Surakshit Dealtrade Private Limited
U51909WB2010PTC147224ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Surakshit Dealtrade Private Limited is a Private Non-govt company company incorporated in 2010 and based in West Bengal, India. Surakshit Dealtrade Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹5.25 L and paid-up capital of ₹5.20 L. For 2021-22, the company reported revenue of ₹7.98 L and profit after tax of ₹4.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1777d ago · may be overdue
Revenue (latest FY)
₹7.98 L
2021-22
PAT (latest FY)
₹4.0K
Margin 0.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.20 L
99% of authorized
Filings on Record
0
All current
Incorporated
2010
16 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.25 L
Paid-up Capital
₹5.20 L
99% utilized
Members
—
Last AGM
30 Sept 2021
1777d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s*****************(at)gmail.com
Registered Office
34 SHIVTALLA STREET, DACCA PATTY, KOLKATA Kolkata WB 700007 IN
Quick facts
Registered office
34 SHIVTALLA STREET, DACCA PATTY, KOLKATA Kolkata WB 700007 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*****************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 May 2010 · 30 Sept 2021
Directors
LockedPN
Priya Nair
Managing Director3.8y · Bengaluru · DIN 3616095
SI
Suresh Iyer
Director7.0y · Mumbai · DIN 7672565
Get the full board of directors
Directors, DINs & appointment history for Surakshit Dealtrade Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +11d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +19d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Surakshit Dealtrade Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 603384656 | Kotak Mahindra Bank Ltd(Bank) | ₹5.42 Cr | 19 Sep 2021 | Satisfied |
| 138187998 | State Bank of India(Bank) | ₹4.15 Cr | 19 Sep 2022 | Satisfied |
| 368656154 | Axis Bank Ltd(Bank) | ₹21.86 Cr | 19 Sep 2022 | Open |
| 828934587 | ICICI Bank Ltd(Bank) | ₹2.39 Cr | 27 Jan 2022 | Open |
| 308920997 | HDFC Bank Ltd(Bank) | ₹9.47 Cr | 19 Sep 2023 | Open |
| 599709731 | ICICI Bank Ltd(Bank) | ₹24.11 Cr | 19 Sep 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Surakshit Dealtrade Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — |
Detailed Financials
4 FYs| Line item | 2021-22 | 2020-21 | 2018-19 | 2017-18 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | -23.0% | -62.0% | — | |
| Profit after Tax2021-22 | +43.0% | -37.0% | — | |
| Net Worth2021-22 | +0.0% | +0.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | +0.14% | — | +0.06% | +0.05% | 1.20 | |||
| 2018-19 | +0.47% | -86.10% | — | +0.03% | — | |||
| 2020-21 | +0.23% | +10.86% | +0.02% | +0.02% | 1.00 | |||
| 2021-22 | +0.50% | -41.58% | +0.02% | +0.02% | 1.06 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 82,73,682 | 75.33% |
| Institutional Investors | 2 | 4,11,545 | 3.75% |
| Public & Others | 45 | 22,98,413 | 20.93% |
See the full shareholding pattern
Promoter, institutional & public holding for Surakshit Dealtrade Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P74
PAT (latest FY)
3rd quartile · P49
Employees
—
—
—
—
Paid-up capital
3rd quartile · P36
Compliance Health
96
96
96
Bottom quartile · P5
Events & timeline
323 May 2019
Bhanwar appointed as Director
23 May 2019
Manish appointed as Director
10 May 2010
Company incorporated
Surakshit Dealtrade Private Limited registered with RoC-Kolkata; year 2010
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Surakshit Dealtrade Private Limited
When was Surakshit Dealtrade Private Limited incorporated?
Surakshit Dealtrade Private Limited was incorporated in 2010 (around 10 May 2010). Its CIN is U51909WB2010PTC147224 and it is registered with RoC-Kolkata.
Where is Surakshit Dealtrade Private Limited located?
Surakshit Dealtrade Private Limited is headquartered in West Bengal, at: 34 SHIVTALLA STREET, DACCA PATTY, KOLKATA Kolkata WB 700007 IN .
What sector does Surakshit Dealtrade Private Limited operate in?
Surakshit Dealtrade Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Surakshit Dealtrade Private Limited?
Director details for Surakshit Dealtrade Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Surakshit Dealtrade Private Limited?
Surakshit Dealtrade Private Limited has authorized capital of ₹5.25 L and paid-up capital of ₹5.20 L.
Does Surakshit Dealtrade Private Limited have any open charges?
Surakshit Dealtrade Private Limited has no open MCA-registered charges on record.
What is Surakshit Dealtrade Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Surakshit Dealtrade Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.