Sumiran Multitrade Private Limited
About Sumiran Multitrade Private Limited
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Sumiran Multitrade Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 03 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2020PTC053581. Its GSTIN is 23ABECS8193C1ZC (Madhya Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Khushpreet Singh and Shubhangi Shrivastava.
The registered office is at B 124 J K Roadh No B 1 24 New Minal Rajhomes, Bhopal, Madhya Pradesh, India – 462023.
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- Registered AddressB 124 J K Roadh No B 1 24 New Minal Rajhomes, Bhopal, Madhya Pradesh, India – 462023
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Sumiran Multitrade Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sumiran Multitrade Private Limited
Sumiran Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khushpreet Singh | Director | 03 Nov 2020 | 5 Years 11 Months | Current |
| Shubhangi Shrivastava | Director | 03 Nov 2020 | 5 Years 11 Months | Current |
Charges & Borrowings of Sumiran Multitrade Private Limited
Sumiran Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumiran Multitrade Private Limited
Employment history and EPFO contributions of people linked to Sumiran Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sumiran Multitrade Private Limited
Sumiran Multitrade Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Khushpreet Singh was appointed as Director on 03 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for Sumiran Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sumiran Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sumiran Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sumiran Multitrade Private Limited
Sumiran Multitrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23ABECS8193C1ZC | Madhya Pradesh | Active | 24 Mar 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sumiran Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sumiran Multitrade Private Limited
Sumiran Multitrade is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 03 November 2020 (6+ years old) and is registered under CIN U51909MP2020PTC053581.
Sumiran Multitrade has 2 current directors:
- Khushpreet Singh - Director
- Shubhangi Shrivastava - Director
The GSTIN of Sumiran Multitrade is 23ABECS8193C1ZC, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Sumiran Multitrade is U51909MP2020PTC053581. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumiran Multitrade was incorporated on 03 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.
Khushpreet Singh was appointed as Director on 03 Nov 2020. Shubhangi Shrivastava was appointed as Director on 03 Nov 2020.
The registered office of Sumiran Multitrade is at B 124 J K Roadh No B 1 24 New Minal Rajhomes, Bhopal, Madhya Pradesh, India – 462023.
Sumiran Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sumiran Multitrade operates in the trading industry, in the specialty segment.
No. Sumiran Multitrade is not listed on any stock exchange. It is an unlisted company.