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 Susma Traders Private 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 (81), financial health (85), director (95) and company-foundation signals.
- Operating for 46+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2021.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Susma Traders Private Ltd Company identity, industry, contact, and registration details from MCA and company records.
Susma Traders Private Ltd is an active private limited company registered with ROC Kolkata on 29 November 1979, more than 46 years ago. Its registered office is at 26/1A Mohini Mohon Road, Kolkata, West Bengal.
Its filings describe the main line of business as other financial activities, which made up 50.00000000% of turnover.
It has two directors: Neha Pranay Mehta and Pranay Satish Mehta. The longest-serving is Pranay Satish Mehta, on the board since 2002; the most recent to join is Neha Pranay Mehta, appointed in January 2010. Five former directors are on record; the most recent to leave was Mohammad Tausif in September 2021. Between them, the directors also sit on the boards of 4 other companies, including Apex Holdings Private Ltd and Thakorlal Hiralal Estate & Agencies LLP.
Authorised and paid-up capital are both ₹20 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.
- Location 26/1A Mohini Mohon Road, Kolkata, West Bengal - 700020
Current Directors of Susma Traders Private Ltd (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Susma Traders Private Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 50.00000000 |
Companies With Common Directors Of Susma Traders Private Ltd Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Susma Traders Private Ltd 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 Susma Traders Private 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.
Credit Ratings, Litigation & Regulatory Alerts for Susma Traders Private Ltd 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 Susma Traders Private 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.
MCA Filings & Documents of Susma Traders Private 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.
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Susma Traders Private Ltd - is it listed or unlisted?
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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.
