SUCHAK TRADING LIMITED 2013...S AND THR Industry is g new Govern g with the ra y is moving 3PL)...

Annual Report

SUCHAK TRADING LIMITED 2013‐14

TABLE OF CONTENT

01 Directors’ Report

03 Management Discussion & Analysis

05 Report on Corporate Governance

10 Auditors’ Certificate on Corporate Governance

11 CEO Certification

12 Auditors’ Report

17 Balance Sheet

18 Profit & Loss A/c

19 Cash Flow Statement

20 Notes to financial statements

Dear Me Your DirCompan 1. FINANYour Co

Particu

Profit BLess: DProfit BLess: TProfit A

2. OPERThe Comcompare2014 sto 3. DIVIDYour Dirended M 4. PUBLDuring th 5. AUDITM/s. D. conclusiappointmthe presfor suchrecommfor the c 6. AUDITThe Audnot requ 7. DIRECIn accordbe the Drendered Ms. Sne2013.

embers,

rectors have ny for the yea

NCIAL RESUompany finan

ulars

Before DepreDepreciation Before Tax Taxation After Tax

RATIONS mpany’s reved to Rs. 22.ood at Rs. 4.8

DEND rectors have

March 31, 201

LIC DEPOSIThe year, the

TORS M. Oza & Ason of the e

ment. The Cocribed limit s appointmenend re-appo

current financ

TORS’ REPOditors’ Reportire any furthe

CTORS dance with th

Director of thed by them.

eha Karvir a

pleasure in par ended 31s

ULTS cial performa

ciation

venue for the33 lacs in the89 lacs as ag

considered i14 in order to

TS Company ha

ssociates, Censuing Annompany has specified u/s.nt within the intment of M

cial year and

ORT t on the finaner explanatio

he Companiee Company w

nd Mr. Para

DIRE

presenting tht March, 201

ance during t

e financial ye previous yegainst Rs. 2.1

t prudent noto conserve th

as not accept

hartered Accnual Genera received con 224(1B) of tmeaning of

M/s. D. M. Oz fixation of th

ncial statemeon.

es Act, 1956,with effect fro

g Samant a

1

CTORS' RE

he Annual Re4.

the year 2013

year ended ear. The Net16 lacs in the

t to recommehe resources

ted any depo

countants, Stal Meeting anfirmation thathe CompaniSection 226

za & Associateir remunera

ent for the cu

, Mr. Ketan Som Decembe

re appointed

PORT

eport togethe

3-14 is summ

Ye2013-

10.4.06.51.64.8

March 31, 2t Profit for thee previous ye

end any divid for future.

osit u/s. 58A o

tatutory Audiand being eat their appoes Act, 1956

6 of the Comtes, as the S

ation.

urrent year is

Sorathiya ander 30, 2013. B

d as Director

An

r with the Au

marized below

ear -2014 59 00 59 69 89

2014 stood e Financial Year.

dend on equi

of the Compa

itors of the Celigible, offerointment, if m6 and that the

mpanies Act, Statutory Aud

s self-explan

d Mr. Anand Board apprec

rs with effect

nual Report

udited Accoun

w: (Rs.Yea

2012-27.454.323.130.972.16

at Rs.26.99Year ended M

ty shares for

anies Act, 19

Company retr themselves

made, would ey are not dis1956. Your

ditors of the C

natory, theref

Pardesi, ceaciates the ser

t from Decem

t 2013-14

nts of the

. In Lacs) ar 2013 5 2 3 7 6

9 lacs as March 31,

r the year

956.

ire at the s for re-be within squalified Directors Company

fore does

ased to rvices

mber 30,

Annual

8. CONEARNINThe Comno foreig 9. PARTThe ComprescribeEmploye 10. DIREPursuanand conf (i) In prealong wi(ii) TheyestimateCompanperiod. (iii) Theyaccordaand for p(iv) They 11. LISTThe equ 12. CORThe ComClause 4AuditorsManage 13. ACKYour Dirfrom Banreview. Your Dirrendered

Place: MDate: Se

Report 2013

NSERVATIONNGS AND OUmpany has ngn exchange

TICULARS Ompany does ed u/s.217 ees) Rules, 1

ECTORS’ REnt to the requfirm that:

eparation of th proper exp

y have selectes that are reny at the end

y have takenncewith the ppreventing any have prepa

TING ity Shares of

RPORATE Gmpany is per49 of the Lists of the Compment Discus

KNOWLEDGrectors takesnks and othe rectors also wd by Executiv

Mumbai eptember 02,

3-14

N OF ENEUTGO o activities re transactions

OF EMPLOYE not have an(2A) of the975 as amen

ESPONSIBILuirements u/s

the Annual planation relaed the accou

easonable and of the finan

n proper and provisions ofnd detecting

ared the Annu

f the Compan

OVERNANCrsistent in foting agreemepany regardinsion and Ana

EMENTS s opportunityer Agencies a

wish to placeves, staff and

, 2014

ERGY, TEC

elating to cons during the y

EES ny employee e Companiesnded till date

LITY STATEs. 217(2AA)

Accounts, tating to mateunting policiend prudent social year und

sufficient caf the Companfraud and otual Accounts

ny is listed at

CE llowing best

ent. A report ng the compalysis Report

y to show graand Shareho

e on record thd workers of

2

HNOLOGY

nservation ofyear.

who is in res Act, 1956

e.

MENT of the Comp

he applicablerial departures and applieo as to give ader review a

are for the manies Act, 195her irregulari

s on “GOING

t the Bombay

practices anon Corporateliance of cont forms part o

atitude towarolders resultin

heir deep sethe Compan

For and

ABSORPTI

f energy and

ceipt of remu6 read with

panies Act, 1

e Accountingres, if any ed them consa true and faind for the pr

aintenance o56 for safeguaities. CONCERN”

y Stock Exch

nd hence adoe Governanc

nditions of Coof the Annua

rds the assisng in good p

nse of apprey.

on Behalf ofSUC

ION & FOR

technology a

uneration ag the Compa

1956, your D

g Standards

sistently and ir view of therofit of the Co

of adequate aarding the as

” basis.

hange Limited

opted all mace along withorporate Govl Report.

stance and cerformance d

eciation for th

f the Board oCHAK TRAD

Chairma

REIGN EXC

absorption. T

ggregating toanies (Partic

Directors here

s have been

made judgme state of affaompany for t

accounting ressets of the C

d (BSE).

andatory provh a certificatevernance and

co-operation during the ye

he dedicated

of Directors oDING LIMITE

an

CHANGE

There are

the sum culars of

eby state

followed

ments and airs of the the same

ecords in Company

visions of from the

d also the

received ear under

services

f ED

1. INDThe IndiIndian eentities increasin 2. OPPThe Indifew yearadopting The logithird-parlogistics outsourcservices Incidentaincreasin The strato havetechnolo Our warea. The

whicb. Our

themis knHerbwaredom

c. Our cattlstora

d. The railwrailwone

e. Deethat depe

Shortagepart of tsales, heand non

USTRY STRian warehou

economy, onare forging

ngly importan

PORTUNITIEian Logistics rs due to theg and matchin

stics industryrty logistics ( evolution ccing logisticss.

