Surprise Traders Ltd
Founded in 1982 and headquartered in West Bengal, India.
1982 | Kolkata, West Bengal (India) | Merged
Surprise Traders Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.90 M
- Company Age 43 Year, 21 Days
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 35.00 Cr
- Revenue Growth -12.23%
- Profit Growth -282.82%
- Ebitda -1225.14%
- Net Worth -41.83%
- Total Assets 211.27%
About Surprise Traders
Surprise Traders Ltd (STL) is Amalgamated company established on 20 Feb 1982 with its office registered at Kolkata, West Bengal, India and has been running since 43 Year, 21 Days with a paid up capital of 4.90 M. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.
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
Financial Services
Real Estate
Surprise Traders Ltd
Explore comprehensive data for Surprise Traders Ltd, including financials, compliance details, shareholding patterns, and litigation history.
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.
Surprise Traders Ltd, for the financial year ended 2017, experienced significant reduction in revenue, with a 12.23% decrease. The company also saw a substantial fall in profitability, with a 282.82% decrease in profit. The company's net worth observed a substantial decline by a decrease of 41.83%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Surprise Traders?
In 2017, Surprise Traders had a promoter holding of 54.59% and a public holding of 45.41%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Alcove Gloria Commercial Maintenance Private LimitedPawan Dhanuka is a mutual person
Alcove Construction Pvt LtdArchana Shroff is a mutual person
- Ratnakar Buildings Private Limited
Pawan Dhanuka is a mutual person
- Ganpaya Properties Pvt.Ltd.
Pawan Dhanuka is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Surprise Traders
Recent activity within the organization
- Annual General Meeting
Surprise Traders Ltd last Annual general meeting of members was held on 18 Oct 2022 as per latest MCA records.
- Balance Sheet
Surprise Traders Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
- Director Appointment
Archana Shroff was appointed as a Director was appointed as a Director on 06 Feb 2019 & has been associated with this company since 6 years 1 month .
- Charges
A charge registered on 07 Feb 2013 via Charge ID 10408149 with Indian Overseas Bank was fully satisfied on 15 Jun 2016.
- Director Appointment
Pawan Kumar Dhanuka was appointed as a Director was appointed as a Director on 27 Mar 2015 & has been associated with this company since 9 years 11 months .
- Director Appointment
Arun Kumar Sharma was appointed as a Director was appointed as a Director on 09 Jan 2015 & has been associated with this company since 10 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Surprise Traders Ltd?
Surprise Traders Ltd was incorporated on 20 Feb 1982.
What is authorized share capital and paid-up capital of Surprise Traders Ltd?
The authorized share capital of Surprise Traders Ltd is ₹ 5.00 M and paid-up capital is ₹ 4.90 M.
Who are the current board members & directors of Surprise Traders Ltd?
Currently 3 directors are associated with Surprise Traders Ltd.
- Pawan Kumar Dhanuka
- Archana Shroff
- Arun Kumar Sharma
What is the registered address of Surprise Traders Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Surprise Traders Ltd is 68/2 Harish Mukherjee Road India, Kolkata, West Bengal, 700025.
What is the corporate identification number (CIN) and company number of Surprise Traders Ltd?
The corporate identification number (CIN) of Surprise Traders Ltd is U51109WB1982PLC034601 and the company number is 034601 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Surprise Traders Ltd?
According to the financial reports for the fiscal year 2017, the revenue trend for Surprise Traders Ltd has fallen by -12.23%.
What change has been observed in the net worth of Surprise Traders Ltd, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Surprise Traders Ltd has experienced an downturn of -41.83%.
When was the last Balance Sheet of Surprise Traders Ltd filed with the ROC?
The most recent Balance Sheet for Surprise Traders Ltd was filed with the ROC on 31 Mar 2022.
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