Suhag Overseas Trading Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
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About Suhag Overseas Trading Private Limited

Suhag Overseas Trading Private Limited, a active private limited company, was established on 25 April 1995 in Kolkata, West Bengal, India. Engaging in financial holding companies within the trade sector, it holds CIN: U51900WB1995PTC131121. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.25 Cr and a paid-up capital of ₹3.27 Cr.

It upholds a compliant status. Its leadership includes Mittu Agarwal (Director), Mahabir Prasad Agarwal (Director), Shubham Agarwal (Director). Past directors included Manoj Bansal, Ramesh Radhakishan Agarwal, Rishi Agarwal. It holds no open charges and ₹165.50 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at White House Garden 17B/1 Alipore Road, Kolkata, West Bengal, 700027.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900WB1995PTC131121

  • Registration Number

    131121

  • Incorporation Date

    25 April 1995

  • Authorized Capital

    ₹5.25 Cr

  • Paid-Up Capital

    ₹3.27 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.25 Cr
  • Paid Up Capital ₹ 3.27 Cr
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 165.50 Cr
  • Revenue Growth **** 18622.55%
  • Profit Growth **** 253.66%
  • Ebitda **** -72.86%
  • Net Worth 9.42%
  • Total Assets **** 395.67%
Company report

Suhag Overseas Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suhag Overseas Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Suhag Overseas Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Mittu Agarwal Director 27 Mar 2015 Current
Mahabir Prasad Agarwal Director 24 Feb 2016 Current
Shubham Agarwal Director 29 Dec 2023 Current
Kiran Vimal Agarwal Director 26 Jun 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Mar 2015 Past
Pramod Abcsdd Additional Director 19 Feb 2008 Past
Pramod Abcsdd Director 19 Feb 2008 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Additional Director 19 Sep 2016 Past
Pramod Abcsdd Director 24 Feb 2016 Past

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Financial Performance of Suhag Overseas Trading.

Suhag Overseas Trading Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 18622.55% increase. The company also saw a substantial improvement in profitability, with a 253.66% increase in profit. The company's net worth moved up by a moderate rise of 9.42%.

Suhag Overseas Trading revenue growth over time
Suhag Overseas Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 18622.55%
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Revenue from Operations
*******
 41305.82%
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Total Assets
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 395.67%
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Profit or Loss
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 253.66%
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Net Worth
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 9.42%
*******
*******
*******
*******
EBITDA
*******
 -72.86%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Suhag Overseas Trading?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,655,000,000.00

Charges Breakdown by Lending Institutions
  • Vijaya Bank : 123.00 Cr
  • Cd Equifinance Private Limited : 22.50 Cr
  • Housing Development Finance Corporation Limited : 20.00 Cr
Latest Charge Details
Date Lender Amount Status
03 Jan 2013 Housing Development Finance Corporation Limited ₹20.00 Cr Satisfied
29 Dec 2011 Cd Equifinance Private Limited ₹22.50 Cr Satisfied
11 Mar 2003 Vijaya Bank ₹36.00 Cr Satisfied
11 Mar 2003 Vijaya Bank ₹36.00 Cr Satisfied
11 Mar 2003 Vijaya Bank ₹51.00 Cr Satisfied

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How Many Employees Work at Suhag Overseas Trading?

Unlock and access historical data on people associated with Suhag Overseas Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Suhag Overseas Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Suhag Overseas Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Suhag Overseas Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Shubham Agarwal was appointed as a Director was appointed as a Director on 29 Dec 2023 & has been associated with this company since 2 years 1 month . was completed.

  • Director Appointment

    Kiran Vimal Agarwal was appointed as a Director was appointed as a Director on 26 Jun 2018 & has been associated with this company since 7 years 7 months . was recorded as a recent event.

  • Director Appointment

    Mahabir Prasad Agarwal was appointed as a Director was appointed as a Director on 24 Feb 2016 & has been associated with this company since 10 years . was recorded as a recent event.

  • Charges

    A charge registered on 03 Jan 2013 via Charge ID 10404612 with Housing Development Finance Corporation Limited was fully satisfied on 06 Apr 2015. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Suhag Overseas Trading Private Limited?

The CIN of Suhag Overseas Trading Private Limited is U51900WB1995PTC131121.

Where is Suhag Overseas Trading Private Limited headquartered?

Suhag Overseas Trading Private Limited is headquartered at White House Garden 17B/1 Alipore Road, Kolkata, West Bengal, 700027.

When was Suhag Overseas Trading Private Limited incorporated?

Suhag Overseas Trading Private Limited was incorporated on 25 April 1995.

Who are the current directors of Suhag Overseas Trading Private Limited?

The current directors of Suhag Overseas Trading Private Limited are

What is the primary industry of Suhag Overseas Trading Private Limited?

The primary industry of Suhag Overseas Trading Private Limited is Trade.

Is Suhag Overseas Trading Private Limited a listed company?

Suhag Overseas Trading Private Limited is unlisted.

What is the capital structure of Suhag Overseas Trading Private Limited?

The authorized capital of Suhag Overseas Trading Private Limited is ₹5.25 Cr, and the paid-up capital is ₹3.27 Cr.

What is the compliance status of Suhag Overseas Trading Private Limited?

The compliance status of Suhag Overseas Trading Private Limited is Compliant.

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