Sudipta Traders Pvt Ltd
About Sudipta Traders Pvt Ltd
Data last updated:
Sudipta Traders Pvt Ltd 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 20 July 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51311WB1989PTC047268. Its GSTIN is 19AAECS0190C1ZM (West Bengal).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.55 Cr. It is led by directors Kishan Gopal Lohia and Yamunakant Mishra.
Its last annual general meeting (AGM) was held on 01 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 21 Strand Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹29.55 Lakh (net margin 29.5%) and EBITDA of ₹36.69 Lakh (EBITDA margin 36.6%). Revenue has declined at a compounded annual rate (CAGR) of 61% over three years.
As per MCA filings, the company has open charges of ₹175 Cr on record. Court records list 37 cases involving the company, including 29 filed by the company and 8 filed against it; 24 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sudipta Traders Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address21 Strand Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sudipta Traders Pvt Ltd, 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 activities of Sudipta Traders are trade and financial and insurance service. In detail, this covers retail trading and other financial activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sudipta Traders Pvt Ltd, buy the company report.
Financials of Sudipta Traders Pvt Ltd
FY 2025 filings availableSudipta Traders Pvt Ltd reported revenue of ₹1 Cr (up 343% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 343% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 61%. EBITDA rose 197% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹36.69 Lakh | ||||
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| Net Profit (PAT) | ₹29.55 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 36.6% | ||||
| Net Profit Margin | 29.5% | ||||
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To see the full financial statements and ratios of Sudipta Traders Pvt Ltd, buy the company report.
Board of directors of Sudipta Traders Pvt Ltd
Sudipta Traders has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Gopal Lohia | Director | 16 Apr 2020 | 6 Years 6 Months | Current |
| Yamunakant Mishra Also directs: Port Shipping Co Ltd, Yasaswi Traders Pvt Ltd, Zonex Exim & Fincon Pvt. Ltd. and 3 more | Director | 18 Nov 2005 | 20 Years 11 Months | Current |
Peer comparison
Sudipta Traders Pvt Ltd is compared with the 3 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with 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 |
|---|---|---|---|---|---|---|
| Cerecon Bio Sciences Private Limited | ₹1.01 Cr (FY 2025) | -68.0% | Ahmedabad, Gujarat, India | |||
| Panco Enterprises Private Limited | ₹1 Cr (FY 2018) | -40.0% | Indore, Madhya Pradesh, India | |||
| Sudipta Traders Pvt Ltdthis company | ₹1 Cr (FY 2025) | ₹29.55 Lakh | 29.5% | 343.0% | Kolkata, West Bengal, India | |
| Sumaprigo Exports Private Limited | ₹1 Cr (FY 2024) | -26.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Sudipta Traders Pvt Ltd, buy the company report.
Auditor
Sudipta Traders Pvt Ltd is audited by S. K. BOTHRA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. K. BOTHRA & CO. | FY 2017 | 328984E |
Shareholding
The shareholding of Sudipta Traders Pvt Ltd 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 Sudipta Traders Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Nov 2025 | 101201975 | Yes Bank Limited | ₹175 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sudipta Traders Pvt Ltd has 37 court cases on record: 29 filed by Sudipta Traders, 8 filed against it. 24 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 5 | 22 |
| High courts | 11 | 3 | 2 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (CO) | Filed by the company against Gujarat Composite Ltd and Ors | Pending |
| District court, Hooghly, West Bengal | Civil suit | Filed against the company by Gujarat Composite Ltd. | Pending |
| Calcutta High Court | Court case (CO) | Filed by the company against Gujarat Composite Ltd. & Anr. | Disposed |
| Calcutta High Court | Court case (CO) | Filed against the company by Gujarat Composite Ltd | Disposed |
| Calcutta High Court | Court case (CRR) | Filed by the company against M/S Orbit Projects Pvt Ltd | Disposed |
To see the full case history of Sudipta Traders Pvt Ltd, 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 Sudipta Traders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sudipta Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECS0190C1ZM | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sudipta Traders Pvt Ltd, buy the company report.
Recent activity
Sudipta Traders Pvt Ltd has 9 board changes on record since 2005: 2 appointments and 7 cessations. The latest: Dhanpat Raj Bhansali ceased to be Director on 29 Sep 2022.
1 earlier event is in the company report.
Frequently asked questions
Sudipta Traders 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 20 July 1989 (37+ years old) and is registered under CIN U51311WB1989PTC047268.
Sudipta Traders has 2 current directors:
- Kishan Gopal Lohia - Director
- Yamunakant Mishra - Director
The latest financial statements of Sudipta Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 01 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sudipta Traders is 19AAECS0190C1ZM, registered in West Bengal.
The CIN (Corporate Identification Number) of Sudipta Traders is U51311WB1989PTC047268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sudipta Traders has 37 court cases on record: 29 filed by the company and 8 filed against it. 24 are pending. Most are in the district courts.
Sudipta Traders was incorporated on 20 July 1989, making it 37+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sudipta Traders by revenue are Cerecon Bio Sciences Private Limited, Panco Enterprises Private Limited, Sumaprigo Exports Private Limited, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (retail trading).
Dhanpat Raj Bhansali ceased to be Director on 29 Sep 2022. Kishan Gopal Lohia was appointed as Director on 16 Apr 2020. Abhay Gandhi ceased to be Director on 05 Apr 2020. Sudipta Traders has 9 board changes on record in total.
The registered office of Sudipta Traders is at 21 Strand Road, Kolkata, West Bengal, India – 700001.
Sudipta Traders operates in the financial services industry, in the financial activities segment.