Suham Trade Links Private Limited
Provides financial and related services such as money lending, financing, and foreign exchange.
1999 | Mumbai, Maharashtra (India) | Active
Suham Trade Links Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.46 M
- Company Age 26 Year, 2 Months
- 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 and two months. 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
Suham Trade Links Private Limited
Explore comprehensive data for Suham Trade Links Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Suham Trade Links?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumesh Gupta  | Director | 05-Feb-1999 | Current |
| Anu Gupta | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
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.
Deals i
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
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 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.
- Balance Sheet
Suham Trade Links Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 1.00 M with Charge ID 100326484 was registered on 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 months .
- 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 months .
- Company Incorporation
Suham Trade Links Private Limited was registered on 05 Feb 1999 with Roc Mumbai & aged 26 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Suham Trade Links Private Limited?
Suham Trade Links Private Limited was incorporated on 05 Feb 1999.
What is authorized share capital and paid-up capital of Suham Trade Links Private Limited?
The authorized share capital of Suham Trade Links Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.46 M.
Who are the current board members & directors of Suham Trade Links Private Limited?
Currently 2 directors are associated with Suham Trade Links Private Limited.
- Sumesh Kumar Rameshwarnath Gupta
- Anu Sumesh Gupta
What is the registered address of Suham Trade Links Private Limited?
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.
What is the corporate identification number (CIN) and company number of Suham Trade Links Private Limited?
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).
What has been the recent revenue trend for Suham Trade Links Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Suham Trade Links Private Limited has fallen by -83.13%.
What change has been observed in the net worth of Suham Trade Links Private Limited, and by what percentage?
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%.
What are the total open charges for Suham Trade Links Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Suham Trade Links Private Limited amount to ₹ 1.00 M.
When was the last Balance Sheet of Suham Trade Links Private Limited filed with the ROC?
The most recent Balance Sheet for Suham Trade Links Private Limited was filed with the ROC on 31 Mar 2024.
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