Suham Trade Links Private Limited
About Suham Trade Links Private Limited
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Suham Trade Links Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 05 February 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65900MH1999PTC118184. Its GSTIN is 27AAECS0154Q1Z0 (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34.61 Lakh. It is led by directors Sumesh Kumar Rameshwarnath Gupta and Anu Sumesh Gupta.
Its last annual general meeting (AGM) was held on 09 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 71 – C Sunder Buildinggovandi Road Chembur, Mumbai, Maharashtra, India – 400071.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.53 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹67,179 (net margin 0.1%) and EBITDA of ₹2.51 Lakh (EBITDA margin 0.4%). Revenue has grown at a compounded annual rate (CAGR) of 68% over three years and 13% over five years.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Suham Trade Links Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address71 – C Sunder Buildinggovandi Road Chembur, Mumbai, Maharashtra, India – 400071
- IndustryFinancial Services, Forex Services
To see the full contact details of Suham Trade Links Private Limited, buy the company report.
- 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
Business activity
The main business activity of Suham Trade Links is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Suham Trade Links Private Limited, buy the company report.
Financials of Suham Trade Links Private Limited
FY 2025 filings availableSuham Trade Links Private Limited reported revenue of ₹6.53 Cr (up 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 3% growth in the latest year. EBITDA fell 56% 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 |
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| EBITDA | ₹2.51 Lakh | ||||
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| Net Profit (PAT) | ₹67,179 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0.4% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Suham Trade Links Private Limited, buy the company report.
Board of directors of Suham Trade Links Private Limited
Suham Trade Links has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumesh Kumar Rameshwarnath Gupta | Director | 05 Feb 1999 | 27 Years 9 Months | Current |
| Anu Sumesh Gupta | Director | 05 Feb 1999 | 27 Years 9 Months | Current |
Auditor
Suham Trade Links Private Limited is audited by AFTAB ALAM & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AFTAB ALAM & CO | FY 2021 | 117019W |
Shareholding
The shareholding of Suham Trade Links Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Suham Trade Links Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2020 | 100326484 | Others | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Suham Trade Links Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suham Trade Links Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suham Trade Links has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECS0154Q1Z0 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Suham Trade Links Private Limited, buy the company report.
Recent activity
Suham Trade Links Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Anu Sumesh Gupta was appointed as Director on 05 Feb 1999.
Frequently asked questions
Suham Trade Links is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 05 February 1999 (27+ years old) and is registered under CIN U65900MH1999PTC118184.
Suham Trade Links has 2 current directors:
- Sumesh Kumar Rameshwarnath Gupta - Director
- Anu Sumesh Gupta - Director
The latest financial statements of Suham Trade Links on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 09 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Suham Trade Links is 27AAECS0154Q1Z0, registered in Maharashtra.
The CIN (Corporate Identification Number) of Suham Trade Links is U65900MH1999PTC118184. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suham Trade Links was incorporated on 05 February 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Anu Sumesh Gupta was appointed as Director on 05 Feb 1999. Sumesh Kumar Rameshwarnath Gupta was appointed as Director on 05 Feb 1999.
The registered office of Suham Trade Links is at 71 – C Sunder Buildinggovandi Road Chembur, Mumbai, Maharashtra, India – 400071.
Suham Trade Links operates in the financial services industry, in the forex services segment.
Suham Trade Links has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.
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