Suncity Dealtrade Private Limited - Company Profile

It is a financial services private limited company based in Howrah, West Bengal, India, established in 2010.
2010 Howrah, West Bengal, India Active
Last Updated:
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About Suncity Dealtrade Private Limited

Suncity Dealtrade Private Limited, a active private limited company, was established on 07 May 2010 in Howrah, West Bengal, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51101WB2010PTC146999. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.19 M and a paid-up capital of ₹4.19 M.

It upholds a active non-compliant status. Its leadership includes Mahesh Das Purohit (Director), Kalpna Purohit (Director), Chanda Purohit Devi (Director). Past directors included Bajrang Lal Purohit, Ashis Das, Lakshman Kumar Vyas. It holds ₹102.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 19, Nityadhan Mukerjee Road, Howrah, West Bengal, 711101.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51101WB2010PTC146999

  • Registration Number

    146999

  • Incorporation Date

    07 May 2010

  • Authorized Capital

    ₹4.19 M

  • Paid-Up Capital

    ₹4.19 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.19 M
  • Paid Up Capital ₹ 4.19 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 102.50 Cr
  • Revenue Growth **** -47.62%
  • Profit Growth **** 165.09%
  • Ebitda **** 49.19%
  • Net Worth 0.01%
  • Total Assets **** 0.02%
Company report

Suncity Dealtrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suncity Dealtrade 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 Suncity Dealtrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Mahesh Das Purohit Director 04 Mar 2020 Current
Kalpna Purohit Director 04 Mar 2020 Current
Chanda Purohit Devi Director 07 May 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2016 Past
Pramod Abcsdd Director 31 Mar 2016 Past
Pramod Abcsdd Director 12 Mar 2020 Past
Pramod Abcsdd Director 12 Mar 2020 Past

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Financial Performance of Suncity Dealtrade.

Suncity Dealtrade Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 47.62% decrease. The company also saw a substantial improvement in profitability, with a 165.09% increase in profit. The company's net worth moved up by a moderate rise of 0.01%.

Suncity Dealtrade revenue growth over time
Suncity Dealtrade 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
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 -47.62%
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.02%
*******
*******
*******
*******
Profit or Loss
*******
 165.09%
*******
*******
*******
*******
Net Worth
*******
 0.01%
*******
*******
*******
*******
EBITDA
*******
 49.19%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Suncity Dealtrade?

In 2021, Suncity Dealtrade had a promoter holding of 100.00%. 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

₹1,025,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of India : 102.50 Cr
Latest Charge Details
Date Lender Amount Status
22 Jan 2014 Bank Of India ₹102.50 Cr Open

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How Many Employees Work at Suncity Dealtrade?

Unlock and access historical data on people associated with Suncity Dealtrade, 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 Suncity Dealtrade, 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 Suncity Dealtrade'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 Suncity Dealtrade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Suncity Dealtrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Suncity Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Mahesh Das Purohit was appointed as a Director was appointed as a Director on 04 Mar 2020 & has been associated with this company since 5 years 11 months . was completed.

  • Director Appointment

    The activity Kalpna Purohit was appointed as a Director was appointed as a Director on 04 Mar 2020 & has been associated with this company since 5 years 11 months . was completed.

  • Charges

    Progress on A charge with Bank Of India of Rs. 1,025.00 M registered on 22 Jan 2014 with Charge ID 10480526 was modified on 11 Aug 2015. was documented.

  • Charges

    Progress on A charge with Bank Of India amounted to Rs. 1,025.00 M with Charge ID 10480526 was registered on 22 Jan 2014. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Suncity Dealtrade Private Limited?

The CIN of Suncity Dealtrade Private Limited is U51101WB2010PTC146999.

Where is Suncity Dealtrade Private Limited headquartered?

Suncity Dealtrade Private Limited is headquartered at 19, Nityadhan Mukerjee Road, Howrah, West Bengal, 711101.

When was Suncity Dealtrade Private Limited incorporated?

Suncity Dealtrade Private Limited was incorporated on 07 May 2010.

Who are the current directors of Suncity Dealtrade Private Limited?

The current directors of Suncity Dealtrade Private Limited are

What is the primary industry of Suncity Dealtrade Private Limited?

The primary industry of Suncity Dealtrade Private Limited is Financial Services.

Is Suncity Dealtrade Private Limited a listed company?

Suncity Dealtrade Private Limited is unlisted.

What is the capital structure of Suncity Dealtrade Private Limited?

The authorized capital of Suncity Dealtrade Private Limited is ₹4.19 M, and the paid-up capital is ₹4.19 M.

What is the compliance status of Suncity Dealtrade Private Limited?

The compliance status of Suncity Dealtrade Private Limited is Active Non-Compliant.

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