Suman Trades Private Limited

Suman Trades Private Limited - information technology in Surat, Gujarat, India. Directors, charges & compliance details.
CIN U54940GJ1992PTC018751 Incorporated 30 December 1992 ROC Ahmedabad HQ Surat, Gujarat, India
Struck Off Private Limited Company information technology
Revenue · FY 2024
₹1.73 Cr
▲ 109% YoY
Net loss · FY 2024
₹14,531
Net margin -0.1%
EBITDA · FY 2024
₹1.07 Lakh
EBITDA margin 0.6%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹16 Lakh
Satisfied ₹16 Lakh
Company age
34 yrs
Est. 1992
Employees · EPFO
1
Provident fund records

About Suman Trades Private Limited

Data last updated:

Suman Trades Private Limited was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 30 December 1992.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U54940GJ1992PTC018751. Its GSTIN is 24AADCS3555L1Z6 (Gujarat).

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manishkumar Shamjibhai Patel and Shamjibhai Vedubhai Patel.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 102 2nd Floor Mahan Terrace Opp.Bhulka Bhavan Adajan, Surat, Gujarat, India – 395009.

As per the financials filed for FY 2024, the company reported a revenue of ₹1.73 Cr, a growth of 109% compared to the previous year. For the same year it recorded a net loss of ₹14,531 (net margin -0.1%) and EBITDA of ₹1.07 Lakh (EBITDA margin 0.6%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 13% over five years.

The company had about 1 employee on its provident fund (EPFO) records before it was struck off.

As per MCA filings, the company had open charges of ₹16 Lakh and satisfied charges of ₹16 Lakh on record.

The last known website on record is suman.co.in.

Company details

CIN U54940GJ1992PTC018751
Registration Number 018751
Incorporation Date 30 December 1992
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Compliant

Contact details

Suman Trades Private Limited's registered office is in Surat, Gujarat. Its website is suman.co.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    102 2nd Floor Mahan Terrace Opp.Bhulka Bhavan Adajan, Surat, Gujarat, India – 395009
  • Industry
    Information Technology, IT Consulting & Support Services, IT Products Retail & Distribution

To see the full contact details of Suman Trades Private Limited, buy the company report.

Comprehensive company report
Suman Trades Private Limited - one report that includes everything
  • 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
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Business activity

The main business activities of Suman Trades are trade and personal and household service. In detail, this covers retail trading and repair of computers and personal and household goods. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading
SPersonal and Household serviceS2Repair of computers and personal and household goods

To see the full business activity and turnover split of Suman Trades Private Limited, buy the company report.

Financials of Suman Trades Private Limited

FY 2024 filings available

Suman Trades Private Limited reported revenue of ₹1.73 Cr (up 109% YoY) for FY 2024.

Revenue · FY 2024
₹1.73 Cr ▲ 109%
Net loss · FY 2024
₹14,531 margin -0.1%
EBITDA · FY 2024
₹1.07 Lakh margin 0.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 109%
3 years · compounded
▲ 6%
5 years · compounded
▲ 13%
EBITDA CAGR growth
1 year
▲ 7%
3 years · compounded
▼ 33%
5 years · compounded
▲ 21%

Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 109% growth in the latest year. EBITDA rose 7% in the latest year. 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.07 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹14,531
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin0.6%
Net Profit Margin-0.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Suman Trades Private Limited, buy the company report.

Board of directors of Suman Trades Private Limited

Suman Trades has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manishkumar Shamjibhai PatelDirector05 Jan 199630 Years 10 MonthsAs last reported
Shamjibhai Vedubhai PatelDirector10 Jul 199927 Years 4 MonthsAs last reported
Urvashi Manishkumar PatelDirector10 Jul 199927 Years 4 MonthsAs last reported
Sumanben Shyamajibhai PatelDirector17 Dec 199530 Years 10 MonthsAs last reported

Auditor

Suman Trades Private Limited is audited by HEMA MEHTA & ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
HEMA MEHTA & ASSOCIATESFY 2020116783W

Shareholding

The shareholding of Suman Trades Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Suman Trades Private Limited, buy the company report.

Charges & borrowings

Open charges
₹16 Lakh
Satisfied charges
₹16 Lakh
Breakdown by lending institutions
Indian Overseas Bank₹0.16 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 Dec 200490102427Indian Overseas Bank₹16 LakhSatisfied

To see the full charge records of Suman Trades Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Suman Trades Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Suman Trades Private Limited has a workforce of 1 employees on its EPFO records as of Apr 2021, across 1 active EPFO establishment.

Employee count
1
Active EPFO establishments
1

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2021-221
FY 2020-21
FY 2019-20
FY 2018-19
FY 2017-18
FY 2016-17

To see the full employee and EPFO history of Suman Trades Private Limited, buy the company report.

GST

Suman Trades has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AADCS3555L1Z6GujaratActive01 Jul 2017

To see the full GST registrations and return filing status of Suman Trades Private Limited, buy the company report.

Recent activity

Suman Trades Private Limited has 4 board changes on record since 1995: 4 appointments. The latest: Shamjibhai Vedubhai Patel was appointed as Director on 10 Jul 1999.

Charges
A charge registered on 27 Dec 2004 via Charge ID 90102427 with Indian Overseas Bank was fully satisfied on 18 Jan 2025.
AGM
Suman Trades Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Suman Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Charges
A charge with Indian Overseas Bank of Rs. 16.00 Lakh registered on 27 Dec 2004 with Charge ID 90102427 was modified on 23 Mar 2006.
Charges
A charge with Indian Overseas Bank amounted to Rs. 16.00 Lakh with Charge ID 90102427 was registered on 27 Dec 2004.
Appointed
Shamjibhai Vedubhai Patel was appointed as Director.
Appointed
Urvashi Manishkumar Patel was appointed as Director.
Appointed
Manishkumar Shamjibhai Patel was appointed as Director.
Appointed
Sumanben Shyamajibhai Patel was appointed as Director.
Incorporation
30 Dec 1992
Suman Trades Private Limited was registered on 30 Dec 1992 with Roc Ahmedabad & aged 33 years 10 months as per MCA records.

Frequently asked questions

Suman Trades has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Suman Trades was a private limited company based in Surat, Gujarat, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 30 December 1992 and is registered under CIN U54940GJ1992PTC018751. The company has been struck off by the Registrar of Companies and is no longer operational.

Suman Trades had 4 directors:

The CIN (Corporate Identification Number) of Suman Trades is U54940GJ1992PTC018751. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Suman Trades is at 102 2nd Floor Mahan Terrace Opp.Bhulka Bhavan Adajan, Surat, Gujarat, India – 395009.

Suman Trades was incorporated on 30 December 1992. It is registered with the Registrar of Companies, Ahmedabad.

Suman Trades can be reached through the website suman.co.in. Its registered office is in Surat, Gujarat, India.

The latest financial statements of Suman Trades on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Suman Trades is 24AADCS3555L1Z6, registered in Gujarat.

Suman Trades operated in the information technology industry, in the IT consulting and support services segment. It worked in this industry before it was struck off.