SGK Trading House Private Limited
About SGK Trading House Private Limited
Data last updated:
SGK Trading House Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 01 July 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U50909MH2003PTC141128. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹23.6 Lakh.
Its last annual general meeting (AGM) was held on 18 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 312 T V Industrial Estate 248/A S. K. Ahire Marg Worli, Mumbai, Maharashtra, India – 400030.
As per the financials filed for FY 2019, the company reported a revenue of ₹75.01 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹9.04 Lakh (net margin 12%) and EBITDA of ₹31.51 Lakh (EBITDA margin 42%). Revenue has declined at a compounded annual rate (CAGR) of 27% over three years.
As per MCA filings, the company has satisfied charges of ₹31.89 Cr on record.
Company details
Contact details
SGK Trading House Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address312 T V Industrial Estate 248/A S. K. Ahire Marg Worli, Mumbai, Maharashtra, India – 400030
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of SGK Trading House 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 SGK Trading House is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of SGK Trading House Private Limited, buy the company report.
Financials of SGK Trading House Private Limited
FY 2019 filings availableSGK Trading House Private Limited reported revenue of ₹75.01 Lakh (up 86742% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 27% over three years. 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹75.01 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹31.51 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹9.04 Lakh | ||||
| 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 42% | ||||
| Net Profit Margin | 12% | ||||
| 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 SGK Trading House Private Limited, buy the company report.
Board of directors of SGK Trading House Private Limited
SGK Trading House has 4 former directors on record and no current directors listed.
Peer comparison
SGK Trading House Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| A R Dye Chem Private Limited | ₹75.05 Lakh (FY 2024) | 1022.0% | Delhi, India | |||
| Rakesh Agro Tech Private Limited | ₹75.04 Lakh (FY 2025) | 0.0% | Punjab, India | |||
| Vsi Hospitality Private Limited | ₹75.03 Lakh (FY 2024) | Bangalore, Karnataka, India | ||||
| Kumareduskills and Security Systems Private Limited | ₹75.02 Lakh (FY 2025) | 23.0% | Jamshedpur, Jharkhand, India | |||
| Tramitar Services Private Limited | ₹75.02 Lakh (FY 2021) | -17.0% | Kolkata, West Bengal, India | |||
| SGK Trading House Private Limitedthis company | ₹75.01 Lakh (FY 2019) | ₹9.04 Lakh | 12% | 86742.0% | Mumbai, Maharashtra, India | |
| Premium Food and Beverage Private Limited | ₹75.01 Lakh (FY 2024) | Vadodara, Gujarat, India | ||||
| Trunaturals Food Private Limited | ₹74.98 Lakh (FY 2024) | 22.0% | Gurugram, Haryana, India | |||
| Entice Projects OPC Private Limited | ₹74.98 Lakh (FY 2024) | -18.0% | Kolkata, West Bengal, India | |||
| Gunchand Dalchand Private Limited | ₹74.98 Lakh (FY 2023) | Tezpur, Assam, India | ||||
| T.V. Trading Private Limited | ₹74.98 Lakh (FY 2025) | -38.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of SGK Trading House Private Limited, buy the company report.
Auditor
SGK Trading House Private Limited is audited by MADDI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MADDI & CO | FY 2019 | 119661W |
Shareholding
The shareholding of SGK Trading House Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of SGK Trading House Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Sep 2013 | 10457902 | Kotak Mahindra Bank Limited | ₹10.88 Cr | Satisfied | |
| 22 Jun 2013 | 10442904 | Ing Vysya Bank Limited | ₹27.52 Lakh | Satisfied | |
| 22 Jun 2013 | 10442902 | Ing Vysya Bank Limited | ₹10 Cr | Satisfied | |
| 22 Jun 2013 | 10442958 | Ing Vysya Bank Limited | ₹40.71 Lakh | Satisfied | |
| 19 Jul 2012 | 10367255 | Development Credit Bank Limited | ₹60 Lakh | Satisfied |
To see the full charge records of SGK Trading House Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
No court or tribunal cases involving SGK Trading House 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 SGK Trading House Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SGK Trading House has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SGK Trading House Private Limited, buy the company report.
Recent activity
SGK Trading House Private Limited has 4 board changes on record since 2018: 0 appointments and 4 cessations. The latest: Alka Khanna ceased to be Director on 30 Sep 2019.
21 earlier events are in the company report.
Frequently asked questions
SGK Trading House 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.
SGK Trading House was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 01 July 2003 and is registered under CIN U50909MH2003PTC141128. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of SGK Trading House is U50909MH2003PTC141128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SGK Trading House was incorporated on 01 July 2003. It is registered with the Registrar of Companies, Mumbai.
The registered office of SGK Trading House is at 312 T V Industrial Estate 248A S. K. Ahire Marg Worli, Mumbai, Maharashtra, India – 400030.
The latest financial statements of SGK Trading House on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 18 July 2019. Year-wise statements from 2015 are in the company report.
No. SGK Trading House has 2 GST registrations on record and all of them are cancelled or inactive.
SGK Trading House operated in the trading industry, in the other wholesale segment.
The peers of SGK Trading House by revenue are A R Dye Chem Private Limited, Rakesh Agro Tech Private Limited, Vsi Hospitality Private Limited, Kumareduskills and Security Systems Private Limited, Tramitar Services Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Alka Khanna ceased to be Director on 30 Sep 2019. Sunil Shreenarayan Khanna ceased to be Director on 30 Sep 2019. Puranjay Sunil Khanna ceased to be Additional Director on 28 Sep 2018. SGK Trading House has 4 board changes on record in total.
SGK Trading House has no open charges and satisfied charges of ₹31.89 Cr as per latest MCA filings.
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