- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-05-0008503

About Suma Tradex Private Limited
Data last updated:
Suma Tradex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 26 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U21099DL2019PTC349224. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.15 Cr. It is led by directors Vishal Gupta and Shobhit Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No – Lg – 04 & 05 Lower Ground Floor, A – 23 Gali No – 19 Madhu Vihar I.P. Extension, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.78 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹56,090 (net margin 0%) and EBITDA of ₹1.11 Cr (EBITDA margin 5.6%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years.
As per MCA filings, the company has open charges of ₹7.5 Cr on record. Court records list 8 cases involving the company, including 8 filed against it; 1 case is pending.
Suma Tradex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-05-0008503). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website stradex.in.
Company details
Recognitions & Rankings of Suma Tradex
Contact details
Suma Tradex Private Limited's registered office is in New Delhi, Delhi. Its website is stradex.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShop No – Lg – 04 & 05 Lower Ground Floor, A – 23 Gali No – 19 Madhu Vihar I.P. Extension, New Delhi, Delhi, India – 110092
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Suma Tradex 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
Business activity
The main business activity of Suma Tradex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Suma Tradex Private Limited, buy the company report.
Financials of Suma Tradex Private Limited
FY 2025 filings availableSuma Tradex Private Limited reported revenue of ₹19.78 Cr (up 21% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 21% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 19%. EBITDA rose 19% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.11 Cr | ||||
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| Net Profit (PAT) | ₹56,090 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.6% | ||||
| Net Profit Margin | 0% | ||||
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To see the full financial statements and ratios of Suma Tradex Private Limited, buy the company report.
Board of directors of Suma Tradex Private Limited
Suma Tradex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Gupta | Additional Director | 01 Jun 2024 | 2 Years 4 Months | Current |
| Shobhit Agarwal | Additional Director | 01 Jun 2024 | 2 Years 4 Months | Current |
Peer comparison
Suma Tradex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aggarwal Supermart Private Limited | ₹19.79 Cr (FY 2025) | -13.0% | New Delhi, Delhi, India | |||
| Ambajee Cotex Private Limited | ₹19.79 Cr (FY 2024) | 9.0% | Kolkata, West Bengal, India | |||
| Starx Distributors Private Limited | ₹19.79 Cr (FY 2025) | 9.0% | Chandigarh, India | |||
| Pasari Associate Private Limited | ₹19.79 Cr (FY 2024) | 22.0% | Kanpur, Uttar Pradesh, India | |||
| Ramraj Petroleum Private Limited | ₹19.79 Cr (FY 2025) | 44.0% | Mumbai, Maharashtra, India | |||
| Suma Tradex Private Limitedthis company | ₹19.78 Cr (FY 2024) | ₹56,090 | 0% | 21.0% | New Delhi, Delhi, India | |
| Shrinath Soya Private Limited | ₹19.78 Cr (FY 2025) | -44.0% | Indore, Madhya Pradesh, India | |||
| Madan Transmissions Private Limited | ₹19.78 Cr (FY 2025) | -17.0% | Mumbai, Maharashtra, India | |||
| Shreyansh Stationery Private Limited | ₹19.78 Cr (FY 2024) | 31.0% | Agra, Uttar Pradesh, India | |||
| Ashoka Scrap Traders Private Limited | ₹19.78 Cr (FY 2025) | -25.0% | Faridabad, Haryana, India | |||
| Vasurupa Sarees Private Limited | ₹19.78 Cr (FY 2025) | 17.0% | Varanasi, Uttar Pradesh, India |
To see the full peer comparison of Suma Tradex Private Limited, buy the company report.
Auditor
Suma Tradex Private Limited is audited by MURMURIA AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MURMURIA AND ASSOCIATES | FY 2023 | 316188E |
Shareholding
The shareholding of Suma Tradex Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Suma Tradex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Sep 2021 | 100475637 | Others | ₹7.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Suma Tradex Private Limited has 8 court cases on record: 8 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by Ist Limited | Pending |
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed against the company by Ist Steel and Power Limited | Disposed |
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed against the company by GPC Technology Limited | Disposed |
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by GPC Technology Limited | Disposed |
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by Ist Steel and Power Limited | Disposed |
To see the full case history of Suma Tradex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suma Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suma Tradex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Suma Tradex Private Limited, buy the company report.
Recent activity
Suma Tradex Private Limited has 7 board changes on record since 2019: 2 appointments and 5 cessations. The latest: Shobhit Agarwal was appointed as Additional Director on 01 Jun 2024.
Frequently asked questions
Suma Tradex is an active private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 26 April 2019 (7+ years old) and is registered under CIN U21099DL2019PTC349224.
Suma Tradex has 2 current directors:
- Vishal Gupta - Additional Director
- Shobhit Agarwal - Additional Director
The latest financial statements of Suma Tradex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
No. Suma Tradex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Suma Tradex is U21099DL2019PTC349224. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suma Tradex has 8 court cases on record: 8 filed against it. 1 is pending.
Suma Tradex was incorporated on 26 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Suma Tradex by revenue are Aggarwal Supermart Private Limited, Ambajee Cotex Private Limited, Starx Distributors Private Limited, Pasari Associate Private Limited, Ramraj Petroleum Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Shobhit Agarwal was appointed as Additional Director on 01 Jun 2024. Vishal Gupta was appointed as Additional Director on 01 Jun 2024. Rashi Garg ceased to be Director on 01 Jul 2022. Suma Tradex has 7 board changes on record in total.
Yes, Suma Tradex is registered as a small enterprise under Udyam registration (number: UDYAM-DL-05-0008503).
Suma Tradex can be reached through the website stradex.in. Its registered office is in New Delhi, Delhi, India.

