Suman Trades Private Limited - Company overview

Suman Trades is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U54940GJ1992PTC018751). Business over…

1992-12-30 Surat, Gujarat Strike Off Unlisted Active Compliant
ST Suman Trades Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
33 Years 6 Months
since 1992-12-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
16.00 Lakh
SATISFIED CHARGES
1
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-22 15:50:00

Company Health Scores

Health scores for Suman Trades covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), financial health (30), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Suman Trades

Suman Trades is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U54940GJ1992PTC018751). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on December 30, 1992 (34+ years old), headquartered in Surat, Gujarat, India. The company is currently Strike Off with Active Compliant compliance status.

IT Consulting & Support Services IT Products Retail & Distribution
  • Location 102,2Nd Floor Mahan Terrace Opp.Bhulka Bhavan Adajan, Surat, Gujarat - 395009
  • Website suman.co.in
CIN / LLPINU54940GJ1992PTC018751
Company No.018751
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-12-30
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Suman Trades

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Suman Trades (4)

M
Director | Since 1996-01-05 | DIN: 01864215
S
Director | Since 1999-07-10 | DIN: 01864009
U
Director | Since 1999-07-10 | DIN: 01863974
S
Director | Since 1995-12-17 | DIN: 01864029

Charges of Suman Trades

Indian Overseas Bank : 16.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 16.00 Lakh
Satisfied 0
LenderAmountStatus
Indian Overseas Bank
Creation Date: 27 Dec 2004
16.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Personal and Household service-5.82
Trade-94.18

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Suman Trades
What is CIN of Suman Trades?
The Corporate Identification Number (CIN) for Suman Trades is U54940GJ1992PTC018751. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 018751 as per MCA.
When was Suman Trades incorporated?
Suman Trades was incorporated 33 years 6 months ago on 30 Dec 1992.
What is paid-up capital and authorised share capital of Suman Trades?
The paid-up capital of Suman Trades is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Suman Trades?
Suman Trades shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Suman Trades?
As per Ministry of Corporate Affairs (MCA), the registered address of Suman Trades is 102,2Nd Floor Mahan Terrace Opp.Bhulka Bhavan Adajan, Surat, Gujarat, 395009, India.
What is the official website of Suman Trades?
The official website of Suman Trades is https://suman.co.in.
What is the ROC code of Suman Trades?
Suman Trades ROC code is Roc Ahmedabad.
What is the company classification of Suman Trades?
Suman Trades is classified as Private Limited Indian Non-Government Company.
Suman Trades - is it listed or unlisted?
Suman Trades is a Unlisted company.
What is the current status of Suman Trades?
Suman Trades is currently Strike Off and registered in Surat, Gujarat, India.
What industry or business activity is Suman Trades associated with?
Suman Trades lists activity aligned with: Information Technology - IT Consulting & Support Services - Personal and Household service. See the Overview and Competition sections for fuller industry context.
Does Suman Trades have GST registrations on file?
Suman Trades shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Suman Trades?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Suman Trades.
How do I contact Suman Trades?
Use the official website at https://suman.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Suman Trades?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Suman Trades?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.