Suvrat Trading Co. Limited

Suvrat Trading Co. Limited - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51909DL2015PLC281119 Incorporated 04 June 2015 ROC Delhi HQ New Delhi, Delhi, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2025
₹1.59 Lakh
▲ 3.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2025
Balance sheet date

About Suvrat Trading Co. Limited

Data last updated: 12 March 2026

Suvrat Trading Co. Limited is a public limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 04 June 2015, the company has been in operation for over 11 years.

Registered with ROC Delhi under CIN U51909DL2015PLC281119.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Abhinav Oswal and Abhilash Oswal.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 702 9 – Hailey Road, New Delhi, Delhi, India – 110001.

As per the financials filed for FY 2025, the company reported a revenue of ₹1.59 Lakh, a growth of 3% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Suvrat Trading Co. Limited
CIN U51909DL2015PLC281119
Registration Number 281119
Incorporation Date 04 June 2015
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Abhinav Oswal Director Abhilash Oswal Director Rishabh Oswal Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    702 9 – Hailey Road, New Delhi, Delhi, India – 110001
  • Industry
    Financial Services, Diversified Financial Services
Company report
Suvrat Trading Co. Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Suvrat Trading Co. Limited report

Financials, compliance, directors, charges, ownership and filings for Suvrat Trading Co. Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Suvrat Trading Co. Limited

Suvrat Trading Co. Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities Locked
Premium access

Business activity turnover details for Suvrat Trading Co. Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Suvrat Trading Co. Limited

Suvrat Trading Co. Limited is audited by K R AGGARWAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
K R AGGARWAL & ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Suvrat Trading Co. Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Suvrat Trading Co. Limited

Suvrat Trading Co. Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Abhinav Oswal
Also directs: Atam Vallabh Financiers Ltd, Vardhman Investments Ltd, Abhilash Growth Fund Private Limited and 5 more
Director 09 Nov 2020 5 Years 8 Months Current
Abhilash Oswal
Also directs: Generation Next Tech Apps Private Limited, Parshav Investment And Trading Company Limited, Girnar Investment Ltd and 5 more
Director 04 Jun 2015 11 Years 1 Months Current
Rishabh Oswal
Also directs: Nagdevi Trading And Investment Company Limited, Palam Motels Limited, Abhilash Growth Fund Private Limited and 5 more
Director 09 Nov 2020 5 Years 8 Months Current
View all directors

Financials of Suvrat Trading Co. Limited FY 2025 filings available

Suvrat Trading Co. Limited reported revenue of ₹1.59 Lakh (up 3.00% YoY) for FY 2025.

Revenue · FY 2025
₹1.59 Lakh ▲ 3.00%
Premium access

Ten-year financial statements for Suvrat Trading Co. Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Suvrat Trading Co. Limited

Premium access

Shareholding and ownership data for Suvrat Trading Co. Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Group Structure of Suvrat Trading Co. Limited

Suvrat Trading Co. Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Suvrat Trading Co. Limited's business expansion strategy and organizational complexity.

1
Associated companies

Charges & Borrowings Suvrat Trading Co. Limited

Suvrat Trading Co. Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Suvrat Trading Co. Limited

View historical data on people associated with Suvrat Trading Co. Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Suvrat Trading Co. Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Suvrat Trading Co. Limited

Premium access

GST registrations and filing compliance for Suvrat Trading Co. Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Suvrat Trading Co. Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Suvrat Trading Co. Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Suvrat Trading Co. Limited

Premium access

MSME payment history for Suvrat Trading Co. Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Suvrat Trading Co. Limited

Premium access

Corporate group structure for Suvrat Trading Co. Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Suvrat Trading Co. Limited

Premium access

MCA filings and documents for Suvrat Trading Co. Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Suvrat Trading Co. Limited

Activity
30 Sep 2025
Suvrat Trading Co. Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Suvrat Trading Co. Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Directors
09 Nov 2020
Abhinav Oswal was appointed as a Director on 09 Nov 2020 & has been associated with this company since 5 years 8 months.
Directors
09 Nov 2020
Rishabh Oswal was appointed as a Director on 09 Nov 2020 & has been associated with this company since 5 years 8 months.
Directors
04 Jun 2015
Abhilash Oswal was appointed as a Director on 04 Jun 2015 & has been associated with this company since 11 years 1 month.
Activity
04 Jun 2015
Suvrat Trading Co. Limited was registered on 04 Jun 2015 with Roc Delhi Ii & aged 11 years 1 month as per MCA records.

Frequently Asked Questions about Suvrat Trading Co. Limited

Suvrat Trading Co. Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 June 2015 (11+ years old) and is registered under CIN U51909DL2015PLC281119.

Suvrat Trading Co. Limited reported revenue of ₹1.59 Lakh for FY 2025 (up 3.00% YoY).

The current directors of Suvrat Trading Co. Limited are:

The primary industry of Suvrat Trading Co. Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Suvrat Trading Co. Limited can be reached at the registered office: 702 9 – Hailey Road, New Delhi, Delhi, India – 110001.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available