ally, the logngly preferrin

ategic locatioe hassle freogy.

ehouses enjo warehousesch is a LaneH warehousesm is Ahmedanown for its b) market. Uehouses act

mestic market warehousese feed is mage house of nearest sea

way station isway station h city to anoth

esa Airport, th our Compaends upon th

e of rainfall athe year, espence affectinn completion

MANA

RUCTURE ANsing and log

n one end Grelationship

nt role in Indi

ES AND THR Industry is g

e new Governng with the ra

y is moving (3PL) servicecycle charact solutions, o

gistics infrastng such facilit

n of our waree connectiv

oy few benefs is connectHighway matcs are well coabad City. Th world famoUnjha has as as a transt. s in Palanpur et by the Caf Cattle feed.a Port is Kans Palanpur Juelps our clie

her. he proposedny will be b

he behavior o

adversely affepecially durinng the usabilin of infrastru

AGEMENT D

ND DEVELOgistic market Government s to make ia’s transport

REAT growing at anment policieapid changin

towards a ge provider foterized by la

organized inte

tructure in Ities as oppos

ehouse is onity to comm

fits for its located through ching with thonnected wite commerciaus spice “jeea strong exsit storage s

are centrallyattle feed ve. ndla Sea Pounction. The nts to use th

Airport whicenefited by

of nature.

ects the farmng the monthty of our war

uctural proje

3

DISCUSSION

OPMENT is undoubteexpenditure things happtation and log

steady ratees. The counng policies.

global model or cost effectack of integegrated serv

ndia is undsed to the tra

ne of its coremercial cente

ation: State Highwe features ofth major citieal hub – Unjhera” (cumin-

xport andlocashed for the

y located aroendors of Pa

ort which giveJunction has

he container

ch is closest it. Most of t

ming as well ah of monsoorehouses. Thcts by the G

N AND ANAL

edly a key seis rising an

pen. The prigistics indust

. The sector ntry is trying

of outsourcitive executio

grated servicvice providers

ergoing an aditional godo

e benefits. It ers, ports,

way called Pf an express es and businha is only 35-seed) and “al distributiose products

und various alanpur. Our

es a boost ts its own confacility for th

to our warehthe products

as productionon, the markehe change in Government

An

LYSIS

ector for prod on other vate sector try in the futu

is forecast tto bring dow

ng entire logon. India is aces. With incs are benefit

overhaul wiowns and sh

is important raw materia

Palanpur – A Highway. ness hubs o km. from ouisabghol” (is

on network both in the

small villages warehouses

o the exportntainer Depote transportat

houses and are season

n of various het experienc Export Polic as expecte

nual Report

opelling the gend public & is likely to ure.

to grow overwn its logistics

gistics requirat a nascent creasing deming owing to

th corporateheds.

for any Indusals, man po

Ahmedabad

f India; key ur warehousespaghula – aof its produ

e case of ex

s. The requirs are also us

t market. Thet .The proximtion of its go

we have a fial and its ha

herbs etc. Alsces a slump cy by the Goved might ham

t 2013-14

growth of & private play an

r the next s cost by

rement to stage in mand for superior

e houses

strial unit ower and

Highway

amongst es. Unjha an Indian ucts. Our xport and

rement of sed as a

e closest mity to the oods from

irm belief arvesting

so certain in export vernment mper the

Annual

connectiour custgrowth aincreasinfrequentenvironm 3. SEGThe Comis mainlyCompan 4. OUTThe outfunds fodiscusse 5. RISKThe rece 6. INTEInternal Committ 7. FINAThere haDirectors 8. DEVInformatof Emplocontinue

Report 2013

ivity and hentomers happand prospecng inflation, t changes inment very cha

GMENT WISEmpany is engy through theny’s focus are

TLOOK look for the

or investmented above, the

K AND CONessionary tre

ERNAL CONcontrols hav

tee and found

ANCIAL PERas been infus is confiden

VELOPMENTtion as per Soyees) Rules

ed to have co

3-14

nce future grpy is the mocts in the Indpolitical unce

n regulationsallenging for

E PERFORMgaged in the e storage of vea would be t

warehousingt in warehoue outlook for

NCERNS nd and tight

NTROL SYSTve been foud the perform

RFORMANCsion of fresht of performin

T IN HUMANSection 217 (2s, 1975 is no

ordial relation

rowth of the ost importantdian Economertainties, an, cost press the year and

MANCE business of w

various spiceto enhance it

g & logisticsuses and exp the Compan

liquidity posi

TEMS AND Tund to be amance satisfa

CE WITH RESh capital and ng better in lo

N RESOURC2A) of the Cot required t

ns with all the

4

Company, tot aspect of o

my, there havnd rising comures and ma

d years ahea

warehousinges, bi-productts income by

looks positipand the busy’s business

tion across t

THEIR ADEQadequate. Thactory.

SPECT TO O as there is song run.

ES AND INDompanies Acto be given ae employees.

o some exteour businessve been signmmodity andarket uncerta

ad

g and logisticts of castor oy adding up m

ive. The Comsiness. In vie

s is positive.

he globe is a

QUACY hese are rev

OPERATIONsubstantial g

DUSTRIAL Rct, 1956 readas no emplo.

nt.At the ends. Despite thns of tighten

d oil prices. Tainities have

s. The revenoil, cattle feedmore wareho

mpany is alsew of the st

a concern.

viewed perio

NAL PERFORgrowth in the

RELATIONS d with the Cooyee falls un

d of the day,he long termning of intereThese alonge made the

nue from wared etc. In futuruses.

so proposingtrengths and

odically by t

RMANCE industry sec

ompanies (Pader it. The C

, keeping m positive est rates, with the business

ehousing re,

g to raise initiative

the Audit

ctor, your

articulars Company

The Comimportanreputatio 1. COMThe Comtransparstakehol 2. BOAThe Boaand supPolicy, adischarg The Com

Sr. No

N

1 M2 M3 M4 M5 M

ED=Exe* Resign# Appoin Note: Nothan 5 co During thof the Co 3. AUDThe term(E) of threferenc a. Oversensure tb. Revieannual s

mpany firmlynce in orderon of the Com

MPANY’S PHmpany’s philrency, accoulders, includi

ARD OF DIRard of Directopervises the all statutory age its respons

mposition of tName of the D

Mr. N. K. PateMr.Ketan SoraMr.Anand PardMs. Sneha KaMr. Parag Samecutive Directned w.e.f. Dented w.e.f. De

one of the Dommittees ac

he accountinompany was

DIT COMMITms of referenhe Listing Agce of the Aud

sight of the Chat the finan

ewing with thestatements be

y believes thar to maintaimpany and th

HILOSOPHYlosophy on C

untability andng sharehold

RECTORS ors along wifunctioning o

and other signsibilities of st

the Board of Director C

l athiya* deshi* rvir#

mant# tor, NEID = N

ecember 30, 2ecember 30,

Director is a cross all com

ng year 2013-s held on Sep

TTEE ce of the Audgreement as it Committee

Company’s ficial statemene managemeefore submis

CORPOR

at Corporaten the trust he unquestio

Y ON CODE OCorporate Gd equity, in aders, employ

th its Commof the Compnificant and mtrategic supe

Directors of Category A

B

H

ED NEID NEID NEID NEID

Non-executiv2013 2013

member of mmpanies in wh

-14, seven (7ptember 30, 2

dit committee well as in S

e, inter alia, in

inancial repont is correct, ent the financssion to the B

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Governanceand confidened integrity

