Sudipta Traders Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1989.
1989 Kolkata, West Bengal, India Active
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About Sudipta Traders Pvt Ltd

Sudipta Traders Pvt Ltd, a active private limited company, was established on 20 July 1989 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51311WB1989PTC047268. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.55 Cr.

It upholds a compliant status. Its leadership includes Kishan Gopal Lohia (Director), Yamunakant Mishra (Director). Past directors included Dhanpat Raj Bhansali, Kamala Modi, Ramesh Kumar Modi. It holds ₹175.00 Cr open charges and no settled loans. Its latest AGM occurred on 01 August 2025, with the balance sheet filed on 31 March 2025. It is based at 21, Strand Road, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51311WB1989PTC047268

  • Registration Number

    047268

  • Incorporation Date

    20 July 1989

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.55 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.55 Cr
  • Company Age 36 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 175.00 Cr
Company report

Sudipta Traders Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sudipta Traders Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sudipta Traders Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Kishan Gopal Lohia Director 16 Apr 2020 Current
Yamunakant Mishra Director 18 Nov 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Sep 2022 Past
Pramod Abcsdd Director 04 Jun 2014 Past
Pramod Abcsdd Director 04 Jun 2014 Past
Pramod Abcsdd Director 05 Apr 2020 Past
Pramod Abcsdd Director 18 Aug 2014 Past
Pramod Abcsdd Director 18 Aug 2014 Past

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Financial Performance of Sudipta Traders.

Sudipta Traders Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sudipta Traders revenue growth over time
Sudipta Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sudipta Traders?

In 2017, Sudipta Traders had a promoter holding of 87.05% and a public holding of 12.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,750,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 175.00 Cr
Latest Charge Details
Date Lender Amount Status
24 Nov 2025 Yes Bank Limited ₹175.00 Cr Open

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How Many Employees Work at Sudipta Traders?

Unlock and access historical data on people associated with Sudipta Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sudipta Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sudipta Traders's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sudipta Traders
Recent Activity within the Organization
  • Charges

    A charge with Yes Bank Limited amounted to Rs. 175.00 Cr with Charge ID 101201975 was registered on 24 Nov 2025. was recorded as a recent event.

  • Annual General Meeting

    Sudipta Traders Pvt Ltd last Annual general meeting of members was held on 01 Aug 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sudipta Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Kishan Gopal Lohia was appointed as a Director was appointed as a Director on 16 Apr 2020 & has been associated with this company since 6 years 1 month . was recorded as a recent event.

  • Director Appointment

    Yamunakant Mishra was appointed as a Director was appointed as a Director on 18 Nov 2005 & has been associated with this company since 20 years 6 months . was recorded as a recent event.

  • Company Incorporation

    The activity Sudipta Traders Pvt Ltd was registered on 20 Jul 1989 with Roc Kolkata & aged 36 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sudipta Traders Pvt Ltd?

The CIN of Sudipta Traders Pvt Ltd is U51311WB1989PTC047268.

Where is Sudipta Traders Pvt Ltd headquartered?

Sudipta Traders Pvt Ltd is headquartered at 21, Strand Road, Kolkata, West Bengal, 700001.

When was Sudipta Traders Pvt Ltd incorporated?

Sudipta Traders Pvt Ltd was incorporated on 20 July 1989.

Who are the current directors of Sudipta Traders Pvt Ltd?

The current directors of Sudipta Traders Pvt Ltd are

What is the primary industry of Sudipta Traders Pvt Ltd?

The primary industry of Sudipta Traders Pvt Ltd is Financial And Insurance Service.

Is Sudipta Traders Pvt Ltd a listed company?

Sudipta Traders Pvt Ltd is unlisted.

What is the capital structure of Sudipta Traders Pvt Ltd?

The authorized capital of Sudipta Traders Pvt Ltd is ₹2.00 Cr, and the paid-up capital is ₹1.55 Cr.

What is the compliance status of Sudipta Traders Pvt Ltd?

The compliance status of Sudipta Traders Pvt Ltd is Compliant.

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