Sufalam Trading Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2001.
2001 Kolkata, West Bengal, India Converted to LLP
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About Sufalam Trading Private Limited

Sufalam Trading Private Limited, a converted to llp private limited company, was established on 26 December 2001 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2001PTC094046. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.19 M.

It upholds a compliant status. Its leadership includes Vijay Kumar Gupta (Director), Jag Niwas Gupta (Director). Past directors included Vijay Kumar Gupta, Ram Niwas Gupta, Shree Niwas Gupta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 51 Netaji Subhas 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

    U51909WB2001PTC094046

  • Registration Number

    094046

  • Incorporation Date

    26 December 2001

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.19 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.19 M
  • Company Age 24 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Sufalam Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sufalam Trading Private Limited — 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 Sufalam Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Vijay Kumar Gupta Director 27 Aug 2009 Current
Jag Niwas Gupta Director 26 Dec 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 29 Aug 2009 Past
Pramod Abcsdd Director 29 Aug 2009 Past

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Financial Performance of Sufalam Trading.

Sufalam Trading Private Limited, 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%.

Sufalam Trading revenue growth over time
Sufalam Trading 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 Sufalam Trading?

In 2017, Sufalam Trading had a promoter holding of 21.51% and a public holding of 78.49%. 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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How Many Employees Work at Sufalam Trading?

Unlock and access historical data on people associated with Sufalam Trading, 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

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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 Sufalam Trading
Recent Activity within the Organization
  • Annual General Meeting

    Sufalam Trading 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.

  • Balance Sheet

    Sufalam Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Vijay Kumar Gupta was appointed as a Director was appointed as a Director on 27 Aug 2009 & has been associated with this company since 16 years 10 months . was completed.

  • Director Appointment

    Jag Niwas Gupta was appointed as a Director was appointed as a Director on 26 Dec 2001 & has been associated with this company since 24 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Sufalam Trading Private Limited was registered on 26 Dec 2001 with Roc Kolkata & aged 24 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sufalam Trading Private Limited?

The CIN of Sufalam Trading Private Limited is U51909WB2001PTC094046.

Where is Sufalam Trading Private Limited headquartered?

Sufalam Trading Private Limited is headquartered at 51 Netaji Subhas Road, Kolkata, West Bengal, 700001.

When was Sufalam Trading Private Limited incorporated?

Sufalam Trading Private Limited was incorporated on 26 December 2001.

Who are the current directors of Sufalam Trading Private Limited?

The current directors of Sufalam Trading Private Limited are

What is the primary industry of Sufalam Trading Private Limited?

The primary industry of Sufalam Trading Private Limited is Trading.

Is Sufalam Trading Private Limited a listed company?

Sufalam Trading Private Limited is unlisted.

What is the capital structure of Sufalam Trading Private Limited?

The authorized capital of Sufalam Trading Private Limited is ₹0.20 M, and the paid-up capital is ₹0.19 M.

What is the compliance status of Sufalam Trading Private Limited?

The compliance status of Sufalam Trading Private Limited is Compliant.

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