Suryavanshi Commotrade Pvt Ltd

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1994 | Kolkata, West Bengal (India) | Active
Last Updated: January 30, 2025

Suryavanshi Commotrade Profile

Key Indicators

  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 6.00 Cr
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 16.00 Cr
  • Revenue Growth 202.26%
  • Profit Growth 94.37%
  • Ebitda -18.27%
  • Net Worth 17.35%
  • Total Assets 18.67%

About Suryavanshi Commotrade

Suryavanshi Commotrade Pvt Ltd (SCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 March 1994 and has a history of 30 years and 11 months. Its registered office is in Kolkata, West Bengal, India.

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 2023. It's a company limited by shares with an authorized capital of Rs 6.00 Cr and a paid-up capital of Rs 6.00 Cr.

The company has closed loans amounting to ₹16.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Ashish Kacholia, Sunil Dayma, and Aruna Kumar 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

    U51109WB1994PTC062464

  • Company No.

    062464

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Mar 1994

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Suryavanshi Commotrade?

Board Members (3)

NameDesignationAppointment DateStatus
Aruna Kumar Country flag representing In Director 28-Jul-2006Current
Ashish Kacholia Country flag representing In Director 25-Aug-2015Current
Sunil Dayma Country flag representing In Director 22-Jun-2004Current

Financial Performance of Suryavanshi Commotrade.

Suryavanshi Commotrade Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 202.26% increase. The company also saw a substantial improvement in profitability, with a 94.37% increase in profit. The company's net worth Soared by an impressive increase of 17.35%.

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
202.26%
Revenue from Operations
-69.35%
Total Assets
18.67%
Profit or Loss
94.37%
Net Worth
17.35%
EBITDA
-18.27%

What is the Ownership and Shareholding Structure of Suryavanshi Commotrade?

In 2023, Suryavanshi Commotrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹16.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 16.00 Cr

Latest Charge Details

DateLenderAmountStatus
31 Aug 2021Others₹15.00 CrSatisfied
31 Aug 2021Others₹1.00 CrSatisfied

How Many Employees Work at Suryavanshi Commotrade?

Unlock and access historical data on people associated with Suryavanshi Commotrade, 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 Suryavanshi Commotrade, 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 Suryavanshi Commotrade'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 Suryavanshi Commotrade

Recent activity within the organization

  • Annual General Meeting

    Suryavanshi Commotrade Pvt Ltd last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Charges

    A charge registered on 31 Aug 2021 via Charge ID 100483049 with Others was fully satisfied on 15 Jun 2023.

    15 Jun 2023

  • Charges

    A charge registered on 31 Aug 2021 via Charge ID 100483048 with Others was fully satisfied on 15 Jun 2023.

    15 Jun 2023

  • Balance Sheet

    Suryavanshi Commotrade Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Charges

    A charge with Others of Rs. 15.00 Cr registered on 31 Aug 2021 with Charge ID 100483048 was modified on 15 Nov 2022.

    15 Nov 2022

  • Charges

    A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100483049 was registered on 31 Aug 2021.

    31 Aug 2021

Frequently asked questions

  • Suryavanshi Commotrade Pvt Ltd was incorporated on 22 Mar 1994.

  • The authorized share capital of Suryavanshi Commotrade Pvt Ltd is ₹ 6.00 Cr and paid-up capital is ₹ 6.00 Cr.

  • Currently 3 directors are associated with Suryavanshi Commotrade Pvt Ltd.

    • Ashish Rameshchandra Kacholia
    • Sunil Satyanarayan Dayma
    • Aruna Mishra Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Suryavanshi Commotrade Pvt Ltd is 4A Jackson Lane 2Nd Floor, Room No - 36 India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Suryavanshi Commotrade Pvt Ltd is U51109WB1994PTC062464 and the company number is 062464 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Suryavanshi Commotrade Pvt Ltd has risen by 202.26%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Suryavanshi Commotrade Pvt Ltd has experienced an upsurge of 17.35%.

  • The most recent Balance Sheet for Suryavanshi Commotrade Pvt Ltd was filed with the ROC on 31 Mar 2023.

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