Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUVRAT TRADING CO. LIMITED
CIN: U51909DL2015PLC281119 As on: 2026-07-13
SUVRAT TRADING CO. LIMITED (CIN: U51909DL2015PLC281119) is a Public company incorporated on 04 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SUVRAT TRADING CO. LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUVRAT TRADING CO. LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SUVRAT TRADING CO. LIMITED are RISHABH OSWAL, ABHINAV OSWAL, and ABHILASH OSWAL.
SUVRAT TRADING CO. LIMITED's Corporate Identification Number (CIN) is U51909DL2015PLC281119 and its registration number is 281119. Users may contact SUVRAT TRADING CO. LIMITED on its Email address - [email protected]. Registered address of SUVRAT TRADING CO. LIMITED is 702, 9-Hailey Road , New Delhi, Delhi, India - 110001.
Current status of SUVRAT TRADING CO. LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUVRAT TRADING CO. includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUVRAT TRADING CO.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUVRAT TRADING CO. pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUVRAT TRADING CO.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03610853 | RISHABH OSWAL | Director | 2021-09-30 |
| 07619099 | ABHINAV OSWAL | Director | 2021-09-30 |
| 00564855 | ABHILASH OSWAL | Director | 2015-06-04 |
Past Directors & Key Managerial Personnel of SUVRAT TRADING CO.
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03610853 | RISHABH OSWAL | Additional Director | - | 2021-09-30 |
| 07619099 | ABHINAV OSWAL | Additional Director | - | 2021-09-30 |
| 00399948 | KOMAL JAIN | Director | - | 2020-11-09 |
| 00493213 | KAMAL OSWAL | Additional Director | - | 2023-05-03 |
| 00565979 | RUCHIKA OSWAL | Director | - | 2020-11-09 |
Other Directorships of RISHABH OSWAL
Other Directorships of ABHINAV OSWAL
Other Directorships of KOMAL JAIN
Other Directorships of KAMAL OSWAL
Other Directorships of ABHILASH OSWAL
Other Directorships of RUCHIKA OSWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2000PTC105421 | TRENDSETTERS TECHNO MART PRIVATE LIMITED | 1104 ASHA DEEP,9, HAILEY ROAD, 9, HAILEY ROAD, , NEW DELHI, Delhi, India - 110001 |
| ACL-0273 | VANGUARD LAW PARTNERS LLP | FLAT NO. 801, ASHADEEP,9, HAILEY ROAD,New Delhi,New Delhi,Delhi,India-110001 |
| U58130DL2025PTC456270 | VERITAS GLOBAL RESEARCH PRIVATE LIMITED | FLAT NO 801/9,,Ashadeep, Hailey Road,New Delhi,New Delhi,Delhi,110001-India |
| U72200DL2000PTC107313 | E 2 E SOLUTIONS PRIVATE LIMITED | B-17, ASHADEEP BUILDING 9, HAILEY ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U74999DL2017PLC313936 | AEDOS CONSULTANCY LIMITED | 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| ACK-7070 | DAWON PARTNERS LLP | H1,Ground Floor, Upasana Building, Hailey Road, New Delhi- 110001,New Delhi,Central Delhi,Delhi,India-110001 |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| L74899DL1971PLC005679 | SHEELA FOAM LIMITED | 604 Ashadeep, 9 Hailey Road, , New Delhi, Delhi, India - 110001 |
| AAJ-9986 | CURRENT COMMERCIAL LLP | 102, ASHADEEP BUILDING,9, HAILEY ROAD, NEW DELHI, Delhi, India - 110001 |
| AAK-0049 | FORWARD COMMERCIAL LLP | 102, ASHADEEP BUILDING,9, HAILEY ROAD, NEW DELHI, Delhi, India - 110001 |
| AAK-0053 | N.B. COMMERCIAL LLP | 102, ASHADEEP BUILDING,9, HAILEY ROAD, NEW DELHI, Delhi, India - 110001 |
| AAK-0054 | P.A. MERCANTILE LLP | 102, ASHADEEP BUILDING,9, HAILEY ROAD, NEW DELHI, Delhi, India - 110001 |
| AAK-0055 | P.A. COMMERCIAL LLP | 102, ASHADEEP BUILDING,9, HAILEY ROAD, NEW DELHI, Delhi, India - 110001 |
| U72200DL2010PTC201680 | STAQO SOFTWARE PRIVATE LIMITED | 604 Ashadeep, 9 Hailey Road, , New Delhi, Delhi, India - 110001 |
| U72900DL2019PTC356597 | STAQO WORLD PRIVATE LIMITED | 603 Ashadeep, 9 Hailey Road , NEW DELHI, Delhi, India - 110001 |
| U74140DL2011PTC228035 | MANSHEET DESIGN PRIVATE LIMITED | 701 ASHADEEP 9 HAILEY ROAD , NEW DELHI, Delhi, India - 110001 |
| U74899DL2005PTC143942 | RDS AGENCIES PRIVATE LIMITED | 804ASHADEEP 9 HAILEY ROAD , NEW DELHI, Delhi, India - 110001 |
| U74899DL1994PTC062005 | SLEEPWELL ENTERPRISES PRIVATE LIMITED | 604 Ashadeep, 9 Hailey Road, , New Delhi, Delhi, India - 110001 |
| AAK-0573 | VIRMANI & ASSOCIATES LLP | Suite 702 Nilgiri Place 9 Barakhamba Road New Delhi, Delhi, India - 110001 |
| U55101DL1997PTC090548 | MARRIOTT HOTELS INDIA PRIVATE LIMITED (TRAFD.MAHARASHTRA TO DELHI) | 702,NILGIRI PLACE 9,BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U55101DL2008PTC181810 | VIDYUT HOSPITALITY PRIVATE LIMITED | 502, ASHADEEP BUILDING 9 HAILEY ROAD , NEW DELHI, Delhi, India - 110001 |
| U51909DL2001PTC113026 | PRATHAM MOTORS PRIVATE LIMITED | SUITE 702 NILGIRI PLACE9 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U36998DL1993PTC056280 | CONCORDE WEARS PRIVATE LIMITED | B-17, ASHADEEP BUILDING, 9 HAILEY ROAD , NEW DELHI, Delhi, India - 110001 |
| U45201DL1998PTC096900 | SADASHIV BUILDCON PRIVATE LIMITED | B-17, ASHADEEP BUILDING, 9 HAILEY ROAD , NEW DELHI, Delhi, India - 110001 |
| U45201DL2001PTC110802 | DEEGESH CONSTRUCTIONS PRIVATE LIMITED | 1103 ASHADEEP BUILDING9 HAILEY ROAD NEWDELHI , NEW DELHI, Delhi, India - 110001 |
| U74999DL2017FTC319834 | SWYCH INTERNATIONAL PRIVATE LIMITED | B-1, Ashadeep Building, 9-Hailey Road, , New Delhi, Delhi, India - 110001 |
| U74999DL2018PTC331100 | WEDDING JUNCTION PRIVATE LIMITED | B1, Ashadeep Building, 9, Hailey Road, , NEW DELHI, Delhi, India - 110001 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.