Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SURPRISE DEALTRADE PRIVATE LIMITED
CIN: U52511WB2016PTC217434 As on: 2026-07-13
SURPRISE DEALTRADE PRIVATE LIMITED (CIN: U52511WB2016PTC217434) is a Private company incorporated on 05 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9300000.00 and its paid up capital is Rs. 6600000.00.
SURPRISE DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURPRISE DEALTRADE PRIVATE LIMITED's NIC code is 5251 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale via mail order houses [includes the activity of retail selling through tele-shopping].
Directors of SURPRISE DEALTRADE PRIVATE LIMITED are NARESH KUMAR SINGLA, and BINITA TIWARI.
SURPRISE DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52511WB2016PTC217434 and its registration number is 217434. Users may contact SURPRISE DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURPRISE DEALTRADE PRIVATE LIMITED is c/o ANIL KUMAR SINGAL, GROUND FLOOR, GOLDEN PLAZA BURDWAN ROAD , SILIGURI, West Bengal, India - 734001.
Current status of SURPRISE DEALTRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SURPRISE DEALTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SURPRISE DEALTRADE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SURPRISE DEALTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SURPRISE DEALTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01754833 | NARESH KUMAR SINGLA | Director | 2020-01-06 |
| 03112498 | BINITA TIWARI | Director | 2020-01-06 |
Past Directors & Key Managerial Personnel of SURPRISE DEALTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06452607 | GOPAL AGARWAL | Additional Director | - | 2019-07-25 |
| 07435317 | BIKRAM SINGH | Director | - | 2016-10-18 |
| 07632982 | RENU SINGAL | Additional Director | - | 2017-01-07 |
| 07543198 | TARUN KUMAR THAKUR | Director | - | 2016-10-18 |
| 08017792 | RINAL SINGHAL | Additional Director | - | 2020-01-06 |
| 01135031 | ANIL KUMAR SINGHAL | Director | - | 2020-01-06 |
| 01754833 | NARESH KUMAR SINGLA | Additional Director | - | 2020-01-06 |
| 03112498 | BINITA TIWARI | Additional Director | - | 2020-01-06 |
Other Directorships of GOPAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTTARBANGO INDUSTRIES PRIVATE LIMITED | U15122WB2013PTC197811 | Director | - | 2022-01-24 |
| ANANDITA REALTORS PRIVATE LIMITED | U45201WB2016PTC217537 | Additional Director | - | 2019-07-25 |
| LINKROSE HIGHRISE PRIVATE LIMITED | U45400WB2013PTC194298 | Director | - | 2024-06-26 |
| NEWLIFE DEALTRADE PRIVATE LIMITED | U52609WB2016PTC217400 | Additional Director | - | 2019-02-16 |
| GANESHYAN BUILDERS PRIVATE LIMITED | U70102WB2013PTC193876 | Director | - | 2022-05-31 |
| RKA BUILDERS PRIVATE LIMITED | U70109WB2022PTC250879 | Director | 2022-01-13 | Ongoing |
| SHINESTAR ADVISORY PRIVATE LIMITED | U74140WB2012PTC184569 | Director | - | 2017-01-06 |
| PINETREE DIGITAL NETWORK PRIVATE LIMITED | U74995WB2017PTC221621 | Director | 2021-04-28 | Ongoing |
| NILMADHAV ENTERPRISES PRIVATE LIMITED | U74999WB2016PTC215965 | Additional Director | - | 2022-03-17 |
Other Directorships of BIKRAM SINGH
Other Directorships of RENU SINGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANDITA REALTORS PRIVATE LIMITED | U45201WB2016PTC217537 | Additional Director | - | 2017-01-07 |
| SHRI KHATOO DOOARS FOOD AND BEVERAGES PRIVATE LIMITED | U51100WB2016PTC218781 | Additional Director | - | 2018-10-08 |
| NEWLIFE DEALTRADE PRIVATE LIMITED | U52609WB2016PTC217400 | Additional Director | - | 2017-01-07 |
| TRISWARA PROPERTIES PRIVATE LIMITED | U70109WB2016PTC218796 | Additional Director | - | 2019-08-12 |
| TRISWARA PROPERTIES PRIVATE LIMITED | U70109WB2016PTC218796 | Director | - | 2022-02-02 |
| RKA BUILDERS PRIVATE LIMITED | U70109WB2022PTC250879 | Director | 2022-01-13 | Ongoing |
