Sure Merchants Private Limited
About Sure Merchants Private Limited
Data last updated:
Sure Merchants Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 20 March 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52390WB2010PTC144085.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Poddar Court Gate – 4 1st Floor 18 Rabindra Sarani Room No – 110, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹35,303, a decline of 13% compared to the previous year. For the same year it recorded a net profit of ₹1.44 Lakh (net margin 409.3%) and EBITDA of ₹1.45 Lakh (EBITDA margin 412.1%).
Company details
Contact details
Sure Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPoddar Court Gate – 4 1st Floor 18 Rabindra Sarani Room No – 110, Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Sure Merchants Private Limited, buy the company report.
- 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
Financials of Sure Merchants Private Limited
FY 2017 filings availableSure Merchants Private Limited reported revenue of ₹35,303 (down 13% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 13% in the latest year. EBITDA rose 57% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹35,303 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.45 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.44 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 412.1% | ||
| Net Profit Margin | 409.3% | ||
| 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 Sure Merchants Private Limited, buy the company report.
Board of directors of Sure Merchants Private Limited
Sure Merchants has 6 former directors on record and no current directors listed.
Peer comparison
Sure Merchants Private Limited is compared with the 10 companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Brijdhan Barter Limited | ₹41,280 (FY 2023) | 69.0% | Kolkata, West Bengal, India | |||
| Sri Sagambari Clearing and Forwarding Private Limited | ₹39,852 (FY 2016) | -99.0% | Chennai, Tamil Nadu, India | |||
| Seiko Commercial Private Ltd | ₹37,500 (FY 2025) | -34.0% | Kolkata, West Bengal, India | |||
| Satyajyot Exim Private Limited | ₹37,020 (FY 2024) | -98.0% | Rajkot, Gujarat, India | |||
| Transys Trade Solutions Private Limited | ₹36,200 (FY 2021) | Bangalore, Karnataka, India | ||||
| Sure Merchants Private Limitedthis company | ₹35,303 (FY 2017) | ₹1.44 Lakh | 409.3% | -13.0% | Kolkata, West Bengal, India | |
| Purv Logistics Private Limited | ₹34,752 (FY 2025) | -97.0% | Kolkata, West Bengal, India | |||
| Pacific Giants Shipping Line Private Limited | ₹34,232 (FY 2024) | -100.0% | New Delhi, Delhi, India | |||
| Galant Export Private Limited | ₹33,642 (FY 2025) | Raipur, Madhya Pradesh, India | ||||
| Viba Global Logistics Private Limited | ₹31,100 (FY 2023) | 1174.0% | Navi Mumbai, Maharashtra, India | |||
| Manimaya Business Limited | ₹31,000 (FY 2023) | 28.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sure Merchants Private Limited, buy the company report.
Auditor
Sure Merchants Private Limited is audited by BLA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BLA & ASSOCIATES | FY 2017 | 325665E |
Shareholding
The shareholding of Sure Merchants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sure Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sure Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sure Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sure Merchants has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Sure Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sure Merchants Private Limited has 6 board changes on record since 2014: 0 appointments and 6 cessations. The latest: Ayush Jain ceased to be Director on 14 Mar 2018.
Frequently asked questions
Sure Merchants has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sure Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 20 March 2010 and is registered under CIN U52390WB2010PTC144085. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sure Merchants is U52390WB2010PTC144085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sure Merchants was incorporated on 20 March 2010. It is registered with the Registrar of Companies, Kolkata.
The registered office of Sure Merchants is at Poddar Court Gate – 4 1st Floor 18 Rabindra Sarani Room No – 110, Kolkata, West Bengal, India – 700001.
The latest financial statements of Sure Merchants on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Sure Merchants operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
The peers of Sure Merchants by revenue are Brijdhan Barter Limited, Sri Sagambari Clearing and Forwarding Private Limited, Seiko Commercial Private Ltd, Satyajyot Exim Private Limited, Transys Trade Solutions Private Limited and 5 more, all in the Transport and Logistics industry (Carrying and Forwarding Agents).
Ayush Jain ceased to be Director on 14 Mar 2018. Saurabh Jain ceased to be Director on 14 Mar 2018. Vivek Jain ceased to be Director on 06 Jan 2018. Sure Merchants has 6 board changes on record in total.
Sure Merchants can be reached at its registered office: Poddar Court Gate – 4 1st Floor 18 Rabindra Sarani Room No – 110, Kolkata, West Bengal, India – 700001.
Sure Merchants is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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