Surprise Traders Ltd
About Surprise Traders Ltd
Data last updated: 27 July 2025
Surprise Traders Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 20 February 1982.
Registered with ROC Kolkata under CIN U51109WB1982PLC034601.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49 Lakh. It was led by directors including Arun Kumar Sharma and Archana Shroff.
Last AGM: 18 October 2022. Financial statements filed for year ended 31 March 2022. Office: 68/2 Harish Mukherjee Road, Kolkata, West Bengal, India – 700025.
As per the financials filed for FY 2022, the company reported a revenue of ₹28.44 Lakh, a growth of 16% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹35 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address68/2 Harish Mukherjee Road, Kolkata, West Bengal, India – 700025
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Surprise Traders Ltd
Surprise Traders Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51109WB1982PLC034601, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1982PLC034601 | Current |
| U99999WB1982PLC034601 | Previous |
| L51109WB1982PLC034601 | Previous |
Business Activity of Surprise Traders Ltd
Surprise Traders Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Surprise Traders 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 Surprise Traders Ltd
Surprise Traders Ltd is audited by S.K. Agrawal & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.K. Agrawal & Co. | Locked | Locked | Locked |
Complete auditor history for Surprise Traders 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 Surprise Traders Ltd
Surprise Traders Ltd is currently managed by 3 directors, with 14 former directors 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 |
|---|---|---|---|---|
| Arun Kumar Sharma | Director | 09 Jan 2015 | 11 Years 7 Months | As last reported |
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Archana Shroff
Also directs:
Nidan Constructions Pvt Ltd, Shronit Builders Pvt Ltd, Sweet Home Constructions Pvt Ltd and 5 more
|
Director | 06 Feb 2019 | 7 Years 6 Months | As last reported |
| Pawan Kumar Dhanuka | Director | 27 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Surprise Traders Ltd FY 2022 filings available
Surprise Traders Ltd reported revenue of ₹28.44 Lakh (up 16.00% YoY) for FY 2022.
Ten-year financial statements for Surprise Traders 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 Surprise Traders Ltd
Shareholding and ownership data for Surprise Traders 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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Group Structure of Surprise Traders Ltd
Surprise Traders Ltd has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Surprise Traders Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Surprise Traders Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2013 | Indian Overseas Bank | ₹2 Cr | Satisfied |
| 01 Mar 2005 | Uco Bank | ₹30 Cr | Satisfied |
| 14 Oct 2004 | Uco Bank | ₹3 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Surprise Traders Ltd
View historical data on people associated with Surprise Traders Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Surprise Traders 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 Surprise Traders Ltd
GST registrations and filing compliance for Surprise Traders 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 Surprise Traders Ltd
Credit ratings, litigation, and regulatory alerts for Surprise Traders 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
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MSME Payment Delays by Surprise Traders Ltd
MSME payment history for Surprise Traders 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 Surprise Traders Ltd
Corporate group structure for Surprise Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Surprise Traders Ltd
MCA filings and documents for Surprise Traders 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 Surprise Traders Ltd
Frequently Asked Questions about Surprise Traders Ltd
Surprise Traders Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Surprise Traders Ltd is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 February 1982 and is registered under CIN U51109WB1982PLC034601. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Surprise Traders Ltd was incorporated on 20 February 1982. Registered with ROC Kolkata.
The current directors of Surprise Traders Ltd are:
- Arun Kumar Sharma - Director
- Archana Shroff - Director
- Pawan Kumar Dhanuka - Director
The CIN (Corporate Identification Number) of Surprise Traders Ltd is U51109WB1982PLC034601. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Surprise Traders Ltd is financial services. The company specifically operates in financial activities.