Suhag Traders Private Limited
Founded in 1970 and headquartered in Delhi, India.
1970 | South Delhi, Delhi (India) | Converted to LLP
Suhag Traders Profile
Key Indicators
- Authorised Capital ₹ 5.47 Cr
- Paid Up Capital ₹ 5.34 Cr
- Company Age 54 Year, 11 Months
- Last Filing with ROC 31 Mar 2016
- Satisfied Charges ₹ 5.86 Cr
About Suhag Traders
Suhag Traders Private Limited (STPL) is Converted To Llp company established on 28 May 1970 with its office registered at South Delhi, Delhi, India and has been running since 54 Year, 11 Months with a paid up capital of 5.34 Cr. According to MCA records, 0 Directors are linked to this company as of 31 Jan 2024.
Company Details
- Location
South Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1970PTC005296
- Company No.
005296
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 May 1970
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc-Delhi
Suhag Traders Private Limited
Explore comprehensive data for Suhag Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Suhag Traders?
Board Members
No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.
Financial Performance of Suhag Traders.
Suhag Traders Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Suhag Traders?
In 2016, Suhag Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹5.86 Cr
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 5.86 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jan 2004 | Indian Overseas Bank | ₹6.00 M | Satisfied |
| 20 Mar 2003 | Indian Overseas Bank | ₹1.40 Cr | Satisfied |
| 10 Apr 2002 | Indian Overseas Bank | ₹2.50 M | Satisfied |
| 28 Mar 2002 | Indian Overseas Bank | ₹1.40 Cr | Satisfied |
| 22 Oct 1999 | Indian Overseas Bank | ₹5.00 M | Satisfied |
How Many Employees Work at Suhag Traders?
Suhag Traders has a workforce of 1 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Suhag Traders, 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 Traders's trajectory.
Rating
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
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 Traders
Recent activity within the organization
- Charges
A charge registered on 23 Jan 2004 via Charge ID 90050353 with Indian Overseas Bank was fully satisfied on 14 Mar 2017.
- Charges
A charge registered on 20 Mar 2003 via Charge ID 90049703 with Indian Overseas Bank was fully satisfied on 14 Mar 2017.
- Charges
A charge registered on 10 Apr 2002 via Charge ID 90049032 with Indian Overseas Bank was fully satisfied on 14 Mar 2017.
- Charges
A charge registered on 28 Mar 2002 via Charge ID 90049013 with Indian Overseas Bank was fully satisfied on 14 Mar 2017.
- Charges
A charge registered on 22 Oct 1999 via Charge ID 90047650 with Indian Overseas Bank was fully satisfied on 14 Mar 2017.
- Charges
A charge registered on 09 Apr 1999 via Charge ID 90047469 with Indian Overseas Bank was fully satisfied on 14 Mar 2017.
Frequently asked questions
What is the Incorporation or founding date of Suhag Traders Private Limited?
Suhag Traders Private Limited was incorporated on 28 May 1970.
What is authorized share capital and paid-up capital of Suhag Traders Private Limited?
The authorized share capital of Suhag Traders Private Limited is ₹ 5.47 Cr and paid-up capital is ₹ 5.34 Cr.
What is the registered address of Suhag Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Suhag Traders Private Limited is 45-48 D S I D L Sheds Okhla Industrial Area, Phase-Ii Scheme-Iii, New Delhi South Delhi, India, 110020.
What is the corporate identification number (CIN) and company number of Suhag Traders Private Limited?
The corporate identification number (CIN) of Suhag Traders Private Limited is U74899DL1970PTC005296 and the company number is 005296 as per Ministry of Corporate Affairs (MCA).
How many employees does Suhag Traders Private Limited currently have?
As Per 2016 financial reports, 1 employees are currently employed by Suhag Traders Private Limited.
When was the last Balance Sheet of Suhag Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Suhag Traders Private Limited was filed with the ROC on 31 Mar 2016.
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