Sumol Traders Private Limited

Founded in 2013 and headquartered in Maharashtra, India.

2013 | Mumbai, Maharashtra (India) | Active
Last Updated: January 02, 2025

Sumol Traders Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Sumol Traders

Sumol Traders Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 November 2013 and has a history of 11 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Amol Nimbalkar, Sumeet Dalvi, and Suresh Dalvi 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

    U51900MH2013PTC249773

  • Company No.

    249773

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Nov 2013

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Sumol Traders?

Executive Team (1)

Name Designation Appointment Date Status
Sumeet Dalvi Country flag representing In Managing Director 04-Nov-2013 Current

Board Members (2)

Name Designation Appointment Date Status
Suresh Dalvi Country flag representing In Additional Director 17-Apr-2015 Current
Amol Nimbalkar Country flag representing In Director 04-Nov-2013 Current

Financial Performance of Sumol Traders.

Sumol Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sumol Traders?

In 2017, Sumol Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sumol Traders?

Unlock and access historical data on people associated with Sumol Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sumol Traders, 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 Sumol Traders's trajectory.

Rating

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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 Sumol Traders

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Suresh Daulat Dalvi was appointed as a Additional Director was appointed as a Additional Director on 17 Apr 2015 & has been associated with this company since 9 years 10 months .

    17 Apr 2015

  • Director Appointment

    Amol Chandrakant Nimbalkar was appointed as a Director was appointed as a Director on 04 Nov 2013 & has been associated with this company since 11 years 3 months .

    04 Nov 2013

  • Director Appointment

    Sumeet Suresh Dalvi was appointed as a Managing Director was appointed as a Managing Director on 04 Nov 2013 & has been associated with this company since 11 years 3 months .

    04 Nov 2013

  • Company Incorporation

    Sumol Traders Private Limited was registered on 04 Nov 2013 with Roc Mumbai & aged 11 years 3 months as per MCA records.

    04 Nov 2013

Frequently asked questions

  • Sumol Traders Private Limited was incorporated on 04 Nov 2013.

  • The authorized share capital of Sumol Traders Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Sumol Traders Private Limited.

    • Amol Chandrakant Nimbalkar
    • Sumeet Suresh Dalvi
    • Suresh Daulat Dalvi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sumol Traders Private Limited is Bldg No. 5 Room 15 Bmc Colony Shivaji Nagar Kherwadi, Bandra (E) India, Mumbai, Maharashtra, 400051.

  • The corporate identification number (CIN) of Sumol Traders Private Limited is U51900MH2013PTC249773 and the company number is 249773 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sumol Traders Private Limited was filed with the ROC on 31 Mar 2024.