Sudipta Traders Pvt Ltd
About Sudipta Traders Pvt Ltd
Data last updated: 11 February 2026
Sudipta Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 20 July 1989, the company has been in operation for over 37 years.
Registered with ROC Kolkata under CIN U51311WB1989PTC047268.
Capital: 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.
Last AGM: 01 August 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹175 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address21 Strand Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sudipta Traders Pvt Ltd
Sudipta Traders Pvt Ltd is engaged in principal business activities including trade and financial and insurance service, with detailed activities including retail trading, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sudipta Traders Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sudipta Traders Pvt Ltd
Sudipta Traders Pvt Ltd is audited by S. K. BOTHRA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. K. BOTHRA & CO. | Locked | Locked | Locked |
Complete auditor history for Sudipta Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sudipta Traders Pvt Ltd
Sudipta Traders Pvt Ltd is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Gopal Lohia | Director | 16 Apr 2020 | 6 Years 3 Months | Current |
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Yamunakant Mishra
Also directs:
Port Shipping Co Ltd, Yasaswi Traders Pvt Ltd, Zonex Exim & Fincon Pvt. Ltd. and 3 more
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Director | 18 Nov 2005 | 20 Years 8 Months | Current |
Financials of Sudipta Traders Pvt Ltd FY 2025 filings available
Sudipta Traders Pvt Ltd reported revenue of ₹1 Cr (up 343.00% YoY) for FY 2025.
Ten-year financial statements for Sudipta Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sudipta Traders Pvt Ltd
Shareholding and ownership data for Sudipta Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sudipta Traders Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2025 | Yes Bank Limited | ₹175 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sudipta Traders Pvt Ltd
View historical data on people associated with Sudipta Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sudipta Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sudipta Traders Pvt Ltd
GST registrations and filing compliance for Sudipta Traders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sudipta Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sudipta Traders Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sudipta Traders Pvt Ltd
MSME payment history for Sudipta Traders Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sudipta Traders Pvt Ltd
Corporate group structure for Sudipta Traders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sudipta Traders Pvt Ltd
MCA filings and documents for Sudipta Traders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sudipta Traders Pvt Ltd
Frequently Asked Questions about Sudipta Traders Pvt Ltd
Sudipta Traders Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 July 1989 (37+ years old) and is registered under CIN U51311WB1989PTC047268.
Sudipta Traders Pvt Ltd reported revenue of ₹1 Cr for FY 2025 (up 343.00% YoY).
The current directors of Sudipta Traders Pvt Ltd are:
- Kishan Gopal Lohia - Director
- Yamunakant Mishra - Director
The primary industry of Sudipta Traders Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sudipta Traders Pvt Ltd can be reached at the registered office: 21 Strand Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.55 Cr.