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mittees providpany. In termmaterial infor

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the CompanAttendance inBoard Meetin

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e include theSection 292Anclude the fo

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NANCE envisages thits operationernment and

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y and their an

ng Attenda

at lasAGM

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YESYESYESNONO

ent Director

0 committeedirector.

etings were hwas held on J

e matters speA of the Comollowing:

s and disclosd credible.

nts at the endproval with re

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iance practic stakeholdernnel involved

e attainmentns and in ald lenders.

ip and visionompany’s Coplaced beforeas trustees of

attendance isance st M

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S S S

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s or acting a

held. The AnnJuly 23, 2013

ecified under mpanies Act

sure of its fin

d of the quareference to :

nual Report

ces are of pars, clients, t

d with the Com

t of highest l interactions

n to the manorporate Gove Board to enf stakeholder

as follows: o. of Directorsmmittee memhairmanships

Listed Cctorships C

0 0 0 0 0

as Chairman

nual Genera3.

Clause 49(II, 1956. The

nancial inform

rter, half yea

t 2013-14

aramount the good mpany.

levels of s with its

nagement vernance nable it to rs.

ship and berships /

s in other o. Committee Member / Chairman

0 0 0 0 0

n of more

l Meeting

) (D) and terms of

mation to

r and the

Annual

i. MatterBoard’s ii. Changiii. Majoriv. Signifv. Compvi. Disclovii. Qual c. RecoapprovaThe AudMr. N. KThe Audof each Name o

Mr. N. KMr.KetanMr.AnandMs. SnehMr. Parag* Resign# Appoin 4. SHAa. The

to trrepo

b. The nam

a) Mb) Mc) M

c. Duri

acts

d. The

e. Duri

Report 2013

rs required Report in ter

ges, if any, inr accounting ficant adjustm

pliance with thosure of any ifications, in

mmending thl for paymendit Committe

K. Patel as Medit Committeemember for A

f the Membe

K. Patel n Sorathiya* d Pardeshi* ha Karvir# g Samant#

ned w.e.f. Dented w.e.f. De

AREHOLDER Committee ransfer / tranort etc. and th

Shareholdemely:

Mr.Parag SamMs. Sneha KaMr. N. K. Pate

ng the year s as the Com

Board has d

ng the year u

3-14

being includrms of clausen the accountpolicies and

ments made he listing and related partythe draft aud

he appointmt of any othee presently ember. e met five timAudit Commi

er

ecember 30, 2ecember 30,

RS’ / INVESTlooks into issnsmission ofheir redressa

ers’ / Investo

mant arvir

el

Mr. Ketan Sopliance Offic

delegated pow

under review

ed in the De (2AA) of Seting policies a practices anin the financ

d other legal y transactionsdit report.

ment and remer expenses. comprises o

mes during thittee are as fo

2013 2013

TORS’ GRIEsues relatingf shares, iss

al.

ors’ Grievan

Chairman Member Member

orathiya resigcer and Secre

wer of appro

w, no complai

6

Director’s resection 217 of and practicesd reason for

cial statementrequirementss.

moval of exte

of Mr. Parag

he year endeollows:

Held 5 4 4 1 1

EVANCE COMg to shareholsue of duplic

nce Committ

gned as Cometary to this C

ving transfer

nts were rec

sponsibility s the Compans and reason the same. ts arising outs relating to f

ernal auditors

Samant as C

ed March 31

No. of M

MMITTEE lders / investcate share c

tee presently

mpliance OffiCommittee.

r of shares to

ceived from S

tatement whnies Act, 1956n for the sam

t of audit findfinancial stat

s, fixation of

Chairman, M

, 2014. Mee

Meeting

A

tors, includincertificates, n

y comprises

cer. Subsequ

o RTA.

Shareholders

hich form pa6.

me.

dings. tements.

f audit fees

Ms. Sneha K

etings and att

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ng complaintsnon-receipt o

s of three M

uently, Mr. N

/ Investors.

art of the

and also

arvir and

tendance

s relating of annual

Members,

N.K. Patel

5. GENThe deta

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c. The Listi

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c. Date

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NERAL BODails of Annua

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he year undend allotment o

CLOSURES transaction o

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er authority dng Fees for

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ANS OF COM financial resch the Compa results and o

NAGEMENT Managemen

NERAL SHAnual Generale : Septembeue: Registere

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MMUNICATIsults of the Cany’s sharesofficial news

T DISCUSSIOnt Discussion

AREHOLDERl Meeting er 30, 2014 ed office of th

ndar (tentativthin 45 Days ithin 45 Daysthin 45 Days thin 60 Days

losure: 27th

vidend is rec

GS eetings (AGM

Date 30/09/2011 29/09/2012 30/09/2013

n EGM was preferential

nature has btives, etc. th

tatement of r

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ON & ANALYn and Analys

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YSIS REPORis Report for

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declaration respective quf respective q respective qrespective q

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for the financ

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11 a.m. 11 a.m. 11 a.m.

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Month

DEC-13 JAN-14 FEB-14 MAR-14

ce: www.bse

gistrar and Tit Corporate S0 Jaferbhoy Iloor, Makwan

ol, Andheri (E

are Transferin 15 days fr

tribution of s

. of shares held

PTO - 500 01 - 1000 01 - 2000 01 - 3000 01 - 4000 01 - 5000 01 -10000 001 &Above

TOTAL

materializationectivity with

3-14

ck Exchanged (BSE).

quity Shares

materializatio

ata: g of shares dmber 2013 to

eindia.com

Transfer AgeServices Privnd. Estate, na Road,

E) Mumbai 40

r System: Som the date

shareholdin

NoShare

3

15

on of shares CDSL & NS

e: The equit

s): 512075

n of Equity S

during the moo March 2014

High

4.88 6.25 6.87

11.58

ent vate Limited

00059

hare Transfeof receipt in

ng as on Mar

o. of eholders 302

3 8 1 1

10 47

136 508

s:77.88% of SDL.

8

ty Shares of

Shares: INE0

onth from Apr4 are as unde

L

3567

er in physicacase if docu

rch 31, 2014

%

59.45 0.59 1.57 0.2 0.2

1.97 9.25

26.77 100

the shares a

f the Compa

35G01015

ril 2013 to Noer:

Low

3.02 5.12 6.37 7.00

al form are gments are co

4

No. oShare218502400

1385024504000

4950042070

112116117263

are held in D

ny is listed a

ovember, 20

Close

4.88 6.25 6.87

11.58

generally regomplete in all

of es

A

0 20 0 10 0 0 400 4600 11350 11

Demat form.

at the Bomb

13.

gistered and l respects.

Amount (Rs.)

218500 24000

138500 24500 40000

495000 207000 2116000 7263500

Company ha

bay Stock

No. of Shares

550 500 103

12

returned

%

0.19 0.02 0.12 0.02 0.03 0.42 3.59 95.61 100

as DMAT

m. Cate CategorPromoteBodies CIndividuaTotal n. Add

The such

10. COM

The cond

11. CODThe all comof D

12. CEO

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It is hercomplian2014.

