

Surprise 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.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51109WB1982PLC034601

  • Registration Number

    034601

  • Incorporation Date

    20 February 1982

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.90 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.90 M
  • Company Age 43 Year, 11 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 35.00 Cr
  • Revenue Growth **** -12.23%
  • Profit Growth **** -282.82%
  • Ebitda **** -1225.14%
  • Net Worth -41.83%
  • Total Assets **** 211.27%
Company report

Surprise Traders Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Surprise Traders Ltd?
Current Directors
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
Past Directors
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

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Financial Performance of Surprise Traders.

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%.

Surprise Traders revenue growth over time
Surprise 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
********
 -12.23%
*******
*******
*******
*******
Revenue from Operations
*******
 11.37%
*******
*******
*******
*******
Total Assets
*******
 211.27%
*******
*******
*******
*******
Profit or Loss
*******
 -282.82%
*******
*******
*******
*******
Net Worth
*******
 -41.83%
*******
*******
*******
*******
EBITDA
*******
 -1225.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Surprise Traders?

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.

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

₹0

Satisfied Charges

₹350,000,000.00

Charges Breakdown by Lending Institutions
  • Uco Bank : 33.00 Cr
  • Indian Overseas Bank : 2.00 Cr
Latest Charge Details
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

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How Many Employees Work at Surprise Traders?

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.

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 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.

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 Surprise Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Surprise Traders Ltd last Annual general meeting of members was held on 18 Oct 2022 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Surprise Traders Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was completed.

  • Director Appointment

    Archana Shroff was appointed as a Director was appointed as a Director on 06 Feb 2019 & has been associated with this company since 7 years 4 days . was recorded as a recent event.

  • Charges

    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.

  • Director Appointment

    Progress on 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 10 months . was documented.

  • Director Appointment

    Progress on Arun Kumar Sharma was appointed as a Director was appointed as a Director on 09 Jan 2015 & has been associated with this company since 11 years 1 month . was documented.

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Frequently Asked Questions
What is the CIN of Surprise Traders Ltd?

The CIN of Surprise Traders Ltd is U51109WB1982PLC034601.

Where is Surprise Traders Ltd headquartered?

Surprise Traders Ltd is headquartered at 68/2 Harish Mukherjee Road, Kolkata, West Bengal, 700025.

When was Surprise Traders Ltd incorporated?

Surprise Traders Ltd was incorporated on 20 February 1982.

Who are the current directors of Surprise Traders Ltd?

The current directors of Surprise Traders Ltd are

What is the primary industry of Surprise Traders Ltd?

The primary industry of Surprise Traders Ltd is Real Estate.

Is Surprise Traders Ltd a listed company?

Surprise Traders Ltd is unlisted.

What is the capital structure of Surprise Traders Ltd?

The authorized capital of Surprise Traders Ltd is ₹5.00 M, and the paid-up capital is ₹4.90 M.

What is the compliance status of Surprise Traders Ltd?

The compliance status of Surprise Traders Ltd is Compliant.

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