Suyash Tradecom Private Limited Company Logo

Suyash Tradecom Private Limited - Company Profile

It is a financial services private limited company based in Varanasi, Uttar Pradesh, India, established in 1997.

1997 | Varanasi, Uttar Pradesh, India | Active
Last Updated:

About Suyash Tradecom Private Limited

Suyash Tradecom Private Limited, a active private limited company, was established on 06 May 1997 in Varanasi, Uttar Pradesh, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51909UP1997PTC089735. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.40 M.

It upholds a compliant status. Its leadership includes Manish Kumar Agrawal (Director), Vikash Kumar Agrawal (Director), Amit Kumar Agrawal (Director). It holds ₹3.78 Cr open charges and ₹1.65 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Mansarovar Complex, C-30/35-B, Maldahiya,, Varanasi, Uttar Pradesh, 221001.

Company Details

  • CIN/LLPIN

    U51909UP1997PTC089735

  • Registration Number

    089735

  • Incorporation Date

    06 May 1997

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.40 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.40 M
  • Company Age 28 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.78 Cr
  • Satisfied Charges ₹ 1.65 M
  • Revenue Growth 16.52%
  • Profit Growth -33.45%
  • Ebitda 61.35%
  • Net Worth 2.00%
  • Total Assets 8.28%
Company report

Suyash Tradecom Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Suyash Tradecom 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 Suyash Tradecom Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Manish Kumar AgrawalDirector02 Feb 2015Current
Vikash Kumar AgrawalDirector02 Feb 2015Current
Amit Kumar AgrawalDirector23 Sep 2002Current
Ankita AgrawalDirector14 Aug 2023Current
Rekha AgrawalDirector14 Aug 2023Current
Aditi AgrawalDirector14 Aug 2023Current

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Financial Performance of Suyash Tradecom.

Suyash Tradecom Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 16.52% increase. The company also saw a substantial fall in profitability, with a 33.45% decrease in profit. The company's net worth moved up by a moderate rise of 2%.

Suyash Tradecom revenue growth over time
Suyash Tradecom profit and loss trends over time
  • 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
16.52%
Revenue from Operations
50.00%
Total Assets
8.28%
Profit or Loss
-33.45%
Net Worth
2.00%
EBITDA
61.35%

What is the Ownership and Shareholding Structure of Suyash Tradecom?

Unlock access to Suyash Tradecom'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 Indicator graph

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Charges (Loans)

Open Charges

₹37,837,340.00

Satisfied Charges

₹1,650,000.00

Charges Breakdown by Lending Institutions

  • Others : 3.50 Cr
  • Indusland Bank : 0.18 Cr
  • Hdfc Bank Limited : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
23 Jul 2024Others₹3.50 CrOpen
14 Feb 2023Hdfc Bank Limited₹1.04 MOpen
04 Feb 2007Indusland Bank₹1.80 MOpen
04 Feb 2004Union Bank Of India₹1.65 MSatisfied

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How Many Employees Work at Suyash Tradecom?

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Employee growth trends for Suyash Tradecom Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suyash Tradecom, 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 Suyash Tradecom's trajectory.

Rating

Graph displaying rating trends over time

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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.

Latest Updates, News, and FAQs on Suyash Tradecom

Recent Activity within the Organization

  • Annual General Meeting

    The activity Suyash Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 35.00 M with Charge ID 100953642 was registered on 23 Jul 2024. was documented.

  • Balance Sheet

    Progress on Suyash Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.

  • Director Appointment

    Progress on Ankita Agrawal was appointed as a Director was appointed as a Director on 14 Aug 2023 & has been associated with this company since 2 years 3 months . was documented.

  • Director Appointment

    Progress on Rekha Agrawal was appointed as a Director was appointed as a Director on 14 Aug 2023 & has been associated with this company since 2 years 3 months . was documented.

  • Director Appointment

    Progress on Aditi Agrawal was appointed as a Director was appointed as a Director on 14 Aug 2023 & has been associated with this company since 2 years 3 months . was documented.

Frequently Asked Questions

  • What is the CIN of Suyash Tradecom Private Limited?

    The CIN of Suyash Tradecom Private Limited is U51909UP1997PTC089735.

  • Where is Suyash Tradecom Private Limited headquartered?

    Suyash Tradecom Private Limited is headquartered at Mansarovar Complex, C-30/35-B, Maldahiya,, Varanasi, Uttar Pradesh, 221001.

  • When was Suyash Tradecom Private Limited incorporated?

    Suyash Tradecom Private Limited was incorporated on 06 May 1997.

  • Who are the current directors of Suyash Tradecom Private Limited?

    The current directors of Suyash Tradecom Private Limited are

  • What is the primary industry of Suyash Tradecom Private Limited?

    The primary industry of Suyash Tradecom Private Limited is Real Estate.

  • Is Suyash Tradecom Private Limited a listed company?

    Suyash Tradecom Private Limited is unlisted.

  • What is the capital structure of Suyash Tradecom Private Limited?

    The authorized capital of Suyash Tradecom Private Limited is ₹5.00 M, and the paid-up capital is ₹3.40 M.

  • What is the compliance status of Suyash Tradecom Private Limited?

    The compliance status of Suyash Tradecom Private Limited is Compliant.

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