Suman Tradeimpex Private Limited - Company Profile

It is a trading private limited company based in Kanpur, Uttar Pradesh, India, established in 2012.
2012 Kanpur, Uttar Pradesh, India Active
Last Updated:
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About Suman Tradeimpex Private Limited

Suman Tradeimpex Private Limited, a active private limited company, was established on 23 July 2012 in Kanpur, Uttar Pradesh, India. Engaging in other wholesale within the trade sector, it holds CIN: U74120UP2012PTC051575. Registered under ROC Roc Kanpur. 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 Suman Verma (Director), Gaurav Verma (Director), Babu Lal (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 19, Lig, Ratan Lala Nagar, Kanpur, Uttar Pradesh, 208022.

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

    U74120UP2012PTC051575

  • Registration Number

    051575

  • Incorporation Date

    23 July 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Suman Tradeimpex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suman Tradeimpex 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 Suman Tradeimpex Private Limited?
Current Directors
Name Designation Appointment Date Status
Suman Verma Director 23 Jul 2012 Current
Gaurav Verma Director 23 Jul 2012 Current
Babu Lal Director 23 Jul 2012 Current

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Financial Performance of Suman Tradeimpex.

Suman Tradeimpex Private Limited, 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 Tradeimpex revenue growth over time
Suman Tradeimpex 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 Tradeimpex?

In 2017, Suman Tradeimpex 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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How Many Employees Work at Suman Tradeimpex?

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

Gain comprehensive insights into the Deals and Valuation data of Suman Tradeimpex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suman Tradeimpex's trajectory.

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

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

  • Balance Sheet

    Progress on Suman Tradeimpex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was documented.

  • Director Appointment

    Suman Verma was appointed as a Director was appointed as a Director on 23 Jul 2012 & has been associated with this company since 13 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Gaurav Verma was appointed as a Director was appointed as a Director on 23 Jul 2012 & has been associated with this company since 13 years 6 months . was completed.

  • Director Appointment

    The activity Babu Lal was appointed as a Director was appointed as a Director on 23 Jul 2012 & has been associated with this company since 13 years 6 months . was completed.

  • Company Incorporation

    The activity Suman Tradeimpex Private Limited was registered on 23 Jul 2012 with Roc Kanpur & aged 13 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Suman Tradeimpex Private Limited?

The CIN of Suman Tradeimpex Private Limited is U74120UP2012PTC051575.

Where is Suman Tradeimpex Private Limited headquartered?

Suman Tradeimpex Private Limited is headquartered at 19, Lig, Ratan Lala Nagar, Kanpur, Uttar Pradesh, 208022.

When was Suman Tradeimpex Private Limited incorporated?

Suman Tradeimpex Private Limited was incorporated on 23 July 2012.

Who are the current directors of Suman Tradeimpex Private Limited?

The current directors of Suman Tradeimpex Private Limited are

What is the primary industry of Suman Tradeimpex Private Limited?

The primary industry of Suman Tradeimpex Private Limited is Trade.

Is Suman Tradeimpex Private Limited a listed company?

Suman Tradeimpex Private Limited is unlisted.

What is the capital structure of Suman Tradeimpex Private Limited?

The authorized capital of Suman Tradeimpex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Suman Tradeimpex Private Limited?

The compliance status of Suman Tradeimpex Private Limited is Compliant.

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