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
SUVISTA TRADECOM PRIVATE LIMITED
CIN: U52609UP2017PTC092534
SUVISTA TRADECOM PRIVATE LIMITED (CIN: U52609UP2017PTC092534) is a Private company incorporated on 24 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SUVISTA TRADECOM PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of SUVISTA TRADECOM PRIVATE LIMITED are MOHAMMAD IQBAL, and VIJAY PAL SINGH.
SUVISTA TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609UP2017PTC092534 and its registration number is 92534. Users may contact SUVISTA TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUVISTA TRADECOM PRIVATE LIMITED is 272-A,BLK-68 EWS,SECTOR-73 , NOIDA, Uttar Pradesh, India - 201301.
Current status of SUVISTA TRADECOM PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUVISTA TRADECOM 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 SUVISTA TRADECOM
Purchase full report of SUVISTA TRADECOM
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 SUVISTA TRADECOM 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SUVISTA TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07907470 | MOHAMMAD IQBAL | Director | 2017-08-14 |
| 03063354 | VIJAY PAL SINGH | Director | 2017-04-24 |
Past Directors & Key Managerial Personnel of SUVISTA TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00280115 | SUDHIR KUMAR SINHA | Director | - | 2017-08-16 |
Other Directorships of MOHAMMAD IQBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDHIR KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIWAN ENGINEERS AND CONTRACTORS PRIVATE LIMITED | U45200BR2015PTC024582 | Managing Director | 2015-07-16 | Ongoing |
| SIWAN ENGINEERS AND CONTRACTORS PRIVATE LIMITED | U45200BR2015PTC024582 | Managing Director | - | 2018-12-13 |
| HAPPY DRIVE TOURS & TRAVELS PRIVATE LIMI TED | U60231DL2007PTC159051 | Director | 2007-02-09 | Ongoing |
| ATG IT SOLUTIONS PRIVATE LIMITED | U72300DL2006PTC151770 | Director | - | 2012-11-17 |
| VIRTUALAXES MEDIA PRIVATE LIMITED | U72900DL2006PTC150526 | Director | 2006-07-04 | Ongoing |
| SAAJJ MEDIA LIMITED | U74999DL2017PLC318595 | Managing Director | 2017-06-02 | Ongoing |
| ENENTECH CONSULTANCY SERVICES PRIVATE LIMITED | U74999DL2017PTC322210 | Director | 2017-08-16 | Ongoing |
| PAYOJA WASTE MANAGEMENT PRIVATE LIMITED | U74999JH2021PTC016652 | Director | 2021-06-23 | Ongoing |
| IBOL TICKETING PRIVATE LIMITED | U74999UP2020PTC125350 | Director | 2020-01-06 | Ongoing |
Other Directorships of VIJAY PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARROW EASY LIFE HEALTH SOLUTIONS PRIVATE LIMITED | U85100DL2010PTC206183 | Director | 2010-07-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900UP2021OPC147376 | BUGGED-MATRIX (OPC) PRIVATE LIMITED | 224-A / BLK-56, EWS, SEC-73 NOIDA, UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201301 |
| U18201UP2018PTC109023 | MKN GARMENTS PRIVATE LIMITED | 296A, BLK-74, SECTOR-73 , NOIDA, Uttar Pradesh, India - 201301 |
| AAH-3747 | OGON SOFTWARE LLP | 259 B/BLK-65, EWS, SECTOR-73 NOIDA, Uttar Pradesh, India - 201301 |
| AAS-0527 | D2GRAHAK ADVISOR LLP | FLAT NO. 153A, BLOCK. 39 E.W.S. FLAT, SECTOR. 73 NOIDA, Uttar Pradesh, India - 201301 |
| U62099UP2024PTC211920 | CONNECTEASE GLOBAL PRIVATE LIMITED | 125-A, BLK-32,EWS, SEC-73, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U86201UP2024NPL198778 | FIRSTONE REHAB FOUNDATION | 119-C/BLK-30, EWS, SECTOR,73 NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U21003UP2023PTC187619 | AU4U MULTITRADE PRIVATE LIMITED | NO-102-A/BLK-26,EWS, SEC-73, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U72900UP2018OPC109239 | CAAIM (OPC) PRIVATE LIMITED | NOIDA A- 39 SECTOR 71 NOIDA UTTAR PRADESH 201301 , UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| U72900UP2017PTC099092 | KILTERPLUS GLOBAL PRIVATE LIMITED | A-130 , Sector - 63 Noida, Gautam Budh Uttar Pradesh-201301 Uttar Pradesh Gauta m Buddha , Uttar Pradesh, Uttar Pradesh, India - 201301 |
