Suven Traders Private Limited - Company Profile

It is a metals and minerals private limited company based in Hyderabad, Telangana, India, established in 2010.
2010 Hyderabad, Telangana, India Active
Last Updated:
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About Suven Traders Private Limited

Suven Traders Private Limited, a active private limited company, was established on 18 August 2010 in Hyderabad, Telangana, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U52100TG2010PTC070054. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Formerly known as Potluri Minerals Private Limited. It upholds a compliant status. Its leadership includes Poornima Potluri (Director), Sreenivasa Rao Potluri (Director). Past directors included Suresh Potluri, Krishnam Raju Indukuri. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6-23/1/4,1St Floor,Moosapet Opp To Kukatpally Bus Depot, Hyderabad, Telangana, 500018.

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

    U52100TG2010PTC070054

  • Registration Number

    070054

  • Incorporation Date

    18 August 2010

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Suven Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suven Traders 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 Suven Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Poornima Potluri Director 14 Mar 2018 Current
Sreenivasa Rao Potluri Director 18 Aug 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Mar 2018 Past
Pramod Abcsdd Director 10 Jul 2014 Past

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Financial Performance of Suven Traders.

Suven Traders Private Limited, for the financial year ended 2017, 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%.

Suven Traders revenue growth over time
Suven Traders 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 Suven Traders?

In 2017, Suven Traders had a promoter holding of 90.00% and a public holding of 10.00%. 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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How Many Employees Work at Suven Traders?

Unlock and access historical data on people associated with Suven Traders, 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

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 Suven Traders
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    Suven Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was recorded as a recent event.

  • Director Appointment

    Poornima Potluri was appointed as a Director was appointed as a Director on 14 Mar 2018 & has been associated with this company since 7 years 11 months . was recorded as a recent event.

  • Director Appointment

    Sreenivasa Rao Potluri was appointed as a Director was appointed as a Director on 18 Aug 2010 & has been associated with this company since 15 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Suven Traders Private Limited was registered on 18 Aug 2010 with Roc Hyderabad & aged 15 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Suven Traders Private Limited?

The CIN of Suven Traders Private Limited is U52100TG2010PTC070054.

Where is Suven Traders Private Limited headquartered?

Suven Traders Private Limited is headquartered at 6-23/1/4,1St Floor,Moosapet Opp To Kukatpally Bus Depot, Hyderabad, Telangana, 500018.

When was Suven Traders Private Limited incorporated?

Suven Traders Private Limited was incorporated on 18 August 2010.

Who are the current directors of Suven Traders Private Limited?

The current directors of Suven Traders Private Limited are

What is the primary industry of Suven Traders Private Limited?

The primary industry of Suven Traders Private Limited is Trade.

Is Suven Traders Private Limited a listed company?

Suven Traders Private Limited is unlisted.

What is the capital structure of Suven Traders Private Limited?

The authorized capital of Suven Traders Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Suven Traders Private Limited?

The compliance status of Suven Traders Private Limited is Compliant.

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