MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-TS-02-0062156
Suchi Trading & Logistics Private Limited
Suchi Trading & Logistics Private Limited - business services in Hyderabad, Telangana, India. Directors, charges & compliance details.
Revenue · FY 2024
₹9.58 Lakh
▲ 23% YoY
Net loss · FY 2024
₹5.81 Lakh
Net margin -60.7%
EBITDA · FY 2024
-₹5.41 Lakh
EBITDA margin -56.5%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
About Suchi Trading & Logistics Private Limited
Data last updated:
Suchi Trading & Logistics Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 30 March 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U46909TG2021PTC150185.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It was formerly known as Suchi Global Research Private Limited. It is led by directors Kiran Udayakumar Gattu and Sucheta Udaya Kumar Gattu.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at H No 1 – 57 Plot No 241 242 Block C Flat 102 Krishnaveni Residency Kondapur, Hyderabad, Telangana, India – 500084.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.58 Lakh, a growth of 23% compared to the previous year. For the same year it recorded a net loss of ₹5.81 Lakh (net margin -60.7%) and EBITDA of -₹5.41 Lakh (EBITDA margin -56.5%).
Suchi Trading & Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0062156).
Company details
CIN U46909TG2021PTC150185
Registration Number 150185
Incorporation Date 30 March 2021
ROC Hyderabad
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-TS-02-0062156
CIN history
Suchi Trading & Logistics has one previous CIN (Corporate Identification Number): U74999TG2021PTC150185. The current CIN is U46909TG2021PTC150185, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46909TG2021PTC150185 | Current |
| U74999TG2021PTC150185 | Previous |
Recognitions & Rankings of Suchi Trading & Logistics
Contact details
Suchi Trading & Logistics Private Limited's registered office is in Hyderabad, Telangana.
- Social Media
- Registered AddressH No 1 – 57 Plot No 241 242 Block C Flat 102 Krishnaveni Residency Kondapur, Hyderabad, Telangana, India – 500084
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Suchi Trading & Logistics Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Suchi Trading & Logistics is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Suchi Trading & Logistics Private Limited, buy the company report.
Financials of Suchi Trading & Logistics Private Limited
FY 2024 filings availableSuchi Trading & Logistics Private Limited reported revenue of ₹9.58 Lakh (up 23% YoY) for FY 2024.
Revenue · FY 2024
₹9.58 Lakh ▲ 23%
Net loss · FY 2024
₹5.81 Lakh margin -60.7%
EBITDA · FY 2024
-₹5.41 Lakh margin -56.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 23%
EBITDA CAGR growth
1 year
▼ 119%
Revenue rose 23% in the latest year. EBITDA fell 119% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹5.41 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹5.81 Lakh | |||
| 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 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -56.5% | |||
| Net Profit Margin | -60.7% | |||
| 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 | ||||
To see the full financial statements and ratios of Suchi Trading & Logistics Private Limited, buy the company report.
Board of directors of Suchi Trading & Logistics Private Limited
Suchi Trading & Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Udayakumar Gattu | Director | 30 Mar 2021 | 5 Years 7 Months | Current |
| Sucheta Udaya Kumar Gattu | Director | 30 Mar 2021 | 5 Years 7 Months | Current |
Peer comparison
Suchi Trading & Logistics Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (management consultancy activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Delhas Corporate Services Private Limited | ₹9.61 Lakh (FY 2020) | 363.0% | Ghaziabad, Uttar Pradesh, India | |||
| Delta Corporate Services Private Limited | ₹9.6 Lakh (FY 2025) | 14.0% | Chennai, Tamil Nadu, India | |||
| Orbitz Integrated Business Services Private Limited | ₹9.6 Lakh (FY 2020) | 0.0% | Hyderabad, Telangana, India | |||
| Gencon Technologico Pvt. Ltd. | ₹9.59 Lakh (FY 2022) | 0.0% | Delhi, India | |||
| Primrose Management Consultants Private Limited | ₹9.58 Lakh (FY 2018) | 6.0% | New Delhi, Delhi, India | |||
| Suchi Trading & Logistics Private Limitedthis company | ₹9.58 Lakh (FY 2024) | -₹5.81 Lakh | -60.7% | 23.0% | Hyderabad, Telangana, India | |
| Harbour Overseas Education Private Limited | ₹9.58 Lakh (FY 2016) | 17.0% | Amritsar, Punjab, India | |||
| Foothills Retail Private Limited | ₹9.57 Lakh (FY 2025) | -23.0% | Dehradun, Uttarakhand, India | |||
| Nigamz Panwaadi Private Limited | ₹9.57 Lakh (FY 2019) | Gautam Budh Nagar, Uttar Pradesh, India | ||||
| Synapsys Mentors Private Limited | ₹9.57 Lakh (FY 2024) | 75.0% | Chandigarh, India | |||
| Arco Impex Ltd | ₹9.54 Lakh (FY 2019) | 281.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Suchi Trading & Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Suchi Trading & Logistics 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 Suchi Trading & Logistics 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 Suchi Trading & Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suchi Trading & Logistics Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Kiran Udayakumar Gattu was appointed as Director on 30 Mar 2021.
AGM
Suchi Trading & Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Suchi Trading & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
Appointed
Kiran Udayakumar Gattu was appointed as Director.
Appointed
Sucheta Udaya Kumar Gattu was appointed as Director.
Incorporation
30 Mar 2021
Suchi Trading & Logistics Private Limited was registered on 30 Mar 2021 with Roc Hyderabad & aged 5 years 7 months as per MCA records.
Frequently asked questions
Suchi Trading & Logistics is an active private limited company based in Hyderabad, Telangana, India. The company works in other services, within the business services industry. It was incorporated on 30 March 2021 (5+ years old) and is registered under CIN U46909TG2021PTC150185.
Suchi Trading & Logistics has 2 current directors:
- Kiran Udayakumar Gattu - Director
- Sucheta Udaya Kumar Gattu - Director
The latest financial statements of Suchi Trading & Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Suchi Trading & Logistics is U46909TG2021PTC150185. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suchi Trading & Logistics was incorporated on 30 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Suchi Trading & Logistics by revenue are Delhas Corporate Services Private Limited, Delta Corporate Services Private Limited, Orbitz Integrated Business Services Private Limited, Gencon Technologico Pvt. Ltd, Primrose Management Consultants Private Limited and 5 more, all in the same principal business activity (management consultancy activities).
Kiran Udayakumar Gattu was appointed as Director on 30 Mar 2021. Sucheta Udaya Kumar Gattu was appointed as Director on 30 Mar 2021.
Yes, Suchi Trading & Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-02-0062156).
The registered office of Suchi Trading & Logistics is at H No 1 – 57 Plot No 241 242 Block C Flat 102 Krishnaveni Residency Kondapur, Hyderabad, Telangana, India – 500084.
Suchi Trading & Logistics operates in the business services industry, in the other services segment.
Yes. Suchi Trading & Logistics was formerly known as Suchi Global Research Private Limited.
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