Suhaan Trading Private Limited
About Suhaan Trading Private Limited
Data last updated: 25 July 2025
Suhaan Trading Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 13 April 2012.
Registered with ROC Kolkata under CIN U52190WB2012PTC180265.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Resistance Trading Private Limited and Shree Balajee Sales Promotion Private Limited. It was led by directors Sumeet Harlalka and Sashi Harlalka.
Last AGM: 29 December 2020. Financial statements filed for year ended 31 March 2020. Office: 18 Rabindra Sarani Poddar Court Gate No.4 4Th Floor Room No.4, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2020, the company reported a revenue of ₹13,768, a growth of 0% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address18 Rabindra Sarani Poddar Court Gate No.4 4Th Floor Room No.4, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Suhaan Trading Private Limited
Suhaan Trading Private Limited has undergone 2 name changes throughout its history. The company was previously known as Resistance Trading Private Limited, and Shree Balajee Sales Promotion Private Limited. The current legal name is Suhaan Trading Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Suhaan Trading Private Limited | Current |
| Resistance Trading Private Limited | Previous |
| Shree Balajee Sales Promotion Private Limited | Previous |
Business Activity of Suhaan Trading Private Limited
Suhaan Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Suhaan Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Suhaan Trading Private Limited
Suhaan Trading Private Limited is audited by PODDAR AGARWAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PODDAR AGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Suhaan Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Suhaan Trading Private Limited
Suhaan Trading Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sumeet Harlalka
Also directs:
Lambodar Dealcom Llp, Gretex Rs Properties Llp, Gretex Corporate Services Limited and 2 more
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Director | 13 Nov 2014 | 11 Years 9 Months | As last reported |
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Sashi Harlalka
Also directs:
Lambodar Dealcom Llp, Rahela Trader Private Limited, Interestive Financial Services Private Limited and 2 more
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Director | 13 Nov 2014 | 11 Years 9 Months | As last reported |
Financials of Suhaan Trading Private Limited FY 2020 filings available
Suhaan Trading Private Limited reported revenue of ₹13,768 for FY 2020.
Ten-year financial statements for Suhaan Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Suhaan Trading Private Limited
Shareholding and ownership data for Suhaan Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Suhaan Trading Private Limited
Suhaan Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suhaan Trading Private Limited
View historical data on people associated with Suhaan Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suhaan Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Suhaan Trading Private Limited
GST registrations and filing compliance for Suhaan Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Suhaan Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Suhaan Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Suhaan Trading Private Limited
MSME payment history for Suhaan Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Suhaan Trading Private Limited
Corporate group structure for Suhaan Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Suhaan Trading Private Limited
MCA filings and documents for Suhaan Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Suhaan Trading Private Limited
Frequently Asked Questions about Suhaan Trading Private Limited
Suhaan Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Suhaan Trading Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 April 2012 and is registered under CIN U52190WB2012PTC180265. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suhaan Trading Private Limited are:
- Sumeet Harlalka - Director
- Sashi Harlalka - Director
The CIN (Corporate Identification Number) of Suhaan Trading Private Limited is U52190WB2012PTC180265. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Suhaan Trading Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 18 Rabindra Sarani Poddar Court Gate No.4 4Th Floor Room No.4, Kolkata, West Bengal, India – 700001.