| SHINESTAR ADVISORY PRIVATE LIMITED | U74140WB2012PTC184569 | Director | - | 2020-01-07 |
| NILMADHAV ENTERPRISES PRIVATE LIMITED | U74999WB2016PTC215965 | Additional Director | - | 2017-01-07 |
Other Directorships of TARUN KUMAR THAKUR
Other Directorships of RINAL SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANDITA REALTORS PRIVATE LIMITED | U45201WB2016PTC217537 | Additional Director | 2019-07-24 | Ongoing |
| JATASHIV MERRCHANDISE PRIVATE LIMITED | U51909WB2016PTC209978 | Additional Director | 2024-03-22 | Ongoing |
| SHINESTAR ADVISORY PRIVATE LIMITED | U74140WB2012PTC184569 | Director | 2019-11-09 | Ongoing |
| IMAGE DEALERS PRIVATE LIMITED | U74999WB2010PTC154571 | Additional Director | 2024-04-23 | Ongoing |
Other Directorships of ANIL KUMAR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANDITA REALTORS PRIVATE LIMITED | U45201WB2016PTC217537 | Additional Director | - | 2019-07-25 |
| ANANDITA REALTORS PRIVATE LIMITED | U45201WB2016PTC217537 | Director | 2019-07-25 | Ongoing |
| JALPESH COMMERCIAL PRIVATE LIMITED | U51909WB2003PTC097307 | Director | 2007-02-09 | Ongoing |
| LINKPLAN COMMERCIAL PRIVATE LIMITED | U51909WB2011PTC159698 | Director | 2013-09-25 | Ongoing |
| AMRITDHARA DISTRIBUTORS PRIVATE LIMITED | U51909WB2011PTC159803 | Director | 2014-11-06 | Ongoing |
| SAFALTA COMMERCE PRIVATE LIMITED | U51909WB2012PTC175210 | Director | - | 2023-02-07 |
| NEWLIFE DEALTRADE PRIVATE LIMITED | U52609WB2016PTC217400 | Additional Director | - | 2018-12-19 |
| SHINESTAR ADVISORY PRIVATE LIMITED | U74140WB2012PTC184569 | Director | 2016-12-16 | Ongoing |
| NILMADHAV ENTERPRISES PRIVATE LIMITED | U74999WB2016PTC215965 | Additional Director | - | 2018-12-18 |
| GANESH SALES PRIVATE LIMITED | U96000WB2009PTC132599 | Director | - | 2018-12-19 |
Other Directorships of NARESH KUMAR SINGLA
Other Directorships of BINITA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARIMA OXYCARE LLP | AAX-7465 | Designated Partner | 2021-07-13 | Ongoing |
| GAREEMA HOSPITALS LLP | ABA-0778 | Designated Partner | 2021-12-31 | Ongoing |
| GAREEMA HIGH VISION LLP | ABA-8270 | Designated Partner | 2022-02-24 | Ongoing |
| PARAMOUNT ROCKSTONES PRIVATE LIMITED | U14102WB2007PTC114718 | Additional Director | - | 2016-09-30 |
| PARAMOUNT ROCKSTONES PRIVATE LIMITED | U14102WB2007PTC114718 | Director | - | 2017-02-01 |
| PASS BUILDERS PRIVATE LIMITED | U45400WB2001PTC093684 | Additional Director | 2018-06-08 | Ongoing |
| PARAMOUNT ( INDIA) GRANITE EXPORTS PRIVATE LIMITED | U74999WB2011PTC165387 | Director | 2011-07-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51100WB2016PTC218781 | SHRI KHATOO DOOARS FOOD AND BEVERAGES PRIVATE LIMITED | c/o ANIL KUMAR SINGAL, GROUND FLOOR, GOLDEN PLAZA BURDWAN ROAD , SILIGURI, West Bengal, India - 734001 |
| U74999WB2016PTC215965 | NILMADHAV ENTERPRISES PRIVATE LIMITED | c/o Anil Kumar Singal, Ground Floor, Golden Plaza Burdwan Road , Siliguri, West Bengal, India - 734001 |
| U51909WB2011PTC169912 | ZENITH SHOPPERS PRIVATE LIMITED | C/o Anil Kumar Singal,Ground Floor Golden Plaza,Burdwan Road Siliguri Darjeeling WB 734001 IN |
| U74900WB2015PTC209018 | NILMADHAV VYAPAAR PRIVATE LIMITED | C/o ANIL KUMAR SINGAL,GROUND FLOOR GOLDEN PLAZA,BURDWAN ROAD SILIGURI Darjeeling WB 734001 IN |
| U51300WB2021PTC247656 | TRIHAAN IMPORT PRIVATE LIMITED | NEW GOLDEN PLAZA, OPP GOLDEN PLAZA, BURDWAN ROAD, SHOP NO. 18, GROUND FLOOR , SILIGURI, West Bengal, India - 734001 |
| U45400WB2010PTC140967 | B B REAL INFRA ESTATES PRIVATE LIMITED | C/o. BAJRANG AGARWAL, GOLDEN PLAZA, SHOP NO - 11, BURDWAN ROAD, P.O. - SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U51909WB2009PTC136333 | SMART VINTRADE PRIVATE LIMITED | C/O Golden Amber, 1st Floor, Shop No. 10 Golden Plaza Building, Burdawan Road , Siliguri, West Bengal, India - 734001 |
