Suryashankar Dealers Private Limited

U51909WB2010PTC147375ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Suryashankar Dealers Private Limited is a Private Non-govt company company incorporated in 2010 and based in West Bengal, India. Suryashankar Dealers Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹2.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹16.7K. 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)
₹0
2021-22
PAT (latest FY)
₹-16.7K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
50% 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
₹2.00 L
Paid-up Capital
₹1.00 L
50% utilized
Members
Last AGM
30 Sept 2021
1777d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
a**************(at)gmail.com
Registered Office
Shantiniketan Complex, Jyotinagar, Ward No. 42 of SMC, PO Bhaktinagar Siliguri Jalpaiguri WB 734007 IN
SURYASHANKAR DEALERS PRIVATE LIMITED
Brand SURYASHANKAR DEALERS PRIVATE LIMITED · Legal entity Suryashankar Dealers Private Limited

Explore the complete profile of SURYASHANKAR DEALERS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2010
Joined to MCA on CIN U51909WB2010PTC147375

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Shantiniketan Complex, Jyotinagar, Ward No. 42 of SMC, PO Bhaktinagar Siliguri Jalpaiguri WB 734007 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a**************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
11 May 2010 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Whole-time Director
2.3y · Hyderabad · DIN 6123495
SI
Suresh Iyer
Managing Director
8.6y · Ahmedabad · DIN 5904875
MK
Meera Krishnan
Managing Director
3.4y · Mumbai · DIN 9361266
Get the full board of directors

Directors, DINs & appointment history for Suryashankar Dealers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+13dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Suryashankar Dealers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
213750179Axis Bank Ltd(Bank)₹51.10 L27 Jan 2021Satisfied
185548897Axis Bank Ltd(Bank)₹16.51 Cr12 Mar 2020Satisfied
290619754State Bank of India(Bank)₹6.92 Cr19 Sep 2023Open
872988976State Bank of India(Bank)₹18.79 Cr27 Jan 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Suryashankar Dealers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹37.16 Cr+21.4%+8.9%+9.9%
Profit after Tax₹1.80 Cr+8.9%+10.8%+19.6%
Net Worth₹18.53 Cr-8.6%-4.8%-0.9%
Employees83+15.3%+7.2%+2.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Suryashankar Dealers Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22-2.72%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,65,07,99291.97%
Institutional Investors210,10,1503.50%
Public & Others1113,03,7584.52%
See the full shareholding pattern

Promoter, institutional & public holding for Suryashankar Dealers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Bottom quartile · P19
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
15 May 2019
Debasish appointed as Director
15 May 2019
Amarendra appointed as Director
11 May 2010
Company incorporated
Suryashankar Dealers Private Limited registered with RoC-Kolkata; year 2010

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Suryashankar Dealers Private Limited

When was Suryashankar Dealers Private Limited incorporated?
Suryashankar Dealers Private Limited was incorporated in 2010 (around 11 May 2010). Its CIN is U51909WB2010PTC147375 and it is registered with RoC-Kolkata.
Where is Suryashankar Dealers Private Limited located?
Suryashankar Dealers Private Limited is headquartered in West Bengal, at: Shantiniketan Complex, Jyotinagar, Ward No. 42 of SMC, PO Bhaktinagar Siliguri Jalpaiguri WB 734007 IN .
What sector does Suryashankar Dealers Private Limited operate in?
Suryashankar Dealers Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Suryashankar Dealers Private Limited?
Director details for Suryashankar Dealers Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Suryashankar Dealers Private Limited?
Suryashankar Dealers Private Limited has authorized capital of ₹2.00 L and paid-up capital of ₹1.00 L.
Does Suryashankar Dealers Private Limited have any open charges?
Suryashankar Dealers Private Limited has no open MCA-registered charges on record.
What is Suryashankar Dealers Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Suryashankar Dealers 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.