Suhag Traders Private Limited

Suhag Traders Private Limited - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74899DL1970PTC005296 Incorporated 28 May 1970 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company
Data last updated
Revenue · FY 2016
₹1.78 Cr
▼ 3% YoY
Net profit · FY 2016
₹32.17 Lakh
Net margin 18.1%
EBITDA · FY 2016
₹77.88 Lakh
EBITDA margin 43.8%
Authorised capital
₹5.47 Cr
Registered with MCA
Paid-up capital
₹5.34 Cr
Issued & subscribed
Satisfied charges
₹5.86 Cr
No open charges
Company age
56 yrs
Est. 1970
Employees · EPFO
1
Provident fund records

About Suhag Traders Private Limited

Data last updated:

Suhag Traders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It was incorporated on 28 May 1970.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1970PTC005296.

The company had an authorised share capital of ₹5.47 Cr and a paid-up capital of ₹5.34 Cr.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 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 ₹1.78 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹32.17 Lakh (net margin 18.1%) and EBITDA of ₹77.88 Lakh (EBITDA margin 43.8%).

The company has about 1 employee on its provident fund (EPFO) records.

As per MCA filings, the company has satisfied charges of ₹5.86 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U74899DL1970PTC005296
Registration Number 005296
Incorporation Date 28 May 1970
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Suhag Traders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    45 – 48 D S I D L Sheds Okhla Industrial Area Phase – II Scheme – III, New Delhi, Delhi, India – 110020

To see the full contact details of Suhag Traders Private Limited, buy the company report.

Comprehensive company report
Suhag Traders Private Limited - one report that includes everything
  • 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
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Financials of Suhag Traders Private Limited

FY 2016 filings available

Suhag Traders Private Limited reported revenue of ₹1.78 Cr (down 3% YoY) for FY 2016.

Revenue · FY 2016
₹1.78 Cr ▼ 3%
Net profit · FY 2016
₹32.17 Lakh margin 18.1%
EBITDA · FY 2016
₹77.88 Lakh margin 43.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 3%
EBITDA CAGR growth
1 year
▼ 7%

Revenue fell 3% in the latest year. EBITDA fell 7% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1.78 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹77.88 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹32.17 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin43.8%
Net Profit Margin18.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Suhag Traders Private Limited, buy the company report.

Board of directors of Suhag Traders Private Limited

Suhag Traders has 4 former directors on record and no current directors listed.

Auditor

Suhag Traders Private Limited is audited by PUNEET MISHRA & COMPANY for the financial year 2016.

Auditor firmFinancial yearFirm registration number
PUNEET MISHRA & COMPANYFY 2016091331

Shareholding

The shareholding of Suhag Traders Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Suhag Traders Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹5.86 Cr
Breakdown by lending institutions
Indian Overseas Bank₹5.86 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
23 Jan 200490050353Indian Overseas Bank₹60 LakhSatisfied
20 Mar 200390049703Indian Overseas Bank₹1.4 CrSatisfied
10 Apr 200290049032Indian Overseas Bank₹25 LakhSatisfied
28 Mar 200290049013Indian Overseas Bank₹1.4 CrSatisfied
22 Oct 199990047650Indian Overseas Bank₹50 LakhSatisfied

To see the full charge records of Suhag Traders Private Limited, buy the company report.

Total charge records: 13 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Suhag Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Suhag Traders Private Limited has a workforce of 1 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.

Employee count
1
Active EPFO establishments
1

GST

No GST registration is on our record for Suhag Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Suhag Traders Private Limited has 4 board changes on record since 2007: 0 appointments and 4 cessations. The latest: Anuradha Kashyap ceased to be Director on 11 Apr 2017.

Ceased
Anuradha Kashyap ceased to be Director.
Ceased
Jaivani Bajaj ceased to be Director.
Ceased
Vijay Kumar Khanna ceased to be Director.
Charges
A charge registered on 23 Jan 2004 via Charge ID 90050353 with Indian Overseas Bank was fully satisfied on 14 Mar 2017.
Charges
A charge registered on 20 Mar 2003 via Charge ID 90049703 with Indian Overseas Bank was fully satisfied on 14 Mar 2017.
Charges
A charge registered on 10 Apr 2002 via Charge ID 90049032 with Indian Overseas Bank was fully satisfied on 14 Mar 2017.
Charges
A charge registered on 28 Mar 2002 via Charge ID 90049013 with Indian Overseas Bank was fully satisfied on 14 Mar 2017.
Charges
A charge registered on 22 Oct 1999 via Charge ID 90047650 with Indian Overseas Bank was fully satisfied on 14 Mar 2017.
Charges
A charge registered on 09 Apr 1999 via Charge ID 90047469 with Indian Overseas Bank was fully satisfied on 14 Mar 2017.
Charges
A charge registered on 12 Sep 1997 via Charge ID 90046930 with Indian Overseas Bank was fully satisfied on 14 Mar 2017.
Charges
A charge registered on 12 Feb 1993 via Charge ID 90045937 with Indian Overseas Bank was fully satisfied on 14 Mar 2017.
Charges
A charge registered on 12 Jan 1993 via Charge ID 90052510 with Indian Overseas Bank was fully satisfied on 14 Mar 2017.

30 earlier events are in the company report.

Frequently asked questions

Suhag Traders 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 was 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 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 was incorporated on 28 May 1970. It is registered with the Registrar of Companies, Delhi.

The registered office of Suhag Traders is at 45 – 48 D S I D L Sheds Okhla Industrial Area Phase – II Scheme – III, New Delhi, Delhi, India – 110020.

The latest financial statements of Suhag Traders on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Suhag Traders has 1 court case on record: 1 filed by the company.

Anuradha Kashyap ceased to be Director on 11 Apr 2017. Jaivani Bajaj ceased to be Director on 11 Apr 2017. Vijay Kumar Khanna ceased to be Director on 11 Apr 2017. Suhag Traders has 4 board changes on record in total.

Suhag Traders has no open charges and satisfied charges of ₹5.86 Cr as per latest MCA filings.

Suhag Traders can be reached at its registered office: 45 – 48 D S I D L Sheds Okhla Industrial Area Phase – II Scheme – III, New Delhi, Delhi, India – 110020.