Suman Tradeimpex Private Limited
About Suman Tradeimpex Private Limited
Data last updated:
Suman Tradeimpex Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 23 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2012PTC051575. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Suman Verma and Gaurav Verma.
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 19 Lig Ratan Lala Nagar, Kanpur, Uttar Pradesh, India – 208022.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Suman Tradeimpex Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address19 Lig Ratan Lala Nagar, Kanpur, Uttar Pradesh, India – 208022
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Suman Tradeimpex 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
Financials of Suman Tradeimpex Private Limited
FY 2025 filings availableSuman Tradeimpex Private Limited reported revenue of ₹2,165 (up 39% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 39% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 65%. 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
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Financial Ratios
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To see the full financial statements and ratios of Suman Tradeimpex Private Limited, buy the company report.
Board of directors of Suman Tradeimpex Private Limited
Suman Tradeimpex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Verma | Director | 23 Jul 2012 | 14 Years 3 Months | Current |
| Gaurav Verma | Director | 23 Jul 2012 | 14 Years 3 Months | Current |
| Babu Lal | Director | 23 Jul 2012 | 14 Years 3 Months | Current |
Auditor
Suman Tradeimpex Private Limited is audited by SUSHIL SINGH & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUSHIL SINGH & Co. | FY 2017 | 021422C |
Shareholding
The shareholding of Suman Tradeimpex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Suman Tradeimpex Private Limited, buy the company report.
Legal cases
Suman Tradeimpex Private Limited has 2 court cases on record: 2 filed by Suman Tradeimpex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APP) | Filed by the company against Standard Chartered Bank | Disposed |
| Bombay High Court | Court case (CHOL) | Filed by the company against Jenson and Nicholson (I) Ltd | Disposed |
To see the full case history of Suman Tradeimpex 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 Suman Tradeimpex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suman Tradeimpex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Suman Tradeimpex Private Limited, buy the company report.
Recent activity
Suman Tradeimpex Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Babu Lal was appointed as Director on 23 Jul 2012.
Frequently asked questions
Suman Tradeimpex is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in other wholesale, within the trading industry. It was incorporated on 23 July 2012 (14+ years old) and is registered under CIN U74120UP2012PTC051575.
Suman Tradeimpex has 3 current directors:
- Suman Verma - Director
- Gaurav Verma - Director
- Babu Lal - Director
The latest financial statements of Suman Tradeimpex 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 2015 are in the company report.
No. Suman Tradeimpex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Suman Tradeimpex is U74120UP2012PTC051575. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suman Tradeimpex has 2 court cases on record: 2 filed by the company.
Suman Tradeimpex was incorporated on 23 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kanpur.
Babu Lal was appointed as Director on 23 Jul 2012. Gaurav Verma was appointed as Director on 23 Jul 2012. Suman Verma was appointed as Director on 23 Jul 2012.
The registered office of Suman Tradeimpex is at 19 Lig Ratan Lala Nagar, Kanpur, Uttar Pradesh, India – 208022.
Suman Tradeimpex operates in the trading industry, in the other wholesale segment.
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