Place: MDate: Se

egories of S

ry ers/Persons ACorporate als

dress for com Investors cahaktrading@

MPLIANCE C Company hditions of Cor

DE OF COND Company’s Directors /

mpliance with Directors to th

O/CFO CERTertificate sign

reby declarence of code

Mumbai eptember 02,

Shareholding

Acting in Con

mmunicatioan send all corediffmail.com

CERTIFICAThas obtainedrporate Gove

DUCT Board of DirEmployees.

respective chis effect is re

TIFICATION ned by Mr. N.

d that all th of conduct,

, 2014

g as on Marc

ncert

n: orrespondenm.

TE BY AUDITd a certificaternance whic

rectors has a All Directo

codes for the eproduced be

K. Patel, Dir

D

he Board Me pursuant to

9

ch 31, 2014

ce to the Re

TORS te from the ch is annexed

adopted the cors and sen year ended elow.

rector is attac

ECLARATIO

embers and o Corporate

No. o

11

gistered Offi

Statutory Aud herewith.

code of condnior manageon March 31

ched with thi

ON

Senior ManGovernance

For and on B

An

of Shares 0

332450 11393900 11726350

ce of the Co

uditors regar

duct which goement perso, 2014. The

s report.

nagerial Pers, for the yea

Behalf of theSUCHAK

nual Report

%

mpany or to

rding compli

overns the coonnel have Declaration

sonnel have ar ended 31

Board of DirK TRADING

t 2013-14

% of Total 0.00 2.84

97.16 100.00

Email id:

ances of

onduct of affirmed

by Board

affirmed st March

rectors of LIMITED

Director

Annual

To The MemSUCHA 1. We

TRAListi

2. The

examensuexpr

3. In ou

that com

Place: MDate: Se

Report 2013

A

mbers of K TRADING

have examADING LIMITng Agreeme

compliance mination wasuring the comression of op

ur opinion & the Compan

mplied with all

Mumbai eptember 02

3-14

AUDITORS’

LIMITED

ined the coTED for the fnt of the said

of condition s limited to pmpliance of thpinion on the

to the best ony has adopl the conditio

2, 2014

CERTIFICAT

mpliance of financial yeard Company w

of Corporateprocedures ahe conditionsfinancial stat

of our informapted Clause ns of Corpor

10

TE ON COR

the conditior ended 31st

with stock exc

e Governanceand implemes of the Corptement of the

ation & accor49 as a goo

rate Governa

PORATE GO

ons of Corpt March 2014change(s).

e is the respoentation thereorate Governe Company.

rding to the eod managem

ance.

F

OVERNANC

porate Gove4 as stipulate

onsibility of teof adopted nance. It is n

explanation gment practice

For D. MCha

Firm Registr

E

rnance by Sed in clause

he Managem by the Comeither an aud

given to us, we. The Comp

M. Oza & Asartered Accoration No.: 1

D Pr M. No.

SUCHAK 49 of the

ment. Our mpany for dit nor an

we certify pany has

sociates ountants 119407W

. M. Oza roprietor : 106993

To

The Boa

SUCHA

I, N. K. P

1. I havthe b a.

b.

2. The

durin

3. I accthat finanthe dtake

4. I hav a. b.

c.

Place: MDate: Se

ard of Directo

K TRADING

Patel, Directo

ve reviewed best of my kn

These statemcontain state These statewith existing

re are, to theng the year w

cept respons we have evncial reportindesign or op

en or propose

ve indicated

Significant cSignificant cdisclosed in Instances ofany, of the control syste

Mumbai eptember 02,

CHIEF EX

ors,

LIMITED

or of the Com

the financialnowledge an

ments do noements that mements prese accounting s

e best of mywhich are fra

sibility for esaluated the e

ng and we haeration of sue to take to re

to the audito

hanges in intchanges in a the notes to f significant fmanagemen

em over finan

, 2014

XECUTIVE O

mpany, do he

statements d belief:

ot contain anmight be misent a true anstandards, a

y knowledge udulent, illeg

stablishing aneffectivenessave disclosedch internal cectify these d

ors and the A

ternal controaccounting p the financialfraud of whict or an emp

ncial reporting

11

OFFICER (C

ereby certify t

and the cash

y materially leading. d fair view opplicable law

and belief, ngal or in viola

nd maintainins of internal cd to the audontrols, if an

deficiencies.

Audit committe

l over financpolicies duri statements;

ch we have bployee havingg

CEO) CERTIF

that:

h flow statem

untrue state

of the Compaws and regula

no transactiotion of the Co

ng internal cocontrol systeitors and they, of which w

ee:

ial reporting ng the year and become awag a significan

For and on B

An

FICATION

ment for the y

ment or omi

any’s affair aations.

ons entered ompany’s Co

ontrols for finems of the Ce Audit Commwe are aware

during the yr and that th

re and the innt role in the

Behalf of theSUCHAK

Director

nual Report

year 2013-1

t any materi

nd are in co

into by the Code of Condu

nancial repoompany pertmittee, deficie and the step

year; he same ha

nvolvement te Company’s

Board of DirK TRADING

r

t 2013-14

4 and to

al fact or

mpliance

Company uct.

rting and taining to encies in ps I have

ave been

therein, if s internal

rectors of LIMITED

Director

Annual

To, The mem1. We

at 3Comthis resp

2. We Stanwhetest alsoManour a

3. As (AudGovanne

4. Furtand prov

a. W

b.

c. T

d.

e.

f.

Report 2013

mbers have audited

31st March, 2mpany for the

report. Thesponsibility is t

conducted ondards requiether the finan basis, evide

o includes asnagement, asaudit provide

required by ditor’s Repovernment of Iex here to a

her to our co Analysis Revided to us, w

We have obtbelief were n In our opiniofar as it appe

The Balance in this report

In our opiniosub-section (ii) below. On the basisand taken odisqualified asub-section

In our opiniothe accountinformation rand fair view

3-14

d the attache2014 and thee year endedse financial sto express an

our audit in aire that we ncial stateme

ence supportssessing thes well as eves a reasona

the Compart) amendmIndia in termstatement on

omments in eport forms pwe report that

tained all thenecessary for

n, proper booears from ou

Sheet, statet are in agree

on, these fina(3C) of Sect

s of the writteon record bas on 31st M(1) of section

on, and to thets together required by

w in conformit

AUD

ed Balance Se statement d on that anstatements an opinion on

ccordance wplan and pe

ents are free ing the amou

e accountingaluating the ble basis for

anies (Auditent Order,

ms of sub-secn the matters

the Annexurpart of the At:

e information r the purpose

oks of accour examinatio

ement of Profement with th

ancial statemtion 211 of th

en representy the Board

March, 2014 n 274 of the C

e best of our with the nothe Companty with the ac

12

DITORS’ REP

Sheet of SUC of Profit annexed theret

are the respothese financ

with auditing serform the a of material munts and dis principles u overall finan our opinion.