| U62013UW2026PTC249641 | TOUCHNOW PRIVATE LIMITED | B-308,Ithum Towers, A-40 Sector 62, Noida,,Noida, Gautam Buddha NagarNoida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U72300UP2007PTC153356 | SILVER LINE IT SOLUTIONS PRIVATE LIMITED | L-12, C- 001/A/1 Sector- 16B , Noida-201301 Noida , Uttar Pradesh , India , PIN:2013 01 , Noida, Uttar Pradesh, India - 201301 |
| ACI-7718 | FLIXO GAMES LLP | A-10 SECTOR 68 BLOCK B SECTOR 68,NOIDA GAUTAM BUDDHA NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| U74993UP2022FTC194137 | BOLSTER AI INDIA PRIVATE LIMITED | Floor 19, Office Number 16A101, Wework Berger Delhi One C-001/A2, Berger Tower, Sector 16B, Noida, Gautambuddha Nagar, Uttar Pradesh, 201301. , Noida, Uttar Pradesh, India - 201301 |
| U70200UP2007PTC033411 | ABU INFRACON PRIVATE LIMITED | Office No. 68A, LGF Jaipuria Plaza, Sector 26, Noida-201301 , Noida, Uttar Pradesh, India - 201301 |
| U72900UP2021PTC145214 | ONBRIGHT INFOTECH SOLUTIONS PRIVATE LIMITED | 134 D, Block 34, EWS, SECTOR-73, GAUTAM BUDH NAGAR NOIDA Gautam Buddha Nagar UP 201301 IN , NOIDA, Uttar Pradesh, India - 201301 |
| U45208UP2009PTC179910 | AAKASH REALCON PRIVATE LIMITED | A-63, Sector 64, Noida, 201301 Uttar Pradesh, India , Noida, Uttar Pradesh, India - 201301 |
| U68200UP2023PTC184744 | BELTECH ENTERPRISE PRIVATE LIMITED | 106-A/BLK-27,EWS SEC -73,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U95299UP2025OPC229420 | AE SYSTEM CONTROL (OPC) PRIVATE LIMITED | 197 C BLK 50 EWS,Sector-73,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U51109UP1990PTC011576 | MISGO SALES PRIVATE LIMITED | A-167, Block-A, Sector-72, Noida, UP-201301 Noida-201301 , Noida, Uttar Pradesh, India - 201301 |
| U51909UP2020PTC132385 | ARNA EVEREST PRIVATE LIMITED | 173, 7th FLOOR, TOWER A CORENTHUM SECTOR 62 NOIDA, GAUTAM BUDDHA NAGAR UTTAR PRADESH, INDIA, 201301 , Noida, Uttar Pradesh, India - 201301 |
| U20237UP2025PTC217559 | NATWELL CONSUMER PRIVATE LIMITED | F-13, SECTOR-12, NOIDA, UTTAR PRADESH,Sector 12, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U63030UP2021PTC143663 | WESTIN HOLIDAYS AND HOSPITALITY PRIVATE LIMITED | Altf Grovy Optia, A-5, Block A, Sector 68 , Noida, Uttar Pradesh, India - 201301 |
| U45400UP2019PTC115218 | JANAK NANDANI DEVELOPERS PRIVATE LIMITED | BLOCK A, 6th Floor, Office No 608A Corporate Park, Tower No A1, Plot No-7A1 , SECTOR 142,NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2019PTC114555 | ARISING DIAMOND PRIVATE LIMITED | BLOCK A, 6th Floor, Office No 608A Corporate Park, Tower No A1, Plot No-7A1 , SECTOR 142,NOIDA, Uttar Pradesh, India - 201301 |
| U24290UP2021PTC155573 | NANDI PHARMA PRIVATE LIMITED | Office No. 1006, Tower-A, A40-Sector-62 Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301 |
| ABZ-0364 | Land Science Buildcon LLP | A 540, Sector 19, Sector 19 park, Gautam Buddha Nagar, Noida, Uttar Pradesh, 201301,Noida,Ghaziabad,Uttar Pradesh,India-201301 |
| U24110UP2019PTC117303 | MIGLIORE AGRI INDIA PRODUCT PRIVATE LIMITED | A-73 SECTOR-65, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U80101UP2018NPL107018 | KRISHNASHILA FOUNDATION | A-68 SECTOR 41 NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U72900UP2019PTC122024 | APPILAB TECHNOLOGIES PRIVATE LIMITED | A-73 SECOND FLOOR SECTOR- 2 NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.