Suchi Trading Company Private Limited

Trading company specializing in cereals, machinery, and building materials since 2010.

2010 | Darjiling, West Bengal (India) | Active
Last Updated: January 07, 2025

Who are the key members and board of directors at Suchi Trading Company?

Board Members (2)

NameDesignationAppointment DateStatus
Manju Berlia Country flag representing In Director 06-Jul-2010Current
Gaurav Berlia Country flag representing In Director 17-Jul-2012Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
40.36%
Revenue from Operations
32.46%
Total Assets
127.66%
Profit or Loss
581.31%
Net Worth
98.18%
EBITDA
-246.91%

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹66.85 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 6.68 Cr

Latest Charge Details

DateLenderAmountStatus
21 Jul 2023Others₹5.18 CrOpen
18 Aug 2014Others₹1.50 CrOpen

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.

Graph showing employee growth trends

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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.

    30 Sep 2024

  • 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.

    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.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 51.85 M with Charge ID 100745667 was registered on 21 Jul 2023.

    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.

    20 Apr 2020

  • Charges

    A charge with Others amounted to Rs. 15.00 M with Charge ID 10517434 was registered on 18 Aug 2014.

    18 Aug 2014

Frequently asked questions

  • Suchi Trading Company Private Limited was incorporated on 06 Jul 2010.

  • The authorized share capital of Suchi Trading Company Private Limited is ₹ 4.00 M and paid-up capital is ₹ 4.00 M.

  • Currently 2 directors are associated with Suchi Trading Company Private Limited.

    • Manju Berlia
    • Gaurav Berlia
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Suchi Trading Company Private Limited has risen by 40.36%.

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Suchi Trading Company Private Limited amount to ₹ 6.68 Cr.

  • The most recent Balance Sheet for Suchi Trading Company Private Limited was filed with the ROC on 31 Mar 2024.

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