Suhail Tradelink Private Limited

Recycles waste and scrap materials through trading.

2011 | New Delhi, Delhi (India) | Active
Last Updated: July 18, 2024

Suhail Tradelink Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.10 Cr
  • Revenue Growth -23.32%
  • Profit Growth -1.23%
  • Ebitda 1.88%
  • Net Worth 1210.57%
  • Total Assets -21.89%

About Suhail Tradelink

Suhail Tradelink Private Limited (STPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 April 2011 and has a history of 13 years and ten months. Its registered office is in New Delhi, Delhi, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹3.10 Cr.

Suhail and Sana Rehman serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52300DL2011PTC217257

  • Company No.

    217257

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Apr 2011

  • Date of AGM

    27 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Metals and Minerals

Who are the key members and board of directors at Suhail Tradelink?

Board Members (2)

Name Designation Appointment Date Status
Suhail Country flag representing In Director 17-May-2017 Current
Sana Rehman Country flag representing In Director 08-May-2023 Current

Financial Performance of Suhail Tradelink.

Suhail Tradelink Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 23.32% decrease. The company also saw a slight decrease in profitability, with a 1.23% decrease in profit. The company's net worth Soared by an impressive increase of 1210.57%.

Graph illustrating revenue growth over time
Graph showing 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
-23.32%
Revenue from Operations
-23.30%
Total Assets
-21.89%
Profit or Loss
-1.23%
Net Worth
1210.57%
EBITDA
1.88%

What is the Ownership and Shareholding Structure of Suhail Tradelink?

In 2023, Suhail Tradelink had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹31.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 3.00 Cr
  • Others : 0.10 Cr

Latest Charge Details

Date Lender Amount Status
25 May 2023 Others ₹1.00 M Open
13 Apr 2013 Oriental Bank Of Commerce ₹3.00 Cr Open

How Many Employees Work at Suhail Tradelink?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suhail Tradelink, 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 Suhail Tradelink'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 Suhail Tradelink

Recent activity within the organization

  • Annual General Meeting

    Suhail Tradelink Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.

    27 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 1.00 M with Charge ID 100732940 was registered on 25 May 2023.

    25 May 2023

  • Director Appointment

    Sana Rehman was appointed as a Director was appointed as a Director on 08 May 2023 & has been associated with this company since 1 year 9 months .

    08 May 2023

  • Balance Sheet

    Suhail Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Suhail was appointed as a Director was appointed as a Director on 17 May 2017 & has been associated with this company since 7 years 8 months .

    17 May 2017

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 30.00 M with Charge ID 10423940 was registered on 13 Apr 2013.

    13 Apr 2013

Frequently asked questions

  • Suhail Tradelink Private Limited was incorporated on 08 Apr 2011.

  • The authorized share capital of Suhail Tradelink Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Suhail Tradelink Private Limited.

    • Suhail
    • Sana Rehman
  • As per Ministry of Corporate Affairs (Mca), the registered address of Suhail Tradelink Private Limited is 5037-5038 Plot No 3 First Floor Faiz Bazar Neta Ji Subhash Marg, Darya Ganj, New Delhi, India, 110002.

  • The corporate identification number (CIN) of Suhail Tradelink Private Limited is U52300DL2011PTC217257 and the company number is 217257 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Suhail Tradelink Private Limited has fallen by -23.32%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Suhail Tradelink Private Limited has experienced an upsurge of 1210.57%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Suhail Tradelink Private Limited amount to ₹ 3.10 Cr.

  • The most recent Balance Sheet for Suhail Tradelink Private Limited was filed with the ROC on 31 Mar 2023.

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