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
SUMAN TRADES PRIVATE LIMITED
CIN: U54940GJ1992PTC018751 As on: 2026-07-13
SUMAN TRADES PRIVATE LIMITED (CIN: U54940GJ1992PTC018751) is a Private company incorporated on 30 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUMAN TRADES PRIVATE 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.
Directors of SUMAN TRADES PRIVATE LIMITED are SHAMJIBHAI VEDUBHAI PATEL, SUMANBEN SHYAMAJIBHAI PATEL, MANISHKUMAR SHAMJIBHAI PATEL, and URVASHI MANISHKUMAR PATEL.
SUMAN TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U54940GJ1992PTC018751 and its registration number is 18751. Users may contact SUMAN TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMAN TRADES PRIVATE LIMITED is 102,2ND FLOOR MAHAN TERRACE OPP.BHULKA BHAVAN ADAJAN , SURAT, Gujarat, India - 395009.
Current status of SUMAN TRADES 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
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Previous CINs
ZaubaCorp's company report for SUMAN TRADES 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 SUMAN TRADES
Purchase full report of SUMAN TRADES
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 SUMAN TRADES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUMAN TRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01864009 | SHAMJIBHAI VEDUBHAI PATEL | Director | 1999-07-10 |
| 01864029 | SUMANBEN SHYAMAJIBHAI PATEL | Director | 1995-12-17 |
| 01864215 | MANISHKUMAR SHAMJIBHAI PATEL | Director | 1996-01-05 |
| 01863974 | URVASHI MANISHKUMAR PATEL | Director | 1999-07-10 |
Past Directors & Key Managerial Personnel of SUMAN TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMJIBHAI VEDUBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMANBEN SHYAMAJIBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISHKUMAR SHAMJIBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of URVASHI MANISHKUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U92419GJ2012PTC071727 | THINQUITY ENTERPRISE PRIVATE LIMITED | FLAT NO. 303, 3RD FLOOR MAHAN TERRACE OPP. BHULKA BHAVAN SCHOOL, ADAJAN , SURAT, Gujarat, India - 395009 |
| U52390GJ2010PTC059865 | APPLIED ANALYTICS (INDIA) PRIVATE LIMITED | A/203 MAHAN TERRACE, OPP. BHULKA BHULKA BHAVAN SCHOOL, ADAJAN ROAD , SURAT, Gujarat, India - 395009 |
| U45309GJ2017PTC097742 | SINGA EDIFICE PRIVATE LIMITED | 1002, FLOOR-10, MAHAN TERRACE, OPP. BHULKA BHAWAN SCHOOL, ADAJAN RD., ADAJAN , SURAT, Gujarat, India - 395009 |
| U74140GJ2008PTC055131 | ANANT FUTURE LIFE PRIVATE LIMITED | 102 MEZANINE FLOOR, SARGAM SHOPPING CENTER, OPP. BHULKA BHAVAN SCHOOL, ADAJAN , SURAT, Gujarat, India - 395009 |
| AAK-3063 | JONITA DESIGN LLP | L1, MAHAN TERACE, OPP. BHULKA BHAVAN, ADAJAN MAIN ROAD SURAT, Gujarat, India - 395009 |
| U74900GJ2013PTC075798 | V-CONNECT STAFFING SERVICES PRIVATE LIMI TED | 1 & 2, 2ND FLOOR, TIMES SQUARE BUILDING, NEAR BHULKA BHAVAN, ADAJAN ROAD , SURAT, Gujarat, India - 395009 |
| U45201GJ2011PTC064530 | VAIBHAV INFRASPACE PRIVATE LIMITED | 163, AHURA NAGAR, OPP. BHULKA BHAVAN, ADAJAN , SURAT, Gujarat, India - 395009 |
| U72200GJ1996PTC031155 | VORTEX AUTOMATION PRIVATE LIMITED | F 204 MAHAN TERRACE OPPBHULKA BHAVAN ADAJAN ROAD , SURAT, Gujarat, India - 395009 |
| U74210GJ2000PTC038678 | NSC ENGINEERING PRIVATE LIMITED | 301 MAHAN TERRACEOPP BHULKA BHAVAN SCHOOL ADAJAN ROAD , SURAT, Gujarat, India - 395009 |
