Suhaib Holding Private Limited - Company Profile

It is a trading private limited company based in Kathua, Jammu & Kashmir, India, established in 2009.
2009 Kathua, Jammu & Kashmir, India Active
Last Updated:
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About Suhaib Holding Private Limited

Suhaib Holding Private Limited, a active private limited company, was established on 22 April 2009 in Kathua, Jammu & Kashmir, India. Engaging in wholesale within the trade sector, it holds CIN: U65900JK2009PTC003006. Registered under ROC Roc Jammu. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Arvinder Singh (Director), Jatinder Singh (Director). Past directors included Anita Sharma, Tajeshwar Singh, Rajeshwar Singh. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Cooperative Society, Shaeedi Chowk, Kathua, Kathua, Jammu & Kashmir, 184101.

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

    U65900JK2009PTC003006

  • Registration Number

    003006

  • Incorporation Date

    22 April 2009

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Jammu

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Suhaib Holding Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suhaib Holding 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 Suhaib Holding Private Limited?
Current Directors
Name Designation Appointment Date Status
Arvinder Singh Director 22 Apr 2009 Current
Jatinder Singh Director 18 Nov 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Nov 2019 Past
Pramod Abcsdd Additional Director 05 Nov 2021 Past
Pramod Abcsdd Additional Director 05 Nov 2021 Past
Pramod Abcsdd Director 19 Mar 2012 Past
Pramod Abcsdd Additional Director - Past

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Financial Performance of Suhaib Holding.

Suhaib Holding Private Limited, for the financial year ended 2017, 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%.

Suhaib Holding revenue growth over time
Suhaib Holding 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 Suhaib Holding?

In 2017, Suhaib Holding 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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How Many Employees Work at Suhaib Holding?

Unlock and access historical data on people associated with Suhaib Holding, 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

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 Suhaib Holding
Recent Activity within the Organization
  • Director Appointment

    Jatinder Singh was appointed as a Director was appointed as a Director on 18 Nov 2025 & has been associated with this company since 3 months 3 days . was recorded as a recent event.

  • Annual General Meeting

    Suhaib Holding Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Suhaib Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jammu. was documented.

  • Director Appointment

    Arvinder Singh was appointed as a Director was appointed as a Director on 22 Apr 2009 & has been associated with this company since 16 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Suhaib Holding Private Limited was registered on 22 Apr 2009 with Roc Jammu & aged 16 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Suhaib Holding Private Limited?

The CIN of Suhaib Holding Private Limited is U65900JK2009PTC003006.

Where is Suhaib Holding Private Limited headquartered?

Suhaib Holding Private Limited is headquartered at Cooperative Society, Shaeedi Chowk, Kathua, Kathua, Jammu & Kashmir, 184101.

When was Suhaib Holding Private Limited incorporated?

Suhaib Holding Private Limited was incorporated on 22 April 2009.

Who are the current directors of Suhaib Holding Private Limited?

The current directors of Suhaib Holding Private Limited are

What is the primary industry of Suhaib Holding Private Limited?

The primary industry of Suhaib Holding Private Limited is Trade.

Is Suhaib Holding Private Limited a listed company?

Suhaib Holding Private Limited is unlisted.

What is the capital structure of Suhaib Holding Private Limited?

The authorized capital of Suhaib Holding Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Suhaib Holding Private Limited?

The compliance status of Suhaib Holding Private Limited is Compliant.

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