Sukhi Traders Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 04-01-2025
- Paid Up Capital ₹ 0.10 M
as on 04-01-2025
- Company Age 46 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 21.99 Cr
as on 04-01-2025
- Satisfied Charges ₹ 21.00 Cr
as on 04-01-2025
- Revenue -10.37%
(FY 2022)
- Profit -248.25%
(FY 2022)
- Ebitda 42.97%
(FY 2022)
- Net Worth -12.04%
(FY 2022)
- Total Assets 22.92%
(FY 2022)
About Sukhi Traders
The Company is engaged in the Travel And Hospitality Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹21.99 Cr. The company has closed loans amounting to ₹21.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Amar Sukhi, Clotilda Sukhi, and Eesha Sukhi serve as directors at the Company.
- CIN/LLPIN
U92110MH1978PTC020250
- Company No.
020250
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Mar 1978
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Sukhi Traders?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amar Sukhi  | Director | 22-Dec-1998 | Current |
| Clotilda Sukhi | Director | 30-Mar-1978 | Current |
| Eesha Sukhi | Director | 22-Aug-2000 | Current |
Financial Performance of Sukhi Traders.
Sukhi Traders Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 10.37% decrease. The company also saw a substantial fall in profitability, with a 248.25% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.04%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sukhi Traders?
In 2022, Sukhi Traders had a promoter holding of 99.20% and a public holding of 0.80%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sukhi Orion Security Systems Private LimitedActive 15 years 4 monthsAmar Sukhi and Clotilda Sukhi are mutual person
Security And Personnel Services Private LimitedActive 55 years 7 monthsAmar Sukhi, Clotilda Sukhi and 1 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 30 Mar 2024 | ₹3.60 Cr | Open |
Others Creation Date: 22 Mar 2024 | ₹5.94 Cr | Open |
Others Creation Date: 29 Mar 2023 | ₹4.50 Cr | Open |
How Many Employees Work at Sukhi Traders?
Unlock and access historical data on people associated with Sukhi Traders, 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 Sukhi Traders, 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 Sukhi Traders'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.
