Surana Mercantiles Private Limited

Provides financial services such as lending, investing, and trading in securities.

1988 | Kolkata, West Bengal (India) | Active
Last Updated: December 29, 2024

Surana Mercantiles Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.50 Cr
  • Company Age 36 Year, 8 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 6.05 Cr
  • Revenue Growth 577.27%
  • Profit Growth 308.98%
  • Ebitda -79.78%
  • Net Worth 23.04%
  • Total Assets -16.13%

About Surana Mercantiles

Surana Mercantiles Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 June 1988 and has a history of 36 years and eight months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Bikaji Mercantiles Pvt Ltd. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 2.50 Cr.

The company currently has active open charges totaling ₹6.05 Cr.

Pawan Surana and Shanti Surana serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    suranasgroup.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74110WB1988PTC044606

  • Company No.

    044606

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jun 1988

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Surana Mercantiles?

Board Members (2)

NameDesignationAppointment DateStatus
Pawan Surana Country flag representing In Director 09-Sep-2008Current
Shanti Surana Country flag representing In Director 05-Jan-2005Current

Financial Performance of Surana Mercantiles.

Surana Mercantiles Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 577.27% increase. The company also saw a substantial improvement in profitability, with a 308.98% increase in profit. The company's net worth Soared by an impressive increase of 23.04%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
577.27%
Revenue from Operations
-60.71%
Total Assets
-16.13%
Profit or Loss
308.98%
Net Worth
23.04%
EBITDA
-79.78%

What is the Ownership and Shareholding Structure of Surana Mercantiles?

In 2020, Surana Mercantiles had a promoter holding of 61.62% and a public holding of 38.38%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹6.05 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 6.05 Cr

Latest Charge Details

DateLenderAmountStatus
26 May 2018Others₹1.30 CrOpen
28 Feb 2018Others₹4.75 CrOpen

How Many Employees Work at Surana Mercantiles?

Unlock and access historical data on people associated with Surana Mercantiles, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Surana Mercantiles, 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 Surana Mercantiles's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Surana Mercantiles

Recent activity within the organization

  • Annual General Meeting

    Surana Mercantiles Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Surana Mercantiles Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.

    31 Mar 2021

  • Charges

    A charge with Others amounted to Rs. 1.30 Cr with Charge ID 100183698 was registered on 26 May 2018.

    26 May 2018

  • Charges

    A charge with Others amounted to Rs. 4.75 Cr with Charge ID 100159974 was registered on 28 Feb 2018.

    28 Feb 2018

  • Director Appointment

    Pawan Kumar Surana was appointed as a Director was appointed as a Director on 09 Sep 2008 & has been associated with this company since 16 years 5 months .

    09 Sep 2008

  • Director Appointment

    Shanti Kumar Surana was appointed as a Director was appointed as a Director on 05 Jan 2005 & has been associated with this company since 20 years 1 month .

    05 Jan 2005

Frequently asked questions

  • Surana Mercantiles Private Limited was incorporated on 09 Jun 1988.

  • The authorized share capital of Surana Mercantiles Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.50 Cr.

  • Currently 2 directors are associated with Surana Mercantiles Private Limited.

    • Pawan Kumar Surana
    • Shanti Kumar Surana
  • As per Ministry of Corporate Affairs (Mca), the registered address of Surana Mercantiles Private Limited is 45 Shakespeare Sarani 5Th Floor, Block 5 India, Kolkata, West Bengal, 700017.

  • The corporate identification number (CIN) of Surana Mercantiles Private Limited is U74110WB1988PTC044606 and the company number is 044606 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Surana Mercantiles Private Limited is https://www.suranasgroup.com

  • According to the financial reports for the fiscal year 2020, the revenue trend for Surana Mercantiles Private Limited has risen by 577.27%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Surana Mercantiles Private Limited has experienced an upsurge of 23.04%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Surana Mercantiles Private Limited amount to ₹ 6.05 Cr.

  • The most recent Balance Sheet for Surana Mercantiles Private Limited was filed with the ROC on 31 Mar 2021.

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