Sura Trade Links Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Sura Trade Links Private Limited

Sura Trade Links Private Limited, a active private limited company, was established on 19 December 1995 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U17110MH1995PTC095501. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.50 Cr.

Formerly known as Sura Securities Private Limited. It upholds a compliant status. Its leadership includes Umesh Chamdia (Director), Arwa Umesh (Director). Past directors included Praful Sopan Hande, Mohammed Zafar Gulam Gous Shaikh, Umesh Chamdia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-802, 8Th Floor,Lodha World View Senapati Bapat Marg,Upper Worli, Mumbai, Maharashtra, 400013.

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

    U17110MH1995PTC095501

  • Registration Number

    095501

  • Incorporation Date

    19 December 1995

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.50 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.50 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Sura Trade Links Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sura Trade Links 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 Sura Trade Links Private Limited?
Current Directors
Name Designation Appointment Date Status
Umesh Chamdia Director 14 Dec 2010 Current
Arwa Umesh Director 29 Oct 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Apr 2011 Past
Pramod Abcsdd Director 29 Oct 2010 Past
Pramod Abcsdd Director 15 Jul 2008 Past
Pramod Abcsdd Director 15 Jul 2008 Past
Pramod Abcsdd Director 14 Mar 2008 Past
Pramod Abcsdd Director 14 Mar 2008 Past

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Financial Performance of Sura Trade Links.

Sura Trade Links Private Limited, for the financial year ended 2023, 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%.

Sura Trade Links revenue growth over time
Sura Trade Links 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 Sura Trade Links?

Unlock access to Sura Trade Links's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Sura Trade Links?

Unlock and access historical data on people associated with Sura Trade Links, 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Sura Trade Links
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    Sura Trade Links Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Umesh Chamdia was appointed as a Director was appointed as a Director on 14 Dec 2010 & has been associated with this company since 15 years 2 months . was documented.

  • Director Appointment

    Progress on Arwa Umesh was appointed as a Director was appointed as a Director on 29 Oct 2010 & has been associated with this company since 15 years 4 months . was documented.

  • Company Incorporation

    Progress on Sura Trade Links Private Limited was registered on 19 Dec 1995 with Roc Mumbai & aged 30 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sura Trade Links Private Limited?

The CIN of Sura Trade Links Private Limited is U17110MH1995PTC095501.

Where is Sura Trade Links Private Limited headquartered?

Sura Trade Links Private Limited is headquartered at A-802, 8Th Floor,Lodha World View Senapati Bapat Marg,Upper Worli, Mumbai, Maharashtra, 400013.

When was Sura Trade Links Private Limited incorporated?

Sura Trade Links Private Limited was incorporated on 19 December 1995.

Who are the current directors of Sura Trade Links Private Limited?

The current directors of Sura Trade Links Private Limited are

What is the primary industry of Sura Trade Links Private Limited?

The primary industry of Sura Trade Links Private Limited is Financial And Insurance Service.

Is Sura Trade Links Private Limited a listed company?

Sura Trade Links Private Limited is unlisted.

What is the capital structure of Sura Trade Links Private Limited?

The authorized capital of Sura Trade Links Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.50 Cr.

What is the compliance status of Sura Trade Links Private Limited?

The compliance status of Sura Trade Links Private Limited is Compliant.

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