Suma Tradex Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.15 Cr
- Company Age 5 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7.50 Cr
- Revenue Growth -52.74%
- Profit Growth -90.64%
- Ebitda 42.52%
- Net Worth 0.33%
- Total Assets 4.31%
About Suma Tradex
Suma Tradex Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 April 2019 (Five years and nine months 30 days old ). Its registered office is in New Delhi, Delhi, India.
The Company is engaged in the Trading 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 3.00 Cr and a paid-up capital of Rs 2.15 Cr.
The company currently has active open charges totaling ₹7.50 Cr.
Sandeep Garg, Shobhit Agarwal, and Vishal Gupta 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
U21099DL2019PTC349224
- Company No.
349224
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Apr 2019
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Suma Tradex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Garg  | Director | 01-Aug-2020 | Current |
| Shobhit Agarwal | Additional Director | 21-Jun-2024 | Current |
| Vishal Gupta | Additional Director | 21-Jun-2024 | Current |
Financial Performance of Suma Tradex.
Suma Tradex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 52.74% decrease. The company also saw a substantial fall in profitability, with a 90.64% decrease in profit. The company's net worth moved up by a moderate rise of 0.33%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Suma Tradex?
In 2023, Suma Tradex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Tushti Icpure International Private LimitedShobhit Agarwal is a mutual person
Tushti International Private LimitedShobhit Agarwal is a mutual person
Tushti Global LimitedShobhit Agarwal is a mutual person
Csg Financial & Management Services Private LimitedSandeep Garg is a mutual person
- Girdhar Finlease Private Limited
Sandeep Garg is a mutual person
- Fast Courier And Cargo Limited
Vishal Gupta is a mutual person
Charges (Loans)
₹7.50 Cr
₹0
Charges Breakdown by Lending Institutions
- Others : 7.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Sep 2021 | Others | ₹7.50 Cr | Open |
How Many Employees Work at Suma Tradex?
Unlock and access historical data on people associated with Suma Tradex, 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 Suma Tradex, 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 Suma Tradex'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.
