Suchi Trading Company Private Limited
Trading company specializing in cereals, machinery, and building materials since 2010.
2010 | Darjiling, West Bengal (India) | Active
Suchi Trading Company Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 4.00 M
- Company Age 14 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.68 Cr
- Revenue Growth 40.36%
- Profit Growth 581.31%
- Ebitda -246.91%
- Net Worth 98.18%
- Total Assets 127.66%
About Suchi Trading Company
Suchi Trading Company Private Limited (STCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 July 2010 and has a history of 14 years and eight months. Its registered office is in Darjiling, West Bengal, India.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 4.00 M.
The company currently has active open charges totaling ₹6.68 Cr.
Manju Berlia and Gaurav Berlia serve as directors at the Company.
Company Details
- Location
Darjiling, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52390WB2010PTC151053
- Company No.
151053
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Jul 2010
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Food and Beverages
Who are the key members and board of directors at Suchi Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manju Berlia  | Director | 06-Jul-2010 | Current |
| Gaurav Berlia | Director | 17-Jul-2012 | Current |
Financial Performance of Suchi Trading Company.
Suchi Trading Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 40.36% increase. The company also saw a substantial improvement in profitability, with a 581.31% increase in profit. The company's net worth Soared by an impressive increase of 98.18%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Suchi Trading Company?
In 2023, Suchi Trading Company had a public holding of 72.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Naxalbari Agro Food Processing Private Limited
Gaurav Berlia is a mutual person
- Basu Tea Private Limited
Gaurav Berlia is a mutual person
Charges (Loans)
Open Charges
₹66.85 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 6.68 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jul 2023 | Others | ₹5.18 Cr | Open |
| 18 Aug 2014 | Others | ₹1.50 Cr | Open |
How Many Employees Work at Suchi Trading Company?
Unlock and access historical data on people associated with Suchi Trading Company, 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 Suchi Trading Company, 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 Suchi Trading Company'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 Suchi Trading Company
Recent activity within the organization
- Annual General Meeting
Suchi Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others of Rs. 51.85 M registered on 21 Jul 2023 with Charge ID 100745667 was modified on 27 Sep 2024.
- Balance Sheet
Suchi Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 51.85 M with Charge ID 100745667 was registered on 21 Jul 2023.
- Charges
A charge with Others of Rs. 15.00 M registered on 18 Aug 2014 with Charge ID 10517434 was modified on 20 Apr 2020.
- Charges
A charge with Others amounted to Rs. 15.00 M with Charge ID 10517434 was registered on 18 Aug 2014.
Frequently asked questions
What is the Incorporation or founding date of Suchi Trading Company Private Limited?
Suchi Trading Company Private Limited was incorporated on 06 Jul 2010.
What is authorized share capital and paid-up capital of Suchi Trading Company Private Limited?
The authorized share capital of Suchi Trading Company Private Limited is ₹ 4.00 M and paid-up capital is ₹ 4.00 M.
Who are the current board members & directors of Suchi Trading Company Private Limited?
Currently 2 directors are associated with Suchi Trading Company Private Limited.
- Manju Berlia
- Gaurav Berlia
What is the registered address of Suchi Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Suchi Trading Company Private Limited is Nayabazar Ward No 8, India, Siliguri, West Bengal, 734005.
What is the corporate identification number (CIN) and company number of Suchi Trading Company Private Limited?
The corporate identification number (CIN) of Suchi Trading Company Private Limited is U52390WB2010PTC151053 and the company number is 151053 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Suchi Trading Company Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Suchi Trading Company Private Limited has risen by 40.36%.
What change has been observed in the net worth of Suchi Trading Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Suchi Trading Company Private Limited has experienced an upsurge of 98.18%.
What are the total open charges for Suchi Trading Company Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Suchi Trading Company Private Limited amount to ₹ 6.68 Cr.
When was the last Balance Sheet of Suchi Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Suchi Trading Company Private Limited was filed with the ROC on 31 Mar 2024.
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