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      SUKH SPLURGE TRADETIES PRIVATE LIMITED

      CIN: U51909WB2012PTC174151
      Purchase Report

      SUKH SPLURGE TRADETIES PRIVATE LIMITED (CIN: U51909WB2012PTC174151) is a Private company incorporated on 14 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7200000.00.

      SUKH SPLURGE TRADETIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUKH SPLURGE TRADETIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SUKH SPLURGE TRADETIES PRIVATE LIMITED are RATI KANTA PARIDA, and RAJ KUMAR CHURIWALA.

      SUKH SPLURGE TRADETIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC174151 and its registration number is 174151. Users may contact SUKH SPLURGE TRADETIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUKH SPLURGE TRADETIES PRIVATE LIMITED is 40 WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700013.

      Current status of SUKH SPLURGE TRADETIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUKH SPLURGE TRADETIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Purchase full report of SUKH SPLURGE TRADETIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUKH SPLURGE TRADETIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SUKH SPLURGE TRADETIES
      DIN Director Name Designation Appointment Date
      08893394 RATI KANTA PARIDA Director 2020-09-26
      01764307 RAJ KUMAR CHURIWALA Director 2012-02-14
      Past Directors & Key Managerial Personnel of SUKH SPLURGE TRADETIES
      DIN Director Name Designation Appointment Date Cessation
      02478478 DILIP KUMAR AGARWALA Director - 2020-09-29
      Other Directorships of RATI KANTA PARIDA
      Company Name CIN Designation Appointment Date Cessation
      ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director 2020-09-30 Ongoing
      DEEPSHIKA INFRA INDIA LIMITED U45400WB2013PLC194395 Director 2020-10-16 Ongoing
      VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Director 2020-09-30 Ongoing
      MANGALKAMNA VINIMAY PRIVATE LIMITED U51909WB2010PTC141344 Director 2020-09-26 Ongoing
      O.D TRADEMART PRIVATE LIMITED U51909WB2012PTC174011 Director 2020-09-26 Ongoing
      ROSETONN INSTATRADE PRIVATE LIMITED U51909WB2012PTC174311 Director 2020-09-25 Ongoing
      DREAMTONN DEALTRADE PRIVATE LIMITED U51909WB2012PTC174399 Director 2020-09-26 Ongoing
      MADHUDHAN COMMOTRADE LIMITED U51909WB2014PLC201242 Director 2020-09-25 Ongoing
      RANDATA AGENCIES LIMITED U51909WB2014PLC201244 Director 2020-09-25 Ongoing
      MAHAMANI COMMOTRADE LIMITED U51909WB2014PLC201245 Director 2020-09-25 Ongoing
      SANVIK VAYAPAAR LIMITED U51909WB2014PLC201600 Director 2020-09-25 Ongoing
      LINKPLAN COMMOSALES LIMITED U51909WB2014PLC201604 Director 2020-09-25 Ongoing
      Other Directorships of RAJ KUMAR CHURIWALA
      Company Name CIN Designation Appointment Date Cessation
      SHINATOBE SOLAR LLP AAM-7353 Partner 2018-05-30 Ongoing
      ORIGIN DEALTRADE LLP AAM-7356 Designated Partner 2018-05-30 Ongoing
      WISDOM NIRMAN PRIVATE LIMITED U26100CT2008PTC001948 Director - 2014-06-02
      VISIBLE CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC122725 Director - 2013-07-31
      LILY ABASAN PRIVATE LIMITED U45400WB2008PTC123662 Director 2012-07-01 Ongoing
      DELUXE ABASAN PRIVATE LIMITED U45400WB2008PTC123698 Director 2009-01-05 Ongoing
      ORIGIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC145461 Director - 2018-05-29
      ARYA BUSINESS PVT LTD U51109CT1992PTC000590 Director - 2011-07-15
      IMTIHAN MERCHANTS PVT.LTD. U51109CT1995PTC008107 Director - 2014-05-20
      LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director - 2012-04-12
      AMBER COMMODEAL PVT LTD U51909CT1994PTC010057 Director - 2009-10-31
      JAYTON TRADING PVT.LTD. U51909WB1995PTC073138 Director - 2017-08-14
      RADIENT MARKETING PRIVATE LIMITED U51909WB2007PTC120852 Director - 2012-10-10
      SUKHDHAN TIEUP PRIVATE LIMITED U51909WB2008PTC125314 Director - 2018-05-03
      ENDLESS VINIMAY PRIVATE LIMITED U51909WB2008PTC129528 Director 2013-06-03 Ongoing
      MANGALKAMNA VINIMAY PRIVATE LIMITED U51909WB2010PTC141344 Director 2011-12-01 Ongoing
      O.D TRADEMART PRIVATE LIMITED U51909WB2012PTC174011 Director 2012-02-13 Ongoing
      SUKHPRAVITI TRADEFLOW PRIVATE LIMITED U51909WB2012PTC174236 Director 2012-02-16 Ongoing
      ROSETONN INSTATRADE PRIVATE LIMITED U51909WB2012PTC174311 Director 2012-02-16 Ongoing
      DREAMTONN DEALTRADE PRIVATE LIMITED U51909WB2012PTC174399 Director 2012-02-17 Ongoing
      ODE DEALCOMM PRIVATE LIMITED U51909WB2012PTC174707 Director 2012-02-24 Ongoing
      DHANGLOW TRADECOM PRIVATE LIMITED U51909WB2012PTC176077 Director 2012-03-19 Ongoing
      PRAYASH SECURITIES PRIVATE LIMITED U65990WB1993PTC060374 Director 2009-06-15 Ongoing
      GANPATI HIRISE PVT LTD U70101WB2005PTC106706 Director 2010-06-15 Ongoing
      SWACHDHARA PROPERTIES PRIVATE LIMITED U70109WB2012PTC176069 Director 2012-03-19 Ongoing
      FUTURE IDEAL DREAM MARKETING PRIVATE LIMITED U74140WB2010PTC144810 Director 2012-01-01 Ongoing
      GOENKA STOCK & SHARE BROKING PVT LTD U80100WB1995PTC074303 Director 2010-08-01 Ongoing
      Other Directorships of DILIP KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN DEALTRADE LLP AAM-7356 Designated Partner - 2018-07-23
      ORIGIN DEALTRADE LLP AAM-7356 Partner 2018-05-30 Ongoing
      AAMANTRAN AGRO PRODUCTS PRIVATE LIMITED U01403WB2010PTC152699 Director - 2011-10-10
      SHREEJEE STRIPS PRIVATE LIMITED U27109OR2003PTC007342 Director - 2012-05-29
      ASK BHOOMI DEVELOPERS PRIVATE LIMITED U45400CT2008PTC007441 Director - 2014-04-02
      LILY ABASAN PRIVATE LIMITED U45400WB2008PTC123662 Director - 2018-05-15
      ORIGIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC145461 Director - 2018-05-29
      IMTIHAN MERCHANTS PVT.LTD. U51109CT1995PTC008107 Director - 2013-09-02
      AMBER COMMODEAL PVT LTD U51909CT1994PTC010057 Director - 2009-10-31
      JAYTON TRADING PVT.LTD. U51909WB1995PTC073138 Director - 2017-08-14
      RADIENT MARKETING PRIVATE LIMITED U51909WB2007PTC120852 Director - 2013-06-17
      SUKHDHAN TIEUP PRIVATE LIMITED U51909WB2008PTC125314 Director - 2018-05-02
      ENDLESS VINIMAY PRIVATE LIMITED U51909WB2008PTC129528 Director - 2018-05-15
      MANGALKAMNA VINIMAY PRIVATE LIMITED U51909WB2010PTC141344 Director - 2020-09-29
      O.D TRADEMART PRIVATE LIMITED U51909WB2012PTC174011 Director - 2020-09-29
      SUKHPRAVITI TRADEFLOW PRIVATE LIMITED U51909WB2012PTC174236 Director - 2020-09-29
      ROSETONN INSTATRADE PRIVATE LIMITED U51909WB2012PTC174311 Director - 2020-09-29
      DREAMTONN DEALTRADE PRIVATE LIMITED U51909WB2012PTC174399 Director - 2020-09-29
      ODE DEALCOMM PRIVATE LIMITED U51909WB2012PTC174707 Director - 2020-09-29
      DHANGLOW TRADECOM PRIVATE LIMITED U51909WB2012PTC176077 Director 2012-03-19 Ongoing
      PRAYASH SECURITIES PRIVATE LIMITED U65990WB1993PTC060374 Director - 2019-10-10
      GANPATI HIRISE PVT LTD U70101WB2005PTC106706 Director - 2018-03-31
      DDA ENCLAVE PRIVATE LIMITED U70109WB2011PTC171096 Director - 2018-03-31
      SWACHDHARA PROPERTIES PRIVATE LIMITED U70109WB2012PTC176069 Director - 2020-09-29

