It is a food and beverages private limited company based in Siliguri, West Bengal, India, established in 2010.
2010 | Siliguri, West Bengal, India | ActiveSuchi Trading Company Private Limited, a active private limited company, was established on 06 July 2010 in Siliguri, West Bengal, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U52390WB2010PTC151053. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹4.00 M.
It upholds a compliant status. Its leadership includes Gaurav Berlia (Director), Manju Berlia (Director). Past directors included Gopal Berlia. It holds ₹6.68 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Nayabazar, Ward No 8, Siliguri, Siliguri, West Bengal, 734005.
U52390WB2010PTC151053
151053
06 July 2010
₹4.00 M
₹4.00 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurav Berlia | Director | 17 Jul 2012 | Current |
| Manju Berlia | Director | 06 Jul 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Aug 2012 | Past |
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Suchi Trading Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 40.36% increase. The company also saw a substantial improvement in profitability, with a 581.31% increase in profit. The company's net worth Soared by an impressive increase of 98.18%.
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In 2023, Suchi Trading Company had a public holding of 72.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹66,845,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jul 2023 | Others | ₹5.18 Cr | Open |
| 18 Aug 2014 | Others | ₹1.50 Cr | Open |
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Suchi Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
A charge with Others of Rs. 51.85 M registered on 21 Jul 2023 with Charge ID 100745667 was modified on 27 Sep 2024. was recorded as a recent event.
Suchi Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 51.85 M with Charge ID 100745667 was registered on 21 Jul 2023. was completed.
Progress on A charge with Others of Rs. 15.00 M registered on 18 Aug 2014 with Charge ID 10517434 was modified on 20 Apr 2020. was documented.
Progress on A charge with Others amounted to Rs. 15.00 M with Charge ID 10517434 was registered on 18 Aug 2014. was documented.
The CIN of Suchi Trading Company Private Limited is U52390WB2010PTC151053.
Suchi Trading Company Private Limited is headquartered at Nayabazar, Ward No 8, Siliguri, Siliguri, West Bengal, 734005.
Suchi Trading Company Private Limited was incorporated on 06 July 2010.
The current directors of Suchi Trading Company Private Limited are
The primary industry of Suchi Trading Company Private Limited is Trade.
Suchi Trading Company Private Limited is unlisted.
The authorized capital of Suchi Trading Company Private Limited is ₹4.00 M, and the paid-up capital is ₹4.00 M.
The compliance status of Suchi Trading Company Private Limited is Compliant.
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