Sukriti Trading LLP
About Sukriti Trading LLP
Data last updated:
Sukriti Trading LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the service-based operations segment of the business services sector. It was incorporated on 30 November 2016.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-9171. Its GSTIN is 27ADFFS8867F1ZI (Maharashtra).
The LLP had a total obligation of contribution of ₹1.05 Lakh. It was led by designated partners including Saurabh Malhotra and Kusum Chander Mohan Malhotra.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹25 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.56 Lakh (net margin 14.2%) and EBITDA of -₹19.62 Lakh (EBITDA margin -78.5%). Revenue has declined at a compounded annual rate (CAGR) of 65% over five years.
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- Registered AddressB – 418 Floor – 4 Plot – Cs 286 Aurus Chambers Shivram Seth Amrutwar Road Bdd Chawl W, Orli, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Sukriti Trading LLP FY 2024 filings available
Sukriti Trading LLP reported revenue of ₹25 Lakh (up 2400% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Sukriti Trading LLP
Revenue has declined at a compounded annual rate (CAGR) of 65% over five years. 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 of Sukriti Trading LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | ₹25 Lakh | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | ₹3.56 Lakh | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sukriti Trading LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 14.2% | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sukriti Trading are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Sukriti Trading LLP
Sukriti Trading has 7 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Malhotra Also directs: Ku and SM Infra and Realty LLP, SMKK Infra and Realty LLP, KK and VM Infra and Realty LLP and 5 more | Designated Partner | 03 Dec 2024 | 1 Years 10 Months | As last reported |
| Kusum Chander Mohan Malhotra Also directs: Sukriti Trading Limited, Sakuma Finvest Private Limited, Sakuma Infrastructure and Realty Private Limited and 4 more | Designated Partner | 30 Nov 2016 | 9 Years 10 Months | As last reported |
| Vanitha Saurabh Malhotra Also directs: Sukriti Trading Limited, GKSM Infra and Realty Private Limited, Samavama Infra and Realty Private Limited and 5 more | Designated Partner | 30 Nov 2016 | 9 Years 10 Months | As last reported |
| Raju Sundaram Pillai | Designated Partner | 03 Dec 2024 | 1 Years 10 Months | As last reported |
| Sanjay Narendra Upadhyay | Partner | 03 Dec 2024 | 1 Years 10 Months | As last reported |
| Tarun Malhotra Also directs: Aadityaam Land Holdings LLP | Partner | 03 Dec 2024 | 1 Years 10 Months | As last reported |
Ownership and Shareholding of Sukriti Trading LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sukriti Trading LLP
Sukriti Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukriti Trading LLP
Employment history and EPFO contributions of people linked to Sukriti Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sukriti Trading LLP
Credit Ratings, Litigation & Regulatory Alerts for Sukriti Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sukriti Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sukriti Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sukriti Trading LLP
Sukriti Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADFFS8867F1ZI | Maharashtra | Active | 02 Sep 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sukriti Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sukriti Trading LLP
Sukriti Trading has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Sukriti Trading was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 30 November 2016 and is registered under LLPIN AAH-9171. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Sukriti Trading is AAH-9171. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sukriti Trading had 7 designated partners:
- Saurabh Malhotra - Designated Partner
- Kusum Chander Mohan Malhotra - Designated Partner
- Vanitha Saurabh Malhotra - Designated Partner
- Raju Sundaram Pillai - Designated Partner
- Sanjay Narendra Upadhyay - Partner
- Tarun Malhotra - Partner
- Shipra Malhotra - Partner
Sukriti Trading was incorporated on 30 November 2016. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sukriti Trading is at B – 418 Floor – 4 Plot – Cs 286 Aurus Chambers Shivram Seth Amrutwar Road Bdd Chawl W, Orli, Mumbai, Maharashtra, India – 400013.
Sukriti Trading reported revenue of ₹25 Lakh for FY 2023 (up 2400% YoY).
The total obligation of contribution is ₹1.05 Lakh.
Sukriti Trading reported a net profit of ₹3.56 Lakh (net margin 14.2%) and EBITDA of -₹19.62 Lakh (EBITDA margin -78.5%) for FY 2023, as per its filed financial statements.