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
SUHANA TRADELINKS PRIVATE LIMITED
CIN: U51909MP2008PTC042858 As on: 2026-07-13
SUHANA TRADELINKS PRIVATE LIMITED (CIN: U51909MP2008PTC042858) is a Private company incorporated on 27 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5400000.00 and its paid up capital is Rs. 5325000.00.
SUHANA TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SUHANA TRADELINKS PRIVATE 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 SUHANA TRADELINKS PRIVATE LIMITED are GAUTAM KUMAR JHA, and TAHIR ANSARI.
SUHANA TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MP2008PTC042858 and its registration number is 42858. Users may contact SUHANA TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUHANA TRADELINKS PRIVATE LIMITED is 19, Manishpuri , INDORE, Madhya Pradesh, India - 452001.
Current status of SUHANA TRADELINKS PRIVATE LIMITED is - Amalgamated.
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 SUHANA TRADELINKS 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.
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Purchase full report of SUHANA TRADELINKS
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 SUHANA TRADELINKS 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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Current Directors & Key Managerial Personnel of SUHANA TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07859696 | GAUTAM KUMAR JHA | Director | 2017-09-29 |
| 01178002 | TAHIR ANSARI | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of SUHANA TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01963647 | VINEET KEDIA | Director | - | 2012-02-20 |
| 02017917 | SANJIB KUMAR | Director | - | 2008-03-11 |
| 02775876 | VINITA AGARWAL | Director | - | 2017-04-11 |
| 06788561 | CHANCHAL AGARWAL | Director | - | 2017-04-11 |
| 07859696 | GAUTAM KUMAR JHA | Additional Director | - | 2017-09-29 |
| 01178002 | TAHIR ANSARI | Additional Director | - | 2017-09-29 |
| 01743767 | SHAILENDRA KUMAR JAIN | Director | - | 2008-06-30 |
| 02561181 | SHILPI BHANDAWAT | Director | - | 2012-02-20 |
| 02888761 | SURENDRA KUMAR LUNAWAT | Director | - | 2012-02-20 |
| 06863528 | SAKUL GROVER | Additional Director | - | 2017-06-13 |
| 00322594 | SUNITA AGRAWAL | Director | - | 2011-05-13 |
| 00539530 | GOPAL CHAKRABORTY | Director | - | 2008-03-11 |
| 01377285 | SACHET SARAF | Director | - | 2008-06-30 |
Other Directorships of VINEET KEDIA
Other Directorships of SANJIB KUMAR
Other Directorships of VINITA AGARWAL
Other Directorships of CHANCHAL AGARWAL
Other Directorships of GAUTAM KUMAR JHA
Other Directorships of TAHIR ANSARI
Other Directorships of SHAILENDRA KUMAR JAIN
Other Directorships of SHILPI BHANDAWAT
Other Directorships of SURENDRA KUMAR LUNAWAT
Other Directorships of SAKUL GROVER
Other Directorships of SUNITA AGRAWAL
Other Directorships of GOPAL CHAKRABORTY
Other Directorships of SACHET SARAF
| CIN | Company Name | Company Address |
|---|---|---|
| U25202MP2010PTC023067 | AGROLIN TARPOLINE PRIVATE LIMITED | 19, Manishpuri , INDORE, Madhya Pradesh, India - 452001 |
| U17300MP2009PTC022696 | ANANT TEXTILES PRIVATE LIMITED | 19, Manishpuri , Indore, Madhya Pradesh, India - 452001 |
| U51101MP2010PTC042832 | CRAZY DEALCOM PRIVATE LIMITED | 19, Manishpuri , INDORE, Madhya Pradesh, India - 452001 |
| U51101MP2010PTC042859 | HASTE VINTRADE PRIVATE LIMITED | 19, Manishpuri , INDORE, Madhya Pradesh, India - 452001 |
| U51109MP2007PTC042860 | NAGESHWAR VINIMAY PRIVATE LIMITED | 19, Manishpuri , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2009PTC022697 | VINITA SOFTWARE PRIVATE LIMITED | 19, Manishpuri , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP2002PTC015201 | ANANT TREXIM PRIVATE LIMITED | 19, Manishpuri , INDORE, Madhya Pradesh, India - 452001 |
