Suma Tradex Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2019.
2019 New Delhi, Delhi, India Active
Last Updated:
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About Suma Tradex Private Limited

Suma Tradex Private Limited, a active private limited company, was established on 26 April 2019 in New Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U21099DL2019PTC349224. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.15 Cr.

It upholds a compliant status. Its leadership includes Vishal Gupta (Additional Director), Shobhit Agarwal (Additional Director). Past directors included Rashi Garg, Kashish Garg, Surender Singh Negi. It holds ₹7.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No-Lg-04 & 05, Lower Ground Floor, A-23, Gali No-19, Madhu Vihar, I.P. Extension, New Delhi, Delhi, 110092.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U21099DL2019PTC349224

  • Registration Number

    349224

  • Incorporation Date

    26 April 2019

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.15 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.15 Cr
  • Company Age 6 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.50 Cr
  • Revenue Growth **** -52.74%
  • Profit Growth **** -90.64%
  • Ebitda **** 60.65%
  • Net Worth 0.33%
  • Total Assets **** 4.31%
Company report

Suma Tradex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suma Tradex 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 Suma Tradex Private Limited?
Current Directors
Name Designation Appointment Date Status
Vishal Gupta Additional Director 01 Jun 2024 Current
Shobhit Agarwal Additional Director 01 Jun 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jul 2022 Past
Pramod Abcsdd Additional Director 14 Nov 2019 Past
Pramod Abcsdd Director 15 Nov 2019 Past
Pramod Abcsdd Director 15 Nov 2019 Past
Pramod Abcsdd Additional Director 30 Oct 2020 Past

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Financial Performance of Suma Tradex.

Suma Tradex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 52.74% decrease. The company also saw a substantial fall in profitability, with a 90.64% decrease in profit. The company's net worth moved up by a moderate rise of 0.33%.

Suma Tradex revenue growth over time
Suma Tradex 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
********
 -52.74%
*******
*******
*******
*******
Revenue from Operations
*******
 -52.74%
*******
*******
*******
*******
Total Assets
*******
 4.31%
*******
*******
*******
*******
Profit or Loss
*******
 -90.64%
*******
*******
*******
*******
Net Worth
*******
 0.33%
*******
*******
*******
*******
EBITDA
*******
 60.65%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Suma Tradex?

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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

₹75,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 7.50 Cr
Latest Charge Details
Date Lender Amount Status
02 Sep 2021 Others ₹7.50 Cr Open

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How Many Employees Work at Suma Tradex?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Suma Tradex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Suma Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Suma Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    The activity Vishal Gupta was appointed as a Additional Director was appointed as a Additional Director on 01 Jun 2024 & has been associated with this company since 1 year 9 months . was completed.

  • Director Appointment

    The activity Shobhit Agarwal was appointed as a Additional Director was appointed as a Additional Director on 01 Jun 2024 & has been associated with this company since 1 year 9 months . was completed.

  • Charges

    A charge with Others amounted to Rs. 7.50 Cr with Charge ID 100475637 was registered on 02 Sep 2021. was recorded as a recent event.

  • Company Incorporation

    Suma Tradex Private Limited was registered on 26 Apr 2019 with Roc Delhi & aged 6 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Suma Tradex Private Limited?

The CIN of Suma Tradex Private Limited is U21099DL2019PTC349224.

Where is Suma Tradex Private Limited headquartered?

Suma Tradex Private Limited is headquartered at Shop No-Lg-04 & 05, Lower Ground Floor, A-23, Gali No-19, Madhu Vihar, I.P. Extension, New Delhi, Delhi, 110092.

When was Suma Tradex Private Limited incorporated?

Suma Tradex Private Limited was incorporated on 26 April 2019.

Who are the current directors of Suma Tradex Private Limited?

The current directors of Suma Tradex Private Limited are

What is the primary industry of Suma Tradex Private Limited?

The primary industry of Suma Tradex Private Limited is Trade.

Is Suma Tradex Private Limited a listed company?

Suma Tradex Private Limited is unlisted.

What is the capital structure of Suma Tradex Private Limited?

The authorized capital of Suma Tradex Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.15 Cr.

What is the compliance status of Suma Tradex Private Limited?

The compliance status of Suma Tradex Private Limited is Compliant.

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