Suhana Commotrade Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Converted to LLP
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About Suhana Commotrade Private Limited

Suhana Commotrade Private Limited, a converted to llp private limited company, was established on 22 April 2008 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51909MH2008PTC268266. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

Past directors included Navin Kumar Bhuwania, Rahul Jhunjhunwala, Pradip Kumar Sultania. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Unit No-339, 3Rd Floor, Ijmima Imitation Jewellery Market Csl, Off. Link Road Malad West, Mumbai, Maharashtra, 400064.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2008PTC268266

  • Registration Number

    268266

  • Incorporation Date

    22 April 2008

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Suhana Commotrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suhana Commotrade 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 Suhana Commotrade Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Jan 2018 Past
Pramod Abcsdd Director 06 Dec 2012 Past
Pramod Abcsdd Director 06 Dec 2012 Past
Pramod Abcsdd Director 09 Jan 2018 Past

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Financial Performance of Suhana Commotrade.

Suhana Commotrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Suhana Commotrade revenue growth over time
Suhana Commotrade 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
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What is the Ownership and Shareholding Structure of Suhana Commotrade?

In 2017, Suhana Commotrade had a promoter holding of 100.00%. 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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How Many Employees Work at Suhana Commotrade?

Unlock and access historical data on people associated with Suhana Commotrade, 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 Suhana Commotrade, 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 Suhana Commotrade's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Suhana Commotrade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Suhana Commotrade Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Suhana Commotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.

  • Company Incorporation

    Suhana Commotrade Private Limited was registered on 22 Apr 2008 with Roc Mumbai & aged 17 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Suhana Commotrade Private Limited?

The CIN of Suhana Commotrade Private Limited is U51909MH2008PTC268266.

Where is Suhana Commotrade Private Limited headquartered?

Suhana Commotrade Private Limited is headquartered at Unit No-339, 3Rd Floor, Ijmima Imitation Jewellery Market Csl, Off. Link Road Malad West, Mumbai, Maharashtra, 400064.

When was Suhana Commotrade Private Limited incorporated?

Suhana Commotrade Private Limited was incorporated on 22 April 2008.

What is the primary industry of Suhana Commotrade Private Limited?

The primary industry of Suhana Commotrade Private Limited is Financial Services.

Is Suhana Commotrade Private Limited a listed company?

Suhana Commotrade Private Limited is unlisted.

What is the capital structure of Suhana Commotrade Private Limited?

The authorized capital of Suhana Commotrade Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.

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