Suham Trade Links Private Limited

Provides financial and related services such as money lending, financing, and foreign exchange.

1999 | Mumbai, Maharashtra (India) | Active
Last Updated: December 29, 2024

Suham Trade Links Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.46 M
  • Company Age 26 Year, 2 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.00 M
  • Revenue Growth -83.13%
  • Profit Growth 145.10%
  • Ebitda -40.37%
  • Net Worth 1.31%
  • Total Assets -1.78%

About Suham Trade Links

Suham Trade Links Private Limited (STLPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 February 1999 and has a history of 26 years. Its registered office is in Mumbai, Maharashtra, 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 5.00 M and a paid-up capital of Rs 3.46 M.

The company currently has active open charges totaling ₹1.00 M.

Sumesh Gupta and Anu Gupta serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65900MH1999PTC118184

  • Company No.

    118184

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Feb 1999

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Suham Trade Links?

Board Members (2)

Name Designation Appointment Date Status
Sumesh Gupta Country flag representing In Director 05-Feb-1999 Current
Anu Gupta Country flag representing In Director 05-Feb-1999 Current

Financial Performance of Suham Trade Links.

Suham Trade Links Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 83.13% decrease. The company also saw a substantial improvement in profitability, with a 145.1% increase in profit. The company's net worth moved up by a moderate rise of 1.31%.

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
-83.13%
Revenue from Operations
-86.44%
Total Assets
-1.78%
Profit or Loss
145.10%
Net Worth
1.31%
EBITDA
-40.37%

What is the Ownership and Shareholding Structure of Suham Trade Links?

In 2021, Suham Trade Links had a promoter holding of 66.88% and a public holding of 33.12%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.10 Cr

Latest Charge Details

Date Lender Amount Status
31 Jan 2020 Others ₹1.00 M Open

How Many Employees Work at Suham Trade Links?

Unlock and access historical data on people associated with Suham Trade Links, 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 Suham Trade Links, 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 Suham Trade Links'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 Suham Trade Links

Recent activity within the organization

  • Annual General Meeting

    Suham Trade Links Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

    27 Sep 2024

  • Balance Sheet

    Suham Trade Links Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 1.00 M with Charge ID 100326484 was registered on 31 Jan 2020.

    31 Jan 2020

  • Director Appointment

    Sumesh Kumar Rameshwarnath Gupta was appointed as a Director was appointed as a Director on 05 Feb 1999 & has been associated with this company since 26 years 2 days .

    05 Feb 1999

  • Director Appointment

    Anu Sumesh Gupta was appointed as a Director was appointed as a Director on 05 Feb 1999 & has been associated with this company since 26 years 2 days .

    05 Feb 1999

  • Company Incorporation

    Suham Trade Links Private Limited was registered on 05 Feb 1999 with Roc Mumbai & aged 26 years 2 days as per MCA records.

    05 Feb 1999

Frequently asked questions

  • Suham Trade Links Private Limited was incorporated on 05 Feb 1999.

  • The authorized share capital of Suham Trade Links Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.46 M.

  • Currently 2 directors are associated with Suham Trade Links Private Limited.

    • Sumesh Kumar Rameshwarnath Gupta
    • Anu Sumesh Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Suham Trade Links Private Limited is 71-C Sunder Buildinggovandi Road Chembur India, Mumbai, Maharashtra, 400071.

  • The corporate identification number (CIN) of Suham Trade Links Private Limited is U65900MH1999PTC118184 and the company number is 118184 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Suham Trade Links Private Limited has fallen by -83.13%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Suham Trade Links Private Limited has experienced an upsurge of 1.31%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Suham Trade Links Private Limited amount to ₹ 1.00 M.

  • The most recent Balance Sheet for Suham Trade Links Private Limited was filed with the ROC on 31 Mar 2024.