Susma Traders Private LTD
About Susma Traders Private LTD
Data last updated:
Susma Traders Private LTD is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 29 November 1979, the company has been in operation for over 47 years.
Registered with ROC Kolkata under CIN U65921WB1979PTC032388.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Neha Pranay Mehta and Pranay Satish Mehta.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 26/1A Mohini Mohon Road, Kolkata, West Bengal, India – 700020.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address26/1A Mohini Mohon Road, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Financial Activities
- 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
CIN History of Susma Traders
Susma Traders has one previous CIN (Corporate Identification Number): U65921WB1979PLC032388. The current CIN is U65921WB1979PTC032388, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921WB1979PTC032388 | Current |
| U65921WB1979PLC032388 | Previous |
Business Activity of Susma Traders
Susma Traders operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Susma Traders Private LTD
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Susma Traders Private LTD
Susma Traders has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Pranay Mehta Also directs: Thakorlal Hiralal Estate & Agencies LLP, Thakorlal Hiralal Exports Private Limited, Apex Holdings LTD and 2 more | Whole-Time Director | 20 Jan 2010 | 16 Years 8 Months | Current |
| Pranay Satish Mehta Also directs: Thakorlal Hiralal Estate & Agencies LLP, Thakorlal Hiralal Exports Private Limited, Apex Holdings LTD and 1 more | Director | 22 Apr 2002 | 24 Years 5 Months | Current |
Financials of Susma Traders Private LTD FY 2025 filings available
Ten-year financial statements for Susma Traders Private LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Susma Traders
Susma Traders Private LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Susma Traders
Employment history and EPFO contributions of people linked to Susma Traders.
Employee and EPFO history for Susma Traders Private LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Susma Traders
GST registrations and filing compliance for Susma Traders Private LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Susma Traders
Credit ratings, litigation, and regulatory alerts for Susma Traders Private LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Susma Traders
MSME payment history for Susma Traders Private LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Susma Traders
Corporate group structure for Susma Traders Private LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Susma Traders
MCA filings and documents for Susma Traders Private LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Susma Traders
Frequently Asked Questions about Susma Traders Private LTD
Susma Traders is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 November 1979 (47+ years old) and is registered under CIN U65921WB1979PTC032388.
The current directors of Susma Traders are:
- Neha Pranay Mehta - Whole-Time Director
- Pranay Satish Mehta - Director
The primary industry of Susma Traders is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Susma Traders can be reached at the registered office: 261A Mohini Mohon Road, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.
The company has its registered office at 261A Mohini Mohon Road, Kolkata, West Bengal, India – 700020.