Suman Exports Pvt Ltd - Company Profile

It is a trading private limited company based in Ahmedabad, Gujarat, India, established in 1989.
1989 Ahmedabad, Gujarat, India Struck Off
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About Suman Exports Pvt Ltd

Suman Exports Pvt Ltd, a struck off private limited company, was established on 28 September 1989 in Ahmedabad, Gujarat, India. Engaging in specialty within the trading sector, it holds CIN: U51909GJ1989PTC012804. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sitadevi Prakashchandra Bharadia (Director), Meena Rajendrakumar Bharadia (Director), Prakashchander Rampratap Bharadia (Director). It holds no open charges and ₹1.50 M settled loans. Its latest AGM occurred on 16 August 2023, with the balance sheet filed on 31 March 2023. It is based at A-203, Oxford Avenue, 15, Sattar Taluka Society, Nr. C. U. Shah Collage, Inome Tax,, Ahmedabad, Gujarat, 380014.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909GJ1989PTC012804

  • Registration Number

    012804

  • Incorporation Date

    28 September 1989

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 36 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 1.50 M
Company report

Suman Exports Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suman Exports Pvt Ltd — 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 Suman Exports Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sitadevi Prakashchandra Bharadia Director 25 Jan 1999 Current
Meena Rajendrakumar Bharadia Director 22 Nov 2001 Current
Prakashchander Rampratap Bharadia Director 28 Sep 1989 Current

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Financial Performance of Suman Exports.

Suman Exports Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Suman Exports revenue growth over time
Suman Exports 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
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What is the Ownership and Shareholding Structure of Suman Exports?

In 2017, Suman Exports 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

₹0

Satisfied Charges

₹1,500,000.00

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
23 Sep 2006 Punjab National Bank ₹1.50 M Satisfied

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How Many Employees Work at Suman Exports?

Unlock and access historical data on people associated with Suman Exports, 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Suman Exports
Recent Activity within the Organization
  • Annual General Meeting

    Suman Exports Pvt Ltd last Annual general meeting of members was held on 16 Aug 2023 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge registered on 23 Sep 2006 via Charge ID 10022550 with Punjab National Bank was fully satisfied on 13 Apr 2023. was recorded as a recent event.

  • Balance Sheet

    The activity Suman Exports Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was completed.

  • Charges

    Progress on A charge with Punjab National Bank amounted to Rs. 1.50 M with Charge ID 10022550 was registered on 23 Sep 2006. was documented.

  • Director Appointment

    The activity Meena Rajendrakumar Bharadia was appointed as a Director was appointed as a Director on 22 Nov 2001 & has been associated with this company since 24 years 3 months . was completed.

  • Director Appointment

    Progress on Sitadevi Prakashchandra Bharadia was appointed as a Director was appointed as a Director on 25 Jan 1999 & has been associated with this company since 27 years 30 days . was documented.

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Frequently Asked Questions
What is the CIN of Suman Exports Pvt Ltd?

The CIN of Suman Exports Pvt Ltd is U51909GJ1989PTC012804.

Where is Suman Exports Pvt Ltd headquartered?

Suman Exports Pvt Ltd is headquartered at A-203, Oxford Avenue, 15, Sattar Taluka Society, Nr. C. U. Shah Collage, Inome Tax,, Ahmedabad, Gujarat, 380014.

When was Suman Exports Pvt Ltd incorporated?

Suman Exports Pvt Ltd was incorporated on 28 September 1989.

Who are the current directors of Suman Exports Pvt Ltd?

The current directors of Suman Exports Pvt Ltd are

What is the primary industry of Suman Exports Pvt Ltd?

The primary industry of Suman Exports Pvt Ltd is Trading.

Is Suman Exports Pvt Ltd a listed company?

Suman Exports Pvt Ltd is unlisted.

What is the capital structure of Suman Exports Pvt Ltd?

The authorized capital of Suman Exports Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Suman Exports Pvt Ltd?

The compliance status of Suman Exports Pvt Ltd is Compliant.

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