Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Surajbhan Commodities 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.
- Blend of compliance (81), financial health (45), director (95) and company-foundation signals.
- Operating for 26+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2021.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Surajbhan Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Surajbhan Commodities Private Limited is an active private limited company registered with ROC Kolkata I on 24 December 1999, more than 26 years ago. Its registered office is at 11 Dr. Rajendra Prasad Sarani, Clive Row, Kolkata, West Bengal.
Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.
It has three directors: Harsh Vardhan Agarwal, Sarita Agarwal and Vivek Kumar Agarwal. The longest-serving is Vivek Kumar Agarwal, on the board since 2006; the most recent to join is Sarita Agarwal, appointed in September 2023. Two former directors are on record; the most recent to leave was Ravindra Kumar Agrawal in May 2021.
Paid-up capital stands at ₹17.55 lakh out of ₹25 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, and three more have been paid off.
- Location 11 Dr. Rajendra Prasad Sarani, Clive Row,, Kolkata, West Bengal - 700001
- Website surajbhangroup.in
Current Directors of Surajbhan Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Surajbhan Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Surajbhan Commodities Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 06 Feb 2024 |
91.00 Lakh | Open |
|
Others
Creation Date: 26 Jul 2017 |
1.75 cr | Closed |
|
Bank Of India
Creation Date: 05 Nov 2008 |
1.30 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Surajbhan Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Surajbhan Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Surajbhan Commodities 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.
MSME Payment Delays by Surajbhan Commodities 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.
MCA Filings & Documents of Surajbhan Commodities 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.
Who is the owner of Surajbhan Commodities Private Limited?
Who are the current board members and directors of Surajbhan Commodities Private Limited?
What is CIN of Surajbhan Commodities Private Limited?
When was Surajbhan Commodities Private Limited incorporated?
What is the registered address of Surajbhan Commodities Private Limited?
What is the current status of Surajbhan Commodities Private Limited?
What is the contact number or email for Surajbhan Commodities Private Limited?
What industry or business activity is Surajbhan Commodities Private Limited associated with?
What is paid-up capital and authorised share capital of Surajbhan Commodities Private Limited?
When did Surajbhan Commodities Private Limited last file accounts and hold an AGM?
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Have any directors left Surajbhan Commodities Private Limited?
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What is the net worth of Surajbhan Commodities Private Limited?
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Surajbhan Commodities Private Limited - is it listed or unlisted?
What is the ROC code of Surajbhan Commodities Private Limited?
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Does Surajbhan Commodities Private Limited have GST registrations on file?
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.
