Sultania Trade Private Limited Company Logo

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:

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). 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

  • 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 Indicators

  • Authorised Capital ₹ 16.50 Cr
  • Paid Up Capital ₹ 13.96 Cr
  • Company Age 26 Year, 11 Months
  • 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

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

NameDesignationAppointment DateStatus
Omprakash SultaniaDirector27 Feb 1999Current
Vikas GuptaDirector18 Mar 2002Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddCompany Secretary-Past
Pramod AbcsddCompany 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
  • 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
37.45%
Revenue from Operations
37.51%
Total Assets
43.86%
Profit or Loss
18.20%
Net Worth
14.71%
EBITDA
37.96%

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 Indicator graph

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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

DateLenderAmountStatus
29 Aug 2025Sbicap Trustee Company Limited₹50.00 CrOpen
18 Apr 2022Others₹26.00 CrOpen
29 Sep 2017Others₹5.00 CrOpen
19 Jan 2011Others₹96.00 CrOpen
15 Sep 2004The Bharat Co-Operative Bank(Mumbai) Ltd₹70.00 CrOpen

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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 growth trends for Sultania Trade Private Limited

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

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.

Latest Updates, News, and FAQs on Sultania Trade

Recent Activity within the Organization

  • Charges

    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 recorded as a recent event.

  • Annual General Meeting

    Progress on Sultania Trade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

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

  • Charges

    Progress on A charge registered on 29 Sep 2017 via Charge ID 100128633 with Others was fully satisfied on 08 May 2025. was documented.

  • Balance Sheet

    Sultania Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Patna. was recorded as a recent event.

  • 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.

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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