Sufalam Trading Private Limited
About Sufalam Trading Private Limited
Data last updated:
Sufalam Trading Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 26 December 2001.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2001PTC094046.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.86 Lakh. It was led by directors Vijay Kumar Gupta and Jag Niwas Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 51 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹16,500, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹383 (net margin 2.3%) and EBITDA of ₹513 (EBITDA margin 3.1%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 1% over five years.
Company details
Contact details
Sufalam Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address51 Netaji Subhas Road, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Sufalam Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sufalam Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Sufalam Trading Private Limited, buy the company report.
Financials of Sufalam Trading Private Limited
FY 2024 filings availableSufalam Trading Private Limited reported revenue of ₹16,500 (down 6% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 6% fall in the latest year. EBITDA rose 68% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹513 | ||||
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| Net Profit (PAT) | ₹383 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 3.1% | ||||
| Net Profit Margin | 2.3% | ||||
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To see the full financial statements and ratios of Sufalam Trading Private Limited, buy the company report.
Board of directors of Sufalam Trading Private Limited
Sufalam Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Gupta | Director | 27 Aug 2009 | 17 Years 2 Months | As last reported |
| Jag Niwas Gupta | Director | 26 Dec 2001 | 24 Years 10 Months | As last reported |
Peer comparison
Sufalam Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Saiindraprastha Industries Private Limited | ₹16,560 (FY 2025) | Baramati, Maharashtra, India | ||||
| Friend Zone E-Commerce Private Limited | ₹16,521 (FY 2018) | Sangam Vihar, Delhi, India | ||||
| Sufalam Trading Private Limitedthis company | ₹16,500 (FY 2024) | ₹383 | 2.3% | -6.0% | Kolkata, West Bengal, India | |
| Plazma Distributors Private Limited | ₹16,500 (FY 2018) | Kolkata, West Bengal, India | ||||
| Sharanpuri Dairy & Agro Farm Private Limited | ₹16,500 (FY 2018) | -99.0% | Mumbai, Maharashtra, India | |||
| Avew India Electronics Private Limited | ₹16,500 (FY 2025) | 6.0% | Delhi, India | |||
| Hatillo Private Limited | ₹16,460 (FY 2021) | Mumbai, Maharashtra, India | ||||
| Magicbuz Solutions Private Limited | ₹16,455 (FY 2025) | -55.0% | Vaishali, Bihar, India | |||
| JSS Developers Private Limited | ₹16,450 (FY 2016) | -33.0% | New Delhi, Delhi, India | |||
| Athrav Pharmaceutical Private Limited | ₹16,441 (FY 2020) | -99.0% | New Delhi, Delhi, India | |||
| Green Advance Materials Private Limited | ₹16,422 (FY 2025) | -41.0% | Mansa, Punjab, India |
To see the full peer comparison of Sufalam Trading Private Limited, buy the company report.
Auditor
Sufalam Trading Private Limited is audited by A Jana & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A Jana & Co. | FY 2017 | 050783 |
Shareholding
The shareholding of Sufalam Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sufalam Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sufalam Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sufalam Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sufalam Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sufalam Trading Private Limited has 5 board changes on record since 2001: 2 appointments and 3 cessations. The latest: Vijay Kumar Gupta ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Sufalam Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sufalam Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 26 December 2001 and is registered under CIN U51909WB2001PTC094046. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sufalam Trading is U51909WB2001PTC094046. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sufalam Trading had 2 directors:
- Vijay Kumar Gupta - Director
- Jag Niwas Gupta - Director
Sufalam Trading was incorporated on 26 December 2001. It is registered with the Registrar of Companies, Kolkata.
The registered office of Sufalam Trading is at 51 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
The latest financial statements of Sufalam Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Sufalam Trading operated in the trading industry, in the specialty segment.
The peers of Sufalam Trading by revenue are Saiindraprastha Industries Private Limited, Friend Zone E-Commerce Private Limited, Plazma Distributors Private Limited, Sharanpuri Dairy & Agro Farm Private Limited, Avew India Electronics Private Limited and 5 more, all in the same principal business activity (retail trading).
Vijay Kumar Gupta ceased to be Additional Director on 30 Sep 2016. Ram Niwas Gupta ceased to be Director on 29 Aug 2009. Shree Niwas Gupta ceased to be Director on 29 Aug 2009. Sufalam Trading has 5 board changes on record in total.
The compliance status of Sufalam Trading is compliant as of 03 August 2026.
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