Suram Tradelink Llp - Company Profile

It is a business services limited liability partnership based in Nandurbar, Maharashtra, India, established in 2015.
2015 Nandurbar, Maharashtra, India Active
Last Updated:
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About Suram Tradelink Llp

Suram Tradelink Llp, a active limited liability partnership, was established on 03 February 2015 in Nandurbar, Maharashtra, India. Engaging in wholesale within the business services sector, it holds LLPIN: AAD-3022. Registered under ROC Roc Mumbai Ii. It has total obligation of contribution of ₹50.00 K .

Its leadership includes Dhiraj Suresh Jain (Designated Partner), Pankaj Suresh Jain (Designated Partner). Past directors included Kunal Ramesh Jain. It holds ₹6.00 M open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Plot No. 16, Shri Ram Housing Society A. P. Shahada, Nandurbar, Maharashtra, 425409.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    AAD-3022

  • Incorporation Date

    03 February 2015

  • Total Obligation of Contribution

    ₹50.00 K

  • ROC Code

    Roc Mumbai Ii

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 50.00 K
  • Company Age 11 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.00 M
Company report

Suram Tradelink Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Suram Tradelink Llp?
Current Designated Partners
Name Designation Appointment Date Status
Dhiraj Suresh Jain Designated Partner 03 Feb 2015 Current
Pankaj Suresh Jain Designated Partner 10 Jun 2015 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 10 Jun 2015 Past

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Financial Performance of Suram Tradelink Llp.

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Suram Tradelink Llp revenue growth over time
Suram Tradelink Llp 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 Suram Tradelink Llp?

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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

₹6,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 0.60 Cr
Latest Charge Details
Date Lender Amount Status
22 Jan 2025 State Bank Of India ₹6.00 M Open

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How Many Employees Work at Suram Tradelink Llp?

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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
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Alerts
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Latest Updates, News, and FAQs on Suram Tradelink Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Suram Tradelink Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Progress on Suram Tradelink Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii. was documented.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 6,000,000.00 with Charge ID 101040075 was registered on 22 Jan 2025. was documented.

  • Director Appointment

    Progress on Pankaj Suresh Jain was appointed as a Designated Partner was appointed as a Designated Partner on 10 Jun 2015 & has been associated with this company since 10 years 9 months . was documented.

  • Director Appointment

    Dhiraj Suresh Jain was appointed as a Designated Partner was appointed as a Designated Partner on 03 Feb 2015 & has been associated with this company since 11 years 1 month . was recorded as a recent event.

  • LLP Incorporation

    Progress on Suram Tradelink Llp was registered on 03 Feb 2015 with Roc Mumbai Ii & aged 11 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the LLPIN of Suram Tradelink Llp?

The LLPIN of Suram Tradelink Llp is AAD-3022.

Where is Suram Tradelink Llp headquartered?

Suram Tradelink Llp is headquartered at Plot No. 16, Shri Ram Housing Society A. P. Shahada, Nandurbar, Maharashtra, 425409.

When was Suram Tradelink Llp incorporated?

Suram Tradelink Llp was incorporated on 03 February 2015.

Who are the current directors of Suram Tradelink Llp?

The current directors of Suram Tradelink Llp are

What is the primary industry of Suram Tradelink Llp?

The primary industry of Suram Tradelink Llp is Business Services.

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