Suhag Traders Private Limited
About Suhag Traders Private Limited
Data last updated: 22 July 2025
Suhag Traders Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. Incorporated on 28 May 1970, the company has been in operation for over 56 years.
Registered with ROC Delhi under CIN U74899DL1970PTC005296.
Capital: an authorised share capital of ₹5.47 Cr and a paid-up capital of ₹5.34 Cr.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 45 – 48 D S I D L Sheds Okhla Industrial Area Phase – Ii Scheme – Iii, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2016, the company reported a revenue of ₹88.93 Lakh, a decline of 3% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹5.86 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address45 – 48 D S I D L Sheds Okhla Industrial Area Phase – Ii Scheme – Iii, New Delhi, Delhi, India – 110020
- 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
Auditor Details of Suhag Traders Private Limited
Suhag Traders Private Limited is audited by PUNEET MISHRA & COMPANY for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PUNEET MISHRA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Suhag Traders 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
Verified entity values are shown only after access is granted.
Board of Directors of Suhag Traders Private Limited
Suhag Traders Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Suhag Traders Private Limited FY 2016 filings available
Suhag Traders Private Limited reported revenue of ₹88.93 Lakh (down 3.00% YoY) for FY 2016.
Ten-year financial statements for Suhag Traders 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 Suhag Traders Private Limited
Shareholding and ownership data for Suhag Traders 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 of Suhag Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jan 2004 | Indian Overseas Bank | ₹60 Lakh | Satisfied |
| 20 Mar 2003 | Indian Overseas Bank | ₹1.4 Cr | Satisfied |
| 10 Apr 2002 | Indian Overseas Bank | ₹25 Lakh | Satisfied |
| 28 Mar 2002 | Indian Overseas Bank | ₹1.4 Cr | Satisfied |
| 22 Oct 1999 | Indian Overseas Bank | ₹50 Lakh | Satisfied |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Suhag Traders Private Limited
Suhag Traders Private Limited has a workforce of 1 employees as of Apr 06, 2024.
Employee and EPFO history for Suhag Traders 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 Suhag Traders Private Limited
GST registrations and filing compliance for Suhag Traders 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Suhag Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Suhag Traders 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 Suhag Traders Private Limited
MSME payment history for Suhag Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suhag Traders Private Limited
Corporate group structure for Suhag Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suhag Traders Private Limited
MCA filings and documents for Suhag Traders 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 Suhag Traders Private Limited
Frequently Asked Questions about Suhag Traders Private Limited
Suhag Traders Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Suhag Traders Private Limited is a former company now converted to LLP, previously operating as a private limited company based in New Delhi, Delhi, India. It was incorporated on 28 May 1970 and is registered under CIN U74899DL1970PTC005296. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Suhag Traders Private Limited is U74899DL1970PTC005296. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suhag Traders Private Limited was incorporated on 28 May 1970. Registered with ROC Delhi.
Suhag Traders Private Limited can be reached at the registered office: 45 – 48 D S I D L Sheds Okhla Industrial Area Phase – Ii Scheme – Iii, New Delhi, Delhi, India – 110020.
The authorised capital is ₹5.47 Cr, and the paid-up capital is ₹5.34 Cr.