or’s Report)2004 (toget

ction (4A) of s specified in

re referred inAnnual report

and explanae of the audit

unts as requirn of those bo

fit and Loss he books of a

ments complyhe Companie

tation received of Directo from being aCompanies A

information aotes thereonnies Act, 195ccounting pri

PORT

CHAK TRADd Loss and to, which we

onsibility of thial statement

standards geaudit to obtamis-statemensclosures in tused and signcial stateme

) Order, 200ther with the section 227 paragraphs

n paragraph t as above a

ations, which t;

red by law haooks.

account andaccount of the

y with the Aces Act, 1956

ed from the Drs, we repoappointed asAct, 1956.

and accordinn of schedu56 in the manciples gene

ING LIMITEthe Cash Fl

e have signehe Companyts based on o

enerally acceain reasonabnt. An audit inthe financial gnificant estent presenta

03 as amene order) iss of the Comp 4 and 5 of th

(3) The Manand informat

to the best o

ave been kep

d Cash Flow e Company.

ccounting St except as st

Directors as rt that nones Director in

ng to the exple 1 and innner so requ

erally accepte

D (‘the Complow Stateme

ed under refey's managemour audit.

epted in Indiable assurancncludes examstatements.

timates madtion. We bel

nded by Cosued by thepanies Act, 1

he said Order

nagement Dition and exp

of our knowle

pt by the Com

statement re

tandard refertated in para

on 31st Mare of the Dir term of clau

lanations givn particular uired and gived in India:

pany’) as ent of the erence to ment. Our

a. Those ce about mining on An audit e by the lieve that

ompanies e Central 1956, we r.

iscussion lanations

edge and

mpany as

eferred to

rred to in a f (i) and

rch, 2014 rectors is use (g) of

ven to us, give the

ve a true

Place: MDate: M

i) In the cMarch, 2

ii) In the c31stMarc

iii) In the caMarch, 2

Mumbai May 30, 2014

ase of the B2014 and case of the sch, 2014. ase of the C2014.

Balance She

statement of

Cash Flow St

13

et, of the sta

f Profit and L

atement, of

ate of affairs

Loss, of the

the Cash Flo

F

An

s of the Co

Profit for th

ow for the ye

For D. MCha

Firm Registr

nual Report

ompany as a

he year ende

ear ended on


D Pr M. No.:

t 2013-14

at 31st

ed on

n 31st



Annual

Annexu As requiin term checks a 1. a.

b.

c.

2.

3.

4.

5.

6.

7.

8. I

9. a.

Report 2013

re referred t

ired by the Cof Section 2

as we consid

The Compadetails & situAs explaineManagemenverification aDuring the ywhich has af

As the Comapplicable.

According toloans, secumaintained u& (g) are not

According tocontrol procewith regard tour audit, wcontrols.

The Companand so parag

In our opinionot acceptedother provisi

The CompaCompany’s records.

In our opiniocost recordsSection 209(of the said O

In our opinioin depositingSales Tax, statutory du

3-14

to in paragra

Companies (A227(4A) of thdered approp

ny has mainuation of fixeded to us, Fint at the reasas compared year, the Coffected going

mpany does n

o the informared or unse

u/s. 301 of tht applicable t

o the informaedure commto the purchae have not o

ny has not egraphs 4(v) (

on and accordd deposits fron of the Co

ny has neithcontrol proce

on and accors has not b(1) of the Co

Order does no

on and accordg with the apWealth Tax

ues applicable

aph 3 of our

Auditor’s Rephe Companieriate, we furt

ntained propd assets. xed Assets sonable inter with the ava

ompany has g concern sta

not have sto

ation & explaecured to/fr

he Companieto the Compa

ation & explaensurate witase of fixed observed an

ntered into a(a) and (b) of

ding to the inrom the pubmpanies Act

her formal inedure ensure

rding to the been prescribompanies Actot arise.

ding to the reppropriate au, Service Tae to it. We ha

14

r report even

port) Order, 2es Act, 1956ther report th

per records s

have been rval and no

ailable recordnot dispose

atus of the Co

ock of invent

nation given om compans Act 1956.

any.

anations giveth the size ofassets, invey continuing

any transactiof the said Ord

nformation anblic within thet, 1956.

nternal audites reasonab

information bed by the t,1956, hence

ecords of theuthorities undax , Customave been info

n date:

2003 issued 6 and in ourat:

showing full

physically material disc

ds. ed off any suompany.

tory, paragra

to us, the Cnies or othe According, s

en to us, thef the Compantories & sa failure to co

on covered bder is not app

nd explanatioe meaning o

t departmentble internal c

and explanaCentral Gove the questio

e Company, tdisputed statm Duty, Exciormed by the

by the Centrr opinion and

particulars i

verified duricrepancies w

ubstantial pa

aph 4(ii) of t

ompany haser parties lissub-clause 4(

ere is generaany and the nle of goods. orrect major

by section 29plicable.

ons given to of Section 58

t nor internahecking of it

ation given tovernment undon of reportin

the Companyutory dues inse Duty, Ce

e Company, p

ral Governmed on the bas

including qu

ing the yeawere noticed

art of its fixe

the said Ord

s not grantedsted in the (iii) (b), (c), (d

ally adequatenature of its During the cweakness in

97 and 299 o

us, the Com8A and 58AA

al auditors. Hts financial a

o us, mainteder clause (dng under clau

y is generallncluding Incoess & other provision of P

ent of India sis of such

antitative

r by the on such

ed assets

der is not

or taken register d), (e), (f)

e internal business course of n internal

of the Act

pany has A or any

However, and other

nance of d) of the use 4(viii)

ly regular ome Tax, material Provident

b.

c. A

10.

11.

12.

13.

14. I

15.

16. T

17.

18. T

19. T

Fund, EmploEducation & As per recogenerally noSales Tax, Cmore than siAccording toTax, Customdeposited on

The Compannot incurredfinancial yea

According torepayment othrough Deb

Based on oCompany hashares, debe

In our opiniTherefore, tCompany.

In respect ofand accordimaintained oShares, Secown name.

According toguarantees f

The Companapplications

According toBalance Shehave been u

The Compancovered in th

There are no

oyees State Protection F

ords of the Co undisputed Customs Dutix months fro

o the informatms duty, Sern account of

ny does not d cash lossear.

o informationof dues to finbentures.

ur examinatias not granteentures and o

ion, the Comthe provision

f dealing in Sing to informof the transacurities, Debe

o the informafor loans take

ny has not o does not aris

o the informeet of the Coused during th

ny has not mhe register m

o debentures

Insurance SFund are not Company and amount payty, Excise Duom the date ttion & explanrvice Tax, Wany dispute.

have any aces at the en

n & explanatnancial institu

ion of the reed any loans other securit

mpany is non of clause

Shares, Secmation and action and coentures and

ation and exen by others

obtained anyse.

ation and exompany, we he year for th

made any prmaintained u/s

issued or ou

15

Scheme is napplicable.

d according yable in respeuty, Cess wehey become nation given

Wealth Tax, E

ccumulated lod of the fina

tions given tution & Bank

ecords and inand advanceies.

ot a chit fund4(xiii) of the

urities, Debeexplanation

ontracts andother Invest

xplanations g from a Bank

term loans.

