Suabhi Commodity Traders Private Limited
About Suabhi Commodity Traders Private Limited
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Suabhi Commodity Traders Private Limited is a private limited company based in Delhi, India. It was incorporated on 29 March 2025.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U46209DL2025PTC445431.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunil Singh and Pankaj Kumar Singh.
The registered office is at 101/102 Triveni Complex, Jawahar Park Laxmi Nagar Delhi, Delhi, India – 110092.
Company details
Contact details
Suabhi Commodity Traders Private Limited's registered office is in Delhi, Delhi.
- Registered Address101/102 Triveni Complex, Jawahar Park Laxmi Nagar Delhi, Delhi, India – 110092
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Suabhi Commodity Traders Private Limited
Year-wise financial statements and ratios of Suabhi Commodity Traders Private Limited are in the company report Buy the company report.
Board of directors of Suabhi Commodity Traders Private Limited
Suabhi Commodity Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Singh Also directs: Sushek IT & Technology Private Limited | Director | 29 Mar 2025 | 1 Years 7 Months | Current |
| Pankaj Kumar Singh Also directs: Sushek IT & Technology Private Limited | Director | 05 Sep 2025 | 1 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Suabhi Commodity Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suabhi Commodity Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suabhi Commodity Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suabhi Commodity Traders Private Limited has 3 board changes on record since 2025: 3 appointments. The latest: Pankaj Kumar Singh was appointed as Director on 05 Sep 2025.
Frequently asked questions
Suabhi Commodity Traders is an active private limited company based in Delhi, India. It was incorporated on 29 March 2025 (1 year old) and is registered under CIN U46209DL2025PTC445431.
Suabhi Commodity Traders has 2 current directors:
- Sunil Singh - Director
- Pankaj Kumar Singh - Director
The CIN (Corporate Identification Number) of Suabhi Commodity Traders is U46209DL2025PTC445431. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suabhi Commodity Traders was incorporated on 29 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.
Pankaj Kumar Singh was appointed as Director on 05 Sep 2025. Abhishek Kumar was appointed as Director on 29 Mar 2025. Sunil Singh was appointed as Director on 29 Mar 2025.
The registered office of Suabhi Commodity Traders is at 101102 Triveni Complex, Jawahar Park Laxmi Nagar Delhi, Delhi, India – 110092.
Suabhi Commodity Traders can be reached at its registered office: 101102 Triveni Complex, Jawahar Park Laxmi Nagar Delhi, Delhi, India – 110092.
Suabhi Commodity Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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