Sukh Splurge Tradeties Private Limited
About Sukh Splurge Tradeties Private Limited
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Sukh Splurge Tradeties Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 14 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC174151.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹72 Lakh. It is led by directors Rati Kanta Parida and Raj Kumar Churiwala.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 40 Weston Street 3rd Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2017, the company reported a revenue of ₹37,973. For the same year it recorded a net loss of ₹63,248 (net margin -166.6%) and EBITDA of -₹10.8 Lakh.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sukh Splurge Tradeties 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 Address40 Weston Street 3rd Floor, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sukh Splurge Tradeties 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
Financials of Sukh Splurge Tradeties Private Limited
FY 2023 filings availableSukh Splurge Tradeties Private Limited reported revenue of ₹37,973 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹37,973 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹10.8 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹63,248 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | -166.6% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Sukh Splurge Tradeties Private Limited, buy the company report.
Board of directors of Sukh Splurge Tradeties Private Limited
Sukh Splurge Tradeties has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rati Kanta Parida Also directs: Mangalkamna Vinimay Private Limited, O.D Trademart Private Limited, Rosetonn Instatrade Private Limited and 5 more | Director | 26 Sep 2020 | 6 Years 1 Months | Current |
| Raj Kumar Churiwala Also directs: Origin Dealtrade LLP, Lily Abasan Private Limited, Deluxe Abasan Private Limited and 5 more | Director | 14 Feb 2012 | 14 Years 8 Months | Current |
Auditor
Sukh Splurge Tradeties Private Limited is audited by G K A & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G K A & CO. | FY 2017 | 326684E |
Shareholding
The shareholding of Sukh Splurge Tradeties 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 Sukh Splurge Tradeties Private Limited, buy the company report.
Legal cases
Sukh Splurge Tradeties Private Limited has 1 court case on record: 1 filed by Sukh Splurge Tradeties. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Sukh Splurge Tradeties Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sukh Splurge Tradeties 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 Sukh Splurge Tradeties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sukh Splurge Tradeties Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Dilip Kumar Agarwala ceased to be Director on 29 Sep 2020.
Frequently asked questions
Sukh Splurge Tradeties is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 14 February 2012 (14+ years old) and is registered under CIN U51909WB2012PTC174151.
Sukh Splurge Tradeties has 2 current directors:
- Rati Kanta Parida - Director
- Raj Kumar Churiwala - Director
The latest financial statements of Sukh Splurge Tradeties on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sukh Splurge Tradeties is U51909WB2012PTC174151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sukh Splurge Tradeties has 1 court case on record: 1 filed by the company.
Sukh Splurge Tradeties was incorporated on 14 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Dilip Kumar Agarwala ceased to be Director on 29 Sep 2020. Rati Kanta Parida was appointed as Director on 26 Sep 2020. Raj Kumar Churiwala was appointed as Director on 14 Feb 2012.
The registered office of Sukh Splurge Tradeties is at 40 Weston Street 3rd Floor, Kolkata, West Bengal, India – 700013.
Sukh Splurge Tradeties operates in the financial services industry, in the financial activities segment.
The compliance status of Sukh Splurge Tradeties is compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.