Sukanya Trading & Finance Private Limited

NBFC providing financial services for industrial, commercial, film, and real estate sectors since 1995.

1995 | Kolkata, West Bengal (India) | Merged
Last Updated: January 17, 2025

Sukanya Trading & Finance Profile

Key Indicators

  • Authorised Capital ₹ 2.87 Cr
  • Paid Up Capital ₹ 2.86 Cr
  • Company Age 30 Year, 15 Days
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth -58.25%
  • Profit Growth -64.25%
  • Ebitda -65.94%
  • Net Worth 1.67%
  • Total Assets 1.47%

About Sukanya Trading & Finance

Sukanya Trading & Finance Private Limited (STFPL) is Amalgamated company established on 23 Jan 1995 with its office registered at Kolkata, West Bengal, India and has been running since 30 Year, 15 Days with a paid up capital of 2.86 Cr. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999WB1995PTC067721

  • Company No.

    067721

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jan 1995

  • Date of AGM

    10 Dec 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Sukanya Trading & Finance?

Board Members (2)

Name Designation Appointment Date Status
Sanjay Agarwal Country flag representing In Director 05-Jun-2006 Current
Ajay Agarwal Country flag representing In Director 05-Jun-2006 Current

Financial Performance of Sukanya Trading & Finance.

Sukanya Trading & Finance Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 58.25% decrease. The company also saw a substantial fall in profitability, with a 64.25% decrease in profit. The company's net worth moved up by a moderate rise of 1.67%.

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
-58.25%
Revenue from Operations
-58.25%
Total Assets
1.47%
Profit or Loss
-64.25%
Net Worth
1.67%
EBITDA
-65.94%

What is the Ownership and Shareholding Structure of Sukanya Trading & Finance?

In 2020, Sukanya Trading & Finance had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sukanya Trading & Finance?

Unlock and access historical data on people associated with Sukanya Trading & Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sukanya Trading & Finance, 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 Sukanya Trading & Finance's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Sukanya Trading & Finance

Recent activity within the organization

  • Annual General Meeting

    Sukanya Trading & Finance Private Limited last Annual general meeting of members was held on 10 Dec 2021 as per latest MCA records.

    10 Dec 2021

  • Balance Sheet

    Sukanya Trading & Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.

    31 Mar 2021

  • Director Appointment

    Sanjay Agarwal was appointed as a Director was appointed as a Director on 05 Jun 2006 & has been associated with this company since 18 years 8 months .

    05 Jun 2006

  • Director Appointment

    Ajay Agarwal was appointed as a Director was appointed as a Director on 05 Jun 2006 & has been associated with this company since 18 years 8 months .

    05 Jun 2006

  • Company Incorporation

    Sukanya Trading & Finance Private Limited was registered on 23 Jan 1995 with Roc Kolkata & aged 30 years 15 days as per MCA records.

    23 Jan 1995

Frequently asked questions

  • Sukanya Trading & Finance Private Limited was incorporated on 23 Jan 1995.

  • The authorized share capital of Sukanya Trading & Finance Private Limited is ₹ 2.87 Cr and paid-up capital is ₹ 2.86 Cr.

  • Currently 2 directors are associated with Sukanya Trading & Finance Private Limited.

    • Sanjay Agarwal
    • Ajay Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sukanya Trading & Finance Private Limited is Century Towers Room No. 303 45, Shakespeare Sarani India, Kolkata, West Bengal, 700017.

  • The corporate identification number (CIN) of Sukanya Trading & Finance Private Limited is U65999WB1995PTC067721 and the company number is 067721 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Sukanya Trading & Finance Private Limited has fallen by -58.25%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Sukanya Trading & Finance Private Limited has experienced an upsurge of 1.67%.

  • The most recent Balance Sheet for Sukanya Trading & Finance Private Limited was filed with the ROC on 31 Mar 2021.

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