Sultania Trade Private Limited - Company Profile

It is a financial services private limited company based in Patna, Bihar, India, established in 1999.
1999 Patna, Bihar, India Active
Last Updated:
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About Sultania Trade Private Limited

Sultania Trade Private Limited, a active private limited company, was established on 02 February 1999 in Patna, Bihar, India. Engaging in diversified financial services within the trade sector, it holds CIN: U65991BR1999PTC012240. Registered under ROC Roc Patna. it is unlisted. It has an authorized capital of ₹16.50 Cr and a paid-up capital of ₹13.96 Cr.

It upholds a compliant status. Its leadership includes Omprakash Sultania (Director), Vikas Gupta (Director), Swati Nanhelal Singh (Company Secretary). Past directors included Swati Nanhelal Singh, Swati Nanhelal Singh. It holds ₹247.00 Cr open charges and ₹30.41 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2Nd Floor,Pooja Apartment,New Dak Bunglow Road, Pooja Apartment, New Dakbunglow Road, Patna, Bihar, 800001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65991BR1999PTC012240

  • Registration Number

    012240

  • Incorporation Date

    02 February 1999

  • Authorized Capital

    ₹16.50 Cr

  • Paid-Up Capital

    ₹13.96 Cr

  • ROC Code

    Roc Patna

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 16.50 Cr
  • Paid Up Capital ₹ 13.96 Cr
  • Company Age 27 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 247.00 Cr
  • Satisfied Charges ₹ 30.41 Cr
  • Revenue Growth **** 37.45%
  • Profit Growth **** 18.20%
  • Ebitda **** 37.96%
  • Net Worth 14.71%
  • Total Assets **** 43.86%
Company report

Sultania Trade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sultania Trade 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 Sultania Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Omprakash Sultania Director 27 Feb 1999 Current
Vikas Gupta Director 18 Mar 2002 Current
Swati Nanhelal Singh Company Secretary 10 Jun 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Sultania Trade.

Sultania Trade Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 37.45% increase. The company also saw a substantial improvement in profitability, with a 18.2% increase in profit. The company's net worth Soared by an impressive increase of 14.71%.

Sultania Trade revenue growth over time
Sultania Trade 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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 37.45%
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*******
*******
*******
Revenue from Operations
*******
 37.51%
*******
*******
*******
*******
Total Assets
*******
 43.86%
*******
*******
*******
*******
Profit or Loss
*******
 18.20%
*******
*******
*******
*******
Net Worth
*******
 14.71%
*******
*******
*******
*******
EBITDA
*******
 37.96%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sultania Trade?

In 2023, Sultania Trade 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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Charges (Loans)
Open Charges

₹2,470,000,000.00

Satisfied Charges

₹304,140,000.00

Charges Breakdown by Lending Institutions
  • Others : 127.00 Cr
  • The Bharat Co-Operative Bank(Mumbai) Ltd : 70.00 Cr
  • Sbicap Trustee Company Limited : 50.00 Cr
Latest Charge Details
Date Lender Amount Status
29 Aug 2025 Sbicap Trustee Company Limited ₹50.00 Cr Open
18 Apr 2022 Others ₹26.00 Cr Open
29 Sep 2017 Others ₹5.00 Cr Open
19 Jan 2011 Others ₹96.00 Cr Open
15 Sep 2004 The Bharat Co-Operative Bank(Mumbai) Ltd ₹70.00 Cr Open

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How Many Employees Work at Sultania Trade?

Unlock and access historical data on people associated with Sultania Trade, 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 Sultania Trade, 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 Sultania Trade'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

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Latest Updates, News, and FAQs on Sultania Trade
Recent Activity within the Organization
  • Charges

    The activity A charge with Sbicap Trustee Company Limited of Rs. 50.00 Cr registered on 29 Aug 2025 with Charge ID 101160265 was modified on 24 Dec 2025. was completed.

  • Annual General Meeting

    Sultania Trade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge with Sbicap Trustee Company Limited amounted to Rs. 50.00 Cr with Charge ID 101160265 was registered on 29 Aug 2025. was documented.

  • Charges

    A charge registered on 29 Sep 2017 via Charge ID 100128633 with Others was fully satisfied on 08 May 2025. was recorded as a recent event.

  • Balance Sheet

    Progress on Sultania Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Patna. was documented.

  • Charges

    A charge with Others of Rs. 26.00 Cr registered on 18 Apr 2022 with Charge ID 100569971 was modified on 27 Mar 2025. was recorded as a recent event.

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

The CIN of Sultania Trade Private Limited is U65991BR1999PTC012240.

Where is Sultania Trade Private Limited headquartered?

Sultania Trade Private Limited is headquartered at 2Nd Floor,Pooja Apartment,New Dak Bunglow Road, Pooja Apartment, New Dakbunglow Road, Patna, Bihar, 800001.

When was Sultania Trade Private Limited incorporated?

Sultania Trade Private Limited was incorporated on 02 February 1999.

Who are the current directors of Sultania Trade Private Limited?

The current directors of Sultania Trade Private Limited are

What is the primary industry of Sultania Trade Private Limited?

The primary industry of Sultania Trade Private Limited is Trade.

Is Sultania Trade Private Limited a listed company?

Sultania Trade Private Limited is unlisted.

What is the capital structure of Sultania Trade Private Limited?

The authorized capital of Sultania Trade Private Limited is ₹16.50 Cr, and the paid-up capital is ₹13.96 Cr.

What is the compliance status of Sultania Trade Private Limited?

The compliance status of Sultania Trade Private Limited is Compliant.

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