Suwalal Rajesh Kumar Trading Private Limited
About Suwalal Rajesh Kumar Trading Private Limited
Data last updated:
Suwalal Rajesh Kumar Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 25 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2012PTC177570. Its GSTIN is 19AAECT1913C1ZO (West Bengal).
The company has an authorised share capital of ₹21.5 Lakh and a paid-up capital of ₹17.52 Lakh. It was formerly known as Tricky Builders Private Limited. It is led by directors Rajesh Agarwal and Neelam Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 67/45B Strand Road 1st Floor Room No. 1, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.55 Cr, a decline of 32% compared to the previous year. For the same year it recorded a net profit of ₹56.4 Lakh (net margin 2.1%) and EBITDA of ₹69.3 Lakh (EBITDA margin 2.6%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 3% over five years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address67/45B Strand Road 1st Floor Room No. 1, Kolkata, West Bengal, India – 700007
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of Suwalal Rajesh Kumar Trading Private Limited
The main business activity of Suwalal Rajesh Kumar Trading is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Suwalal Rajesh Kumar Trading Private Limited FY 2025 filings available
Suwalal Rajesh Kumar Trading Private Limited reported revenue of ₹26.55 Cr (down 32% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Suwalal Rajesh Kumar Trading Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 32% fall in the latest year. EBITDA rose 144% in the latest year. 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 Suwalal Rajesh Kumar Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹69.3 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹56.4 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 of Suwalal Rajesh Kumar Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.1% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Suwalal Rajesh Kumar Trading are in the company report.
Financial statements from 2015
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.
Peer Comparison of Suwalal Rajesh Kumar Trading Private Limited
Suwalal Rajesh Kumar Trading Private Limited is compared with the companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| MPS Dey International Private Limited | ₹26.65 Cr (FY 2024) | •••• | •••• | -1.0% | •••• | Navi Mumbai, Maharashtra, India |
| Function Distributors Private Limited | ₹26.62 Cr (FY 2025) | •••• | •••• | -55.0% | •••• | Kolkata, West Bengal, India |
| Al-Takbeer Frozen Foods Private Limited | ₹26.62 Cr (FY 2025) | •••• | •••• | 1398.0% | •••• | New Delhi, Delhi, India |
| Supershakti Cooking Oils Private Limited | ₹26.57 Cr (FY 2015) | •••• | •••• | 396.0% | •••• | New Delhi, Delhi, India |
| RPGS Retail Private Limited | ₹26.56 Cr (FY 2022) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Suwalal Rajesh Kumar Trading Private Limited this company | ₹26.55 Cr (FY 2025) | •••• | •••• | -32.0% | •••• | Kolkata, West Bengal, India |
| Aegis Distributors Private Limited | ₹26.49 Cr (FY 2024) | •••• | •••• | 5.0% | •••• | Patna, Bihar, India |
| Excellous Commodities Private Limited | ₹26.49 Cr (FY 2019) | •••• | •••• | -64.0% | •••• | Mumbai, Maharashtra, India |
| Avn Spices Private Limited | ₹26.47 Cr (FY 2024) | •••• | •••• | 146.0% | •••• | Guntur, Andhra Pradesh, India |
| Santwani Brothers Private Limited | ₹26.46 Cr (FY 2025) | •••• | •••• | 52.0% | •••• | Kanpur, Uttar Pradesh, India |
| Positive Commercial Private Limited | ₹26.41 Cr (FY 2025) | •••• | •••• | 152.0% | •••• | Howrah, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Suwalal Rajesh Kumar Trading by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Suwalal Rajesh Kumar Trading Private Limited
Suwalal Rajesh Kumar Trading Private Limited is audited by JAIN SETH & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN SETH & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Suwalal Rajesh Kumar Trading Private Limited
Suwalal Rajesh Kumar Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Agarwal Also directs: Bright Horizons Developers LLP | Director | 31 Jan 2020 | 6 Years 8 Months | Current |
| Neelam Agarwal | Director | 02 Dec 2013 | 12 Years 10 Months | Current |
Ownership and Shareholding of Suwalal Rajesh Kumar Trading Private Limited
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 Suwalal Rajesh Kumar Trading Private Limited
Suwalal Rajesh Kumar Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Suwalal Rajesh Kumar Trading Private Limited
Suwalal Rajesh Kumar Trading Private Limited has 1 court case on record: 1 filed by Suwalal Rajesh Kumar Trading. All case is pending. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kadapa, Andhra Pradesh | Civil suit | Filed by the company against Varshita Traders | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Suwalal Rajesh Kumar Trading Private Limited
Employment history and EPFO contributions of people linked to Suwalal Rajesh Kumar 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.
CIN History of Suwalal Rajesh Kumar Trading Private Limited
Suwalal Rajesh Kumar Trading has one previous CIN (Corporate Identification Number): U70100WB2012PTC177570. The current CIN is U51101WB2012PTC177570, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101WB2012PTC177570 | Current |
| U70100WB2012PTC177570 | Previous |
Recent Activity on Suwalal Rajesh Kumar Trading Private Limited
Suwalal Rajesh Kumar Trading Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Rishi Agarwal ceased to be Director on 14 Feb 2020.
Credit Ratings, Litigation & Regulatory Alerts for Suwalal Rajesh Kumar Trading Private Limited
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 Suwalal Rajesh Kumar Trading Private Limited
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 Suwalal Rajesh Kumar Trading Private Limited
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 Suwalal Rajesh Kumar Trading Private Limited
Suwalal Rajesh Kumar Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECT1913C1ZO | West Bengal | Active | 01 Jul 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 Suwalal Rajesh Kumar Trading Private Limited
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 Suwalal Rajesh Kumar Trading Private Limited
Suwalal Rajesh Kumar Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 25 March 2012 (14+ years old) and is registered under CIN U51101WB2012PTC177570.
Suwalal Rajesh Kumar Trading reported revenue of ₹26.55 Cr for FY 2025 (down 32% YoY).
Suwalal Rajesh Kumar Trading has 2 current directors:
- Rajesh Agarwal - Director
- Neelam Agarwal - Director
Suwalal Rajesh Kumar Trading reported a net profit of ₹56.4 Lakh (net margin 2.1%) and EBITDA of ₹69.3 Lakh (EBITDA margin 2.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Suwalal Rajesh Kumar Trading is 5% over three years and -3% over five years. In the latest year (FY 2025) revenue fell 32%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Suwalal Rajesh Kumar Trading is 19AAECT1913C1ZO, registered in West Bengal.
The CIN (Corporate Identification Number) of Suwalal Rajesh Kumar Trading is U51101WB2012PTC177570. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suwalal Rajesh Kumar Trading has 1 court case on record: 1 filed by the company. 1 is pending.
Suwalal Rajesh Kumar Trading was incorporated on 25 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Suwalal Rajesh Kumar Trading by revenue are MPS Dey International Private Limited, Function Distributors Private Limited, Al-Takbeer Frozen Foods Private Limited, Supershakti Cooking Oils Private Limited, RPGS Retail Private Limited and 5 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution).
Rishi Agarwal ceased to be Director on 14 Feb 2020. Rajesh Agarwal was appointed as Director on 31 Jan 2020. Rajesh Agarwal ceased to be Director on 26 Dec 2017. Suwalal Rajesh Kumar Trading has 6 board changes on record in total.