Surprise Traders Ltd - Company overview

Surprise Traders Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51109WB1982PLC034601). Busine…

1982-02-20 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
₹1–10 Lakh
▼ -12.2%
FY 2017
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -282.8%
FY 2017
EBITDA
Loss · ₹1–10 Lakh
▼ -1225.1%
FY 2017
NET WORTH
₹10–50 Lakh
▼ -41.8%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▲ 211.3%
FY 2017
OPEN CHARGES
2
-35.00 cr
PAID-UP CAPITAL
49.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
44 Years 7 Months
since 1982-02-20
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-10-18
ACTIVE GST
1
Updated: 2023-02-22 16:08:58
SATISFIED CHARGES
3
35.00 cr

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

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.

Vendor Trust Score High risk
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (30), director (95) and company-foundation signals.
  • Operating for 44+ 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 2022 - filings look overdue.
Financial Health Score High risk
30/100
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.
  • 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 Surprise Traders Ltd Company identity, industry, contact, and registration details from MCA and company records.

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), based in Kolkata. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• Real Estate ••••••••
  • Location 68/2 Harish Mukherjee Road, Kolkata, West Bengal - 700025
Legal NameSurprise Traders Ltd
CIN / LLPINU51109WB1982PLC034601
Company No.034601
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1982-02-20
Date of AGM2022-10-18
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Arun Kumar Sharma
Director | Since 2015-01-09 | DIN: 02799937
A
Archana Shroff
Director | Since 2019-02-06 | DIN: 00459997
P
Pawan Kumar Dhanuka
Director | Since 2015-03-27 | DIN: 00288611

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▼ -12.2%
P&L Loss · ₹10–50 Lakh ▼ -282.8%
EBITDA Loss · ₹1–10 Lakh ▼ -1225.1%
Net worth ₹10–50 Lakh ▼ -41.8%

Charges of Surprise Traders Ltd Open and satisfied charges registered against the company with MCA.

Uco Bank : 33.00 cr
Indian Overseas Bank : 2.00 cr
Open Charges: 2 Satisfied Charges: 3
Open -35.00 cr
Satisfied 35.00 cr
LenderAmountStatus
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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

Board Overlap From MCA / Compliance Filings

Christopher Housing Developers Pvt Ltd 2 Shared Directors
Devine Mercantiles Private Limited 2 Shared Directors
Khushboo Holdings Pvt Ltd 2 Shared Directors
Prix India Ltd 2 Shared Directors
Skylark India Ltd 2 Shared Directors
Sunbeam Udyog Ltd 2 Shared Directors
Aashutosh Merchandise Pvt. Ltd. 1 Shared Director
Accauto Merchants Pvt. Ltd. 1 Shared Director
Alcove & Kish Realty Llp 1 Shared Director
Alcove Construction Pvt Ltd 1 Shared Director
Alcove Developers Llp 1 Shared Director
Alcove Gloria Commercial Maintenance Private Limited 1 Shared Director
Alcove Housing Private Limited 1 Shared Director
Alcove Industries Private Limited 1 Shared Director
An Industries Private Limited 1 Shared Director
Asps Developers Llp 1 Shared Director
Axiom Vinimay Pvt Ltd 1 Shared Director
B D Properties Private Limited 1 Shared Director
Balbhadra Properties Pvt Ltd 1 Shared Director
Baldeo Housing Pvt Ltd 1 Shared Director
Baskinath Properties & Finance Pvt Ltd 1 Shared Director
Betul Vinimay Pvt Ltd 1 Shared Director
Bhadsasan Properties Pvt Ltd 1 Shared Director
Bidhu Properties Pvt Ltd 1 Shared Director
Brahaspati Properties Pvt Ltd 1 Shared Director
Camac Abasan Pvt Ltd 1 Shared Director
D A O Properties Development Pvt Ltd 1 Shared Director
Delite Promoters Pvt Ltd 1 Shared Director
Gajadantaya Properties Pvt Ltd 1 Shared Director
Gangadharaya Properties Pvt Ltd 1 Shared Director
Ganpaya Properties Pvt.Ltd. 1 Shared Director
Glamour Commodities Pvt. Ltd. 1 Shared Director
Grahpataya Properties Pvt.Ltd. 1 Shared Director
Gunakrete Abasan Pvt.Ltd. 1 Shared Director
Gurudevtaya Properties Pvt Ltd 1 Shared Director
Mallar Estates Pvt Ltd 1 Shared Director
Matthew Construction Private Limited 1 Shared Director
Mekhala Builders Pvt Ltd 1 Shared Director
Mitesh Developers Pvt Ltd 1 Shared Director
Naman Trading Pvt Ltd 1 Shared Director
Nandan Promoters Pvt Ltd 1 Shared Director
Nidan Constructions Pvt Ltd 1 Shared Director
Nihar Promoters Pvt Ltd 1 Shared Director
Niket Constructions Pvt Ltd 1 Shared Director
Pravesh Constructions Pvt Ltd 1 Shared Director
Ratnakar Buildings Private Limited 1 Shared Director
S P A Electrical Equipments Limited 1 Shared Director
S P A Lease & Finance Limited 1 Shared Director
S.P.A. Tea Limited 1 Shared Director
Seahorse Commercial Pvt. Ltd. 1 Shared Director
Shronit Builders Pvt Ltd 1 Shared Director
Sidhesh Exports Pvt Ltd 1 Shared Director
Sjb Contrade Pvt Ltd. 1 Shared Director
Slab Construction Pvt Ltd 1 Shared Director
Srinit Estates Pvt Ltd 1 Shared Director
Stb Leasing & Finance Limited 1 Shared Director
Sundarvan Realty Private Limited 1 Shared Director
Sweet Home Constructions Pvt Ltd 1 Shared Director
Tejendra Promoters Pvt.Ltd. 1 Shared Director
Tuhin Developers Pvt Ltd 1 Shared Director
Tulip Builders Pvt Ltd 1 Shared Director
Vicharan Estates Pvt Ltd 1 Shared Director
Wave Developers Pvt Ltd 1 Shared Director

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

2 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Surprise Traders Ltd 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Surprise Traders 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

MSME Payment Delays by Surprise Traders 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

MCA Filings & Documents of Surprise Traders 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
Frequently Asked Questions about Surprise Traders Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Surprise Traders Ltd?
The Corporate Identification Number (CIN) for Surprise Traders Ltd is U51109WB1982PLC034601. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 034601 as per MCA.
When was Surprise Traders Ltd incorporated?
Surprise Traders Ltd was incorporated 44 years 7 months ago on 20 Feb 1982.
Who are the current board members and directors of Surprise Traders Ltd?
Surprise Traders Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Surprise Traders Ltd?
Surprise Traders Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Surprise Traders Ltd?
Surprise Traders Ltd ROC code is Roc Kolkata.
What is the company classification of Surprise Traders Ltd?
Surprise Traders Ltd is classified as Public Limited Indian Non-Government Company.
Surprise Traders Ltd - is it listed or unlisted?
Surprise Traders Ltd is a Unlisted company.
What is the current status of Surprise Traders Ltd?
Surprise Traders Ltd is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Surprise Traders Ltd associated with?
Surprise Traders Ltd lists activity aligned with: Financial Services - Financial Activities - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Surprise Traders Ltd have GST registrations on file?
Surprise Traders Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Surprise Traders Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Surprise Traders Ltd.
What is the turnover or revenue of Surprise Traders Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Surprise Traders Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.