Sumil Trading Private Limited

Provides non-banking financial holding services since 1979, based in Mumbai, Maharashtra.

1979 | Mumbai, Maharashtra (India) | Active
Last Updated:

Sumil Trading Profile

Key Indicators

  • Authorised Capital ₹ 127.11 Cr
  • Paid Up Capital ₹ 1.40 M
  • Company Age 45 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 30.00 Cr
  • Revenue Growth 106.68%
  • Profit Growth -56.57%
  • Ebitda 3.64%
  • Net Worth 0.66%
  • Total Assets -3.47%

About Sumil Trading

Sumil Trading Private Limited (STPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 May 1979 and has a history of 45 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Sumil Texchem Private Limited. The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 127.11 Cr and a paid-up capital of Rs 1.40 M.

The company has closed loans amounting to ₹30.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Mayank Dhuldhoya, Vipul Popat, and Saurabh Agrawal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U17110MH1979PTC021276

  • Company No.

    021276

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 May 1979

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Sumil Trading?

Board Members (3)

NameDesignationAppointment DateStatus
Vipul Popat Country flag representing In Whole-Time Director 13-Nov-2019Current
Mayank Dhuldhoya Country flag representing In Director 16-Aug-1996Current
Saurabh Agrawal Country flag representing In Director 30-Sep-2024Current

Financial Performance of Sumil Trading.

Sumil Trading Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 106.68% increase. The company also saw a substantial fall in profitability, with a 56.57% decrease in profit. The company's net worth moved up by a moderate rise of 0.66%.

Sumil Trading revenue growth over time
Sumil Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
106.68%
Revenue from Operations
268.65%
Total Assets
-3.47%
Profit or Loss
-56.57%
Net Worth
0.66%
EBITDA
3.64%

What is the Ownership and Shareholding Structure of Sumil Trading?

In 2022, Sumil Trading had a promoter holding of 100.00%. The company had 1 Subsidiary and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹30.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 30.00 Cr

Latest Charge Details

DateLenderAmountStatus
31 Mar 2020Others₹20.00 CrSatisfied
26 Mar 2020Others₹10.00 CrSatisfied

How Many Employees Work at Sumil Trading?

Sumil Trading has a workforce of 5 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Sumil Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sumil 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 Sumil Trading's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Sumil Trading

Recent activity within the organization

  • Annual General Meeting

    Sumil Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Saurabh Sharad Agrawal was appointed as a Director was appointed as a Director on 30 Sep 2024 & has been associated with this company since 5 months 27 days .

  • Balance Sheet

    Sumil Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge registered on 26 Mar 2020 via Charge ID 100333692 with Others was fully satisfied on 06 Dec 2023.

  • Charges

    A charge registered on 31 Mar 2020 via Charge ID 100396268 with Others was fully satisfied on 23 Mar 2022.

  • Charges

    A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100396268 was registered on 31 Mar 2020.

Frequently asked questions

  • What is the Incorporation or founding date of Sumil Trading Private Limited?

    Sumil Trading Private Limited was incorporated on 10 May 1979.

  • What is authorized share capital and paid-up capital of Sumil Trading Private Limited?

    The authorized share capital of Sumil Trading Private Limited is ₹ 127.11 Cr and paid-up capital is ₹ 1.40 M.

  • Who are the current board members & directors of Sumil Trading Private Limited?

    Currently 3 directors are associated with Sumil Trading Private Limited.

    • Mayank Gunvant Dhuldhoya
    • Vipul Bhagwandas Popat
    • Saurabh Sharad Agrawal

  • What is the registered address of Sumil Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sumil Trading Private Limited is Mafatlal House Backbay Reclamation India, Mumbai, Maharashtra, 400020.

  • What is the corporate identification number (CIN) and company number of Sumil Trading Private Limited?

    The corporate identification number (CIN) of Sumil Trading Private Limited is U17110MH1979PTC021276 and the company number is 021276 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Sumil Trading Private Limited?

    The Official website of Sumil Trading Private Limited is https://www.arvindmafatlalgroup.com

  • What has been the recent revenue trend for Sumil Trading Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Sumil Trading Private Limited has risen by 106.68%.

  • How many employees does Sumil Trading Private Limited currently have?

    As Per 2022 financial reports, 5 employees are currently employed by Sumil Trading Private Limited.

  • What change has been observed in the net worth of Sumil Trading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Sumil Trading Private Limited has experienced an upsurge of 0.66%.

  • When was the last Balance Sheet of Sumil Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Sumil Trading Private Limited was filed with the ROC on 31 Mar 2024.

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