Susma Traders Private Ltd
About Susma Traders Private Ltd
Data last updated: 13 February 2026
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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 Private Ltd
Susma Traders Private Ltd 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 Private Ltd
Susma Traders Private Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- 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 Private Ltd is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Neha Pranay Mehta
Also directs:
Thakorlal Hiralal Estate & Agencies Llp, Thakorlal Hiralal Exports Private Limited, Susma Traders Private Ltd and 3 more
|
Whole-Time Director | 20 Jan 2010 | 16 Years 6 Months | Current |
|
Pranay Satish Mehta
Also directs:
Thakorlal Hiralal Estate & Agencies Llp, Thakorlal Hiralal Exports Private Limited, Susma Traders Private Ltd and 2 more
|
Director | 22 Apr 2002 | 24 Years 3 Months | Current |
Financials of Susma Traders Private Ltd FY 2025 filings available
Ten-year financial statements for Susma Traders Private 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.
Charges & Borrowings Susma Traders Private Ltd
Susma Traders Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Susma Traders Private Ltd
View historical data on people associated with Susma Traders Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Susma Traders Private Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Susma Traders Private Ltd
GST registrations and filing compliance for Susma Traders Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Susma Traders Private Ltd
Credit ratings, litigation, and regulatory alerts for Susma Traders Private 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 Susma Traders Private Ltd
MSME payment history for Susma Traders Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Susma Traders Private Ltd
Corporate group structure for Susma Traders Private 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 Susma Traders Private Ltd
MCA filings and documents for Susma Traders Private 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 Susma Traders Private Ltd
Frequently Asked Questions about Susma Traders Private Ltd
Susma Traders Private Ltd 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 Private Ltd are:
- Neha Pranay Mehta - Whole-Time Director
- Pranay Satish Mehta - Director
The primary industry of Susma Traders Private Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Susma Traders Private Ltd 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.