Sumtinath Trading Private Limited
About Sumtinath Trading Private Limited
Data last updated:
Sumtinath Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 07 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2019PTC320811. Its GSTIN is 27ABBCS5583M1ZQ (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raju Vairagi and Mangidas Daludas Vaishnav.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 314 3rd Floor Plot 61/63 Shed Kalbadevi Road Shekhadi Lane Vitthalwadi Kalbadevi, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2022, the company reported a revenue of ₹388.44 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.15 Lakh (net margin 0%) and EBITDA of ₹3.09 Lakh (EBITDA margin 0%).
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Sumtinath Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address314 3rd Floor Plot 61/63 Shed Kalbadevi Road Shekhadi Lane Vitthalwadi Kalbadevi, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Sumtinath Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sumtinath Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sumtinath Trading Private Limited, buy the company report.
Financials of Sumtinath Trading Private Limited
FY 2022 filings availableSumtinath Trading Private Limited reported revenue of ₹388.44 Cr (up 500% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 500% in the latest year. EBITDA rose 9% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Expenses | ||||
| EBITDA | ₹3.09 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹2.15 Lakh | |||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | ||||
| EBITDA Margin | 0% | |||
| Net Profit Margin | 0% | |||
| Return on Equity (ROE) | ||||
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To see the full financial statements and ratios of Sumtinath Trading Private Limited, buy the company report.
Board of directors of Sumtinath Trading Private Limited
Sumtinath Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Vairagi | Director | 23 Dec 2022 | 3 Years 10 Months | Current |
| Mangidas Daludas Vaishnav Also directs: Turtle Tradestone LLP | Director | 25 Dec 2022 | 3 Years 10 Months | Current |
Legal cases
Sumtinath Trading Private Limited has 1 court case on record: 1 filed by Sumtinath Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Union of India THR Central Govt. and Anr and 1 other | Disposed |
To see the full case history of Sumtinath Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumtinath Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sumtinath Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABBCS5583M1ZQ | Maharashtra | Active | 15 Feb 2019 |
To see the full GST registrations and return filing status of Sumtinath Trading Private Limited, buy the company report.
Recent activity
Sumtinath Trading Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Mangidas Daludas Vaishnav was appointed as Director on 25 Dec 2022.
Frequently asked questions
Sumtinath Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 07 February 2019 (7+ years old) and is registered under CIN U74999MH2019PTC320811.
Sumtinath Trading has 2 current directors:
- Raju Vairagi - Director
- Mangidas Daludas Vaishnav - Director
The latest financial statements of Sumtinath Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Sumtinath Trading is 27ABBCS5583M1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sumtinath Trading is U74999MH2019PTC320811. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumtinath Trading has 1 court case on record: 1 filed by the company.
Sumtinath Trading was incorporated on 07 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Mangidas Daludas Vaishnav was appointed as Director on 25 Dec 2022. Deepak Jain ceased to be Director on 23 Dec 2022. Padam Chand Chordia ceased to be Director on 23 Dec 2022. Sumtinath Trading has 4 board changes on record in total.
The registered office of Sumtinath Trading is at 314 3rd Floor Plot 6163 Shed Kalbadevi Road Shekhadi Lane Vitthalwadi Kalbadevi, Mumbai, Maharashtra, India – 400002.
Sumtinath Trading operates in the business services industry, in the other services segment.
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