About Suma Tradex Private Limited
Data last updated: 04 January 2026
Suma Tradex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 26 April 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U21099DL2019PTC349224.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹7.5 Cr on record.
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.
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Email*****@*****.com
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Telephone+91-****-******
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Website
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Social Media**************
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Registered AddressShop No – Lg – 04 & 05 Lower Ground Floor, A – 23 Gali No – 19 Madhu Vihar I.P. Extension, New Delhi, Delhi, India – 110092
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Suma Tradex Private Limited
Suma Tradex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | ********* |
Auditor Details of Suma Tradex Private Limited
Suma Tradex Private Limited is audited by MURMURIA AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MURMURIA AND ASSOCIATES | blur-value | blur-value | blur-value |
Board of Directors of Suma Tradex Private Limited
Suma Tradex Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Gupta | Additional Director | 01 Jun 2024 | 2 Years 1 Months | Current |
| Shobhit Agarwal | Additional Director | 01 Jun 2024 | 2 Years 1 Months | Current |
Financials of Suma Tradex Private Limited FY 2025 filings available
Suma Tradex Private Limited reported revenue of ₹19.78 Cr (up 21% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Suma Tradex Private Limited
As of FY 2023, Suma Tradex Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings of Suma Tradex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Sep 2021 | Others | ₹7.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Suma Tradex Private Limited
View historical data on people associated with Suma Tradex Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Suma Tradex Private Limited
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GST Compliance of Suma Tradex Private Limited
GSTIN & GST Filing Data of Suma Tradex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Suma Tradex Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Suma Tradex Private Limited
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MSME Payment Delays by Suma Tradex Private Limited
MSME Payment Delays by Suma Tradex Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Suma Tradex Private Limited
Subsidiaries & Group Companies of Suma Tradex Private Limited
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MCA Filings & Documents of Suma Tradex Private Limited
MCA Filings & Documents of Suma Tradex Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Suma Tradex Private Limited
Frequently Asked Questions about Suma Tradex Private Limited
Suma Tradex Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 26 April 2019 (7+ years old) and is registered under CIN U21099DL2019PTC349224.
Suma Tradex Private Limited reported revenue of ₹19.78 Cr for FY 2024 (up 21.00% YoY).
The current directors of Suma Tradex Private Limited are:
The primary industry of Suma Tradex Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Suma Tradex Private Limited can be reached at the registered office: Shop No – Lg – 04 & 05 Lower Ground Floor, A – 23 Gali No – 19 Madhu Vihar I.P. Extension, New Delhi, Delhi, India – 110092, or through the website stradex.in.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.15 Cr.