Suyash Tradecom Private Limited - Company overview

Suyash Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909UP1997PTC089…

1997-05-06 Varanasi, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
34.02 Lakh
COMPANY AGE
29 Years 3 Months
since 1997-05-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
3
3.62 cr
SATISFIED CHARGES
1
16.50 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-12-10 00:43:13

Company Health Scores

Health scores for Suyash Tradecom Private Limited 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 Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (85), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 7 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 Suyash Tradecom Private Limited

Suyash Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909UP1997PTC089735). Business overview includes Financial Services (Real Estate Financing), incorporated on May 06, 1997 (29+ years old), headquartered in Varanasi, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.

Real Estate Financing
  • Location Mansarovar Complex, C-30/35-B, Maldahiya,, Varanasi, Uttar Pradesh - 221001
CIN / LLPINU51909UP1997PTC089735
Company No.089735
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-05-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Suyash Tradecom Private Limited

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
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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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 Suyash Tradecom Private Limited (7)

M
Director | Since 2015-02-02 | DIN: 07078415
V
Director | Since 2015-02-02 | DIN: 07078406
A
Director | Since 2002-09-23 | DIN: 00237896
A
Director | Since 2023-08-14 | DIN: 10274870
R
Director | Since 2023-08-14 | DIN: 10275581
A
Director | Since 2023-08-14 | DIN: 10274610

Charges of Suyash Tradecom Private Limited

Others : 3.50 cr
Indusland Bank : 18.00 Lakh
Union Bank Of India : 16.50 Lakh
Hdfc Bank Limited : 10.37 Lakh
Open Charges: 3 Satisfied Charges: 1
Open 3.62 cr
Satisfied 16.50 Lakh
LenderAmountStatus
Others
Creation Date: 23 Jul 2024
3.50 cr Open
Hdfc Bank Limited
Creation Date: 14 Feb 2023
10.37 Lakh Open
Indusland Bank
Creation Date: 04 Feb 2007
18.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-100
Real Estate-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Suyash Tradecom Private Limited
What is CIN of Suyash Tradecom Private Limited?
The Corporate Identification Number (CIN) for Suyash Tradecom Private Limited is U51909UP1997PTC089735. 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 089735 as per MCA.
When was Suyash Tradecom Private Limited incorporated?
Suyash Tradecom Private Limited was incorporated 29 years 3 months ago on 06 May 1997.
What is paid-up capital and authorised share capital of Suyash Tradecom Private Limited?
The paid-up capital of Suyash Tradecom Private Limited is ₹ 3,402,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Suyash Tradecom Private Limited?
Suyash Tradecom Private Limited shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Suyash Tradecom Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Suyash Tradecom Private Limited is Mansarovar Complex, C-30/35-B, Maldahiya,, Varanasi, Uttar Pradesh, 221001, India.
What is the ROC code of Suyash Tradecom Private Limited?
Suyash Tradecom Private Limited ROC code is Roc Kanpur.
What is the company classification of Suyash Tradecom Private Limited?
Suyash Tradecom Private Limited is classified as Private Limited Indian Non-Government Company.
Suyash Tradecom Private Limited - is it listed or unlisted?
Suyash Tradecom Private Limited is a Unlisted company.
What is the current status of Suyash Tradecom Private Limited?
Suyash Tradecom Private Limited is currently Active and registered in Varanasi, Uttar Pradesh, India.
What industry or business activity is Suyash Tradecom Private Limited associated with?
Suyash Tradecom Private Limited lists activity aligned with: Financial Services - Real Estate Financing - Real Estate. See the Overview and Competition sections for fuller industry context.
Does Suyash Tradecom Private Limited have GST registrations on file?
Suyash Tradecom Private Limited 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 Suyash Tradecom Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Suyash Tradecom Private Limited.
What is the turnover or revenue of Suyash Tradecom Private Limited?
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 Suyash Tradecom Private Limited?
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.