MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-07-0004249
Suhail Tradelink Private Limited
Suhail Tradelink Private Limited - metals and minerals in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹22.97 Cr
▲ 9% YoY
Net profit · FY 2025
₹12.87 Lakh
Net margin 0.6%
EBITDA · FY 2025
₹23.42 Lakh
EBITDA margin 1%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹3.1 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
About Suhail Tradelink Private Limited
Data last updated:
Suhail Tradelink Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 08 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52300DL2011PTC217257. Its GSTIN is 07AAPCS6282A1Z7 (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Suhail and Nadeem.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹12.87 Lakh (net margin 0.6%) and EBITDA of ₹23.42 Lakh (EBITDA margin 1%). Revenue has grown at a compounded annual rate (CAGR) of 39% over three years.
As per MCA filings, the company has open charges of ₹3.1 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Suhail Tradelink Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-07-0004249). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U52300DL2011PTC217257
Registration Number 217257
Incorporation Date 08 April 2011
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-07-0004249
Key People
Suhail Director Nadeem Director Sana Rehman Director Recognitions & Rankings of Suhail Tradelink
Contact details
Suhail Tradelink 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 Address5037 – 5038 Plot No 3 First Floor Faiz Bazar Neta Ji Subhash Marg, New Delhi, Delhi, India – 110002
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Suhail Tradelink Private Limited, buy the company report.
Comprehensive company report
Suhail Tradelink 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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Business activity
The main business activity of Suhail Tradelink is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Suhail Tradelink Private Limited, buy the company report.
Financials of Suhail Tradelink Private Limited
FY 2025 filings availableSuhail Tradelink Private Limited reported revenue of ₹22.97 Cr (up 9% YoY) for FY 2025.
Revenue · FY 2025
₹22.97 Cr ▲ 9%
Net profit · FY 2025
₹12.87 Lakh margin 0.6%
EBITDA · FY 2025
₹23.42 Lakh margin 1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 9%
3 years · compounded
▲ 39%
EBITDA CAGR growth
1 year
▼ 6%
3 years · compounded
▲ 20%
5 years · compounded
▲ 105%
Revenue has grown at a compounded annual rate (CAGR) of 39% over three years, including 9% growth in the latest year. EBITDA fell 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹23.42 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹12.87 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1% | ||||
| Net Profit Margin | 0.6% | ||||
| 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 Suhail Tradelink Private Limited, buy the company report.
Board of directors of Suhail Tradelink Private Limited
Suhail Tradelink has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suhail | Director | 17 May 2017 | 9 Years 5 Months | Current |
| Nadeem | Director | 29 Apr 2024 | 2 Years 6 Months | Current |
| Sana Rehman | Director | 08 May 2023 | 3 Years 6 Months | Current |
Peer comparison
Suhail Tradelink Private Limited is compared with the 6 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ar Recyclers Private Limited | ₹23.27 Cr (FY 2025) | 31508.0% | Delhi, India | |||
| Kandla Ispat Private Limited | ₹23.18 Cr (FY 2024) | -34.0% | Gandhidham, Gujarat, India | |||
| Black Moon Industries (OPC) Private Limited | ₹23.08 Cr (FY 2025) | 74.0% | Bhopal, Madhya Pradesh, India | |||
| Radhe Krishna Alucop Private Limited | ₹23.04 Cr (FY 2023) | Ahmedabad, Gujarat, India | ||||
| Suhail Tradelink Private Limitedthis company | ₹22.97 Cr (FY 2025) | ₹12.87 Lakh | 0.6% | 9.0% | New Delhi, Delhi, India | |
| Amanat Commercial Private Limited | ₹22.9 Cr (FY 2025) | -7.0% | Kolkata, West Bengal, India | |||
| Sanyam International Private Limited | ₹22.74 Cr (FY 2024) | 201503.0% | Surat, Gujarat, India |
To see the full peer comparison of Suhail Tradelink Private Limited, buy the company report.
Auditor
Suhail Tradelink Private Limited is audited by RAJESH KRISHNA KHANNA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH KRISHNA KHANNA & ASSOCIATES | FY 2023 | 007694N |
Shareholding
The shareholding of Suhail Tradelink Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Suhail Tradelink Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.1 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 May 2023 | 100732940 | Others | ₹10 Lakh | Open | |
| 13 Apr 2013 | 10423940 | Oriental Bank of Commerce | ₹3 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Suhail Tradelink Private Limited has 1 court case on record: 1 filed by Suhail Tradelink. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against an individual | Pending |
To see the full case history of Suhail Tradelink Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suhail Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suhail Tradelink has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAPCS6282A1Z7 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Suhail Tradelink Private Limited, buy the company report.
Recent activity
Suhail Tradelink Private Limited has 11 board changes on record since 2017: 3 appointments and 8 cessations. The latest: Nadeem ceased to be Additional Director on 29 Sep 2024.
AGM
Suhail Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Suhail Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Nadeem ceased to be Additional Director.
Appointed
Nadeem was appointed as Director.
Ceased
Sana Rehman ceased to be Additional Director.
Ceased
Suhail ceased to be Additional Director.
Ceased
Akram Khan ceased to be Director.
Ceased
Aruba ceased to be Additional Director.
Ceased
Owais Malik ceased to be Director.
Ceased
Rehana Begum ceased to be Director.
Charges
A charge with Others amounted to Rs. 10.00 Lakh with Charge ID 100732940 was registered on 25 May 2023.
Appointed
Sana Rehman was appointed as Director.
4 earlier events are in the company report.
Frequently asked questions
Suhail Tradelink is an active private limited company based in New Delhi, Delhi, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 08 April 2011 (15+ years old) and is registered under CIN U52300DL2011PTC217257.
Suhail Tradelink has 3 current directors:
- Suhail - Director
- Nadeem - Director
- Sana Rehman - Director
The latest financial statements of Suhail Tradelink on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Suhail Tradelink is 07AAPCS6282A1Z7, registered in Delhi.
The CIN (Corporate Identification Number) of Suhail Tradelink is U52300DL2011PTC217257. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suhail Tradelink has 1 court case on record: 1 filed by the company. 1 is pending.
Suhail Tradelink was incorporated on 08 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Suhail Tradelink by revenue are Ar Recyclers Private Limited, Kandla Ispat Private Limited, Black Moon Industries (OPC) Private Limited, Radhe Krishna Alucop Private Limited, Amanat Commercial Private Limited and 1 more, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Nadeem ceased to be Additional Director on 29 Sep 2024. Nadeem was appointed as Director on 29 Apr 2024. Sana Rehman ceased to be Additional Director on 26 Sep 2023. Suhail Tradelink has 11 board changes on record in total.
Yes, Suhail Tradelink is registered as a small enterprise under Udyam registration (number: UDYAM-DL-07-0004249).
The registered office of Suhail Tradelink is at 5037 – 5038 Plot No 3 First Floor Faiz Bazar Neta Ji Subhash Marg, New Delhi, Delhi, India – 110002.
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