Sumani Trading Private Limited
Founded in 2006 and headquartered in Maharashtra, India.
2006 | Mumbai, Maharashtra (India) | Inactive
Sumani Trading Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 6 Months
- Last Filing with ROC 31 Mar 2017
- Revenue Growth %
- Profit Growth -0.81%
- Ebitda -2.68%
- Net Worth -2.48%
- Total Assets -0.30%
About Sumani Trading
Sumani Trading Private Limited (STPL) is Strike Off company established on 25 Sep 2006 with its office registered at Mumbai, Maharashtra, India and has been running since 18 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 23 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2006PTC164900
- Company No.
164900
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Sep 2006
- Date of AGM
01 Jul 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Other Industry
Sumani Trading Private Limited
Explore comprehensive data for Sumani Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sumani Trading?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Mani  | Managing Director | 25-Sep-2006 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pradeep Saxena  | Additional Director | 05-Nov-2007 | Current |
Financial Performance of Sumani Trading.
Sumani Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 0.81% decrease in profit. The company's net worth dipped by a decrease of 2.48%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sumani Trading?
In 2017, Sumani Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sumani Trading?
Unlock and access historical data on people associated with Sumani Trading, 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 Sumani Trading, 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 Sumani Trading'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 Sumani Trading
Recent activity within the organization
- Annual General Meeting
Sumani Trading Private Limited last Annual general meeting of members was held on 01 Jul 2017 as per latest MCA records.
- Balance Sheet
Sumani Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Pradeep Saxena was appointed as a Additional Director was appointed as a Additional Director on 05 Nov 2007 & has been associated with this company since 17 years 5 months .
- Director Appointment
Suresh Mani was appointed as a Managing Director was appointed as a Managing Director on 25 Sep 2006 & has been associated with this company since 18 years 6 months .
- Company Incorporation
Sumani Trading Private Limited was registered on 25 Sep 2006 with Roc Mumbai & aged 18 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sumani Trading Private Limited?
Sumani Trading Private Limited was incorporated on 25 Sep 2006.
What is authorized share capital and paid-up capital of Sumani Trading Private Limited?
The authorized share capital of Sumani Trading Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sumani Trading Private Limited?
Currently 2 directors are associated with Sumani Trading Private Limited.
- Pradeep Saxena
- Suresh Mani
What is the registered address of Sumani Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sumani Trading Private Limited is Ground Floor Unit No. Sdf Vi Seepz - Sez Midc, Andh Eri East India, Mumbai, Maharashtra, 400096.
What is the corporate identification number (CIN) and company number of Sumani Trading Private Limited?
The corporate identification number (CIN) of Sumani Trading Private Limited is U51909MH2006PTC164900 and the company number is 164900 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Sumani Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Sumani Trading Private Limited has experienced an downturn of -2.48%.
When was the last Balance Sheet of Sumani Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Sumani Trading Private Limited was filed with the ROC on 31 Mar 2017.
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