xplanation gi report that ghe long term

referential als. 301 of the

utstanding du

ot applicable

to the informect of Incom

ere outstandi payable. to us there aExcise Duty

osses at the ancial year

to us, the Coks. The Comp

nformation aes on the bas

d or a nidhie said Orde

entures and s given to timely entriements have

given to us, k or Financial

Accordingly

iven to us agenerally no investment.

lotment of s Companies

uring the yea

An

e and also p

mation & expe Tax, Wealng as at 31

are no dues and Cess w

end of the fiand in the

ompany haspany has no

and explanatsis of securit

/ mutual ber, 2003 is n

other Investmus, proper

es have beebeen held b

the Companl Institutions.

y, the questio

nd on overa funds raised

shares to paAct, 1956.

r.

nual Report

provisions of

planation giveth Tax, Serv.03.2014 for

of Sales Taxwhich have n

inancial yearimmediate p

not defaultet borrowed a

ions given toy by way of p

enefit fund /not applicabl

ments, in ourecords ha

en made theby the Compa

ny has not g

on of reporti

all examinatiod on short te

rties and Co

t 2013-14

f Investor

en to us, vice Tax , a period

x, Income not been

r and has preceding

ed in the any sums

o us, the pledge of

/ society. le to the

r opinion ave been rein. The any in its

given any

ng on its

on of the erm basis

ompanies

Annual

20.

21.

Place: MDate: M

Report 2013

The Compaparagraph 4

According tobeen noticed

Mumbai May 30, 2014

3-14

any has not(xx) of the sa

o the informad or reported

t raised anyaid Order is n

ation & expla during the c

16

y money bynot applicable

anation givecourse of our

y public issue.

n to us, no f Audit.

F

ue during th

fraud on or b

For D. MCha

Firm Registr

he year; ac

by the Comp


D Pr M. No.:

cordingly

pany has



I. EQUITY

(1) Sha

(a)

(b)

(2) Non

(a)

(b)

(3) Cur

(a)

TOTAL

II. ASSET

(1) Non

(a)

(b)

(c)

(2) Cur

(a)

(b)

TOTAL

Summary

Notes fo

As per ou

D M Oza

Chartere

Firm Reg

D M Oza

Proprieto

M. No.: 1

Place : M

Date: Ma

Y AND LIABILIT

areholders' fun

Share capital

Reserves and s

n‐current liabil

Long‐term bor

Deferred tax li

rrent liabilities

Other current

TS

n‐current asset

Fixed assets

(i) Tangible ass

Non‐current in

Long‐term loan

rrent assets

Trade receivab

Cash and cash

y of Significant

rming part of t

ur report of eve

& Associates

ed Accountants

gistration No: 1

or

106993

Mumbai

ay 30, 2014

TIES

ds

surplus

ities

rrowings

abilities (Net)

liabilities

ts

sets

nvestments

ns and advance

bles

equivalents

accounting po

he financial sta

en date

19407W

Particulars

es

licies

atements

SuchaBalance She

17

2

3

4

5

6

7

8

9

10

11

1

ak Trading Leet As at 31st

Notes

As

31‐MAmoun

1

1

1

1

1

1

Limitedt March 2014

For an

An

s At

Mar‐14nt in Rs.

117,263,500

3,974,451

121,237,951

58,306,570

732,180

59,038,750

825,677

825,677

181,102,378

12,167,421

63,970,907

102,346,945

178,485,273

90,000

2,527,105

2,617,105

181,102,378

nd on behalf o

Direct

nual Report

As At

31‐Mar‐Amount i

117

3

120

58

59

180

12

63

102

178

1

1

180

of the Board of

or

t 2013-14

t

‐13n Rs.

7,263,500

3,485,134

0,748,634

8,306,570

713,780

9,020,350

674,477

674,477

0,443,461

2,567,984

3,970,907

2,346,945

8,885,836

54,800

1,502,825

1,557,625

0,443,461

f Directors

Director

Annual

INCOME

Revenue

EXPENDIT

Employee

Finance C

Depreciat

Administr

Profit bef

Less : Pro

‐ C

‐ D

Net Profi

Earnings

Basic and

Summary

Notes for

As per ou

D M Oza

Chartered

Firm Regi

D M Oza

Proprieto

M. No.: 1

Place : M

Date: Ma

Report 2013

from operation

TURE

e Benefits Expen

Cost

tion/Amortisatio

rative and Othe

fore Tax

ovision for Taxat

Current tax ‐ Cu

Deferred tax liab

t / (loss) for the

per share [Equi

d Diluted Earning

y of Significant a

rming part of the

ur report of even

& Associates

d Accountants

istration No: 119

or

06993

umbai

y 30, 2014

3-14

s

Total

nses

on

r Expenses

Total

tion

rrent Year

bility

e year

ity Shares par va

gs per Share

accounting polic

e financial state

n date

9407W

Statemen

Particulars

alue Rs.10 each

ies

ements

Suchant of profit and

18

12

13

14

7

15

h]

1

ak Trading Lloss for the yea

Note

For the

31‐Amo

2

3

4

5

Limitedar ended 31st M

No

For

e year ended

‐Mar‐14ount in Rs.

2,699,265

2,699,265

710,000

1,100

400,563

928,685

2,040,348

658,917

151,200

18,400

489,317

0.04

March, 2014

r and on behalf

Direc

For the yea

31‐MaAmount

f of the Board o

ctor

ar ended

r‐13in Rs.

2,233,025

2,233,025

550,769

910

432,277

936,171

1,920,127

312,898

71,800

25,576

215,522

0.02

of Directors

Director

A. CASH

Profit /(L

Adjustm

Deprecia

Operatin

Adjustm

Increase

Loans &

Trade Re

Trade Pa

Cash Ge

Direct ta

Net Cash

B. CASH

Purchase

Purchase

Net Cash

C. CASH

Share Ap

Net Cash

Net Incre

Opening

Closing C

As per o

D M Oza

Chartere

Firm Reg

D M Oza

Propriet

M. No.: 1

Place : M

Date: Ma

FLOW FROM

Loss) before ta

ment for :

ation

ng Profit befor

ment For:

in Loans (Liab

Advances and

eceivable

ayables

neration From

axes Paid

h Flow From O

FLOW FROM

e of Fixed Asse

e of Investmen

h Flow From In

FLOW FROM

pplication Mon

h Flow From F

ease (Decrease

g Cash & Cash e

Cash & Cash eq

ur report of ev

a & Associates

ed Accountants

gistration No: 1

a

or

106993

Mumbai

ay 30, 2014

PARTICULA

OPERATING A

ax

e working Cap

bilities)

d Deposits

m Operations

Operating Activ

INVESTING AC

ets

nt

nvesting Activ

FINANCIAL AC

ney received

inancial Activi

e) in cash & ca

equivalents

quivalents

ven date

s

119407W

CASH FLOW S

ARS

ACTIVITIES :

pital Changes

vities

CTIVITIES

ities

CTIVITIES

ities

ash equivalent

SUCHAKSTATEMENT FO

19

(A+B+C)

K TRADINGOR THE YEAR E

For

M

LIMITEDENDED ON 31s

For and

An

the year ende

arch 31, 2014

(Rs.)

