Sakthi Traders Pvt Ltd
About Sakthi Traders Pvt Ltd
Data last updated:
Sakthi Traders Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 27 March 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC078657.
The company had an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.58 Cr. It was led by directors Rinku Kanhaiyalal Agarwal and Nand Joshi Lal.
Its last annual general meeting (AGM) was held on 29 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Poddar Court Gate No. – 1 3rd Floor Room No. – 333 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.56 Cr, a decline of 94% compared to the previous year. For the same year it recorded a net profit of ₹1 Cr (net margin 64.2%) and EBITDA of ₹1.39 Cr (EBITDA margin 89.1%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years.
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- Registered AddressPoddar Court Gate No. – 1 3rd Floor Room No. – 333 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Sakthi Traders Pvt Ltd
The main business activity of Sakthi Traders is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sakthi Traders Pvt Ltd FY 2024 filings available
Sakthi Traders Pvt Ltd reported revenue of ₹1.56 Cr (down 94% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Sakthi Traders Pvt Ltd
Revenue has declined at a compounded annual rate (CAGR) of 6% over three years, including a 94% fall in the latest year. EBITDA fell 94% 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 of Sakthi Traders Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.39 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1 Cr | •••• | •••• | •••• | •••• |
| 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 of Sakthi Traders Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 89.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 64.2% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sakthi Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sakthi Traders Pvt Ltd
Sakthi Traders has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rinku Kanhaiyalal Agarwal | Director | 06 Jul 2015 | 11 Years 3 Months | As last reported |
| Nand Joshi Lal Also directs: Bluesnow Merchants Limited | Director | 09 Aug 2018 | 8 Years 2 Months | As last reported |
Peer Comparison of Sakthi Traders Pvt Ltd
Sakthi Traders Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dream Fincap Private Limited | ₹1.57 Cr (FY 2025) | •••• | •••• | -31.0% | •••• | Kishangarh, Rajasthan, India |
| Signet Merchandise Pvt.Ltd. | ₹1.57 Cr (FY 2025) | •••• | •••• | -61.0% | •••• | Kolkata, West Bengal, India |
| Puffco Vinimay Pvt Ltd | ₹1.57 Cr (FY 2025) | •••• | •••• | 519.0% | •••• | Delhi, India |
| Divya Secfin Private Limited | ₹1.57 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Kolkata, West Bengal, India |
| Thanjavur Commerce Pvt Ltd | ₹1.56 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Nagpur, Maharashtra, India |
| Sakthi Traders Pvt Ltd this company | ₹1.56 Cr (FY 2024) | •••• | •••• | -94.0% | •••• | Kolkata, West Bengal, India |
| Monk Capital Private Limited | ₹1.56 Cr (FY 2024) | •••• | •••• | 102.0% | •••• | Hyderabad, Telangana, India |
| Nisus Fincorp Private Limited | ₹1.56 Cr (FY 2025) | •••• | •••• | 96.0% | •••• | Mumbai, Maharashtra, India |
| Pinwheel Finance Limited | ₹1.56 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | New Delhi, Delhi, India |
| Vardan Securities Private Limited | ₹1.56 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | New Delhi, Delhi, India |
| Soumitra Steels & Chemicals Ltd. | ₹1.56 Cr (FY 2024) | •••• | •••• | 9.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Sakthi Traders by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sakthi Traders Pvt Ltd
Sakthi Traders Pvt Ltd is audited by RAHUL JAIN for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAHUL JAIN | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sakthi Traders Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sakthi Traders Pvt Ltd
Sakthi Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sakthi Traders Pvt Ltd
Employment history and EPFO contributions of people linked to Sakthi Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sakthi Traders Pvt Ltd
Sakthi Traders Pvt Ltd has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Nand Joshi Lal ceased to be Additional Director on 17 Jun 2019.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sakthi Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sakthi Traders Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sakthi Traders Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sakthi Traders Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sakthi Traders Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sakthi Traders Pvt Ltd
Sakthi Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sakthi Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 27 March 1996 and is registered under CIN U51909WB1996PTC078657. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sakthi Traders was incorporated on 27 March 1996. It is registered with the Registrar of Companies, Kolkata.
Sakthi Traders had 2 directors:
- Rinku Kanhaiyalal Agarwal - Director
- Nand Joshi Lal - Director
The CIN (Corporate Identification Number) of Sakthi Traders is U51909WB1996PTC078657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sakthi Traders is at Poddar Court Gate No. – 1 3rd Floor Room No. – 333 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001.
Sakthi Traders reported revenue of ₹1.56 Cr for FY 2024 (down 94% YoY).
Sakthi Traders has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.58 Cr.
Sakthi Traders reported a net profit of ₹1 Cr (net margin 64.2%) and EBITDA of ₹1.39 Cr (EBITDA margin 89.1%) for FY 2024, as per its filed financial statements.
Sakthi Traders operated in the financial services industry, in the financial activities segment.
The compounded annual growth rate (CAGR) of the revenue of Sakthi Traders is -6% over three years. In the latest year (FY 2024) revenue fell 94%. CAGR is the steady yearly rate that links the first and the last year.