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
ST Surprise Traders Ltd
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
49.00 Lakh
COMPANY AGE
44 Years 4 Months
since 1982-02-20
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-10-18
OPEN CHARGES
2
-35.00 cr
SATISFIED CHARGES
3
35.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-22 16:08:58

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.

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

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.

Financial Activities Real Estate Leasing
  • Location 68/2 Harish Mukherjee Road, Kolkata, West Bengal - 700025
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

Financial Performance of Surprise Traders Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
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

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Surprise Traders Ltd (3)

A
Director | Since 2015-01-09 | DIN: 02799937
A
Director | Since 2019-02-06 | DIN: 00459997
P
Director | Since 2015-03-27 | DIN: 00288611

Charges of Surprise Traders Ltd

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

Activity GroupDescriptionTurnover %
Real Estate-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Surprise Traders Ltd
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 4 months ago on 20 Feb 1982.
What is paid-up capital and authorised share capital of Surprise Traders Ltd?
The paid-up capital of Surprise Traders Ltd is ₹ 4,900,000.00 and authorised share capital is ₹ 5,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Surprise Traders Ltd is 68/2 Harish Mukherjee Road, Kolkata, West Bengal, 700025, India.
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. 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.