Suhag Overseas Trading Private Limited

Imports and exports a variety of food products, raw materials, garments, and consumer goods.

1995 | Kolkata, West Bengal (India) | Active
Last Updated:

Suhag Overseas Trading Profile

Key Indicators

  • Authorised Capital ₹ 5.25 Cr
  • Paid Up Capital ₹ 3.27 Cr
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 165.50 Cr
  • Revenue Growth 18622.55%
  • Profit Growth 253.66%
  • Ebitda -72.86%
  • Net Worth 9.42%
  • Total Assets 395.67%

About Suhag Overseas Trading

Suhag Overseas Trading Private Limited (SOTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 April 1995 and has a history of 29 years and ten months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.25 Cr and a paid-up capital of Rs 3.27 Cr.

The company has closed loans amounting to ₹165.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Mittu Agarwal, Mahabir Agarwal, Kiran Agarwal, and One other member serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900WB1995PTC131121

  • Company No.

    131121

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Apr 1995

  • Date of AGM

    14 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Suhag Overseas Trading?

Board Members (4)

NameDesignationAppointment DateStatus
Mittu Agarwal Country flag representing In Director 27-Mar-2015Current
Mahabir Agarwal Country flag representing In Director 24-Feb-2016Current
Kiran Agarwal Country flag representing In Director 26-Jun-2018Current
Shubham Agarwal Country flag representing In Director 29-Dec-2023Current

Financial Performance of Suhag Overseas Trading.

Suhag Overseas Trading Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 18622.55% increase. The company also saw a substantial improvement in profitability, with a 253.66% increase in profit. The company's net worth moved up by a moderate rise of 9.42%.

Suhag Overseas Trading revenue growth over time
Suhag Overseas Trading 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
18622.55%
Revenue from Operations
41305.82%
Total Assets
395.67%
Profit or Loss
253.66%
Net Worth
9.42%
EBITDA
-72.86%

What is the Ownership and Shareholding Structure of Suhag Overseas Trading?

Unlock access to Suhag Overseas Trading'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

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹165.50 Cr

Charges Breakdown by Lending Institutions

  • Vijaya Bank : 123.00 Cr
  • Cd Equifinance Private Limited : 22.50 Cr
  • Housing Development Finance Corporation Limited : 20.00 Cr

Latest Charge Details

DateLenderAmountStatus
03 Jan 2013Housing Development Finance Corporation Limited₹20.00 CrSatisfied
29 Dec 2011Cd Equifinance Private Limited₹22.50 CrSatisfied
11 Mar 2003Vijaya Bank₹36.00 CrSatisfied
11 Mar 2003Vijaya Bank₹36.00 CrSatisfied
11 Mar 2003Vijaya Bank₹51.00 CrSatisfied

How Many Employees Work at Suhag Overseas Trading?

Unlock and access historical data on people associated with Suhag Overseas Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Suhag Overseas Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suhag Overseas Trading, 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 Suhag Overseas Trading's trajectory.

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.

Latest Updates, News, and FAQs on Suhag Overseas Trading

Recent activity within the organization

  • Annual General Meeting

    Suhag Overseas Trading Private Limited last Annual general meeting of members was held on 14 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Suhag Overseas Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Shubham Agarwal was appointed as a Director was appointed as a Director on 29 Dec 2023 & has been associated with this company since 1 year 2 months .

  • Director Appointment

    Kiran Vimal Agarwal was appointed as a Director was appointed as a Director on 26 Jun 2018 & has been associated with this company since 6 years 8 months .

  • Director Appointment

    Mahabir Prasad Agarwal was appointed as a Director was appointed as a Director on 24 Feb 2016 & has been associated with this company since 9 years 9 days .

  • Charges

    A charge registered on 03 Jan 2013 via Charge ID 10404612 with Housing Development Finance Corporation Limited was fully satisfied on 06 Apr 2015.

Frequently asked questions

  • What is the Incorporation or founding date of Suhag Overseas Trading Private Limited?

    Suhag Overseas Trading Private Limited was incorporated on 25 Apr 1995.

  • What is authorized share capital and paid-up capital of Suhag Overseas Trading Private Limited?

    The authorized share capital of Suhag Overseas Trading Private Limited is ₹ 5.25 Cr and paid-up capital is ₹ 3.27 Cr.

  • Who are the current board members & directors of Suhag Overseas Trading Private Limited?

    Currently 4 directors are associated with Suhag Overseas Trading Private Limited.

    • Mittu Agarwal
    • Mahabir Prasad Agarwal
    • Kiran Vimal Agarwal
    • Shubham Agarwal

  • What is the registered address of Suhag Overseas Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Suhag Overseas Trading Private Limited is White House Garden 17B/1 Alipore Road India, Kolkata, West Bengal, 700027.

  • What is the corporate identification number (CIN) and company number of Suhag Overseas Trading Private Limited?

    The corporate identification number (CIN) of Suhag Overseas Trading Private Limited is U51900WB1995PTC131121 and the company number is 131121 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Suhag Overseas Trading Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Suhag Overseas Trading Private Limited has risen by 18622.55%.

  • What change has been observed in the net worth of Suhag Overseas Trading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Suhag Overseas Trading Private Limited has experienced an upsurge of 9.42%.

  • When was the last Balance Sheet of Suhag Overseas Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Suhag Overseas Trading Private Limited was filed with the ROC on 31 Mar 2024.

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