Suparsva Traders Private Limited - Company overview

Suparsva Traders Private Limited is shown as "Strike Off" in MCA records.

2016-02-09 Kolkata, West Bengal Strike Off 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
₹50 Lakh–1 Cr
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-02-09
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
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 Suparsva Traders Private Limited 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (45), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Suparsva Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Suparsva Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 9 February 2016 as a private limited company. Its registered office is at 70, Nalini Seth Road Ground Floor, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors - Gaurav Jain and Renu Jain - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹2 lakh authorised. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 70, Nalini Seth Road Ground Floor, Kolkata, West Bengal - 700007
Legal NameSuparsva Traders Private Limited
CIN / LLPINU51909WB2016PTC209678
Company No.209678
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-02-09
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Suparsva Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Gaurav Jain
Director | Since 2016-02-09 | DIN: 06482707
R
Renu Jain
Director | Since 2016-02-09 | DIN: 02280330

Financial Performance of Suparsva Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

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

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Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Suparsva Traders Private Limited 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 Suparsva Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Suparsva Traders Private Limited 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 Suparsva Traders Private Limited 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 Suparsva Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suparsva Traders Private Limited?
MCA does not publish an "owner" field. Suparsva Traders Private Limited is run by its directors, Gaurav Jain and Renu Jain. 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 Suparsva Traders Private Limited?
Suparsva Traders Private Limited has two current directors: Gaurav Jain (since February 2016) and Renu Jain (since February 2016).
What is CIN of Suparsva Traders Private Limited?
The CIN of Suparsva Traders Private Limited is U51909WB2016PTC209678. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2016 is the year it was registered, PTC is the company type and 209678 is its registration number.
When was Suparsva Traders Private Limited incorporated?
Suparsva Traders Private Limited was incorporated on 9 February 2016 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of Suparsva Traders Private Limited?
The registered office on MCA records is 70, Nalini Seth Road Ground Floor, Kolkata, West Bengal - 700007.
What is the current status of Suparsva Traders Private Limited?
MCA shows Suparsva Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Suparsva Traders Private Limited?
You can post to its registered office at 70, Nalini Seth Road Ground Floor, Kolkata, West Bengal - 700007.
What industry or business activity is Suparsva Traders Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Suparsva Traders Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Suparsva Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Suparsva Traders Private Limited?
MCA shows no charges registered against Suparsva Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Suparsva Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Suparsva Traders Private Limited?
Based on filed financial statements, the revenue of Suparsva Traders Private Limited for FY 2017 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Suparsva Traders Private Limited?
For FY 2017, the net worth of Suparsva Traders Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Suparsva Traders Private Limited?
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.
Suparsva Traders Private Limited - is it listed or unlisted?
Suparsva Traders Private Limited 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 Suparsva Traders Private Limited?
Suparsva Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Suparsva Traders Private Limited?
MCA classifies Suparsva Traders Private Limited as: Private 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.