658,91

400,56

1,059,48

‐

‐

(35,20

‐

1,024,28

‐

1,024,28

‐

‐

‐

‐

1,024,28

1,502,82

2,527,10

st MARCH, 201

d on behalf o

Directo

nual Report

ed For the ye

March 3

(Rs

17

63

80

(49

00)

80 (48

80 (48

47

47

80 (1

25 2

05 1

14

f the Board of

or

t 2013-14

ear ended

31, 2013

s.)

312,898

432,277

745,175

(125,000)

9,590,000)

(35,500)

10,500

8,994,825)

‐

8,994,825)

‐

‐

7,590,000

7,590,000

1,404,825)

2,907,650

1,502,825

f Directors

Director

Annual

Suchak Notes to 1. Signif a. Accoi. The ac

accordStandaComp

ii. All Inc

on acc b. Fixed Fixed A c. DepreDepreciascheduleprovided d. ValuaLong Teinvestmevalue of diminutio e. RetireLiability f. TaxatiThe provTax Actdifferencare capa

Report 2013

Trading Limo financial s ficant Accou unting Convccompanyingdance with tards issued anies Act, 19

come & Expecrual basis ex

d Assets Assets are sta

eciation ation on fixee XIV to thed on pro-rata

ation of Inveerm Investmeents as all thf the shares, on. ement Benefon account o ion vision for taxt, 1961. Defce, being theable of revers

3-14

mited statements f

unting Polic

ventions g financial stthe generallyby the Institu956.

enditure itemxcept materia

ated on cost

ed assets is e Companies basis

estments ent is quoted he investmen if any, is no

fits of gratuity & o

xation is ascferred tax is

e difference tsal in one or

or the year e

cies tatements hay accepted aute of Charte

ms having maal uncertainty less deprecia provided ons Act, 1956. at cost. No p

nts are long-tot of a perma other retirem ertained profs recognizedtaxable incom more subseq

20

ended 31st

ave been preaccounting pered Account

aterial beariny.

ation.

n written do. Depreciatio

provision hasterm & in theanent nature

ent benefits

fit computedd subject tome & accounquent period

March 2014

epared undeprinciples in tants of India

ng on the fina

wn value mon on additio

s been made

e opinion of t hence no p

is accounted

in accordano the considnting income.

r the historicIndia, the a

a (ICAI) and

ancial statem

ethod at theons during t

e for diminutihe managemrovision has

d when paid.

nce with the deration of e that origina

cal cost convapplicable Ac the provisio

ments are re

e rates presthe years ha

on in the valment diminuti been made

provisions oprudence, o

ate in one pe

vention in ccounting ns of the

cognized

cribed in ave been

ue of the ion in the for such

of Income on timing eriod and

c: Term The Comequity srupees. in ensuin In the eremaininproportio

2: Share

Authoris

Issued, S

Total

b: Recon

No. of sh

Add: Issu

No. of sh

a: Detail

117,26,3

160,00,0

3: Reserv

Statuto

Profit a

Openin

Add: P

Closing

Balance

4: Long T

From O

From C

Total

s / Rights at

mpany has onhares is entiThe dividendng Annual Ge

event of liquing assets of on to the num

Capital

sed

Subscribed and

nciliation of nu

hares at the be

ue of Shares du

hares at the en

Equi

s of shares he

350 Equity Sha

000 Equity Sha

ves and Surplu

ory Reserves

and Loss Accou

ng Balance

rofits for the y

g Balance

carried forwa

Term Borrowin

Others

Company

ttached to e

nly one classitled to one vd proposed beneral Meeti

idation of ththe Compan

mber of equity

d Paid up

NIL

umber of share

eginning of the

uring the year

nd of the year

Equity sh

ity shares

ld by sharehol

Particul

res of Rs. 10/‐

res of Rs 10/‐ e

us

unt:

year

rd

ngs

Particul

Particul

quity shares

s of equity shvote per sha

by the Board ng. e Company,

ny, after distry shares held

es outstanding

e year

hares

lders holding m

lars

each fully pai

each

lars

lars

21

s

hares having are. The Com of Directors

, the holdersribution all prd by the shar

AS AT

31‐Mar‐14

g at the beginn

more than 5%

d up

par value at mpany decla is subject to

s of equity sreferential amreholders.

A

31‐

A

4 31‐

ning and at the

A

31‐

of the aggrega

A

31‐

A

31‐

An

Rs.10/- per ares and payo the approva

shares will bmounts. The

AS AT

‐Mar‐14

160,000,000

117,263,500

117,263,500

AS AT

‐Mar‐14

e end of the re

AS AT

‐Mar‐14

11,726,350

‐

11,726,350

ate shares in t

AS AT

‐Mar‐14

247,870

3,237,264

489,317

3,726,581

3,974,451

AS AT

‐Mar‐14

32,900,000

25,406,570

58,306,570

nual Report

share. Each ys dividends al of the shar

be entitled to Distribution

AS A

31‐Mar

160

117

117

AS A

31‐Mar

eporting period

AS A

31‐Mar

11

11

the Company

Amo

Amo

AS A

31‐Mar

3

3

3

Amo

AS A

31‐Mar

32

25

58

t 2013-14

holder of in Indian reholders

o receive will be in

AT

r‐13

0,000,000

7,263,500

7,263,500

AT

r‐13

d

AT

r‐13

1,726,350

1,726,350

unt in Rs.

ount in Rs.

AT

r‐13

247,870

3,021,742

215,522

3,237,264

3,485,134

ount in Rs.

AT

r‐13

2,900,000

5,406,570

8,306,570

Annual

5: Deferr

Opening

Add: Pro

Closing B

6: Other

Provi

Others

Credi

For O

Total

As per A

Deferred

7: Fixed Ass

a) Tangible

Plot Of Lan

Computers

Corporate O

Furniture &

Warehouse

Motor Car

Total

DESCRIPT

8: Non‐c

Investme

TOTAL

9: Long‐t

(Unsecur

Advance

Advance

Advance

DepositsTotal

Report 2013

red tax liability

g balance

ovision during t

Balance

r Current Liabil

sion for Tax

itors for Expen

Others expense

ccounting Stan

d Taxes in resp

sets

s

d

Office

& Fixture

es

TION OF ASSETS

current investm

ent in Shares

term loans and

red, considere

e For Capital As

e For Land

e Tax (net of pr

s

3-14

y (Net)

the year

lities

nses

es

Particul

Particul

ndard 22‐“Acco

ect of the follo

As at April 1,

2013

A

(D

5,711,500

319,500

2,012,340

437,330

9,232,358

876,550

18,589,578

GR

ments

d advances

d good)

ssets

rovision of taxa

Particul

Particul

lars

lars

ounting for Tax

owing

Additions /

Deductions)

A

Mar 3

‐ 5,7

‐ 3

‐ 2,0

‐ 4

‐ 9,2

‐ 8

‐ 18,5

ROSS BLOCK

ation)

lars

lars

22

xes on Income

As at

31, 2014

Up

March 31

711,500

319,500 30

012,340 54

437,330 31

232,358 4,12

876,550 73

589,578 6,02

DEP

A

31‐

A31‐

e” issued by the

to

1, 2013 For the ye

‐ ‐

08,082 11,4

45,040 73,3

12,735 22,5

25,522 255,3

30,215 37,8

21,594 400,5

PRECIATION / AMO

A

31‐

A

31‐

AS AT

‐Mar‐14

713,780

18,400

732,180

AS AT‐Mar‐14

745,677

30,000

50,000

825,677

e ICAI, the Com

ear As at

Mar 31, 2014

‐ ‐

418 319,500

365 618,405

552 335,287

342 4,380,864

886 768,101

563 6,422,157

ORTISATION

AS AT

‐Mar‐14

63,970,907

63,970,907

AS AT

‐Mar‐14

49,590,000

52,500,000

96,945

160,000 102,346,945

AS A

31‐Mar

Amo

AS A31‐Mar

mpany has reco

As at

Mar 31, 2014 Ma

5,711,500

‐

1,393,935

102,043

4,851,494

108,449

12,167,421

(A

NET BLO

Amo

AS A

31‐Mar

63

63

Am

AS A

31‐Mar

49

52

102

AT

r‐13

688,204

25,576

713,780

ount in Rs.

