Sukhi Traders Private Limited - Company Profile

It is a travel and hospitality private limited company based in Mumbai, Maharashtra, India, established in 1978.
1978 Mumbai, Maharashtra, India Active
Last Updated:
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About Sukhi Traders Private Limited

Sukhi Traders Private Limited, a active private limited company, was established on 30 March 1978 in Mumbai, Maharashtra, India. Engaging in hotel & accommodation services within the support service to organizations sector, it holds CIN: U92110MH1978PTC020250. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Amar Sukhi (Director), Eesha Sukhjit Sukhi (Director), Clotilda Sukhjit Sukhi (Director). It holds ₹37.39 Cr open charges and ₹21.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-2 Jeevanjyotcawasji Patel Stret Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U92110MH1978PTC020250

  • Registration Number

    020250

  • Incorporation Date

    30 March 1978

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 47 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 37.39 Cr
  • Satisfied Charges ₹ 21.00 Cr
  • Revenue Growth **** -10.37%
  • Profit Growth **** -248.25%
  • Ebitda **** 42.97%
  • Net Worth -12.04%
  • Total Assets **** 22.92%
Company report

Sukhi Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sukhi Traders 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 Sukhi Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Amar Sukhi Director 22 Dec 1998 Current
Eesha Sukhjit Sukhi Director 22 Aug 2000 Current
Clotilda Sukhjit Sukhi Director 30 Mar 1978 Current

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Financial Performance of Sukhi Traders.

Sukhi Traders Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 10.37% decrease. The company also saw a substantial fall in profitability, with a 248.25% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.04%.

Sukhi Traders revenue growth over time
Sukhi 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -10.37%
*******
*******
*******
*******
Revenue from Operations
*******
 147.52%
*******
*******
*******
*******
Total Assets
*******
 22.92%
*******
*******
*******
*******
Profit or Loss
*******
 -248.25%
*******
*******
*******
*******
Net Worth
*******
 -12.04%
*******
*******
*******
*******
EBITDA
*******
 42.97%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sukhi Traders?

In 2022, Sukhi Traders had a promoter holding of 99.20% and a public holding of 0.80%. The company had 2 Subsidiaries. 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

₹373,900,000.00

Satisfied Charges

₹210,022,000.00

Charges Breakdown by Lending Institutions
  • Others : 37.39 Cr
Latest Charge Details
Date Lender Amount Status
10 Jan 2025 Others ₹15.40 Cr Open
30 Mar 2024 Others ₹3.60 Cr Open
22 Mar 2024 Others ₹5.94 Cr Open
29 Mar 2023 Others ₹4.50 Cr Open
16 Jan 2019 Others ₹6.50 Cr Open

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How Many Employees Work at Sukhi Traders?

Unlock and access historical data on people associated with Sukhi 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 Sukhi 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 Sukhi Traders's trajectory.

Rating
Graph displaying rating trends over time

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
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 Sukhi Traders
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 154.00 M with Charge ID 101041869 was registered on 10 Jan 2025. was completed.

  • Annual General Meeting

    The activity Sukhi Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sukhi Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 36.00 M with Charge ID 100909750 was registered on 30 Mar 2024. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 59.40 M with Charge ID 100902540 was registered on 22 Mar 2024. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 45.00 M with Charge ID 100702106 was registered on 29 Mar 2023. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sukhi Traders Private Limited?

The CIN of Sukhi Traders Private Limited is U92110MH1978PTC020250.

Where is Sukhi Traders Private Limited headquartered?

Sukhi Traders Private Limited is headquartered at A-2 Jeevanjyotcawasji Patel Stret Fort, Mumbai, Maharashtra, 400001.

When was Sukhi Traders Private Limited incorporated?

Sukhi Traders Private Limited was incorporated on 30 March 1978.

Who are the current directors of Sukhi Traders Private Limited?

The current directors of Sukhi Traders Private Limited are

What is the primary industry of Sukhi Traders Private Limited?

The primary industry of Sukhi Traders Private Limited is Support Service To Organizations.

Is Sukhi Traders Private Limited a listed company?

Sukhi Traders Private Limited is unlisted.

What is the capital structure of Sukhi Traders Private Limited?

The authorized capital of Sukhi Traders Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sukhi Traders Private Limited?

The compliance status of Sukhi Traders Private Limited is Compliant.

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