Sukanya Trading & Finance Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.

1995 Kolkata, West Bengal, India Amalgamated

Last Updated: July 22, 2025

About Sukanya Trading & Finance Private Limited

Sukanya Trading & Finance Private Limited, a amalgamated private limited company, was established on 23 January 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U65999WB1995PTC067721. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.87 Cr and a paid-up capital of ₹2.86 Cr.

It upholds a compliant status. Its leadership includes Sanjay Agarwal (Director), Ajay Agarwal (Director). Past directors included Parmeshwar Das Agarwal. Its latest AGM occurred on 10 December 2021, with the balance sheet filed on 31 March 2021. It is based at Century Towers, Room No. 303 45, Shakespeare Sarani, Kolkata, West Bengal, 700017.

Company Details

CIN/LLPIN
U65999WB1995PTC067721
Registration Number
067721
Incorporation Date
23 January 1995
Authorized Capital
₹2.87 Cr
Paid-Up Capital
₹2.86 Cr
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 2.87 Cr as on 22-07-2025
Paid Up Capital ₹ 2.86 Cr as on 22-07-2025
Company Age 31 Year, 1 Month
Last Filing with ROC 31 Mar 2021
Revenue Growth **** -58.25% (FY 2020)
Profit Growth **** -64.25% (FY 2020)
Ebitda **** -65.94% (FY 2020)
Net Worth 1.67% (FY 2020)
Total Assets **** 1.47% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Sukanya Trading & Finance 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 Sukanya Trading & Finance Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sanjay Agarwal	Director	05 Jun 2006	Current
Ajay Agarwal	Director	05 Jun 2006	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	31 Jan 2021	Past

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Financial Performance of Sukanya Trading & Finance.

Sukanya Trading & Finance Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 58.25% decrease. The company also saw a substantial fall in profitability, with a 64.25% decrease in profit. The company's net worth moved up by a moderate rise of 1.67%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-58.25%

*******

Revenue from Operations

*******

-58.25%

*******

Total Assets

*******

1.47%

*******

Profit or Loss

*******

-64.25%

*******

Net Worth

*******

1.67%

*******

EBITDA

*******

-65.94%

*******

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What is the Ownership and Shareholding Structure of Sukanya Trading & Finance?

In 2020, Sukanya Trading & Finance had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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 Sukanya Trading & Finance?

Unlock and access historical data on people associated with Sukanya Trading & Finance, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Sukanya Trading & Finance, 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 Sukanya Trading & Finance's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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 Sukanya Trading & Finance

Recent Activity within the Organization

Annual General Meeting

Progress on Sukanya Trading & Finance Private Limited last Annual general meeting of members was held on 10 Dec 2021 as per latest MCA records. was documented.
10 Dec 2021
Balance Sheet

Sukanya Trading & Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was recorded as a recent event.
31 Mar 2021
Director Appointment

The activity Sanjay Agarwal was appointed as a Director was appointed as a Director on 05 Jun 2006 & has been associated with this company since 19 years 8 months . was completed.
05 Jun 2006
Director Appointment

The activity Ajay Agarwal was appointed as a Director was appointed as a Director on 05 Jun 2006 & has been associated with this company since 19 years 8 months . was completed.
05 Jun 2006
Company Incorporation

The activity Sukanya Trading & Finance Private Limited was registered on 23 Jan 1995 with Roc Kolkata & aged 31 years 1 month as per MCA records. was completed.
23 Jan 1995

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Frequently Asked Questions

What is the CIN of Sukanya Trading & Finance Private Limited?

The CIN of Sukanya Trading & Finance Private Limited is U65999WB1995PTC067721.

Where is Sukanya Trading & Finance Private Limited headquartered?

Sukanya Trading & Finance Private Limited is headquartered at Century Towers, Room No. 303 45, Shakespeare Sarani, Kolkata, West Bengal, 700017.

When was Sukanya Trading & Finance Private Limited incorporated?

Sukanya Trading & Finance Private Limited was incorporated on 23 January 1995.

Who are the current directors of Sukanya Trading & Finance Private Limited?

The current directors of Sukanya Trading & Finance Private Limited are

What is the primary industry of Sukanya Trading & Finance Private Limited?

The primary industry of Sukanya Trading & Finance Private Limited is Financial Services.

Is Sukanya Trading & Finance Private Limited a listed company?

Sukanya Trading & Finance Private Limited is unlisted.

What is the capital structure of Sukanya Trading & Finance Private Limited?

The authorized capital of Sukanya Trading & Finance Private Limited is ₹2.87 Cr, and the paid-up capital is ₹2.86 Cr.

What is the compliance status of Sukanya Trading & Finance Private Limited?

The compliance status of Sukanya Trading & Finance Private Limited is Compliant.

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