Suhaan Trading Private Limited
About Suhaan Trading Private Limited
Data last updated:
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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 13 April 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2012PTC180265.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Resistance Trading Private Limited and Shree Balajee Sales Promotion Private Limited. It was led by directors Sumeet Harlalka and Sashi Harlalka.
Its last annual general meeting (AGM) was held on 29 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 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. For the same year it recorded a net profit of ₹7,000 (net margin 50.8%) and EBITDA of ₹7,000 (EBITDA margin 50.8%). Revenue has declined at a compounded annual rate (CAGR) of 52% over five years.
Company details
Name history
Suhaan Trading 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.
| Company Name | Status |
|---|---|
| Suhaan Trading Private Limited | Current |
| Resistance Trading Private Limited | Previous |
| Shree Balajee Sales Promotion Private Limited | Previous |
Contact details
Suhaan Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address18 Rabindra Sarani Poddar Court Gate No.4 4th Floor Room No.4, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Suhaan Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Suhaan Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Suhaan Trading Private Limited, buy the company report.
Financials of Suhaan Trading Private Limited
FY 2020 filings availableSuhaan Trading Private Limited reported revenue of ₹13,768 for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 52% over five years. EBITDA rose 211% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹7,000 | ||||
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| Net Profit (PAT) | ₹7,000 | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | 50.8% | ||||
| Net Profit Margin | 50.8% | ||||
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To see the full financial statements and ratios of Suhaan Trading Private Limited, buy the company report.
Board of directors of Suhaan Trading Private Limited
Suhaan Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeet Harlalka Also directs: Lambodar Dealcom LLP, Gretex RS Properties LLP, Gretex Corporate Services Limited and 2 more | Director | 13 Nov 2014 | 11 Years 11 Months | As last reported |
| Sashi Harlalka Also directs: Lambodar Dealcom LLP, Rahela Trader Private Limited, Interestive Financial Services Private Limited and 2 more | Director | 13 Nov 2014 | 11 Years 11 Months | As last reported |
Peer comparison
Suhaan Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tips Structures India Private Limited | ₹13,827 (FY 2025) | 4.0% | Ernakulam, Kerala, India | |||
| Atrial Pharmaceuticals Private Limited | ₹13,815 (FY 2020) | -88.0% | Shimoga, Karnataka, India | |||
| Transmeridian Fertilizers & Chemicals Private Limited | ₹13,807 (FY 2017) | 18.0% | New Delhi, Delhi, India | |||
| Gdmall Tradelinks & Marketing Private Limited | ₹13,777 (FY 2020) | -100.0% | Georai, Maharashtra, India | |||
| Nagpal Alloys P Ltd | ₹13,775 (FY 2019) | Ludhiana, Punjab, India | ||||
| Suhaan Trading Private Limitedthis company | ₹13,768 (FY 2020) | ₹7,000 | 50.8% | Kolkata, West Bengal, India | ||
| Aayzee Industries Private Limited | ₹13,752 (FY 2023) | -99.0% | Mumbai, Maharashtra, India | |||
| Major Mining Private Limited | ₹13,750 (FY 2025) | 34.0% | Beawar, Rajasthan, India | |||
| Peepl Automation Private Limited | ₹13,749 (FY 2024) | -25.0% | Kochi, Kerala, India | |||
| Ahaskara Construction Private Limited | ₹13,740 (FY 2018) | -98.0% | Kolkata, West Bengal, India | |||
| Kindly Cosmetics Private Limited | ₹13,724 (FY 2025) | Allahabad, Uttar Pradesh, India |
To see the full peer comparison of Suhaan Trading Private Limited, buy the company report.
Auditor
Suhaan Trading Private Limited is audited by PODDAR AGARWAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PODDAR AGARWAL & CO. | FY 2017 | 300906 |
Shareholding
The shareholding of Suhaan Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Suhaan Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Suhaan Trading 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 Suhaan Trading 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 Suhaan Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suhaan Trading Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Rahul Sharma ceased to be Director on 15 Nov 2014.
Frequently asked questions
Suhaan Trading 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. 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.
Suhaan Trading had 2 directors:
- Sumeet Harlalka - Director
- Sashi Harlalka - Director
The CIN (Corporate Identification Number) of Suhaan Trading is U52190WB2012PTC180265. 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 Suhaan Trading is at 18 Rabindra Sarani Poddar Court Gate No.4 4th Floor Room No.4, Kolkata, West Bengal, India – 700001.
Suhaan Trading was incorporated on 13 April 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Suhaan Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 December 2020. Year-wise statements from 2015 are in the company report.
Suhaan Trading operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Suhaan Trading by revenue are Tips Structures India Private Limited, Atrial Pharmaceuticals Private Limited, Transmeridian Fertilizers & Chemicals Private Limited, Gdmall Tradelinks & Marketing Private Limited, Nagpal Alloys P Ltd and 5 more, all in the same principal business activity (wholesale trading).
Rahul Sharma ceased to be Director on 15 Nov 2014. Ravi Sharma ceased to be Director on 15 Nov 2014. Sashi Harlalka was appointed as Director on 13 Nov 2014. Suhaan Trading has 6 board changes on record in total.
The compliance status of Suhaan Trading is compliant as of 11 September 2026.
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