- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
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- Credits valid for 12 months
Key Metrics
Company Health Scores
Health scores for Surprise Traders 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.
- Blend of compliance (5), financial health (30), director (95) and company-foundation signals.
- Operating for 44+ years.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2022 - filings look overdue.
- Loss-making in FY 2017.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Surprise Traders Ltd
Surprise Traders Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51109WB1982PLC034601). Business overview includes Financial Services (Financial Activities), incorporated on February 20, 1982 (44+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Amalgamated with Active Compliant compliance status.
- Location 68/2 Harish Mukherjee Road, Kolkata, West Bengal - 700025
Financial Performance of Surprise Traders Ltd
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
Sign in to view ratio trends
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
Current Directors of Surprise Traders Ltd (3)
Charges of Surprise Traders Ltd
| Lender | Amount | Status |
|---|---|---|
|
Indian Overseas Bank
Creation Date: 07 Feb 2013 |
2.00 cr | Closed |
|
Uco Bank
Creation Date: 01 Mar 2005 |
30.00 cr | Closed |
|
Uco Bank
Creation Date: 14 Oct 2004 |
3.00 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | - | 100.00000000 |
Flagged By Authority
Regulatory and exchange flags (preview)
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.