ATr‐13

594,477

30,000

50,000

674,477

orded

As at

arch 31, 2013

5,711,500

11,418

1,467,300

124,595

5,106,836

146,335

12,567,984

Amount in Rs)

OCK

ount in Rs.

AT

r‐13

3,970,907

3,970,907

ount inRs.

AT

r‐13

9,590,000

2,500,000

96,945

160,000 2,346,945

10: Trad

Debts ou

Unec

Othe

Total

11 : Cash

Cash and

Total

12: Incom

Warehou

Miscella

Total

Salary, b

Staff We

Total

13: Emp

Bank and

Total

14: Finan

e Receivables

utstanding for

cured, consider

r debts ‐ consi

h and Cash Equ

d bank balance

me From Oper

using Income

neous Income

onus and othe

elfare

loyee Benefits

d other financi

ncial Expenses

a period excee

red good

dered good

uivalents

e

rations

er allowances

Particul

Particul

Particul

s Expenses

Particul

ial charges

s

Particul

eding six mont

lars

lars

lars

lars

lars

23

hs

A

31‐

A

31‐

For the

31‐

For the

31‐

For the

31‐

An

AS AT

‐Mar‐14

‐

90,000

90,000

AS AT

‐Mar‐14

2,527,105

2,527,105

e year ended

‐Mar‐14

2,274,150

425,115

2,699,265

e year ended

‐Mar‐14

684,889

25,111

710,000

e year ended

‐Mar‐14

1,100

1,100

nual Report

Amo

AS A

31‐Mar

Amo

AS A

31‐Mar

1

1

Amo

For the yea

31‐Mar

1

2

Amo

For the yea

31‐Mar

Amo

For the yea

31‐Mar

t 2013-14

unt in Rs.

AT

r‐13

‐

54,800

54,800

ount in Rs.

AT

r‐13

1,502,825

1,502,825

unt in Rs.

ar ended

r‐13

1,838,810

394,215

2,233,025

unt in Rs.

ar ended

r‐13

528,850

21,919

550,769

ount in Rs.

ar ended

r‐13

910

910

Annual

Auditor's

Books &

Conveya

Electricit

Legal & P

Listing &

Miscllan

Motor C

Motor C

Office M

Office Re

Postage

Printing

Repairs &

Sundry E

Telephon

Website

Travellin

19. Expe

22: Claim

16. Ther

21: As pe

during th

ROC Fee

15: Adm

17. In ou

ordinary

Share Tr

18. Prov

necessar

20. Addi

enclosed

23: Earn

Basic & D

Particula

Average

Net Prof

24: Paym

Audit

Certif

Particula

Auditors

Total

Report 2013

s Remuneratio

Periodicals

nce Expenses

ty Expenses

Professional Fe

& Processing Fe

eous Expendit

ar Hire Charge

ar Petrol Expe

Maintanance

ent

& Courier

& Stationary

& Maintanance

Expenses

ne Expenses

Charges

ng Expenses

nditure incurr

m against the C

e are no credit

er AS‐18, notif

he year.

s

ministrative and

ur opinion the

y course of bus

ansfer Departm

vision for all k

ry.

itional informa

d.

ing Per Share:

Diluted Earning

ars

Number of Eq

fit After Tax for

ments to Audito

t Fee

fication Fee

ars

s Remuneration

3-14

on

ees

ees

ure

es

nses

e

ed in foreign c

Company not a

Particul

tors as defined

fied in the Com

d Other Expen

e current asset

iness. Investm

ment Expenses

known liabilitie

ation pursuan

g Per Share ( In

quity Shares ou

r the Year ( In

or:

n

currency is NIL.

acknowledge as

lars

d under the Mi

mpanies (Accou

ses

ts, Loans & Ad

ent is valued a

s

es are adequa

t to part IV o

n Rs.)

utstanding

Rs.)

24

.

s debts : Rs.Nil

cro, Small and

unting Standar

dvances are a

at cost of acqu

ate and are no

of the Schedul

19,500

10,500

For the

31‐

l

Medium Ente

rds) Rules 2006

pproximately

isition.

ot in excess o

e VI of Comp

31‐

11,

48

31‐

3

3

e year ended

‐Mar‐14

30,000

31,555

74,508

50,500

125,000

28,100

132,871

41,000

25,154

37,900

60,000

26,730

29,718

19,872

20,000

82,429

29,648

43,500

7,500

32,700

928,685

erprises Develo

6, there is no r

of the value s

of the amount

panies Act, 195

‐Mar‐14

726,350

89,317

0.04

‐Mar‐14

30,000

30,000

Amo

For the yea

31‐Mar

opment Act, 20

related party tr

stated, if realiz

t considered r

56 are as per

31‐Mar

11,726,

215,5

0.02

31‐Mar

30,00

30,00

ount in Rs.

ar ended

r‐13

30,000

28,514

61,065

38,000

72,500

140,450

122,265

37,486

28,654

26,400

54,000

20,748

39,885

29,368

1,000

134,931

31,548

32,857

6,500

‐

936,171

006.

ransaction

zed in the

reasonably

annexure

r‐13

,350

22

2

r‐13

00

00

As per ou

D M Oza

Chartered

Firm Regi

D M Oza

Proprieto

M. No.: 1

Place : M

Date: Ma

26: Prev

year figu

25: As th

the Sche

ur report of even

& Associates

d Accountants

istration No: 11

or

06993

umbai

y 30, 2014

ious year figur

ures.

he Company is

edule VI of the

n date

9407W

res have been

s not a manufa

Companies Ac

re‐grouped a

acturing comp

ct, 1956 is not

25

nd re‐arranged

pany, informat

given.

For

d if required m

ion required u

An

Direc

r and on behalf

making them c

under Paragrap

nual Report

ctor

f of the Board o

comparable wi

phs 3 and 4 of

t 2013-14

Director

of Directors

th current

f Part II of

Annual

Notes _______

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Report 2013

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SUCHAK TRADING LIMITED 2013...S AND THR Industry is g new Govern g with the ra y is moving 3PL)...

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Transcript of SUCHAK TRADING LIMITED 2013...S AND THR Industry is g new Govern g with the ra y is moving 3PL)...