Sumanglam Traexim Pvt Ltd
Provides refrigerated storage services since 1999, with registered office in New Delhi.
1999 | Delhi (India) | Active
Sumanglam Traexim Profile
Key Indicators
- Authorised Capital ₹ 2.20 Cr
- Paid Up Capital ₹ 2.20 Cr
- Company Age 25 Year, 7 Months
- Last Filing with ROC 31 Mar 2018
- Open Charges ₹ 3.50 Cr
- Satisfied Charges ₹ 1.05 Cr
- Revenue Growth -17.93%
- Profit Growth -279.42%
- Ebitda -41.26%
- Net Worth -4.51%
- Total Assets -8.42%
About Sumanglam Traexim
Sumanglam Traexim Pvt Ltd (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 July 1999 and has a history of 25 years and seven months. Its registered office is in Delhi, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 2.20 Cr and a paid-up capital of Rs 2.20 Cr.
The company currently has active open charges totaling ₹3.50 Cr. The company has closed loans amounting to ₹1.05 Cr, as per Ministry of Corporate Affairs (MCA) records.
Bishan Chand, Govind Mutha, Rajendra Mutha, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51219DL1999PTC100562
- Company No.
100562
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Jul 1999
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transport and Logistics
Who are the key members and board of directors at Sumanglam Traexim?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bishan Chand  | Director | 07-Jul-1999 | Current |
| Govind Mutha | Director | 23-Jan-2002 | Current |
| Rajendra Mutha | Director | 23-Jan-2002 | Current |
| Miyush Garg | Director | 07-Dec-2017 | Current |
Financial Performance of Sumanglam Traexim.
Sumanglam Traexim Pvt Ltd, for the financial year ended 2018, experienced significant reduction in revenue, with a 17.93% decrease. The company also saw a substantial fall in profitability, with a 279.42% decrease in profit. The company's net worth dipped by a decrease of 4.51%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Sumanglam Traexim?
In 2018, Sumanglam Traexim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sumanglam Cold Storage Pvt Ltd
Bishan Chand, Govind Mutha and 1 more are mutual person
- Neminath Propmart Private Limited
Govind Mutha is a mutual person
- Mahaveer Propmart Private Limited
Govind Mutha is a mutual person
- Crazy Exports Private Limited
Govind Mutha is a mutual person
- Harihar Investments Private Limited
Govind Mutha and Rajendra Mutha are mutual person
Charges (Loans)
Open Charges
₹3.50 Cr
Satisfied Charges
₹1.05 Cr
Charges Breakdown by Lending Institutions
- Union Bank Of India : 3.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2012 | Union Bank Of India | ₹3.50 Cr | Open |
| 25 May 2000 | Punjab National Bank | ₹1.05 Cr | Satisfied |
How Many Employees Work at Sumanglam Traexim?
Unlock and access historical data on people associated with Sumanglam Traexim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sumanglam Traexim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sumanglam Traexim's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sumanglam Traexim
Recent activity within the organization
- Annual General Meeting
Sumanglam Traexim Pvt Ltd last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Sumanglam Traexim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
- Director Appointment
Miyush Garg was appointed as a Director was appointed as a Director on 07 Dec 2017 & has been associated with this company since 7 years 2 months .
- Charges
A charge with Union Bank Of India amounted to Rs. 3.50 Cr with Charge ID 10388942 was registered on 03 Nov 2012.
- Charges
A charge registered on 25 May 2000 via Charge ID 90047932 with Punjab National Bank was fully satisfied on 02 Feb 2008.
- Director Appointment
Govind Mutha was appointed as a Director was appointed as a Director on 23 Jan 2002 & has been associated with this company since 23 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Sumanglam Traexim Pvt Ltd?
Sumanglam Traexim Pvt Ltd was incorporated on 07 Jul 1999.
What is authorized share capital and paid-up capital of Sumanglam Traexim Pvt Ltd?
The authorized share capital of Sumanglam Traexim Pvt Ltd is ₹ 2.20 Cr and paid-up capital is ₹ 2.20 Cr.
Who are the current board members & directors of Sumanglam Traexim Pvt Ltd?
Currently 4 directors are associated with Sumanglam Traexim Pvt Ltd.
- Bishan Chand
- Govind Mutha
- Rajendra Mutha
- Miyush Garg
What is the registered address of Sumanglam Traexim Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sumanglam Traexim Pvt Ltd is 360 Katraa Hussain Buxkhari Baoli India, New Delhi, 110006.
What is the corporate identification number (CIN) and company number of Sumanglam Traexim Pvt Ltd?
The corporate identification number (CIN) of Sumanglam Traexim Pvt Ltd is U51219DL1999PTC100562 and the company number is 100562 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sumanglam Traexim Pvt Ltd?
According to the financial reports for the fiscal year 2018, the revenue trend for Sumanglam Traexim Pvt Ltd has fallen by -17.93%.
What change has been observed in the net worth of Sumanglam Traexim Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Sumanglam Traexim Pvt Ltd has experienced an downturn of -4.51%.
What are the total open charges for Sumanglam Traexim Pvt Ltd?
As per the financial statements for fiscal Year 2018, The total open charges for Sumanglam Traexim Pvt Ltd amount to ₹ 3.50 Cr.
When was the last Balance Sheet of Sumanglam Traexim Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sumanglam Traexim Pvt Ltd was filed with the ROC on 31 Mar 2018.