Surprise Traders Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.90 M
- Company Age 42 Year, 11 Months
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 35.00 Cr
About Surprise Traders
Company Details
-
Location
Kolkata, West Bengal, India
-
Telephone
+91-XXXXXXXXXX
-
Email Address
-
Website
-
-
Social Media-
Corporate Identity Details
-
CIN/LLPIN
U51109WB1982PLC034601
-
Company No.
034601
-
Company Classification
Public Limited Indian Non-Government Company
-
Incorporation Date
20 Feb 1982
-
Date of AGM
18 Oct 2022
-
Date of Balance Sheet
31 Mar 2022
-
Listing Status
Unlisted
-
ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Surprise Traders?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pawan Dhanuka
|
Director | 27-Mar-2015 | Current |
|
Archana Shroff
|
Director | 06-Feb-2019 | Current |
|
Arun Sharma
|
Director | 09-Jan-2015 | Current |
Financial Performance of Surprise Traders.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
|
(FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
|
||||||
| Revenue from Operations |
|
||||||
| Total Assets |
|
||||||
| Profit or Loss |
|
||||||
| Net Worth |
|
||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Surprise Traders?
Unlock access to Surprise Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
-
Pravesh Constructions Pvt LtdArchana Shroff is a mutual person
-
An Industries Private LimitedArchana Shroff is a mutual person
-
Alcove Gloria Commercial Maintenance Private LimitedPawan Dhanuka is a mutual person
-
Alcove Construction Pvt LtdArchana Shroff is a mutual person
-
Ratnakar Buildings Private LimitedPawan Dhanuka is a mutual person
-
Ganpaya Properties Pvt.Ltd.
Pawan Dhanuka is a mutual person
Charges (Loans)
₹0
₹350.00 M
Charges Breakdown by Lending Institutions
- Uco Bank : 33.00 Cr
- Indian Overseas Bank : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2013 | Indian Overseas Bank | ₹2.00 Cr | Satisfied |
| 01 Mar 2005 | Uco Bank | ₹30.00 Cr | Satisfied |
| 14 Oct 2004 | Uco Bank | ₹3.00 Cr | Satisfied |
How Many Employees Work at Surprise Traders?
Unlock and access historical data on people associated with Surprise Traders, 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 Surprise Traders, 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 Surprise Traders'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.
