Susma Traders Ltd
Founded in 1979 and headquartered in West Bengal, India.
1979 | Kolkata, West Bengal (India) | Active
Susma Traders Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 2.00 M
- Company Age 45 Year, 4 Months
- Last Filing with ROC 31 Mar 2022
About Susma Traders
Susma Traders Ltd (STL) is a Public Limited Indian Non-Government Company incorporated in India on 29 November 1979 and has a history of 45 years and four 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 2022. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 2.00 M, as per Ministry of Corporate Affairs (MCA) records.
Syamal Bose, Pranay Mehta, and Neha Mehta 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
U65921WB1979PLC032388
- Company No.
032388
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
29 Nov 1979
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc-Kolkata
Industry
Financial Services
Who are the key members and board of directors at Susma Traders?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Syamal Bose  | Director | 01-Aug-2019 | Current |
| Pranay Mehta | Director | 22-Apr-2002 | Current |
| Neha Mehta | Wholetime Director | 20-Jan-2010 | Current |
Financial Performance of Susma Traders.
Susma Traders Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Susma Traders?
In 2017, Susma Traders had a promoter holding of 88.83% and a public holding of 11.18%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Susma Traders Ltd
Syamal Bose, Pranay Mehta and 1 more are mutual person
- Apex Holdings Ltd
Syamal Bose, Pranay Mehta and 1 more are mutual person
- Apex Holdings Ltd
Syamal Bose, Pranay Mehta and 1 more are mutual person
- Thakorlal Hiralal Estate & Agencies Llp
Pranay Mehta and Neha Mehta are mutual person
- Thakorlal Hiralal Exports Private Limited
Pranay Mehta and Neha Mehta are mutual person
- Shree Rajendra Stones Private Limited
Neha Mehta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Susma Traders?
Unlock and access historical data on people associated with Susma 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 Susma 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 Susma 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 Susma Traders
Recent activity within the organization
- Annual General Meeting
Susma Traders Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Susma Traders Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Kolkata.
- Director Appointment
Syamal Bose was appointed as a Director was appointed as a Director on 01 Aug 2019 & has been associated with this company since 5 years 8 months .
- Director Appointment
Neha Pranay Mehta was appointed as a Wholetime Director was appointed as a Wholetime Director on 20 Jan 2010 & has been associated with this company since 15 years 2 months .
- Director Appointment
Pranay Satish Mehta was appointed as a Director was appointed as a Director on 22 Apr 2002 & has been associated with this company since 22 years 11 months .
- Company Incorporation
Susma Traders Ltd was registered on 29 Nov 1979 with RoC-Kolkata & aged 45 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Susma Traders Ltd?
Susma Traders Ltd was incorporated on 29 Nov 1979.
What is authorized share capital and paid-up capital of Susma Traders Ltd?
The authorized share capital of Susma Traders Ltd is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Susma Traders Ltd?
Currently 3 directors are associated with Susma Traders Ltd.
- Syamal Bose
- Pranay Satish Mehta
- Neha Pranay Mehta
What is the registered address of Susma Traders Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Susma Traders Ltd is 102 Elgin Chambers 1/A Ashutosh Mukherjee Road, Kolkata, West Bengal, India, 700020.
What is the corporate identification number (CIN) and company number of Susma Traders Ltd?
The corporate identification number (CIN) of Susma Traders Ltd is U65921WB1979PLC032388 and the company number is 032388 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Susma Traders Ltd filed with the ROC?
The most recent Balance Sheet for Susma Traders Ltd was filed with the ROC on 31 Mar 2022.