Suban Trades Ltd
Founded in 1992 and headquartered in West Bengal, India.
1992 | Kolkata, West Bengal (India) | Active
Suban Trades Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 7.19 M
- Company Age 32 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Suban Trades
Suban Trades Ltd (STL) is a Public Limited Indian Non-Government Company incorporated in India on 09 December 1992 and has a history of 32 years and four months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 7.19 M, as per Ministry of Corporate Affairs (MCA) records.
Suraj Saraf, Ashoke Mukherjee, and Bimla Saraf serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1992PLC057142
- Company No.
057142
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
09 Dec 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Suban Trades Ltd
Explore comprehensive data for Suban Trades Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Suban Trades?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suraj Saraf  | Director | 02-May-2001 | Current |
| Ashoke Mukherjee | Director | 09-Dec-1992 | Current |
| Bimla Saraf | Director | 31-Mar-2022 | Current |
Financial Performance of Suban Trades.
Suban Trades Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Suban Trades?
In 2017, Suban Trades had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Marline Buildcon Private Limited
Suraj Saraf is a mutual person
- Ashish Trades & Finance Ltd.
Suraj Saraf and Bimla Saraf are mutual person
- Trishita Management Ltd
Suraj Saraf and Ashoke Mukherjee are mutual person
- Kusum Vinimay Pvt Ltd
Suraj Saraf is a mutual person
- Ashish Vanijya Private Limited
Suraj Saraf is a mutual person
- S.S. Dealmark Private Limited
Suraj Saraf and Bimla Saraf are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Suban Trades?
Unlock and access historical data on people associated with Suban Trades, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Suban Trades, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suban Trades's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Suban Trades
Recent activity within the organization
- Annual General Meeting
Suban Trades Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Suban Trades Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Bimla Devi Saraf was appointed as a Director was appointed as a Director on 31 Mar 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Suraj Kumar Saraf was appointed as a Director was appointed as a Director on 02 May 2001 & has been associated with this company since 24 years 2 days .
- Director Appointment
Ashoke Kumar Mukherjee was appointed as a Director was appointed as a Director on 09 Dec 1992 & has been associated with this company since 32 years 4 months .
- Company Incorporation
Suban Trades Ltd was registered on 09 Dec 1992 with Roc Kolkata & aged 32 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Suban Trades Ltd?
Suban Trades Ltd was incorporated on 09 Dec 1992.
What is authorized share capital and paid-up capital of Suban Trades Ltd?
The authorized share capital of Suban Trades Ltd is ₹ 7.50 M and paid-up capital is ₹ 7.19 M.
Who are the current board members & directors of Suban Trades Ltd?
Currently 3 directors are associated with Suban Trades Ltd.
- Suraj Kumar Saraf
- Ashoke Kumar Mukherjee
- Bimla Devi Saraf
What is the registered address of Suban Trades Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Suban Trades Ltd is 18/1 Maharsi Debendra Road, India, Kolkata, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of Suban Trades Ltd?
The corporate identification number (CIN) of Suban Trades Ltd is U51909WB1992PLC057142 and the company number is 057142 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Suban Trades Ltd filed with the ROC?
The most recent Balance Sheet for Suban Trades Ltd was filed with the ROC on 31 Mar 2024.
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