Sukhraj Traders Private Limited
About Sukhraj Traders Private Limited
Data last updated:
Sukhraj Traders Private Limited is a private limited company based in Panipat, Haryana, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 10 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2017PTC067001.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kamal and Raj Kumar.
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 H No – 166 Krishana Nagar Tehsil Camp Panipat 13210, 3, Haryana, India – 132103.
As per the financials filed for FY 2020, the company reported a revenue of ₹102.79 Cr, a growth of 36% compared to the previous year. For the same year it recorded a net profit of ₹61,973 (net margin 0%) and EBITDA of ₹65,740 (EBITDA margin 0%). Revenue has grown at a compounded annual rate (CAGR) of 228% over three years.
Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sukhraj Traders Private Limited's registered office is in Panipat, Haryana. Its e-mail address is in the company report.
- Email
- Registered AddressH No – 166 Krishana Nagar Tehsil Camp Panipat 13210, 3, Haryana, India – 132103
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Sukhraj Traders 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 Sukhraj Traders Private Limited
FY 2023 filings availableSukhraj Traders Private Limited reported revenue of ₹102.79 Cr (up 36% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 228% over three years, including 36% growth 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹102.79 Cr | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹65,740 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹61,973 | |||
| 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0% | |||
| Net Profit Margin | 0% | |||
| 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 Sukhraj Traders Private Limited, buy the company report.
Board of directors of Sukhraj Traders Private Limited
Sukhraj Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Also directs: Digiclick Network Private Limited | Director | 10 Jan 2017 | 9 Years 9 Months | Current |
| Raj Kumar Also directs: Digiclick Network Private Limited | Director | 10 Jan 2017 | 9 Years 9 Months | Current |
Auditor
Sukhraj Traders Private Limited is audited by GAUTAM SACHIN KHERA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GAUTAM SACHIN KHERA & CO | FY 2020 | 024364N |
Shareholding
The shareholding of Sukhraj Traders Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sukhraj Traders Private Limited, buy the company report.
Legal cases
Sukhraj Traders Private Limited has 6 court cases on record: 5 filed by Sukhraj Traders, 1 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 0 |
| High courts | 2 | 0 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Court case (CRA-AS) | Filed by the company against an individual | Pending |
| District court, Panipat, Haryana | Appeal | Filed against the company by an individual | Disposed |
| District court, Panipat, Haryana | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
| High Court, HARYANA | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Panipat, Haryana | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Sukhraj Traders 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 Sukhraj Traders 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 Sukhraj Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sukhraj Traders Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Kamal was appointed as Director on 10 Jan 2017.
Frequently asked questions
Sukhraj Traders is an active private limited company based in Panipat, Haryana, India. The company works in retailers, within the trading industry. It was incorporated on 10 January 2017 (9+ years old) and is registered under CIN U74999HR2017PTC067001.
The latest financial statements of Sukhraj Traders 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 FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Sukhraj Traders is U74999HR2017PTC067001. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sukhraj Traders has 6 court cases on record: 5 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Sukhraj Traders was incorporated on 10 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Kamal was appointed as Director on 10 Jan 2017. Raj Kumar was appointed as Director on 10 Jan 2017.
The registered office of Sukhraj Traders is at H No – 166 Krishana Nagar Tehsil Camp Panipat 13210, 3, Haryana, India – 132103.
Sukhraj Traders operates in the trading industry, in the retailers segment.
The compliance status of Sukhraj Traders is compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.
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