Suman Trades Private Limited - Company Profile

It is a information technology private limited company based in Surat, Gujarat, India, established in 1992.
1992 Surat, Gujarat, India Struck Off
Last Updated:
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About Suman Trades Private Limited

Suman Trades Private Limited, a struck off private limited company, was established on 30 December 1992 in Surat, Gujarat, India. Engaging in it consulting & support services within the personal and household service sector, it holds CIN: U54940GJ1992PTC018751. 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. Employing 1 professional, Its leadership includes Manishkumar Shamjibhai Patel (Director), Shamjibhai Vedubhai Patel (Director), Urvashi Manishkumar Patel (Director). It holds ₹1.60 M open charges and ₹1.60 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 102,2Nd Floor Mahan Terrace Opp.Bhulka Bhavan Adajan, Surat, Gujarat, 395009.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U54940GJ1992PTC018751

  • Registration Number

    018751

  • Incorporation Date

    30 December 1992

  • 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 33 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.60 M
  • Satisfied Charges ₹ 1.60 M
  • Revenue Growth **** -17.20%
  • Profit Growth **** -139.79%
  • Ebitda **** -60.52%
  • Net Worth -10.04%
  • Total Assets **** 1.55%
Company report

Suman Trades Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suman Trades 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 Trades Private Limited?
Current Directors
Name Designation Appointment Date Status
Manishkumar Shamjibhai Patel Director 05 Jan 1996 Current
Shamjibhai Vedubhai Patel Director 10 Jul 1999 Current
Urvashi Manishkumar Patel Director 10 Jul 1999 Current
Sumanben Shyamajibhai Patel Director 17 Dec 1995 Current

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Financial Performance of Suman Trades.

Suman Trades Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 17.2% decrease. The company also saw a substantial fall in profitability, with a 139.79% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.04%.

Suman Trades revenue growth over time
Suman Trades 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
********
 -17.20%
*******
*******
*******
*******
Revenue from Operations
*******
 -17.57%
*******
*******
*******
*******
Total Assets
*******
 1.55%
*******
*******
*******
*******
Profit or Loss
*******
 -139.79%
*******
*******
*******
*******
Net Worth
*******
 -10.04%
*******
*******
*******
*******
EBITDA
*******
 -60.52%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Suman Trades?

In 2020, Suman Trades 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

₹1,600,000.00

Satisfied Charges

₹1,600,000.00

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 0.16 Cr
Latest Charge Details
Date Lender Amount Status
27 Dec 2004 Indian Overseas Bank ₹1.60 M Satisfied

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How Many Employees Work at Suman Trades?

Suman Trades has a workforce of 1 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Trades, 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 Trades's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Suman Trades
Recent Activity within the Organization
  • Charges

    A charge registered on 27 Dec 2004 via Charge ID 90102427 with Indian Overseas Bank was fully satisfied on 18 Jan 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Suman Trades Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Suman Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.

  • Charges

    The activity A charge with Indian Overseas Bank of Rs. 1.60 M registered on 27 Dec 2004 with Charge ID 90102427 was modified on 23 Mar 2006. was completed.

  • Charges

    Progress on A charge with Indian Overseas Bank amounted to Rs. 1.60 M with Charge ID 90102427 was registered on 27 Dec 2004. was documented.

  • Director Appointment

    Shamjibhai Vedubhai Patel was appointed as a Director was appointed as a Director on 10 Jul 1999 & has been associated with this company since 26 years 7 months . was recorded as a recent event.

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

The CIN of Suman Trades Private Limited is U54940GJ1992PTC018751.

Where is Suman Trades Private Limited headquartered?

Suman Trades Private Limited is headquartered at 102,2Nd Floor Mahan Terrace Opp.Bhulka Bhavan Adajan, Surat, Gujarat, 395009.

When was Suman Trades Private Limited incorporated?

Suman Trades Private Limited was incorporated on 30 December 1992.

Who are the current directors of Suman Trades Private Limited?

The current directors of Suman Trades Private Limited are

What is the primary industry of Suman Trades Private Limited?

The primary industry of Suman Trades Private Limited is Personal And Household Service.

Is Suman Trades Private Limited a listed company?

Suman Trades Private Limited is unlisted.

What is the capital structure of Suman Trades Private Limited?

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

What is the compliance status of Suman Trades Private Limited?

The compliance status of Suman Trades Private Limited is Compliant.

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