It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 | Mumbai, Maharashtra, India | ActiveSuham 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 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 71-C Sunder Buildinggovandi Road Chembur, Mumbai, Maharashtra, 400071.
U65900MH1999PTC118184
118184
05 February 1999
₹5.00 M
₹3.46 M
Roc Mumbai
Unlisted
Active
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| 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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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%.
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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.
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₹1,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2020 | Others | ₹1.00 M | Open |
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The activity Suham Trade Links Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was completed.
Progress on Suham Trade Links Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge with Others amounted to Rs. 1.00 M with Charge ID 100326484 was registered on 31 Jan 2020. was documented.
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 26 years 9 months . was completed.
The activity Anu Sumesh Gupta was appointed as a Director was appointed as a Director on 05 Feb 1999 & has been associated with this company since 26 years 9 months . was completed.
The activity Suham Trade Links Private Limited was registered on 05 Feb 1999 with Roc Mumbai & aged 26 years 9 months as per MCA records. was completed.
The CIN of Suham Trade Links Private Limited is U65900MH1999PTC118184.
Suham Trade Links Private Limited is headquartered at 71-C Sunder Buildinggovandi Road Chembur, Mumbai, Maharashtra, 400071.
Suham Trade Links Private Limited was incorporated on 05 February 1999.
The current directors of Suham Trade Links Private Limited are
The primary industry of Suham Trade Links Private Limited is Trade.
Suham Trade Links Private Limited is unlisted.
The authorized capital of Suham Trade Links Private Limited is ₹5.00 M, and the paid-up capital is ₹3.46 M.
The compliance status of Suham Trade Links Private Limited is Compliant.
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