Suyash Tradecom Private Limited
About Suyash Tradecom Private Limited
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Suyash Tradecom Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 06 May 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP1997PTC089735. Its GSTIN is 09AAECS9485Q1Z6 (Uttar Pradesh).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹68,247 (net margin -0.6%) and EBITDA of ₹36.54 Lakh (EBITDA margin 29.5%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 14% over five years.
As per MCA filings, the company has open charges of ₹3.78 Cr and satisfied charges of ₹16.5 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Suyash Tradecom 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 |
Contact details
Suyash Tradecom Private Limited's registered office is in Varanasi, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMansarovar Complex C – 30/35 – B Maldahiya, Varanasi, Uttar Pradesh, India – 221001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Suyash Tradecom Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Suyash Tradecom is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Suyash Tradecom Private Limited, buy the company report.
Financials of Suyash Tradecom Private Limited
FY 2025 filings availableSuyash Tradecom Private Limited reported revenue of ₹1.24 Cr (up 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 8% growth in the latest year. EBITDA rose 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹36.54 Lakh | ||||
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| Net Profit (PAT) | -₹68,247 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 29.5% | ||||
| Net Profit Margin | -0.6% | ||||
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To see the full financial statements and ratios of Suyash Tradecom Private Limited, buy the company report.
Board of directors of Suyash Tradecom Private Limited
Suyash Tradecom has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Agrawal | Director | 02 Feb 2015 | 11 Years 8 Months | Current |
| Vikash Kumar Agrawal | Director | 02 Feb 2015 | 11 Years 8 Months | Current |
| Amit Kumar Agrawal Also directs: RK Suyash Ventures LLP | Director | 23 Sep 2002 | 24 Years 1 Months | Current |
| Ankita Agrawal | Director | 14 Aug 2023 | 3 Years 2 Months | Current |
| Rekha Agrawal | Director | 14 Aug 2023 | 3 Years 2 Months | Current |
| Aditi Agrawal | Director | 14 Aug 2023 | 3 Years 2 Months | Current |
Peer comparison
Suyash Tradecom Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| San Greens Limited | ₹1.24 Cr (FY 2025) | -44.0% | Ludhiana, Punjab, India | |||
| Suyash Tradecom Private Limitedthis company | ₹1.24 Cr (FY 2025) | -₹68,247 | -0.6% | 8.0% | Varanasi, Uttar Pradesh, India | |
| Chatterjee Resource Developers Private Limited | ₹1.24 Cr (FY 2025) | -18.0% | Kolkata, West Bengal, India | |||
| Metallizers Private Limited | ₹1.23 Cr (FY 2025) | 15.0% | Adyar, Chennai 600 020, Tamil Nadu, India | |||
| Anu3rb Infra Services Private Limited | ₹1.23 Cr (FY 2025) | 37.0% | New Delhi, Delhi, India |
To see the full peer comparison of Suyash Tradecom Private Limited, buy the company report.
Auditor
Suyash Tradecom Private Limited is audited by V.K.JINDAL & CO. for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.K.JINDAL & CO. | FY 2024 | 001468C |
Shareholding
The shareholding of Suyash Tradecom Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Suyash Tradecom Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jul 2024 | 100953642 | Others | ₹3.5 Cr | Open | |
| 14 Feb 2023 | 100683531 | Hdfc Bank Limited | ₹10.37 Lakh | Open | |
| 04 Feb 2007 | 10036504 | Indusland Bank | ₹18 Lakh | Open | |
| 04 Feb 2004 | 90246210 | Union Bank of India | ₹16.5 Lakh | Satisfied |
To see the full charge records of Suyash Tradecom Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Suyash Tradecom Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (1 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Varanasi, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
To see the full case history of Suyash Tradecom Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suyash Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suyash Tradecom has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECS9485Q1Z6 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Suyash Tradecom Private Limited, buy the company report.
Recent activity
Suyash Tradecom Private Limited has 7 board changes on record since 2002: 7 appointments. The latest: Aditi Agrawal was appointed as Director on 14 Aug 2023.
4 earlier events are in the company report.
Frequently asked questions
Suyash Tradecom is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in real estate financing, within the financial services industry. It was incorporated on 06 May 1997 (29+ years old) and is registered under CIN U51909UP1997PTC089735.
Suyash Tradecom has 7 current directors:
- 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 latest financial statements of Suyash Tradecom on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Suyash Tradecom is 09AAECS9485Q1Z6, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Suyash Tradecom is U51909UP1997PTC089735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suyash Tradecom has 4 court cases on record: 4 filed against it.
Suyash Tradecom was incorporated on 06 May 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Suyash Tradecom by revenue are San Greens Limited, Chatterjee Resource Developers Private Limited, Metallizers Private Limited, Anu3rb Infra Services Private Limited, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Aditi Agrawal was appointed as Director on 14 Aug 2023. Ankita Agrawal was appointed as Director on 14 Aug 2023. Rekha Agrawal was appointed as Director on 14 Aug 2023. Suyash Tradecom has 7 board changes on record in total.
The registered office of Suyash Tradecom is at Mansarovar Complex C – 3035 – B Maldahiya, Varanasi, Uttar Pradesh, India – 221001.
Suyash Tradecom operates in the financial services industry, in the real estate financing segment.