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. 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.
U92110MH1978PTC020250
020250
30 March 1978
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| 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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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%.
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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.
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₹373,900,000.00
₹210,022,000.00
| 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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A charge with Others amounted to Rs. 154.00 M with Charge ID 101041869 was registered on 10 Jan 2025. was recorded as a recent event.
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.
The activity Sukhi Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge with Others amounted to Rs. 36.00 M with Charge ID 100909750 was registered on 30 Mar 2024. was recorded as a recent event.
A charge with Others amounted to Rs. 59.40 M with Charge ID 100902540 was registered on 22 Mar 2024. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 45.00 M with Charge ID 100702106 was registered on 29 Mar 2023. was completed.
The CIN of Sukhi Traders Private Limited is U92110MH1978PTC020250.
Sukhi Traders Private Limited is headquartered at A-2 Jeevanjyotcawasji Patel Stret Fort, Mumbai, Maharashtra, 400001.
Sukhi Traders Private Limited was incorporated on 30 March 1978.
The current directors of Sukhi Traders Private Limited are
The primary industry of Sukhi Traders Private Limited is Support Service To Organizations.
Sukhi Traders Private Limited is unlisted.
The authorized capital of Sukhi Traders Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Sukhi Traders Private Limited is Compliant.
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