Suncity Dealtrade Private Limited

Investment in shares and securities, trading and dealing in various commodities and products.

2010 | Howrah, West Bengal (India) | Active
Last Updated:

Suncity Dealtrade Profile

Key Indicators

  • Authorised Capital ₹ 4.19 M
  • Paid Up Capital ₹ 4.19 M
  • Company Age 14 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 102.50 Cr
  • Revenue Growth -47.62%
  • Profit Growth 165.09%
  • Ebitda 49.19%
  • Net Worth 0.01%
  • Total Assets 0.02%

About Suncity Dealtrade

Suncity Dealtrade Private Limited (SDPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 May 2010 and has a history of 14 years and nine months. Its registered office is in Howrah, West Bengal, India.

The Company is engaged in the Financial Services 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 4.19 M and a paid-up capital of Rs 4.19 M.

The company currently has active open charges totaling ₹102.50 Cr.

Chanda Devi, Mahesh Purohit, and Kalpna Purohit serve as directors at the Company.

Company Details

  • Location

    Howrah, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51101WB2010PTC146999

  • Company No.

    146999

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 May 2010

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Suncity Dealtrade?

Board Members (3)

NameDesignationAppointment DateStatus
Chanda Devi Country flag representing In Director 07-May-2010Current
Mahesh Purohit Country flag representing In Director 04-Mar-2020Current
Kalpna Purohit Country flag representing In Director 04-Mar-2020Current

Financial Performance of Suncity Dealtrade.

Suncity Dealtrade Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 47.62% decrease. The company also saw a substantial improvement in profitability, with a 165.09% increase in profit. The company's net worth moved up by a moderate rise of 0.01%.

Suncity Dealtrade revenue growth over time
Suncity Dealtrade 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
-47.62%
Revenue from Operations
Total Assets
0.02%
Profit or Loss
165.09%
Net Worth
0.01%
EBITDA
49.19%

What is the Ownership and Shareholding Structure of Suncity Dealtrade?

In 2021, Suncity Dealtrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,025.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of India : 102.50 Cr

Latest Charge Details

DateLenderAmountStatus
22 Jan 2014Bank Of India₹102.50 CrOpen

How Many Employees Work at Suncity Dealtrade?

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

Employee growth trends for Suncity Dealtrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suncity Dealtrade, 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 Suncity Dealtrade'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 Suncity Dealtrade

Recent activity within the organization

  • Annual General Meeting

    Suncity Dealtrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Suncity Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Mahesh Das Purohit was appointed as a Director was appointed as a Director on 04 Mar 2020 & has been associated with this company since 4 years 11 months .

  • Director Appointment

    Kalpna Purohit was appointed as a Director was appointed as a Director on 04 Mar 2020 & has been associated with this company since 4 years 11 months .

  • Charges

    A charge with Bank Of India of Rs. 1,025.00 M registered on 22 Jan 2014 with Charge ID 10480526 was modified on 11 Aug 2015.

  • Charges

    A charge with Bank Of India amounted to Rs. 1,025.00 M with Charge ID 10480526 was registered on 22 Jan 2014.

Frequently asked questions

  • What is the Incorporation or founding date of Suncity Dealtrade Private Limited?

    Suncity Dealtrade Private Limited was incorporated on 07 May 2010.

  • What is authorized share capital and paid-up capital of Suncity Dealtrade Private Limited?

    The authorized share capital of Suncity Dealtrade Private Limited is ₹ 4.19 M and paid-up capital is ₹ 4.19 M.

  • Who are the current board members & directors of Suncity Dealtrade Private Limited?

    Currently 3 directors are associated with Suncity Dealtrade Private Limited.

    • Chanda Purohit Devi
    • Mahesh Das Purohit
    • Kalpna Purohit

  • What is the registered address of Suncity Dealtrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Suncity Dealtrade Private Limited is 19, Nityadhan Mukerjee Road India, Howrah, West Bengal, 711101.

  • What is the corporate identification number (CIN) and company number of Suncity Dealtrade Private Limited?

    The corporate identification number (CIN) of Suncity Dealtrade Private Limited is U51101WB2010PTC146999 and the company number is 146999 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Suncity Dealtrade Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Suncity Dealtrade Private Limited has fallen by -47.62%.

  • What change has been observed in the net worth of Suncity Dealtrade Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Suncity Dealtrade Private Limited has experienced an upsurge of 0.01%.

  • What are the total open charges for Suncity Dealtrade Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Suncity Dealtrade Private Limited amount to ₹ 102.50 Cr.

  • When was the last Balance Sheet of Suncity Dealtrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Suncity Dealtrade Private Limited was filed with the ROC on 31 Mar 2024.

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