Suhana Tradelinks Private Limited - Company Profile

It is a other industry private limited company based in Indore, Madhya Pradesh, India, established in 2008.
2008 Indore, Madhya Pradesh, India Amalgamated
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About Suhana Tradelinks Private Limited

Suhana Tradelinks Private Limited, a amalgamated private limited company, was established on 27 February 2008 in Indore, Madhya Pradesh, India. Engaging in other services within the other industry sector, it holds CIN: U51909MP2008PTC042858. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹5.40 M and a paid-up capital of ₹5.33 M.

It upholds a compliant status. Its leadership includes Gautam Kumar Jha (Director), Tahir Ansari (Director). Past directors included Surendra Kumar Lunawat, Sachet Saraf, Vineet Kedia. It holds ₹4.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 19, Manishpuri, Indore, Madhya Pradesh, 452001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909MP2008PTC042858

  • Registration Number

    042858

  • Incorporation Date

    27 February 2008

  • Authorized Capital

    ₹5.40 M

  • Paid-Up Capital

    ₹5.33 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.40 M
  • Paid Up Capital ₹ 5.33 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 4.00 Cr
  • Revenue Growth **** 15.81%
  • Profit Growth **** 48.95%
  • Ebitda **** 93.69%
  • Net Worth 0.55%
  • Total Assets **** 0.57%
Company report

Suhana Tradelinks Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suhana Tradelinks 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 Tradelinks Private Limited?
Current Directors
Name Designation Appointment Date Status
Gautam Kumar Jha Director 13 Jun 2017 Current
Tahir Ansari Director 11 Apr 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Feb 2012 Past
Pramod Abcsdd Director 30 Jun 2008 Past
Pramod Abcsdd Director 20 Feb 2012 Past
Pramod Abcsdd Additional Director 13 Jun 2017 Past
Pramod Abcsdd Director 13 May 2011 Past
Pramod Abcsdd Director 20 Feb 2012 Past

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Financial Performance of Suhana Tradelinks.

Suhana Tradelinks Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 15.81% increase. The company also saw a substantial improvement in profitability, with a 48.95% increase in profit. The company's net worth moved up by a moderate rise of 0.55%.

Suhana Tradelinks revenue growth over time
Suhana Tradelinks 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
********
 15.81%
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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.57%
*******
*******
*******
*******
Profit or Loss
*******
 48.95%
*******
*******
*******
*******
Net Worth
*******
 0.55%
*******
*******
*******
*******
EBITDA
*******
 93.69%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Suhana Tradelinks?

In 2019, Suhana Tradelinks had a promoter holding of 99.98% and a public holding of 0.02%. The company had 3 Associate Companies. 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

₹40,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 4.00 Cr
Latest Charge Details
Date Lender Amount Status
23 Dec 2016 Others ₹1.00 Cr Open
14 Oct 2016 Others ₹3.00 Cr Open

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How Many Employees Work at Suhana Tradelinks?

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

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Suhana Tradelinks
Recent Activity within the Organization
  • Annual General Meeting

    The activity Suhana Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Suhana Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Gwalior. was completed.

  • Director Appointment

    The activity Gautam Kumar Jha was appointed as a Director was appointed as a Director on 13 Jun 2017 & has been associated with this company since 8 years 8 months . was completed.

  • Director Appointment

    Tahir Ansari was appointed as a Director was appointed as a Director on 11 Apr 2017 & has been associated with this company since 8 years 10 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 10.00 M with Charge ID 100072706 was registered on 23 Dec 2016. was documented.

  • Charges

    A charge with Others amounted to Rs. 30.00 M with Charge ID 100055447 was registered on 14 Oct 2016. was recorded as a recent event.

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

The CIN of Suhana Tradelinks Private Limited is U51909MP2008PTC042858.

Where is Suhana Tradelinks Private Limited headquartered?

Suhana Tradelinks Private Limited is headquartered at 19, Manishpuri, Indore, Madhya Pradesh, 452001.

When was Suhana Tradelinks Private Limited incorporated?

Suhana Tradelinks Private Limited was incorporated on 27 February 2008.

Who are the current directors of Suhana Tradelinks Private Limited?

The current directors of Suhana Tradelinks Private Limited are

What is the primary industry of Suhana Tradelinks Private Limited?

The primary industry of Suhana Tradelinks Private Limited is Other Industry.

Is Suhana Tradelinks Private Limited a listed company?

Suhana Tradelinks Private Limited is unlisted.

What is the capital structure of Suhana Tradelinks Private Limited?

The authorized capital of Suhana Tradelinks Private Limited is ₹5.40 M, and the paid-up capital is ₹5.33 M.

What is the compliance status of Suhana Tradelinks Private Limited?

The compliance status of Suhana Tradelinks Private Limited is Compliant.

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