Suruchi Commerce Pvt Ltd - Company overview

Registered with ROC Kolkata I on 8 May 1989, Suruchi Commerce Pvt Ltd is an active private limited company that has been around for more tha…

1989-05-08 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
₹1–10 Lakh
▼ -1.1%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▼ -26.6%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -0.5%
FY 2023
NET WORTH
₹1–5 Cr
▲ 0.0%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 0.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
11.39 Lakh
AUTHORISED CAPITAL
11.90 Lakh
COMPANY AGE
37 Years 5 Months
since 1989-05-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-06-12
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Suruchi Commerce Pvt 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 Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score Low risk
88/100
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
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • 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 Suruchi Commerce Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 8 May 1989, Suruchi Commerce Pvt Ltd is an active private limited company that has been around for more than 37 years. Its registered office is at 2 Lalbazar Street, Kolkata, West Bengal.

Its filings describe the main line of business as accounting, book keeping and auditing activities, tax consultancy, which made up 100% of turnover.

It has two directors: Gopal Banka and Babu Lal Banka. The longest-serving is Gopal Banka, on the board since 2006; the most recent to join is Babu Lal Banka, appointed in May 2010. One former director, Renu Dhanuka, left in June 2010. Between them, the directors also sit on the boards of 8 other companies, including Variety Commercial Private Limited and Ardent Merchant Private Limited.

Paid-up capital stands at ₹11.39 lakh out of ₹11.9 lakh authorised. The last AGM on record was on 12 June 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 2 Lalbazar Street, Kolkata, West Bengal - 700001
Legal NameSuruchi Commerce Pvt Ltd
CIN / LLPINU51433WB1989PTC046844
Company No.046844
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-05-08
Date of AGM2025-06-12
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Suruchi Commerce Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

G
Gopal Banka
Director | Since 2006-07-06 | DIN: 00182996
B
Babu Lal Banka
Director | Since 2010-05-14 | DIN: 00187196

Financial Performance of Suruchi Commerce Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▼ -1.1%
P&L Under ₹1 Lakh ▼ -26.6%
EBITDA Loss · ₹1–10 Lakh ▼ -0.5%
Net worth ₹1–5 Cr ▲ 0.0%

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalAccounting, book keeping and auditing activities, tax consultancy100

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

Board Overlap From MCA / Compliance Filings

Variety Commercial Private Limited 2 Shared Directors
Ardent Merchant Private Limited 1 Shared Director
Aristo Plastics Project Pvt Ltd 1 Shared Director
Gulmarg Steel Pvt. Ltd. 1 Shared Director
Jamuna Infosol Private Limited 1 Shared Director
Jwalamaa Infradevelopers Private Limited 1 Shared Director
Mellorate Commodities Pvt. Ltd. 1 Shared Director
Radharaman Vinimay Pvt Ltd 1 Shared Director

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

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Suruchi Commerce Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Suruchi Commerce Pvt 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

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MCA Filings & Documents of Suruchi Commerce Pvt 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Suruchi Commerce Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suruchi Commerce Pvt Ltd?
MCA does not publish an "owner" field. Suruchi Commerce Pvt Ltd is run by its directors, Gopal Banka and Babu Lal Banka. 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 Suruchi Commerce Pvt Ltd?
Suruchi Commerce Pvt Ltd has two current directors: Gopal Banka (since July 2006) and Babu Lal Banka (since May 2010).
What is CIN of Suruchi Commerce Pvt Ltd?
The CIN of Suruchi Commerce Pvt Ltd is U51433WB1989PTC046844. Reading it left to right: U means it is not listed, 51433 is the industry code it registered under, WB is West Bengal, 1989 is the year it was registered, PTC is the company type and 046844 is its registration number.
When was Suruchi Commerce Pvt Ltd incorporated?
Suruchi Commerce Pvt Ltd was incorporated on 8 May 1989 with ROC Kolkata I. That makes it more than 37 years old.
What is the registered address of Suruchi Commerce Pvt Ltd?
The registered office on MCA records is 2 Lalbazar Street, Kolkata, West Bengal - 700001.
What is the current status of Suruchi Commerce Pvt Ltd?
MCA shows Suruchi Commerce Pvt Ltd as Active, and its last AGM on record was in June 2025.
What is the contact number or email for Suruchi Commerce Pvt Ltd?
You can post to its registered office at 2 Lalbazar Street, Kolkata, West Bengal - 700001.
What industry or business activity is Suruchi Commerce Pvt Ltd associated with?
Its MCA filings list the main business as accounting, book keeping and auditing activities, tax consultancy (100% of turnover).
What is paid-up capital and authorised share capital of Suruchi Commerce Pvt Ltd?
Paid-up capital is ₹11.39 lakh and authorised capital is ₹11.9 lakh, so about 96% of the authorised amount has been issued.
When did Suruchi Commerce Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 12 June 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Suruchi Commerce Pvt Ltd?
MCA shows no charges registered against Suruchi Commerce Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Suruchi Commerce Pvt Ltd?
Yes, one former director is on record. Renu Dhanuka (June 2010) left.
Which companies share directors with Suruchi Commerce Pvt Ltd?
8 companies share directors with Suruchi Commerce Pvt Ltd. Among them are Variety Commercial Private Limited, Ardent Merchant Private Limited, Aristo Plastics Project Pvt Ltd and 5 more.
What is the turnover or revenue of Suruchi Commerce Pvt Ltd?
Based on filed financial statements, the revenue of Suruchi Commerce Pvt Ltd for FY 2023 was in the ₹1–10 Lakh range. That is down 1.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Suruchi Commerce Pvt Ltd?
For FY 2023, the net worth of Suruchi Commerce Pvt Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Suruchi Commerce Pvt Ltd?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Suruchi Commerce Pvt Ltd - is it listed or unlisted?
Suruchi Commerce Pvt Ltd 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 Suruchi Commerce Pvt Ltd?
Suruchi Commerce Pvt Ltd is registered with ROC Kolkata I.
What is the company classification of Suruchi Commerce Pvt Ltd?
MCA classifies Suruchi Commerce Pvt Ltd 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.