Suyash Tradecom Private Limited
About Suyash Tradecom Private Limited
Data last updated: 30 December 2025
Suyash Tradecom Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 06 May 1997, the company has been in operation for over 29 years.
Registered with ROC Kanpur under CIN U51909UP1997PTC089735.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34.02 Lakh. It is led by directors including Manish Kumar Agrawal and Vikash Kumar Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mansarovar Complex C – 30/35 – B Maldahiya, Varanasi, Uttar Pradesh, India – 221001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.24 Cr, a growth of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.78 Cr and satisfied charges of ₹16.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMansarovar Complex C – 30/35 – B Maldahiya, Varanasi, Uttar Pradesh, India – 221001
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Suyash Tradecom Private Limited
Suyash Tradecom Private Limited has one previous CIN (Corporate Identification Number): U51909WB1997PTC084230. The current CIN is U51909UP1997PTC089735, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP1997PTC089735 | Current |
| U51909WB1997PTC084230 | Previous |
Business Activity of Suyash Tradecom Private Limited
Suyash Tradecom Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Suyash Tradecom Private 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 Suyash Tradecom Private Limited
Suyash Tradecom Private Limited is audited by V.K.JINDAL & CO. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.K.JINDAL & CO. | Locked | Locked | Locked |
Complete auditor history for Suyash Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Suyash Tradecom Private Limited
Suyash Tradecom Private Limited is governed by 7 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Agrawal | Director | 02 Feb 2015 | 11 Years 5 Months | Current |
| Vikash Kumar Agrawal | Director | 02 Feb 2015 | 11 Years 5 Months | Current |
|
Amit Kumar Agrawal
Also directs:
Rk Suyash Ventures Llp
|
Director | 23 Sep 2002 | 23 Years 9 Months | Current |
| Ankita Agrawal | Director | 14 Aug 2023 | 2 Years 11 Months | Current |
| Rekha Agrawal | Director | 14 Aug 2023 | 2 Years 11 Months | Current |
| Aditi Agrawal | Director | 14 Aug 2023 | 2 Years 11 Months | Current |
Financials of Suyash Tradecom Private Limited FY 2025 filings available
Suyash Tradecom Private Limited reported revenue of ₹1.24 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Suyash Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Suyash Tradecom Private Limited
Shareholding and ownership data for Suyash Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Suyash Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2024 | Others | ₹3.5 Cr | Open |
| 14 Feb 2023 | Hdfc Bank Limited | ₹10.37 Lakh | Open |
| 04 Feb 2007 | Indusland Bank | ₹18 Lakh | Open |
| 04 Feb 2004 | Union Bank of India | ₹16.5 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Suyash Tradecom Private Limited
View historical data on people associated with Suyash Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suyash Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Suyash Tradecom Private Limited
GST registrations and filing compliance for Suyash Tradecom Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Suyash Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Suyash Tradecom Private 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
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MSME Payment Delays by Suyash Tradecom Private Limited
MSME payment history for Suyash Tradecom Private 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
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Subsidiaries & Group Companies of Suyash Tradecom Private Limited
Corporate group structure for Suyash Tradecom Private 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
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MCA Filings & Documents of Suyash Tradecom Private Limited
MCA filings and documents for Suyash Tradecom Private 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 Suyash Tradecom Private Limited
Frequently Asked Questions about Suyash Tradecom Private Limited
Suyash Tradecom Private Limited is an active private limited company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 06 May 1997 (29+ years old) and is registered under CIN U51909UP1997PTC089735.
Suyash Tradecom Private Limited reported revenue of ₹1.24 Cr for FY 2025 (up 8.00% YoY).
The current directors of Suyash Tradecom Private Limited are:
- Manish Kumar Agrawal - Director
- Vikash Kumar Agrawal - Director
- Amit Kumar Agrawal - Director
- Ankita Agrawal - Director
- Rekha Agrawal - Director
- Aditi Agrawal - Director
- Moti Lal Agrawal - Director
The primary industry of Suyash Tradecom Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Suyash Tradecom Private Limited can be reached at the registered office: Mansarovar Complex C – 3035 – B Maldahiya, Varanasi, Uttar Pradesh, India – 221001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹34.02 Lakh.