| U00660MP2006PTC018608 | SHUBH LIFE SOLUTIONS AND SERVICES PRIVAT E LIMITED | 103, DEY'S TOWER 19/1,MANORAMAGANJ ABOVE CANARA BANK INDORE M.P. 452001 , INDORE M.P. 452001, Madhya Pradesh, India - 000000 |
| U62099MP2025PTC075397 | BAIPL INDORE PRIVATE LIMITED | 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India |
| U62091MP2024PTC073344 | BRYBRIDGE IT CONSULTANCY AND SERVICES PRIVATE LIMITED | B.401 Anmol Space 20 Baik, Space 20 Baikunth Dham, Indore Cgo Complex, Indore, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India |
| U70102MP2013PTC031859 | DS DEVBUILD PRIVATE LIMITED | Johari Palace, Office No. 19, First Floor MG Road , Indore 452001 , Indore, Madhya Pradesh, India - 452001 |
| AAK-6543 | S. P SANGHVI INFRA LLP | 10-1, South Tukoganj Indore-452001, Madhya Pradesh, India Indore, Madhya Pradesh, India - 452001 |
| U85300MP2016NPL040997 | INDORE ART AND CULTURAL FOUNDATION | A-205, BCM City, Navlakha, Indore Madhya Pradesh,India,452001 , INDORE, Madhya Pradesh, India - 452001 |
| U58201MP2024PTC072268 | CRAVENCIA PHARMACEUTICALS PRIVATE LIMITED | Office No 101 19/2 Kibe Compound ,,Savera Height , Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U62011MP2026PTC082651 | SEEVORA PRIVATE LIMITED | 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India |
| ACI-9267 | PEACE VALLEY REALITIES LLP | 4/1, OLD PALASIA BEHIND MEDICARE CENTER, INDORE,MADHYA PRADESH-MP 452001 IN,Indore,Indore,Madhya Pradesh,India-452001 |
| U47219MP2024PTC070750 | PEARLS ONLINE FOOD AND BEVERAGES PRIVATE LIMITED | Plot Number 136 Scheme No 91 Anaaj Mandi, Indore, Madhya Pradesh, India, 452003,Indore,Indore,Madhya Pradesh,452001-India |
| U55101MP2010PTC024925 | ARECA PALM HOTELS PRIVATE LIMITED | 29, ManishPuri Chandra Lok Ext. , Indore, Madhya Pradesh, India - 452001 |
| ABA-9717 | EARLYMAN DESIGN LLP | 23,MANISHPURI COLONY,Indore,Indore,Madhya Pradesh,India-452001 |
| U43299MP2025PTC075226 | VA-153 ESTATES PRIVATE LIMITED | Works 19,Maharani Road,Indore,Indore,Madhya Pradesh,452001-India |
| U31005MP2025PTC079925 | PATEL MATTRESS PRIVATE LIMITED | 312-19 Mayur Nagar,Musakhedi,Indore,Indore,Madhya Pradesh,452001-India |
| U10803MP2025PTC080714 | APOLLO CORAL PRIVATE LIMITED | MZ 19 MILINDA MANOR,RNT MARG,Indore,Indore,Madhya Pradesh,452001-India |
| U68100MP2025PTC075139 | VATAN REGAL PRIVATE LIMITED | 19, Devi Annapurna,Mishra Vihar Colony,,Indore,Indore,Madhya Pradesh,452001-India |
| U20119MP2025PTC075794 | CHEM SYMPHONY PRIVATE LIMITED | C-01 C-02 BAJAJ COMPOUND,MANISHPURI,Indore,Indore,Madhya Pradesh,452001-India |
| U26517MP2024PTC072060 | SHARADA ASHISH ENTERPRISES PRIVATE LIMITED | 202, Pushpak Appartment,19/1- South Tukoganj,Indore,Indore,Madhya Pradesh,452001-India |
| ACW-8801 | TRUESTORY MEDIAWORKS LLP | 19 Kibe Compound Prakosht,Near RNT Road,Indore,Indore,Madhya Pradesh,India-452001 |
| ACN-6644 | NEEMATECH INNOVATIONS LLP | C-01 C-02 BAJAJ COMPOUND,MANISHPURI,Indore,Indore,Madhya Pradesh,India-452001 |
| U52290MP2024PTC072036 | SHREYANVI ENDEAVOR PRIVATE LIMITED | 202, Pushpak Appartment,19/1- South Tukoganj,Indore,Indore,Madhya Pradesh,452001-India |
| U66120MP2024PTC073111 | RP RESEARCH FACTORY PRIVATE LIMITED | 301, Besiness Way,19/4 Neu Palasiya,Indore,Indore,Madhya Pradesh,452001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100055447 | 2016-10-14 | - | - | 30,000,000.00 | Bank of Baroda | |
| 100072706 | 2016-12-23 | - | - | 10,000,000.00 | Bank of Baroda | |
| 100262805 | 2019-03-20 | 1970-01-01 | 1970-01-01 | Corporate Guarantee | 50,000,000.00 | YES BANK LIMITED |
- 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.
| 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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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.