Suhag Traders Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 1970.
1970 New Delhi, Delhi, India Converted to LLP
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About Suhag Traders Private Limited

Suhag Traders Private Limited, a converted to llp private limited company, was established on 28 May 1970 in New Delhi, Delhi, India. it holds CIN: U74899DL1970PTC005296. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.47 Cr and a paid-up capital of ₹5.34 Cr.

Employing 1 professional, Past directors included Gayatri Khanna, Jaivani Bajaj, Anuradha Kashyap. It holds no open charges and ₹5.86 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 45-48 D S I D L Sheds, Okhla Industrial Area, Phase-Ii, Scheme-Iii, New Delhi, Delhi, 110020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1970PTC005296

  • Registration Number

    005296

  • Incorporation Date

    28 May 1970

  • Authorized Capital

    ₹5.47 Cr

  • Paid-Up Capital

    ₹5.34 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 5.47 Cr
  • Paid Up Capital ₹ 5.34 Cr
  • Company Age 55 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 5.86 Cr
Company report

Suhag Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suhag Traders 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 Traders Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Mar 2007 Past
Pramod Abcsdd Director 11 Apr 2017 Past
Pramod Abcsdd Director 11 Apr 2017 Past
Pramod Abcsdd Director 11 Apr 2017 Past

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Financial Performance of Suhag Traders.

Suhag Traders Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Suhag Traders revenue growth over time
Suhag Traders 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
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What is the Ownership and Shareholding Structure of Suhag Traders?

In 2016, Suhag Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹58,550,000.00

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 5.86 Cr
Latest Charge Details
Date Lender Amount Status
23 Jan 2004 Indian Overseas Bank ₹6.00 M Satisfied
20 Mar 2003 Indian Overseas Bank ₹1.40 Cr Satisfied
10 Apr 2002 Indian Overseas Bank ₹2.50 M Satisfied
28 Mar 2002 Indian Overseas Bank ₹1.40 Cr Satisfied
22 Oct 1999 Indian Overseas Bank ₹5.00 M Satisfied

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How Many Employees Work at Suhag Traders?

Suhag Traders has a workforce of 1 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Gain comprehensive insights into the Deals and Valuation data of Suhag Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suhag Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Suhag Traders
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 23 Jan 2004 via Charge ID 90050353 with Indian Overseas Bank was fully satisfied on 14 Mar 2017. was completed.

  • Charges

    Progress on A charge registered on 20 Mar 2003 via Charge ID 90049703 with Indian Overseas Bank was fully satisfied on 14 Mar 2017. was documented.

  • Charges

    Progress on A charge registered on 10 Apr 2002 via Charge ID 90049032 with Indian Overseas Bank was fully satisfied on 14 Mar 2017. was documented.

  • Charges

    A charge registered on 28 Mar 2002 via Charge ID 90049013 with Indian Overseas Bank was fully satisfied on 14 Mar 2017. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 22 Oct 1999 via Charge ID 90047650 with Indian Overseas Bank was fully satisfied on 14 Mar 2017. was documented.

  • Charges

    A charge registered on 09 Apr 1999 via Charge ID 90047469 with Indian Overseas Bank was fully satisfied on 14 Mar 2017. was recorded as a recent event.

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

The CIN of Suhag Traders Private Limited is U74899DL1970PTC005296.

Where is Suhag Traders Private Limited headquartered?

Suhag Traders Private Limited is headquartered at 45-48 D S I D L Sheds, Okhla Industrial Area, Phase-Ii, Scheme-Iii, New Delhi, Delhi, 110020.

When was Suhag Traders Private Limited incorporated?

Suhag Traders Private Limited was incorporated on 28 May 1970.

Is Suhag Traders Private Limited a listed company?

Suhag Traders Private Limited is unlisted.

What is the capital structure of Suhag Traders Private Limited?

The authorized capital of Suhag Traders Private Limited is ₹5.47 Cr, and the paid-up capital is ₹5.34 Cr.

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