Susane Traders Private Limited
About Susane Traders Private Limited
Data last updated:
Susane Traders Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 21 June 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC237880.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Uttam Kumar Srivastava and Ajay Kumar Jindal.
Its last annual general meeting (AGM) was held on 05 May 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 55 F.I.E. Patparganj Industrial Area, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹11,510, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹283 (net margin 2.5%) and EBITDA of ₹410 (EBITDA margin 3.6%).
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- Registered Address55 F.I.E. Patparganj Industrial Area, Delhi, India – 110092
- IndustryTrading, Other Wholesale, Wholesale
- 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 Susane Traders Private Limited
The main business activity of Susane Traders 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 Susane Traders Private Limited FY 2017 filings available
Susane Traders Private Limited reported revenue of ₹11,510 (down 8% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Susane Traders Private Limited
Revenue fell 8% in the latest year. EBITDA fell 32% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Susane Traders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹11,510 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹410 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹283 | •••• | •••• |
| 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 Susane Traders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 3.6% | •••• | •••• |
| Net Profit Margin | 2.5% | •••• | •••• |
| 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 Susane Traders 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 Susane Traders Private Limited
Susane Traders Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Djil Investment and Exports Private Limited | ₹11,560 (FY 2019) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Palak International Private Limited | ₹11,538 (FY 2017) | •••• | •••• | -97.0% | •••• | Rajkot, Gujarat, India |
| Achyuta Beverages Private Limited | ₹11,525 (FY 2021) | •••• | •••• | •••• | Delhi, India | |
| Bluehorizon Tradecom Private Limited | ₹11,523 (FY 2024) | •••• | •••• | •••• | Patna, Bihar, India | |
| Fine Plaza Multitrade Private Limited | ₹11,517 (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Susane Traders Private Limited this company | ₹11,510 (FY 2017) | •••• | •••• | -8.0% | •••• | Delhi, India |
| Prodhan Concept Marketing Private Limited | ₹11,501 (FY 2022) | •••• | •••• | •••• | Gauripur, Assam, India | |
| Rajkanya Vinimay Private Limited | ₹11,500 (FY 2022) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Dropsy Tracom Private Limited | ₹11,500 (FY 2016) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Shri Hari Compusoft (India) Private Limited | ₹11,500 (FY 2022) | •••• | •••• | -39.0% | •••• | Mumbai, Maharashtra, India |
| Pureshot Food & Beverages Private Limited | ₹11,500 (FY 2017) | •••• | •••• | •••• | Noida, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Susane Traders by revenue in the same principal business activity (Wholesale Trading), 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 Susane Traders Private Limited
Susane Traders Private Limited is audited by RAM ALOK & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAM ALOK & 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 Susane Traders Private Limited
Susane Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uttam Kumar Srivastava | Director | 21 Jun 2012 | 14 Years 3 Months | As last reported |
| Ajay Kumar Jindal Also directs: Pawansut Holdings Limited, Gladden Infraprojects Private Limited | Director | 24 Apr 2013 | 13 Years 5 Months | As last reported |
Ownership and Shareholding of Susane Traders 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 Susane Traders Private Limited
Susane Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Susane Traders Private Limited
Employment history and EPFO contributions of people linked to Susane Traders.
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.
Recent Activity on Susane Traders Private Limited
Susane Traders Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Ajay Kumar Jindal ceased to be Additional Director on 28 Sep 2013.
Credit Ratings, Litigation & Regulatory Alerts for Susane Traders 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 Susane Traders 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 Susane Traders 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 Susane Traders Private Limited
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 Susane Traders 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 Susane Traders Private Limited
Susane Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Susane Traders was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 21 June 2012 and is registered under CIN U51909DL2012PTC237880. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Susane Traders was incorporated on 21 June 2012. It is registered with the Registrar of Companies, Delhi.
Susane Traders had 2 directors:
- Uttam Kumar Srivastava - Director
- Ajay Kumar Jindal - Director
The CIN (Corporate Identification Number) of Susane Traders is U51909DL2012PTC237880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Susane Traders is at 55 F.I.E. Patparganj Industrial Area, Delhi, India – 110092.
Susane Traders reported revenue of ₹11,510 for FY 2017 (down 8% YoY).
Susane Traders has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Susane Traders reported a net profit of ₹283 (net margin 2.5%) and EBITDA of ₹410 (EBITDA margin 3.6%) for FY 2017, as per its filed financial statements.
Susane Traders operated in the trading industry, in the other wholesale segment.
No. Susane Traders is not listed on any stock exchange. It is an unlisted company.