Suhana Tradelinks Private Limited
About Suhana Tradelinks Private Limited
Data last updated:
Suhana Tradelinks Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the service-based operations segment of the diversified industries sector. It was incorporated on 27 February 2008.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2008PTC042858.
The company had an authorised share capital of ₹54 Lakh and a paid-up capital of ₹53.25 Lakh. It was led by directors Gautam Kumar Jha and Tahir Ansari.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 19 Manishpuri, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2019, the company reported a revenue of ₹8.23 Lakh, a decline of 94% compared to the previous year. For the same year it recorded a net profit of ₹5.84 Lakh (net margin 70.9%) and EBITDA of ₹8.08 Lakh (EBITDA margin 98.2%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years.
As per MCA filings, the company had open charges of ₹4 Cr on record.
Company details
CIN history
Suhana Tradelinks has one previous CIN (Corporate Identification Number): U51909WB2008PTC123185. The current CIN is U51909MP2008PTC042858, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MP2008PTC042858 | Current |
| U51909WB2008PTC123185 | Previous |
Contact details
Suhana Tradelinks Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address19 Manishpuri, Indore, Madhya Pradesh, India – 452001
- IndustryOther Industry, Other Services
To see the full contact details of Suhana Tradelinks 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
Financials of Suhana Tradelinks Private Limited
FY 2019 filings availableSuhana Tradelinks Private Limited reported revenue of ₹8.23 Lakh (down 94% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 94% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 7%. EBITDA fell 95% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹8.23 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹8.08 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.84 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 98.2% | ||||
| Net Profit Margin | 70.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Suhana Tradelinks Private Limited, buy the company report.
Board of directors of Suhana Tradelinks Private Limited
Suhana Tradelinks has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Kumar Jha | Director | 13 Jun 2017 | 9 Years 4 Months | As last reported |
| Tahir Ansari | Director | 11 Apr 2017 | 9 Years 6 Months | As last reported |
Auditor
Suhana Tradelinks Private Limited is audited by M S DAHIYA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M S DAHIYA & CO | FY 2019 | 013855C |
Shareholding
The shareholding of Suhana Tradelinks Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Suhana Tradelinks Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Dec 2016 | 100072706 | Others | ₹1 Cr | Open | |
| 14 Oct 2016 | 100055447 | Others | ₹3 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Suhana Tradelinks 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 Suhana Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Suhana Tradelinks has 3 associated companies. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Suhana Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suhana Tradelinks Private Limited has 17 board changes on record since 2008: 2 appointments and 15 cessations. The latest: Gautam Kumar Jha ceased to be Additional Director on 29 Sep 2017.
10 earlier events are in the company report.
Frequently asked questions
Suhana Tradelinks has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Suhana Tradelinks was a private limited company based in Indore, Madhya Pradesh, India. The company worked in other services, within the other industry industry. It was incorporated on 27 February 2008 and is registered under CIN U51909MP2008PTC042858. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Suhana Tradelinks was incorporated on 27 February 2008. It is registered with the Registrar of Companies, Gwalior.
Suhana Tradelinks had 2 directors:
- Gautam Kumar Jha - Director
- Tahir Ansari - Director
The CIN (Corporate Identification Number) of Suhana Tradelinks is U51909MP2008PTC042858. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Suhana Tradelinks is at 19 Manishpuri, Indore, Madhya Pradesh, India – 452001.
The latest financial statements of Suhana Tradelinks on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Suhana Tradelinks operated in the other industry industry, in the other services segment.
Gautam Kumar Jha ceased to be Additional Director on 29 Sep 2017. Tahir Ansari ceased to be Additional Director on 29 Sep 2017. Gautam Kumar Jha was appointed as Director on 13 Jun 2017. Suhana Tradelinks has 17 board changes on record in total.
Suhana Tradelinks has open charges of ₹4 Cr and no satisfied charges on record as per latest MCA filings.