| U45400WB2010PTC140904 | K L REALITY PRIVATE LIMITED | C/o. KANHAIYA LAL AGARWAL, GOLDEN PLAZA, SHOP NO - 11, BURDWAN ROAD, P.O. SILIGUR I, , SILIGURI, West Bengal, India - 734001 |
| U01400WB2009PTC138670 | SRI BALAJI CULTIVATIONS PRIVATE LIMITED | GOLDEN PLAZA GROUND FLOOR, SHOP NO : 13, BURDWAN ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2013PTC199189 | SATHVIK TRADECOM PRIVATE LIMITED | C/o Inside Outside, Ground Floor City Plaza, Sevoke Road , SILIGURI, West Bengal, India - 734001 |
| U45400WB2013PLC191460 | NIRMALMAYA PROPERTIES LIMITED | C/O. Pramod Kumar Agarwal, International Market Ground Floor,Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U51909WB2010PTC155974 | SWARNSATHI SUPPLIERS PRIVATE LIMITED | C/O. Pramod Kumar Agarwal, International Market,Ground Floor,Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U30007WB1994PTC065202 | PROMPT COMPUTECH PVT LTD | C/O KANHAIYA LAL AGARWAL, SHOP NO. 10 GOLDEN PLAZA, BURDWAN ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2021PTC245496 | YOUR DOSSIER REGULATORY ADVISOR PRIVATE LIMITED | C/O,RAJEEV PRASAD,GOLDEN CHAMBER,BLOCK-B GROUND FLOOR, CHURCH ROAD, DARJILING, , SILIGURI, West Bengal, India - 734001 |
| U70102WB2013PTC190498 | MOONVIEW NIKETAN PRIVATE LIMITED | C/O - KAPIL AGARWAL, NEW GOLDEN PLAZA BURDHWAN ROAD, 1ST FLOOR , SILIGURI, West Bengal, India - 734001 |
| U70109WB2023PTC259875 | BNPS VYAPAAR PRIVATE LIMITED | C/o.Pramod Kumar Agarwal, International Market,Ground Floor,Shop No6,Sevoke Road , Siliguri, West Bengal, India - 734001 |
| AAV-7837 | MINDKIND PRODUCTS LLP | C/o Alok Kumar Agarwal Shop No. G/03, Strong Plaza Strong Construction Co. GR Floor,Iskon Mandir Road Siliguri, West Bengal, India - 734001 |
| U45400WB2019OPC230187 | SAI INFRA DEVELOPMENT (OPC) PRIVATE LIMITED | C/o Biprajit Das Ground Floor,Jyotinagar Ward No. 41 of S.M.C., P.O. Sevoke Road, , SILIGURI, West Bengal, India - 734001 |
| AAL-5131 | SEVOKE COMMOSALES LLP | C/o Sri Krishna Apparels Spencer Plaza, Ground floor, Burdwan Raod Siliguri, West Bengal, India - 734405 |
| U51909WB2012PTC185275 | JAGATDHAN TIEUP PRIVATE LIMITED | GOLDEN PALACE, 1ST FLOOR BEHIND GOLDEN PLAZA, BURDWAN ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC185223 | SHAILPUTRI VINTRADE PRIVATE LIMITED | NEW GOLDEN PLAZA, 1ST FLOOR BURDWAN ROAD , SILIGURI, West Bengal, India - 734001 |
| U52190WB2011PTC164576 | AMARJYOTI EXIM PRIVATE LIMITED | Shop No.5, 2nd Floor, Golden Plaza Burdwan Road , Siliguri, West Bengal, India - 734001 |
| AAZ-3392 | BLUE PINE PROJECTS LLP | C/O YOGESH KUMAR AGARWAL SATISH MANSION, 2ND FLOOR, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U51909WB2011PTC159693 | SNOWVIEW VINCOM PRIVATE LIMITED | C/o Kishan Kumar Agarwal, Apollo Tower, 3rd Floor, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U70102WB2012PTC189213 | AGON TOWER PRIVATE LIMITED | C/o Ajay Kumar Goyal, 2nd Floor City Mall, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U70101WB2005PTC103780 | SHELCON REALTORS PRIVATE LIMITED | Shelcon Plaza(KartarMarket), Beside Raymond, Block C,Lower Ground Floor, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U70101WB1994PTC066995 | SHELCON PROPERTIES PVT LTD | Shelcon Plaza (Kartar Market), Beside Raymond, Block C,Lower Ground Floor, Sevoke Road. , Siliguri, West Bengal, India - 734001 |
| U74140WB2010PTC141219 | ACCENT ADVISORY SERVICES PRIVATE LIMITED | C/O Sandeep Gupta, PCM Tower, Ground Floor, Opposite ICICI Bank, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U51909WB2020PTC239080 | SR BALAJI PRIVATE LIMITED | C/o RISHI KUMAR AGARWAL, 3RD FLOOR SHREE BHAWAN COMLEX, HILL CART ROAD , SILIGURI, West Bengal, India - 734001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.