Surprise Traders Ltd - Due diligence report

A 360° intelligence report on Surprise Traders Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…

1982-02-20 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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ST Surprise Traders Ltd
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Surprise Traders Ltd — 360° Intelligence Report

Generated from MCA filings & public records
40/100
Trust Score
Caution Indicated

Surprise Traders Ltd is assessed as Caution Indicated with a Trust Score of 40/100. Surprise Traders Ltd is a public limited indian non-government company incorporated in 1982, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Surprise Traders Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
15/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 3 satisfied (35.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Uco Bank2 48.0 cr
Indian Overseas Bank1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: NSDL.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUN KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
ARCHANA SHROFF 01234567 Director 01/04/2018 6 yrs Approved
PAWAN KUMAR DHANUKA 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
1
Capital events
-

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

Group entityRelationship% held
Alcove Construction Pvt Ltd Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 15
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 44+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence18/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment28/100
Enhanced diligence advised
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 view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Oct 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
BINOD KUMAR SHARMA
30 Sep 2020
Director ceased
RAJ SHARMA
Director ceased
Arunangshu Chakraborty
03 Apr 2020
Director ceased
BHAWANI CHAND MORE
Director ceased
NARAYAN MOHTA DAS
27 Sep 2019
Director ceased
ARCHANA SHROFF
25 Mar 2019
Director ceased
RAVI SHANKAR SHARMA
06 Feb 2019
Director appointed
ARCHANA SHROFF (Director)
29 Jan 2019
Director ceased
SUSHILA DEVI BAJAJ
15 Jun 2016
Charge satisfied
Indian Overseas Bank
30 Sep 2015
Director ceased
ARUN KUMAR SHARMA
Director ceased
PAWAN KUMAR DHANUKA
27 Mar 2015
Director appointed
PAWAN KUMAR DHANUKA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Axis Buildhome Private Limited U70101RJ2005PTC021423 Jaipur, Rajasthan, India
Kashyap Living Comforts Limited U65921TG1992PLC014821 Hyderabad, Telangana, India
Saptagiri Real Estate Private Limited U70101OR2010PTC011508 Berhampur, Orissa, India
Sahanika Trading Private Limited U51909MH2004PTC147216 Sewri, Maharashtra, India
Manvik Estates Pvt Ltd U70109WB1994PTC065200 Kolkata, West Bengal, India
Milestone Lotus Valley Buildwell Private Limited U45200MH2007PTC172829 Mumbai, Maharashtra, India
Dreamlink Developers Private Limited U70200DL2015PTC283695 New Delhi, Delhi, India
N.Q Designs Private Limited U74999UP2013PTC060086 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Surprise Traders Ltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Surprise Traders 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Surprise Traders Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Surprise Traders Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Surprise Traders Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Surprise Traders Ltd an active company?

Surprise Traders Ltd has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Surprise Traders Ltd financially healthy?

Surprise Traders Ltd has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Surprise Traders Ltd?

Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Surprise Traders Ltd?

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

Does Surprise Traders Ltd have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Surprise Traders Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Surprise Traders Ltd?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.