Suban Trades Ltd - Company overview

Suban Trades Ltd is shown as "Amalgamated" in MCA records.

1992-12-09 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
71.88 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
33 Years 10 Months
since 1992-12-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Suban Trades Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (80), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Suban Trades Ltd Company identity, industry, contact, and registration details from MCA and company records.

Suban Trades Ltd is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata I on 9 December 1992 as a public limited company. The registered office is at 18/1, Maharsi Debendra Road, Kolkata, West Bengal.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has three directors: Bimla Devi Saraf, Ashoke Kumar Mukherjee and Suraj Kumar Saraf. The longest-serving is Ashoke Kumar Mukherjee, on the board since 1992; the most recent to join is Bimla Devi Saraf, appointed in March 2022. Two former directors are on record; the most recent to leave was Anjani Saraf in March 2022.

₹71.88 lakh of its ₹75 lakh authorised capital is paid up (about 96%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• ••••••••
  • Location 18/1, Maharsi Debendra Road,, Kolkata, West Bengal - 700007
Legal NameSuban Trades Ltd
CIN / LLPINU51909WB1992PLC057142
Company No.057142
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1992-12-09
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Suban Trades Ltd (3) Current board members from MCA filings, including designation and appointment details.

B
Bimla Devi Saraf
Director | Since 2022-03-31 | DIN: 00208214
A
Ashoke Kumar Mukherjee
Director | Since 1992-12-09 | DIN: 00187323
S
Suraj Kumar Saraf
Director | Since 2001-05-02 | DIN: 00187206

Financial Performance of Suban Trades Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹1–5 Cr

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Suban Trades Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Suban Trades Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Suban Trades Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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 Suban Trades Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Suban Trades Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Suban Trades Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suban Trades Ltd?
MCA does not publish an "owner" field. Suban Trades Ltd is run by its directors, Bimla Devi Saraf, Ashoke Kumar Mukherjee and Suraj Kumar Saraf. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Suban Trades Ltd?
Suban Trades Ltd has three current directors: Bimla Devi Saraf (since March 2022), Ashoke Kumar Mukherjee (since December 1992) and Suraj Kumar Saraf (since May 2001).
What is CIN of Suban Trades Ltd?
The CIN of Suban Trades Ltd is U51909WB1992PLC057142. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1992 is the year it was registered, PLC is the company type and 057142 is its registration number.
When was Suban Trades Ltd incorporated?
Suban Trades Ltd was incorporated on 9 December 1992 with ROC Kolkata I. That makes it more than 33 years old.
What is the registered address of Suban Trades Ltd?
The registered office on MCA records is 18/1, Maharsi Debendra Road, Kolkata, West Bengal - 700007.
What is the current status of Suban Trades Ltd?
MCA shows Suban Trades Ltd as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Suban Trades Ltd?
You can post to its registered office at 18/1, Maharsi Debendra Road, Kolkata, West Bengal - 700007.
What industry or business activity is Suban Trades Ltd associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Suban Trades Ltd?
Paid-up capital is ₹71.88 lakh and authorised capital is ₹75 lakh, so about 96% of the authorised amount has been issued.
When did Suban Trades Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Suban Trades Ltd?
MCA shows no charges registered against Suban Trades Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Suban Trades Ltd?
Yes, two former directors are on record. The most recent to leave were Anjani Saraf (March 2022) and Vinod Kumar Khetan (March 2019).
What is the turnover or revenue of Suban Trades Ltd?
Based on filed financial statements, the revenue of Suban Trades Ltd for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Suban Trades Ltd?
For FY 2017, the net worth of Suban Trades Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Suban Trades Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Suban Trades Ltd - is it listed or unlisted?
Suban Trades Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Suban Trades Ltd?
Suban Trades Ltd is registered with ROC Kolkata I.
What is the company classification of Suban Trades Ltd?
MCA classifies Suban Trades Ltd as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.