SUKANYA TRADING & FINANCE PRIVATE LIMITED

Amalgamated

SUKANYA TRADING & FINANCE PRIVATE LIMITED having CIN U65999WB1995PTC067721 is 30 years , 4 month & 28 days old Private Indian Company incorporated on 23 Jan 1995. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 28,700,000 and its paid up capital is Rs. 28,619,700. It's NIC code is 65999 (which is part of its CIN).

As per the NIC code, it is involved in Non-Operating Financial Holding Companies (Investment Companies) . SUKANYA TRADING & FINANCE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 12-10-2021. Directors of SUKANYA TRADING & FINANCE are Ajay Agarwal and Sanjay Agarwal.

SUKANYA TRADING & FINANCE ' Corporate Identification Number (CIN) is U65999WB1995PTC067721 and its registration number is 067721. Users may contact SUKANYA TRADING & FINANCE on its Email address - singhalcare@yahoo.com Registered address of SUKANYA TRADING & FINANCE is CENTURY TOWERS, ROOM NO. 303 45, SHAKESPEARE SARANI,KOLKATA,West Bengal,India-700017. Current status of SUKANYA TRADING & FINANCE PRIVATE LIMITED is - Amalgamated.

Key Indicators

Authorised Capital

28,700,000

as on 20/06/2025

Paid Up Capital

28,619,700

as on 20/06/2025

Company Age

30 Year, 4 Months

Last Filing with ROC

3 Year, 6 Months

CIN	U65999WB1995PTC067721
Company Status	Amalgamated
Registration Number	067721
Date of Incorporation	01/23/1995
RoC	ROC Kolkata
Company Age	30 years & 156 days
Authorized Capital	₹ 28700000
Paid-up capital	₹ 28619700
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Non-Operating Financial Holding Companies (Investment Companies)
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2021
Date of Latest Balance Sheet	31-03-2021

Contact

Email ID	singhalcare@yahoo.com
Address	CENTURY TOWERS, ROOM NO. 303 45, SHAKESPEARE SARANI KOLKATA West Bengal India 700017
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00537476	SANJAY AGARWAL	08 Feb 2023	Director	30 years
00537579	AJAY AGARWAL	05 Jun 2006	Director	30 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SINGHAL STEEL PRIVATE LIMITED	Active	36,95,000.00	2	West Bengal
SINGHAL STEEL & POWER PRIVATE LIMITED	Amalgamated	1,00,000.00	2	West Bengal
SINGHAL ALLOYS ISPAT PRIVATE LIMITED	Amalgamated	34,85,000.00	2	West Bengal
SHEILY FISCAL SERVICES PVT LTD	Amalgamated	1,04,10,800.00	2	West Bengal
SINGHAL CARRIERS PRIVATE LIMITED	Strike Off	5,00,000.00	2	West Bengal
BSJ FINANCIAL SERVICES PRIVATE LIMITED	Active	22,75,10,230.00	2	West Bengal
SINGHAL WELFARE FOUNDATION	Active	0.00	2	Chhattisgarh
WELMEN DEALCOMM PVT LTD	Amalgamated	1,49,77,000.00	2	West Bengal
PARROT AGENCIES & CREDIT PVT LTD	Amalgamated	3,79,57,000.00	2	West Bengal

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U65999WB1995PTC067721

Incorporation

30 years , 4 month

Company Email

singhalcare@yahoo.com

Paid up Capital

₹ 28,619,700

Authorised Capital

₹ 28,700,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Non-Operating Financial Holding Companies (Investment Companies)

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Sukanya Trading & Finance Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Sukanya Trading & Finance Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Sukanya Trading & Finance Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Sukanya Trading & Finance Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Sukanya Trading & Finance Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Sukanya Trading & Finance Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Sukanya Trading & Finance Private Limited

What is SUKANYA TRADING & FINANCE PRIVATE LIMITED ?

SUKANYA TRADING & FINANCE PRIVATE LIMITED having CIN U65999WB1995PTC067721 is 30 years , 4 month old Private Indian Company incorporated with MCA on 05 Jun 2006. SUKANYA TRADING & FINANCE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 28,700,000 and paid-up capital is 28,619,700.

What is the CIN of SUKANYA TRADING & FINANCE PRIVATE LIMITED?

CIN of SUKANYA TRADING & FINANCE PRIVATE LIMITED is U65999WB1995PTC067721.

Where is SUKANYA TRADING & FINANCE PRIVATE LIMITED located?

Address of SUKANYA TRADING & FINANCE PRIVATE LIMITED is Century towers, room no. 303 45, shakespeare sarani,kolkata,west bengal,india-700017,.

Who are the directors of SUKANYA TRADING & FINANCE PRIVATE LIMITED ?

The company has 3 directors/key management personnel Sanjay Agarwal,ajay Agarwal,sanjay Agarwal,

What is the contact details of SUKANYA TRADING & FINANCE PRIVATE LIMITED ?

Email : singhalcare@yahoo.com
Address : CENTURY TOWERS, ROOM NO. 303 45, SHAKESPEARE SARANI KOLKATA West Bengal India 700017

What does SUKANYA TRADING & FINANCE PRIVATE LIMITED do?

SUKANYA TRADING & FINANCE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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