Sukhi Traders Private Limited

Sukhi Traders Private Limited - travel and hospitality in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U92110MH1978PTC020250 Incorporated 30 March 1978 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company travel and hospitality MSME · Micro
Data last updated
Revenue · FY 2024
₹5.33 Cr
▼ 3% YoY
Net loss · FY 2024
₹58.99 Lakh
Net margin -11.1%
EBITDA · FY 2024
-₹16.31 Lakh
EBITDA margin -3.1%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹37.39 Cr
Satisfied ₹21 Cr
Company age
48 yrs
Est. 1978
Directors on board
3
As per MCA filings

About Sukhi Traders Private Limited

Data last updated:

Sukhi Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 30 March 1978 and has been in existence for over 48 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U92110MH1978PTC020250. Its GSTIN is 27AABCS7910H1ZC (Maharashtra).

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Amar Sukhi and Eesha Sukhjit Sukhi.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 2 Jeevanjyotcawasji Patel Stret Fort, Mumbai, Maharashtra, India – 400001.

As per the financials filed for FY 2024, the company reported a revenue of ₹5.33 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net loss of ₹58.99 Lakh (net margin -11.1%) and EBITDA of -₹16.31 Lakh (EBITDA margin -3.1%). Revenue has grown at a compounded annual rate (CAGR) of 33% over three years and 108% over five years.

Its group structure includes 2 subsidiaries.

As per MCA filings, the company has open charges of ₹37.39 Cr and satisfied charges of ₹21 Cr on record. Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it; 2 cases are pending.

Sukhi Traders Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0018093). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website spsindia.com.

Company details

CIN U92110MH1978PTC020250
Registration Number 020250
Incorporation Date 30 March 1978
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0018093
Key People
Amar Sukhi Director Eesha Sukhjit Sukhi Director Clotilda Sukhjit Sukhi Director

Recognitions & Rankings of Sukhi Traders

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-19-0018093

Contact details

Sukhi Traders Private Limited's registered office is in Mumbai, Maharashtra. Its website is spsindia.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    spsindia.com
  • Registered Address
    A – 2 Jeevanjyotcawasji Patel Stret Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services

To see the full contact details of Sukhi Traders Private Limited, buy the company report.

Comprehensive company report
Sukhi Traders Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Sukhi Traders is accommodation and food service. In detail, this covers food and beverage services provided by hotels, restaurants, caterers, etc..

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
IAccommodation and Food ServiceI2Food and beverage services provided by hotels, restaurants, caterers, etc.

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

Financials of Sukhi Traders Private Limited

FY 2024 filings available

Sukhi Traders Private Limited reported revenue of ₹5.33 Cr (down 3% YoY) for FY 2024.

Revenue · FY 2024
₹5.33 Cr ▼ 3%
Net loss · FY 2024
₹58.99 Lakh margin -11.1%
EBITDA · FY 2024
-₹16.31 Lakh margin -3.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 3%
3 years · compounded
▲ 33%
5 years · compounded
▲ 108%
EBITDA CAGR growth
1 year
▼ 111%
3 years · compounded
▼ 30%
5 years · compounded
▼ 40%

Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 108%. EBITDA fell 111% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹16.31 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹58.99 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 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin-3.1%
Net Profit Margin-11.1%
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 Sukhi Traders Private Limited, buy the company report.

Board of directors of Sukhi Traders Private Limited

Sukhi Traders has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Amar Sukhi
Also directs: Security and Personnel Services Private Limited, Sukhi Orion Security Systems Private Limited
Director22 Dec 199827 Years 10 MonthsCurrent
Eesha Sukhjit Sukhi
Also directs: Security and Personnel Services Private Limited
Director22 Aug 200026 Years 2 MonthsCurrent
Clotilda Sukhjit Sukhi
Also directs: Security and Personnel Services Private Limited, Sukhi Orion Security Systems Private Limited
Director30 Mar 197848 Years 7 MonthsCurrent
View all directors

Peer comparison

Sukhi Traders Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Services industry (Hotels), with the same principal business activity (food and beverage services provided by hotels, restaurants, caterers, etc.), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Fresheteria Hospitality Private Limited₹5.35 Cr (FY 2025)22.0%Bangalore, Karnataka, India
Southern Paper Products Pvt Ltd₹5.35 Cr (FY 2024)-7.0%Alappuzha, Kerala, India
Sukhi Traders Private Limitedthis company₹5.33 Cr (FY 2024)-₹58.99 Lakh-11.1%-3.0%Mumbai, Maharashtra, India
Comfort Living (Hotels) Private Limited₹5.33 Cr (FY 2016)-16.0%New Delhi, Delhi, India

To see the full peer comparison of Sukhi Traders Private Limited, buy the company report.