      CIN Company Name Company Address
      U51109WB1993PTC060424 ILU BISHAR EXPORTS PVT.LTD. 40, WESTON STREET, 3RD FLOOR P.S. HARE STREET , KOLKATA, West Bengal, India - 700013
      U01403WB2012PTC174101 MOONVIEW AGROTECH PRIVATE LIMITED 40, WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U29301WB1987PTC041986 SUDHA STOVE & ALLIED INDUSTRIES PVT. LTD . 40, WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U27100WB2009PLC138867 OZONE STEEL AND POWER LIMITED 40, WESTON STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700013
      U27102WB2005PTC103973 RANISATI ISPAT PRIVATE LIMITED 40 WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U45201WB2005PTC101564 PRAYASH PROPERTIES PRIVATE LIMITED 40 WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB1997PTC083278 BITTU TRADING PRIVATE LIMITED 40, WESTON STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700013
      U51909WB2007PTC118586 RAJLAKSHMI TRADECOM PRIVATE LIMITED 40 WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC174216 VASTLINK VINIMAY PRIVATE LIMITED 40 WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC174236 SUKHPRAVITI TRADEFLOW PRIVATE LIMITED 40 WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC174311 ROSETONN INSTATRADE PRIVATE LIMITED 40 WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC174399 DREAMTONN DEALTRADE PRIVATE LIMITED 40 WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC174458 KAUSHALMAAN DEALTRADE PRIVATE LIMITED 40 WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC174463 KAUSHALVANI TRADECOM PRIVATE LIMITED 40 WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC174707 ODE DEALCOMM PRIVATE LIMITED 40 WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC181744 FAVEO MARKETING PRIVATE LIMITED 40, WESTON STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700013
      U51109WB1995PTC070300 MALINI TEXTRADE PVT.LTD. 40 WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U51109WB1995PTC072906 MICKY DISTRIBUTORS PVT LTD 40, WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U51109WB1995PTC073169 HELIX DISTRIBUTORS PVT LTD 40, WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U51109WB1990PTC049434 CHITRAKALA TRADING & INVESTMENT PVT.LTD. 40, WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U51109WB1991PTC051115 A.K. MERCANDISE PVT. LTD. 40 WESTON STREET 3RD FLOOR , Kolkata, West Bengal, India - 700013
      U51109WB1994PTC063905 CAMCO VINIMAY PVT. LTD. 40 WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U51109WB1995PTC069521 CHANDRAPRABHU VINCOM PVT.LTD. 40 WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U74999WB2011PTC157321 DHARMIK AGENCIES PRIVATE LIMITED 40, WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U74999WB2011PTC157322 LAND CRAFT TRADERS PRIVATE LIMITED 40, WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U74999WB2011PTC157324 MODLINE TRADERS PRIVATE LIMITED 40, WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U74999WB2011PTC157325 UNIWORTH MARKETING PRIVATE LIMITED 40, WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U74999WB2011PTC171062 ALLIED DEALMARK PRIVATE LIMITED 40, WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U74999WB2011PTC171068 GOLDEN INFRAPROPERTIES PRIVATE LIMITED 40, WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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

      As on: 2026-07-13

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