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
SURESH TRADING PVT LTD
CIN: U51909WB1978PTC031406 As on: 2026-07-13
SURESH TRADING PVT LTD (CIN: U51909WB1978PTC031406) is a Private company incorporated on 25 Mar 1978. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.SURESH TRADING PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
SURESH TRADING PVT LTD's Corporate Identification Number (CIN) is U51909WB1978PTC031406 and its registration number is 31406. Users may contact SURESH TRADING PVT LTD on its Email address - . Registered address of SURESH TRADING PVT LTD is 9 PRINCEP STREET , KOLKATA, West Bengal, India - 700072.
Current status of SURESH TRADING PVT LTD is - Strike Off.
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 SURESH TRADING 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 SURESH TRADING
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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 SURESH TRADING 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
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Current Directors & Key Managerial Personnel of SURESH TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SURESH TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46510WR2026PTC292874 | NAVSALES OVERSEAS PRIVATE LIMITED | ROOM NO. 2D, SECOND FLOOR,,PREMISES NO. 9, PRINCEP STREET,Kolkata,Kolkata,West Bengal,700072-India |
| U51109WB1985PTC039749 | BHASKER MARKETING PVT LTD | 9 PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U51909WB2021PTC244166 | KHATU SHYAM TRADERS PRIVATE LIMITED | Dugar House 9 Princep Street , Kolkata, West Bengal, India - 700072 |
| U51101WB2010PTC143596 | PARAMOUNT DEALTRADE PRIVATE LIMITED | 8/1 Princep Street 3rd Floor Room No- 305 Kolkata West Bengal- 700 072 , Kolkata, West Bengal, India - 700072 |
| AAS-7056 | APR KHALSA INDUSTRIES LLP | 8, Princep Street , (Formerly P 48 , Princep Street ) Kolkata, West Bengal, India - 700072 |
| U51109WB1991PLC053857 | A.P. TRADING & FINANCE COMPANY LTD. | P-39, PRINCEP STREET, 2ND FLOOR, KOLKATA-700072 , KOLKATA, West Bengal, India - 700072 |
| U74999WB2005PTC101417 | MILESTONE COMMODITY BROKING PRIVATE LIMITED | P-39, PRINCEP STREET, 2ND FLOOR KOLKATA-700072 , KOLKATA, West Bengal, India - 700072 |
| U27320WB2022PTC256530 | SHYAM METALICS FLAT PRODUCT PRIVATE LIMITED | 2ND FLOOR,5, C.R AVENUE, PRINCEP STREET KOLKATA- 700072 , KOLKATA, West Bengal, India - 700072 |
| U70200WB2018PTC225093 | FOUNTAIN HEIGHTS PRIVATE LIMITED | 9 Princep Street Ground Floor , Kolkata, West Bengal, India - 700072 |
| U65921WB1996PTC079931 | AUTO CARRIAGE FINANCE PVT.LTD. | 40B, PRINCEP STREET KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700072 |
| L72900WB1994PLC066819 | UNIVERSAL MULTIMEDIA LIMITED | P-27 PRINCEP STREET 3RD FLHARE STREET , KOLKATA, West Bengal, India - 700072 |
| U67120WB1996PLC081248 | COMMAND FINANCE LIMITED | 4, PRINCEP STREET, 3RD FLOOR P. S. HARE STREET , KOLKATA, West Bengal, India - 700072 |
| U51909WB1996PTC080176 | SWARNIM COMMODITIES PVT.LTD. | P-27 PRINCEP STREET 3RD FLOOR P.S.HARE STREET , KOLKATA, West Bengal, India - 700072 |
| U51909WB1994PTC064123 | WELFLEX TIE-UP PVT. LTD. | P 41 PRINCEP STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700072 |
| U73100WB2012PTC172384 | ITEK HEALTH RESEARCH AND DEVELOPMENT INDIA PRIVATE LIMITED | 45 BIPLABI ANUKUL CHANDRA STREET PRINCEP STREET POST OFFICE BUILDIND, 3RD FLOOR , KOLKATA, West Bengal, India - 700072 |
| U51109WB1993PTC059682 | SOBHA RICE MILL PRIVATE LIMITED | P 103 PRINCEP STREET, 3RD FLOOR, ROOM NO- 24, P S HARE STREET , KOLKATA, West Bengal, India - 700072 |
| U27320WB2002PLC094604 | SHRI MARUTAYE BALAJI STEELS LIMITED | 1,HOSPITAL STREET,2ND FLOOR,SATYAM MARKET,OPPOSITE HANUMAN MANDIR,PO PRINCEP STREET, PS BOW BAZAR , KOLKATA, West Bengal, India - 700072 |
| U12000WB2007PTC120742 | SARVESHWARI MINING PRIVATE LIMITED | 1,HOSPITAL STREET,2ND FLOOR,SATYAM MARKET,OPPOSITE HANUMAN MANDIR,PO PRINCEP STREET,PS - BO WBAZAR , KOLKATA, West Bengal, India - 700072 |
| U10500WB2024PTC268070 | SUNDERBAN DAIRY FARMING PRIVATE LIMITED | 135,PRINCEP STREET,Kolkata,Kolkata,West Bengal,700072-India |
| U70200WB2025PTC283702 | ARISTOVATE SOLUTIONS PRIVATE LIMITED | 135, Princep Street,,Kolkata,Kolkata,West Bengal,700072-India |
| U68100WB2024PTC268864 | KLIANTHA CONSTRUCTION PRIVATE LIMITED | 135,PRINCEP STREET,Kolkata,Kolkata,West Bengal,700072-India |
| ACG-3879 | WISEWAYS ADVISORY LLP | P-50 PRINCEP STREET,Kolkata,Kolkata,West Bengal,India-700072 |
| ABC-7296 | Combustion Chemical Solutions LLP | 8/1, PRINCEP STREET,Kolkata,Kolkata,West Bengal,India-700072 |
| ACL-2144 | KANOI PROPERTIES LLP | 3 PRINCEP STREET, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,India-700072 |
| ACN-1334 | KANOI INFRASTRUCTURE LLP | 3 PRINCEP STREET, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700072 |
| U43123WB2024PTC270149 | OZARK CONSTRUCTIONS PRIVATE LIMITED | 3RD FLOOR,21, PRINCEP STREET,Kolkata,Kolkata,West Bengal,700072-India |
| U46511WB2024PLC270233 | TRAXSMART LIMITED | 21 princep street,3rd floor,Kolkata,Kolkata,West Bengal,700072-India |
| U46900WB2025PTC278679 | DIVERSE ESSENTIALS PRIVATE LIMITED | 21, PRINCEP STREET,,2ND FLOOR,Kolkata,Kolkata,West Bengal,700072-India |
| U52100WB2012PTC177679 | BUGS FREE COMMOTRADE PRIVATE LIMITED | P-27, PRINCEP STREET KOLKATA , KOLKATA, West Bengal, India - 700072 |
| 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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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.
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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.