Suban Trades Ltd - Due diligence report

A 360° intelligence report on Suban Trades Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1992-12-09 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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ST Suban Trades Ltd
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Suban Trades Ltd — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Suban Trades Ltd is assessed as Moderate with a Trust Score of 60/100. Suban Trades Ltd is a public limited indian non-government company incorporated in 1992, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Suban Trades Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
13/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 13/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: FIU.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BIMLA DEVI SARAF 01234567 Director 01/04/2018 6 yrs Approved
ASHOKE KUMAR MUKHERJEE 01234567 Director 01/04/2018 6 yrs Approved
SURAJ KUMAR SARAF 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 33+ years.
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (13/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2022
Director appointed
BIMLA DEVI SARAF (Director)
Director ceased
ANJANI SARAF
29 Mar 2019
Director ceased
VINOD KUMAR KHETAN
02 May 2001
Director appointed
SURAJ KUMAR SARAF (Director)
09 Dec 1992
Incorporated
Registered with Roc Kolkata I
Director appointed
ASHOKE KUMAR MUKHERJEE (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
V Mac Pharma Private Limited U33110MH2014PTC257643 Jalgaon, Maharashtra, India
B.Q.U. Pharma Private Limited U24232CH2011PTC033377 Chandigarh, Chandigarh, India
Globaltech Led India Private Limited U31200CH2013PTC034441 Chandigarh, Chandigarh, India
Vas Infowork Private Limited U74140DL2016PTC289633 New Delhi, Delhi, India
Nimbark Syntex Pvt Ltd U17297MH1993PTC071985 Mumbai, Maharashtra, India
Platinum Marcom Private Limited U51909WB2011PTC166293 Kolkata, West Bengal, India
Pushparaj Stampings And Electricals Pvt Ltd U37100MH1982PTC026213 Mumbai, Maharashtra, India
Shri Raaga Tex Marketing Private Limited U51504TZ1996PTC006845 Mettupalayam, Tamil Nadu, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Suban Trades Ltd before audits and certifications: compliance score 13/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Suban Trades Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Suban Trades Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Suban Trades Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Suban Trades Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suban Trades Ltd an active company?

Suban Trades Ltd has MCA status “Amalgamated” with a compliance score of 13/100 (Caution Indicated).

Is Suban Trades Ltd financially healthy?

Suban Trades Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Suban Trades Ltd?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Suban Trades Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Suban Trades Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Suban Trades Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 13/100 (Caution Indicated).

Is it risky to lend to Suban Trades Ltd?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.