Suneha Trading Private Limited - Company Profile

It is a financial services private limited company based in Coimbatore North, Tamil Nadu, India, established in 2009.
2009 Coimbatore North, Tamil Nadu, India Active
Last Updated:
Access Report
About Suneha Trading Private Limited

Suneha Trading Private Limited, a active private limited company, was established on 25 August 2009 in Coimbatore North, Tamil Nadu, India. Engaging in diversified financial services within the trade sector, it holds CIN: U51491TZ2009PTC015432. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.64 M.

It upholds a compliant status. Its leadership includes Mayank Tibrewal (Whole-Time Director), Umang Tibrewal (Whole-Time Director). Past directors included Tibrewal Suman, Mayank Tibrewal, Neha Halen. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at 505 Tannys Com Centre 5Th Floor, 43 Bharathi Park 8Th Cross Saibaba Colony, Coimbatore North, Tamil Nadu, 641011.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51491TZ2009PTC015432

  • Registration Number

    015432

  • Incorporation Date

    25 August 2009

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹4.64 M

  • ROC Code

    Roc Coimbatore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.64 M
  • Company Age 16 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -66.58%
  • Profit Growth **** -83.00%
  • Ebitda **** 11.23%
  • Net Worth 1.89%
  • Total Assets **** 1.91%
Company report

Suneha Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Suneha Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Suneha Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Mayank Tibrewal Whole-Time Director 25 Aug 2009 Current
Umang Tibrewal Whole-Time Director 29 Jan 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Nov 2015 Past
Pramod Abcsdd Director 25 Mar 2017 Past
Pramod Abcsdd Additional Director 01 Nov 2015 Past
Pramod Abcsdd Additional Director 25 Mar 2017 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Suneha Trading.

Suneha Trading Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 66.58% decrease. The company also saw a substantial fall in profitability, with a 83% decrease in profit. The company's net worth moved up by a moderate rise of 1.89%.

Suneha Trading revenue growth over time
Suneha Trading 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
********
 -66.58%
*******
*******
*******
*******
Revenue from Operations
*******
 783.80%
*******
*******
*******
*******
Total Assets
*******
 1.91%
*******
*******
*******
*******
Profit or Loss
*******
 -83.00%
*******
*******
*******
*******
Net Worth
*******
 1.89%
*******
*******
*******
*******
EBITDA
*******
 11.23%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Suneha Trading?

In 2019, Suneha Trading had a promoter holding of 14.56% and a public holding of 85.45%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Suneha Trading?

Unlock and access historical data on people associated with Suneha Trading, 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 Suneha Trading, 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 Suneha Trading'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Suneha Trading
Recent Activity within the Organization
  • Annual General Meeting

    Suneha Trading Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Suneha Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Coimbatore. was recorded as a recent event.

  • Director Appointment

    The activity Umang Tibrewal was appointed as a Whole-time director was appointed as a Whole-time director on 29 Jan 2010 & has been associated with this company since 16 years 3 months . was completed.

  • Director Appointment

    The activity Mayank Tibrewal was appointed as a Whole-time director was appointed as a Whole-time director on 25 Aug 2009 & has been associated with this company since 16 years 9 months . was completed.

  • Company Incorporation

    Suneha Trading Private Limited was registered on 25 Aug 2009 with Roc Coimbatore & aged 16 years 9 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Suneha Trading Private Limited?

The CIN of Suneha Trading Private Limited is U51491TZ2009PTC015432.

Where is Suneha Trading Private Limited headquartered?

Suneha Trading Private Limited is headquartered at 505 Tannys Com Centre 5Th Floor, 43 Bharathi Park 8Th Cross Saibaba Colony, Coimbatore North, Tamil Nadu, 641011.

When was Suneha Trading Private Limited incorporated?

Suneha Trading Private Limited was incorporated on 25 August 2009.

Who are the current directors of Suneha Trading Private Limited?

The current directors of Suneha Trading Private Limited are

What is the primary industry of Suneha Trading Private Limited?

The primary industry of Suneha Trading Private Limited is Trade.

Is Suneha Trading Private Limited a listed company?

Suneha Trading Private Limited is unlisted.

What is the capital structure of Suneha Trading Private Limited?

The authorized capital of Suneha Trading Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.64 M.

What is the compliance status of Suneha Trading Private Limited?

The compliance status of Suneha Trading Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available