Sukhi Traders Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 47 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 21.99 Cr
- Satisfied Charges ₹ 21.00 Cr
- Revenue Growth -10.37%
- Profit Growth -248.25%
- Ebitda 42.97%
- Net Worth -12.04%
- Total Assets 22.92%
About Sukhi Traders
Sukhi Traders Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 March 1978 and has a history of 47 years and one month. Its registered office is in Mumbai, Maharashtra, India.
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.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Travel and Hospitality
Sukhi Traders Private Limited
Explore comprehensive data for Sukhi Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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
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- Profit and Loss
- Cash Flow
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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 LimitedAmar Sukhi and Clotilda Sukhi are mutual person
- Security And Personnel Services Private Limited
Amar Sukhi, Clotilda Sukhi and 1 more are mutual person
Charges (Loans)
Open Charges
₹219.90 M
Satisfied Charges
₹210.02 M
Charges Breakdown by Lending Institutions
- Others : 21.99 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2024 | Others | ₹3.60 Cr | Open |
| 22 Mar 2024 | Others | ₹5.94 Cr | Open |
| 29 Mar 2023 | Others | ₹4.50 Cr | Open |
| 16 Jan 2019 | Others | ₹6.50 Cr | Open |
| 16 Jan 2019 | Others | ₹1.45 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.
Latest Updates, News, and FAQs on Sukhi Traders
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 36.00 M with Charge ID 100909750 was registered on 30 Mar 2024.
- Charges
A charge with Others amounted to Rs. 59.40 M with Charge ID 100902540 was registered on 22 Mar 2024.
- Annual General Meeting
Sukhi Traders Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Sukhi Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 45.00 M with Charge ID 100702106 was registered on 29 Mar 2023.
- Charges
A charge registered on 27 Mar 2015 via Charge ID 10563999 with Citizencredit Co-Operative Bank Ltd.- Santacruz Branch was fully satisfied on 10 Oct 2022.
Frequently asked questions
What is the Incorporation or founding date of Sukhi Traders Private Limited?
Sukhi Traders Private Limited was incorporated on 30 Mar 1978.
What is authorized share capital and paid-up capital of Sukhi Traders Private Limited?
The authorized share capital of Sukhi Traders Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sukhi Traders Private Limited?
Currently 3 directors are associated with Sukhi Traders Private Limited.
- Amar Sukhi
- Clotilda Sukhjit Sukhi
- Eesha Sukhjit Sukhi
What is the registered address of Sukhi Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sukhi Traders Private Limited is A-2 Jeevanjyotcawasji Patel Stret Fort India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Sukhi Traders Private Limited?
The corporate identification number (CIN) of Sukhi Traders Private Limited is U92110MH1978PTC020250 and the company number is 020250 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sukhi Traders Private Limited?
The Official website of Sukhi Traders Private Limited is https://www.spsindia.com
What has been the recent revenue trend for Sukhi Traders Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Sukhi Traders Private Limited has fallen by -10.37%.
What change has been observed in the net worth of Sukhi Traders Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sukhi Traders Private Limited has experienced an downturn of -12.04%.
What are the total open charges for Sukhi Traders Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Sukhi Traders Private Limited amount to ₹ 21.99 Cr.
When was the last Balance Sheet of Sukhi Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Sukhi Traders Private Limited was filed with the ROC on 31 Mar 2023.
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