Sugam Vintrade Private Limited

Sugam Vintrade Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U51101WB2010PTC149424 Incorporated 25 May 2010 ROC Kolkata HQ Kolkata, West Bengal, India
Dormant Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹3.5 Lakh
Latest filing
Net loss · FY 2017
₹1.44 Lakh
Net margin -41.1%
EBITDA · FY 2017
-₹1.44 Lakh
EBITDA margin -41.1%
Authorised capital
₹31 Lakh
Registered with MCA
Paid-up capital
₹14.5 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date

About Sugam Vintrade Private Limited

Data last updated:

Sugam Vintrade Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Brijwasi Projects Limited. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 25 May 2010.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC149424.

The company has an authorised share capital of ₹31 Lakh and a paid-up capital of ₹14.5 Lakh. It is led by directors Purnna Chandra Barik and Akshya Kumar Parida.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Asha Chambers 6B Bentinck Street Room No. 25, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2017, the company reported a revenue of ₹3.5 Lakh. For the same year it recorded a net loss of ₹1.44 Lakh (net margin -41.1%) and EBITDA of -₹1.44 Lakh (EBITDA margin -41.1%).

Its group structure includes 1 subsidiary.

Company details

CIN U51101WB2010PTC149424
Registration Number 149424
Incorporation Date 25 May 2010
ROC Kolkata
Listing Status Unlisted
Company Status Dormant
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Brijwasi Projects Limited
Compliance Status Active Non-Compliant

Contact details

Sugam Vintrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Asha Chambers 6B Bentinck Street Room No. 25, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Sugam Vintrade Private Limited, buy the company report.

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Sugam Vintrade Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Sugam Vintrade is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Sugam Vintrade Private Limited, buy the company report.

Financials of Sugam Vintrade Private Limited

FY 2017 filings available

Sugam Vintrade Private Limited reported revenue of ₹3.5 Lakh for FY 2017.

Revenue · FY 2017
₹3.5 Lakh
Net loss · FY 2017
₹1.44 Lakh margin -41.1%
EBITDA · FY 2017
-₹1.44 Lakh margin -41.1%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹3.5 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹1.44 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.44 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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-41.1%
Net Profit Margin-41.1%
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 Sugam Vintrade Private Limited, buy the company report.

Board of directors of Sugam Vintrade Private Limited

Sugam Vintrade has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Purnna Chandra BarikDirector25 May 201016 Years 5 MonthsCurrent
Akshya Kumar ParidaDirector25 May 201016 Years 5 MonthsCurrent

Peer comparison

Sugam Vintrade Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Eanyaani Chit Funds Private Limited₹3.5 Lakh (FY 2019)Kolkata, West Bengal, India
Booster Properties Private Limited₹3.5 Lakh (FY 2025)17.0%Kolkata, West Bengal, India
Quantlogix Investments Private Limited₹3.5 Lakh (FY 2024)57.0%Kottayam, Kerala, India
Sugam Vintrade Private Limitedthis company₹3.5 Lakh (FY 2017)-₹1.44 Lakh-41.1%Kolkata, West Bengal, India
Dalapathi Investments India Private Limited₹3.5 Lakh (FY 2024)-1.0%Bangalore, Karnataka, India
Raunak Trading & Investments Pvt.Ltd.₹3.5 Lakh (FY 2018)102.0%Kolkata, West Bengal, India
VDP Forex Private Limited₹3.5 Lakh (FY 2025)-68.0%Hyderabad, Telangana, India
RMK Better Life Nidhi Limited₹3.5 Lakh (FY 2025)-40.0%Pathanamthitta, Kerala, India
Aickareth Chits Private Limited₹3.5 Lakh (FY 2024)-12.0%Kayamkulam, Kerala, India
Deepujwal Gold Urban Nidhi Limited₹3.5 Lakh (FY 2022)Aurangabad, Maharashtra, India
Okcapital Private Limited₹3.5 Lakh (FY 2024)Bangalore, Karnataka, India

To see the full peer comparison of Sugam Vintrade Private Limited, buy the company report.

Auditor

Sugam Vintrade Private Limited is audited by AJAYKUMARLAHOTI for the financial year 2017.

Auditor firmFinancial yearFirm registration number
AJAYKUMARLAHOTIFY 2017057608

Shareholding

The shareholding of Sugam Vintrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sugam Vintrade Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sugam Vintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Sugam Vintrade has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Divya Ventures Private LimitedU51909WB2008PTC130745

To see the full group structure of Sugam Vintrade Private Limited, buy the company report.

GST

No GST registration is on our record for Sugam Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sugam Vintrade Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Akshya Kumar Parida was appointed as Director on 25 May 2010.

AGM
Sugam Vintrade Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Sugam Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
Appointed
Akshya Kumar Parida was appointed as Director.
Appointed
Purnna Chandra Barik was appointed as Director.
Incorporation
25 May 2010
Sugam Vintrade Private Limited was registered on 25 May 2010 with Roc Kolkata & aged 16 years 5 months as per MCA records.

Frequently asked questions

Sugam Vintrade is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.

Sugam Vintrade is a dormant private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 25 May 2010 and is registered under CIN U51101WB2010PTC149424. The company is legally registered but not currently conducting business.

The compliance status of Sugam Vintrade is active non-compliant as of 12 July 2026.

Sugam Vintrade has 2 current directors:

The CIN (Corporate Identification Number) of Sugam Vintrade is U51101WB2010PTC149424. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sugam Vintrade was incorporated on 25 May 2010. It is registered with the Registrar of Companies, Kolkata.

The registered office of Sugam Vintrade is at Asha Chambers 6B Bentinck Street Room No. 25, Kolkata, West Bengal, India – 700001.

The latest financial statements of Sugam Vintrade on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

Sugam Vintrade operates in the financial services industry, in the financial activities segment.

The peers of Sugam Vintrade by revenue are Eanyaani Chit Funds Private Limited, Booster Properties Private Limited, Quantlogix Investments Private Limited, Dalapathi Investments India Private Limited, Raunak Trading & Investments Pvt.Ltd. and 5 more, all in the same principal business activity (other financial activities).

Akshya Kumar Parida was appointed as Director on 25 May 2010. Purnna Chandra Barik was appointed as Director on 25 May 2010.