Surabhi Tradecom Private Limited
This company manufactures and supplies various types of iron and steel products.
2002 | Kolkata, West Bengal (India) | Active
Surabhi Tradecom Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.44 M
- Company Age 22 Year, 8 Months
- Last Filing with ROC 31 Mar 2020
- Open Charges ₹ 15.00 Cr
- Revenue Growth %
- Profit Growth -437.84%
- Net Worth -0.09%
- Total Assets -0.02%
About Surabhi Tradecom
Surabhi Tradecom Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 July 2002 and has a history of 22 years and eight months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Shree Mahalaxmi Entrepreneurs Private Limited. The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.44 M.
The company currently has active open charges totaling ₹15.00 Cr.
Gopal Kumar, Arman Ali, and Shyam Sunder 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
U29199WB2002PTC094905
- Company No.
094905
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jul 2002
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Metals and Minerals
Surabhi Tradecom Private Limited
Explore comprehensive data for Surabhi Tradecom Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Surabhi Tradecom?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gopal Kumar  | Additional Director | 15-Sep-2018 | Current |
| Arman Ali | Additional Director | 29-May-2017 | Current |
| Shyam Sunder | Additional Director | 04-Jan-2011 | Current |
Financial Performance of Surabhi Tradecom.
Surabhi Tradecom Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 437.84% decrease in profit. The company's net worth dipped by a decrease of 0.09%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Surabhi Tradecom?
In 2017, Surabhi Tradecom had a public holding of 100.00%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- National Distillery & Chemical Corporation Ltd
Gopal Kumar is a mutual person
- Kb Energy Pvt Ltd
Gopal Kumar is a mutual person
- Katpadi Dealers Pvt Ltd
Gopal Kumar is a mutual person
- M.B. Infraproperties Private Limited
Gopal Kumar is a mutual person
- Assam Paper Mill Private Limited
Arman Ali is a mutual person
- Ganga Commodeal Private Limited
Arman Ali and Shyam Sunder are mutual person
Charges (Loans)
Open Charges
₹150.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 15.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2018 | Others | ₹15.00 Cr | Open |
How Many Employees Work at Surabhi Tradecom?
Unlock and access historical data on people associated with Surabhi Tradecom, 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 Surabhi Tradecom, 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 Surabhi Tradecom'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 Surabhi Tradecom
Recent activity within the organization
- Annual General Meeting
Surabhi Tradecom Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
Surabhi Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 150.00 M with Charge ID 100239897 was registered on 15 Sep 2018.
- Director Appointment
Gopal Agarwal Kumar was appointed as a Additional Director was appointed as a Additional Director on 15 Sep 2018 & has been associated with this company since 6 years 6 months .
- Director Appointment
Arman Ali was appointed as a Additional Director was appointed as a Additional Director on 29 May 2017 & has been associated with this company since 7 years 10 months .
- Director Appointment
Shyam Joshi Sunder was appointed as a Additional Director was appointed as a Additional Director on 04 Jan 2011 & has been associated with this company since 14 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Surabhi Tradecom Private Limited?
Surabhi Tradecom Private Limited was incorporated on 16 Jul 2002.
What is authorized share capital and paid-up capital of Surabhi Tradecom Private Limited?
The authorized share capital of Surabhi Tradecom Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.44 M.
Who are the current board members & directors of Surabhi Tradecom Private Limited?
Currently 3 directors are associated with Surabhi Tradecom Private Limited.
- Gopal Agarwal Kumar
- Arman Ali
- Shyam Joshi Sunder
What is the registered address of Surabhi Tradecom Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Surabhi Tradecom Private Limited is 35 Chittaranjan Avenue, 5 Th Floor India, Kolkata, West Bengal, 700012.
What is the corporate identification number (CIN) and company number of Surabhi Tradecom Private Limited?
The corporate identification number (CIN) of Surabhi Tradecom Private Limited is U29199WB2002PTC094905 and the company number is 094905 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Surabhi Tradecom Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Surabhi Tradecom Private Limited has experienced an downturn of -0.09%.
What are the total open charges for Surabhi Tradecom Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Surabhi Tradecom Private Limited amount to ₹ 15.00 Cr.
When was the last Balance Sheet of Surabhi Tradecom Private Limited filed with the ROC?
The most recent Balance Sheet for Surabhi Tradecom Private Limited was filed with the ROC on 31 Mar 2020.
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