| U24290GJ2022PTC129141 | ENCAPTURE BEAUTY PRIVATE LIMITED | SH NO. 207, ABHIKRAM APP., OPP. BHULKA BHAVAN SCHOOL, ADAJAN , SURAT, Gujarat, India - 395009 |
| U22300GJ2021PTC124256 | MEDIACAPS PRIVATE LIMITED | Shop No. U/56, Sandhyadarshan Apt., Opp. Bhulka Bhavan School, Adajan, , Surat, Gujarat, India - 395009 |
| U17291GJ2007PTC051417 | JARIWALA VENTURES PRIVATE LIMITED | 120-121, ABHIKRAM COMPLEX, OPP. BHULKA BHAVAN SCHOOL, ADAJAN KAWAS ROAD, , SURAT, Gujarat, India - 395009 |
| U93000GJ2013PTC074033 | SUPER INDIA BUILDPRO PRIVATE LIMITED | SHOP NO.U-16, WESTERN VIEW APPT,OPP.BHULKA BHAVAN, ADAJAN , SURAT, Gujarat, India - 395009 |
| U51909GJ2016PTC093945 | JAISWAL SAFETY AND TRADING PRIVATE LIMITED | U - 17 WESTERN VIEW CO. OP. HO OPP. BHULKA BHAVAN ADAJAN , SURAT, Gujarat, India - 395009 |
| U36996GJ2020PTC116338 | RADHEY DIAMEX PRIVATE LIMITED | Flat No. F Sanskruti Flats Opp Bhulka Bhavan School Adajan Rd west zone , Surat, Gujarat, India - 395009 |
| U51909GJ2021OPC126962 | DGORAWAT INTERNATIONAL PRIVATE LIMITED (OPC) | 610, 6th FLOOR, SHAKTI TOWER, SAMARTH PARK, NR. BHULKA BHAVAN SCHOOL, ADAJAN, , SURAT, Gujarat, India - 395009 |
| U72900GJ2017OPC097457 | APPSARA TECHWARE (OPC) PRIVATE LIMITED | 226, 2ND FLOOR, GREEN ELINA, OPP SNEH SANKUL WADI, ANAND MAHAL ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| U51496GJ2018PTC103621 | APTUS TEXCHEM PRIVATE LIMITED | A102 1ST FLOOR RAMESHWARAM TERRACE B/H WESTERN CITY L P SAVANI ROAD ADAJAN , SURAT, Gujarat, India - 395009 |
| ACG-7610 | MSESCAPE SOLUTIONS LLP | D.903,FLOOR 09,GREEN RESIDENCY OPP GANGESWAR MAHADEV TEMPLE,NEW ADAJAN ROAD,ADAJAN HONEY PARK ROAD SURAT,Surat City,Surat,Gujarat,India-395009 |
| U74999GJ2018PTC102696 | SHIVANGI ELEVATORS PRIVATE LIMITED | F No:102,Vastu Residancy,Honey Park Road Near I.P Sawani School,Adajan,Surat City , OPP SITARAM NAGAR,SURAT, Gujarat, India - 395009 |
| U72100GJ1990PTC014201 | ALEKHAN INFOTECH SOLUTIONS PRIVATE LIMITED | A/102, 1st Floor, Rekha Park Apartment, Adajan-Hazira Road, Adajan , Surat, Gujarat, India - 395009 |
| ACD-5653 | NLSL INFRA LLP | L-6 WESTERN VIEW,OPP BHULKA BHAVAN,Surat City,Surat,Gujarat,India-395009 |
| U47594GJ2023PTC147034 | PRASHOK ITECH ENTERPRISES PRIVATE LIMITED | C 101,MAHADEV RSDN,BHD, BHULKA BHAVAN SCH,ADAJAN,Surat City,Surat,Gujarat,395009-India |
| U62099GJ2024PTC147835 | NEHACH ITECH SOLUTIONS PRIVATE LIMITED | C 101, MADHAV RSDN,BHD,BHULKA BHAVAN SCH,ADAJAN,Surat City,Surat,Gujarat,395009-India |
| U63122GJ2024PTC151730 | MEDCONTEX PRIVATE LIMITED | U-56, Sandhya Darshan Apt,,Opp Bhulka Bhavan School,,Surat City,Surat,Gujarat,395009-India |
| U32909GJ2006PTC049344 | CHAITRI CONSTRUCTION PRIVATE LIMITED | G 2/ 23 2ND FLOOR, SAMEER BUILDING, MUKTANAND NAGAR, ADAJAN,SURAT,Surat,Gujarat,395009-India |
| U66190GJ2004PTC043851 | MOBISKRIBE FINANCIAL SERVICES PRIVATE LIMITED | 406, 4th Floor, Green Plaza, Opp. L.P. Savani School, Adajan,,Surat,Surat,Gujarat,395009-India |
| ACM-8509 | D B P S & CO LLP | Shop no. 349-350, Third floor, Shiven Square, Opp. Piramyd Platina,Adajan-Pal,Surat City,Surat,Gujarat,India-395009 |
| U62013GJ2023PTC141338 | ZOTOTECH IT SOLUTIONS PRIVATE LIMITED | 907, 9th FLOOR, ROYAL TRADE CENTER,,OPP. STAR BAZAR, HAJIRA ROAD, ADAJAN,Surat City,Surat,Gujarat,395009-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90102427 | 2004-12-27 | 2006-03-23 | - | 1,600,000.00 | INDIAN OVERSEAS BANK |
- 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.