Auditor

Sukhi Traders Private Limited is audited by A.Y.Dandekar & Co. for the financial year 2022.

Auditor firmFinancial yearFirm registration number
A.Y.Dandekar & Co.FY 2022145296W

Shareholding

The shareholding of Sukhi Traders Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sukhi Traders Private Limited, buy the company report.

Charges & borrowings

Open charges
₹37.39 Cr
Satisfied charges
₹21 Cr
Breakdown by lending institutions
Others₹37.39 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
10 Jan 2025101041869Others₹15.4 CrOpen
30 Mar 2024100909750Others₹3.6 CrOpen
22 Mar 2024100902540Others₹5.94 CrOpen
29 Mar 2023100702106Others₹4.5 CrOpen
16 Jan 2019100233741Others₹6.5 CrOpen

To see the full charge records of Sukhi Traders Private Limited, buy the company report.

Total charge records: 10 View all charges

MSME payment delays

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

Group structure & subsidiaries

Sukhi Traders has 2 subsidiary companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.

2
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Youtility Technologies Private LimitedU72900MH2010PTC209514
Security and Personnel Services Private LimitedU74920MH1969PTC014301

To see the full group structure of Sukhi Traders Private Limited, buy the company report.

GST

Sukhi Traders has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AABCS7910H1ZCMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Sukhi Traders Private Limited, buy the company report.

Recent activity

Sukhi Traders Private Limited has 3 board changes on record since 1978: 3 appointments. The latest: Eesha Sukhjit Sukhi was appointed as Director on 22 Aug 2000.

Charges
A charge with Others amounted to Rs. 1,540.00 Lakh with Charge ID 101041869 was registered on 10 Jan 2025.
AGM
Sukhi Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Sukhi Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Charges
A charge with Others amounted to Rs. 360.00 Lakh with Charge ID 100909750 was registered on 30 Mar 2024.
Charges
A charge with Others amounted to Rs. 594.00 Lakh with Charge ID 100902540 was registered on 22 Mar 2024.
Charges
A charge with Others amounted to Rs. 450.00 Lakh with Charge ID 100702106 was registered on 29 Mar 2023.
Charges
A charge registered on 27 Mar 2015 via Charge ID 10563999 with Citizencredit Co-Operative Bank Ltd.- Santacruz Branch was fully satisfied on 10 Oct 2022.
Charges
A charge registered on 06 Feb 2009 via Charge ID 10143971 with Citizencredit Co-Operative Bank Ltd.-Santacruz Branch was fully satisfied on 28 Jul 2022.
Charges
A charge with Others of Rs. 650.00 Lakh registered on 16 Jan 2019 with Charge ID 100233741 was modified on 30 Mar 2022.
Charges
A charge with Others amounted to Rs. 145.00 Lakh with Charge ID 100236970 was registered on 16 Jan 2019.
Charges
A charge with Others amounted to Rs. 650.00 Lakh with Charge ID 100233741 was registered on 16 Jan 2019.
Charges
A charge with Citizencredit Co-Operative Bank Ltd.- Santacruz Branch amounted to Rs. 400.00 Lakh with Charge ID 10563999 was registered on 27 Mar 2015.

10 earlier events are in the company report.

Frequently asked questions

Sukhi Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 30 March 1978 (48+ years old) and is registered under CIN U92110MH1978PTC020250.

Sukhi Traders has 3 current directors:

The latest financial statements of Sukhi Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Sukhi Traders is 27AABCS7910H1ZC, registered in Maharashtra.

The CIN (Corporate Identification Number) of Sukhi Traders is U92110MH1978PTC020250. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sukhi Traders has 8 court cases on record: 3 filed by the company and 5 filed against it. 2 are pending. Most are in the high courts.

Sukhi Traders was incorporated on 30 March 1978, making it 48+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Sukhi Traders by revenue are Fresheteria Hospitality Private Limited, Southern Paper Products Pvt Ltd, Comfort Living (Hotels) Private Limited, all in the Consumer Services industry (Hotels), with the same principal business activity (food and beverage services provided by hotels, restaurants, caterers, etc.).

Eesha Sukhjit Sukhi was appointed as Director on 22 Aug 2000. Amar Sukhi was appointed as Director on 22 Dec 1998. Clotilda Sukhjit Sukhi was appointed as Director on 30 Mar 1978.

Yes, Sukhi Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0018093).

Sukhi Traders can be reached through the website spsindia.com. Its registered office is in Mumbai, Maharashtra, India.