Suham Trade Links Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 Mumbai, Maharashtra, India Active
Last Updated:
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About Suham Trade Links Private Limited

Suham Trade Links Private Limited, a active private limited company, was established on 05 February 1999 in Mumbai, Maharashtra, India. Engaging in forex services within the trade sector, it holds CIN: U65900MH1999PTC118184. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.46 M.

It upholds a compliant status. Its leadership includes Sumesh Kumar Rameshwarnath Gupta (Director), Anu Sumesh Gupta (Director). It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 09 September 2025, with the balance sheet filed on 31 March 2025. It is based at 71-C Sunder Buildinggovandi Road Chembur, Mumbai, Maharashtra, 400071.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65900MH1999PTC118184

  • Registration Number

    118184

  • Incorporation Date

    05 February 1999

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.46 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.46 M
  • Company Age 27 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.00 M
  • Revenue Growth **** -83.13%
  • Profit Growth **** 145.10%
  • Ebitda **** -40.37%
  • Net Worth 1.31%
  • Total Assets -1.78%
Company report

Suham Trade Links Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suham Trade Links 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 Suham Trade Links Private Limited?
Current Directors
Name Designation Appointment Date Status
Sumesh Kumar Rameshwarnath Gupta Director 05 Feb 1999 Current
Anu Sumesh Gupta Director 05 Feb 1999 Current

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Financial Performance of Suham Trade Links.

Suham Trade Links Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 83.13% decrease. The company also saw a substantial improvement in profitability, with a 145.1% increase in profit. The company's net worth moved up by a moderate rise of 1.31%.

Suham Trade Links revenue growth over time
Suham Trade Links 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -83.13%
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*******
*******
*******
Revenue from Operations
*******
 -86.44%
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*******
*******
Total Assets
*******
 -1.78%
*******
*******
*******
*******
Profit or Loss
*******
 145.10%
*******
*******
*******
*******
Net Worth
*******
 1.31%
*******
*******
*******
*******
EBITDA
*******
 -40.37%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Suham Trade Links?

In 2021, Suham Trade Links had a promoter holding of 66.88% and a public holding of 33.12%. 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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Charges (Loans)
Open Charges

₹1,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
31 Jan 2020 Others ₹1.00 M Open

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How Many Employees Work at Suham Trade Links?

Unlock and access historical data on people associated with Suham Trade Links, 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

Gain comprehensive insights into the Deals and Valuation data of Suham Trade Links, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suham Trade Links's trajectory.

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 Suham Trade Links
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Suham Trade Links Private Limited last Annual general meeting of members was held on 09 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Suham Trade Links Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    A charge with Others amounted to Rs. 1.00 M with Charge ID 100326484 was registered on 31 Jan 2020. was recorded as a recent event.

  • Director Appointment

    The activity Sumesh Kumar Rameshwarnath Gupta was appointed as a Director was appointed as a Director on 05 Feb 1999 & has been associated with this company since 27 years 1 month . was completed.

  • Director Appointment

    Anu Sumesh Gupta was appointed as a Director was appointed as a Director on 05 Feb 1999 & has been associated with this company since 27 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Suham Trade Links Private Limited was registered on 05 Feb 1999 with Roc Mumbai & aged 27 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Suham Trade Links Private Limited?

The CIN of Suham Trade Links Private Limited is U65900MH1999PTC118184.

Where is Suham Trade Links Private Limited headquartered?

Suham Trade Links Private Limited is headquartered at 71-C Sunder Buildinggovandi Road Chembur, Mumbai, Maharashtra, 400071.

When was Suham Trade Links Private Limited incorporated?

Suham Trade Links Private Limited was incorporated on 05 February 1999.

Who are the current directors of Suham Trade Links Private Limited?

The current directors of Suham Trade Links Private Limited are

What is the primary industry of Suham Trade Links Private Limited?

The primary industry of Suham Trade Links Private Limited is Trade.

Is Suham Trade Links Private Limited a listed company?

Suham Trade Links Private Limited is unlisted.

What is the capital structure of Suham Trade Links Private Limited?

The authorized capital of Suham Trade Links Private Limited is ₹5.00 M, and the paid-up capital is ₹3.46 M.

What is the compliance status of Suham Trade Links Private Limited?

The compliance status of Suham Trade Links Private Limited is Compliant.

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