Surajbari Traders Private Limited - Company overview

Surajbari Traders Private Limited is an active private limited company registered with ROC Kolkata on 6 July 2011, about 15 years ago.

2011-07-06 Kolkata, West Bengal Active 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.11 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
15 Years 3 Months
since 2011-07-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-22
ACTIVE GST
-
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Surajbari 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (80), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 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 Surajbari Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Surajbari Traders Private Limited is an active private limited company registered with ROC Kolkata on 6 July 2011, about 15 years ago. Its registered office is at 22, Camac Street, Block C, 5Th Floor, Kolkata, West Bengal.

Its filings describe the main line of business as activities by Trusts, funds and other financial holding companies, which made up 100.00000000% of turnover.

It has two directors: Tanvee Jagatramka and Kavita Jagatramka. The longest-serving is Tanvee Jagatramka, on the board since 2017; the most recent to join is Kavita Jagatramka, appointed in March 2019. Seven former directors are on record; the most recent to leave was Arun Kumar Jagatramka in February 2018. Between them, the directors also sit on the boards of 6 other companies, including Dharwad Traders Private Limited and Lunva Traders Private Limited.

Paid-up capital is ₹1.11 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 22 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 22, Camac Street, Block C, 5Th Floor,, Kolkata, West Bengal - 700016
Legal NameSurajbari Traders Private Limited
CIN / LLPINU51909WB2011PTC164585
Company No.164585
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-06
Date of AGM2025-09-22
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

T
Director | Since 2017-03-01 | DIN: 00003320
K
Director | Since 2019-03-15 | DIN: 07091884

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

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

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceActivities by Trusts, funds and other financial holding companies100.00000000

Companies With Common Directors Of Surajbari Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Surajbari Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Surajbari Traders Private Limited 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 Surajbari Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Surajbari 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 Surajbari 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

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Frequently Asked Questions about Surajbari Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Surajbari Traders Private Limited?
MCA does not publish an "owner" field. Surajbari Traders Private Limited is run by its directors, Tanvee Jagatramka and Kavita Jagatramka. 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 Surajbari Traders Private Limited?
Surajbari Traders Private Limited has two current directors: Tanvee Jagatramka (since March 2017) and Kavita Jagatramka (since March 2019).
What is CIN of Surajbari Traders Private Limited?
The CIN of Surajbari Traders Private Limited is U51909WB2011PTC164585. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 164585 is its registration number.
When was Surajbari Traders Private Limited incorporated?
Surajbari Traders Private Limited was incorporated on 6 July 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Surajbari Traders Private Limited?
The registered office on MCA records is 22, Camac Street, Block C, 5Th Floor, Kolkata, West Bengal - 700016.
What is the current status of Surajbari Traders Private Limited?
MCA shows Surajbari Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Surajbari Traders Private Limited?
You can post to its registered office at 22, Camac Street, Block C, 5Th Floor, Kolkata, West Bengal - 700016.
What industry or business activity is Surajbari Traders Private Limited associated with?
Its MCA filings list the main business as activities by Trusts, funds and other financial holding companies (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Surajbari Traders Private Limited?
Paid-up capital is ₹1.11 lakh, a small fraction of its ₹1 crore authorised capital.
When did Surajbari Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 22 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Surajbari Traders Private Limited?
MCA shows no charges registered against Surajbari Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Surajbari Traders Private Limited?
Yes, seven former directors are on record. The most recent to leave were Arun Kumar Jagatramka (February 2018), Mona Jagatramka (February 2018) and Ayush Jagatramka (September 2017).
Which companies share directors with Surajbari Traders Private Limited?
6 companies share directors with Surajbari Traders Private Limited. Among them are Dharwad Traders Private Limited, Lunva Traders Private Limited, Matangi Traders & Investors Pvt Ltd and 3 more.
What is the turnover or revenue of Surajbari Traders Private Limited?
Based on filed financial statements, the revenue of Surajbari Traders Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Surajbari Traders Private Limited?
For FY 2017, the net worth of Surajbari Traders Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Surajbari 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.
Surajbari Traders Private Limited - is it listed or unlisted?
Surajbari 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 Surajbari Traders Private Limited?
Surajbari Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Surajbari Traders Private Limited?
MCA classifies Surajbari 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.