Suhail Tradelink Private Limited
About Suhail Tradelink Private Limited
Data last updated: 06 January 2026
Suhail Tradelink Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 08 April 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U52300DL2011PTC217257.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Suhail and Nadeem.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5037 – 5038 Plot No 3 First Floor Faiz Bazar Neta Ji Subhash Marg, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.97 Cr, a growth of 9% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5037 – 5038 Plot No 3 First Floor Faiz Bazar Neta Ji Subhash Marg, New Delhi, Delhi, India – 110002
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Suhail Tradelink Private Limited
Suhail Tradelink Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Suhail Tradelink Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Suhail Tradelink Private Limited
Suhail Tradelink Private Limited is audited by RAJESH KRISHNA KHANNA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH KRISHNA KHANNA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suhail Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Suhail Tradelink Private Limited
Suhail Tradelink Private Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suhail | Director | 17 May 2017 | 9 Years 2 Months | Current |
| Nadeem | Director | 29 Apr 2024 | 2 Years 3 Months | Current |
| Sana Rehman | Director | 08 May 2023 | 3 Years 2 Months | Current |
Financials of Suhail Tradelink Private Limited FY 2025 filings available
Suhail Tradelink Private Limited reported revenue of ₹22.97 Cr (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Suhail Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Suhail Tradelink Private Limited
Shareholding and ownership data for Suhail Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Suhail Tradelink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 May 2023 | Others | ₹10 Lakh | Open |
| 13 Apr 2013 | Oriental Bank of Commerce | ₹3 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Suhail Tradelink Private Limited
View historical data on people associated with Suhail Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suhail Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Suhail Tradelink Private Limited
GST registrations and filing compliance for Suhail Tradelink Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Suhail Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Suhail Tradelink 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
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MSME Payment Delays by Suhail Tradelink Private Limited
MSME payment history for Suhail Tradelink 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
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Subsidiaries & Group Companies of Suhail Tradelink Private Limited
Corporate group structure for Suhail Tradelink Private Limited
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- Parent company
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MCA Filings & Documents of Suhail Tradelink Private Limited
MCA filings and documents for Suhail Tradelink 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 Suhail Tradelink Private Limited
Frequently Asked Questions about Suhail Tradelink Private Limited
Suhail Tradelink Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 08 April 2011 (15+ years old) and is registered under CIN U52300DL2011PTC217257.
Suhail Tradelink Private Limited reported revenue of ₹22.97 Cr for FY 2025 (up 9.00% YoY).
The current directors of Suhail Tradelink Private Limited are:
- Suhail - Director
- Nadeem - Director
- Sana Rehman - Director
The primary industry of Suhail Tradelink Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Suhail Tradelink Private Limited can be reached at the registered office: 5037 – 5038 Plot No 3 First Floor Faiz Bazar Neta Ji Subhash Marg, New Delhi, Delhi, India – 110002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.