Submay Traders Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2018.

2018 Mumbai, Maharashtra, India Active

Last Updated: December 24, 2025

About Submay Traders Private Limited

Submay Traders Private Limited, a active private limited company, was established on 30 August 2018 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds CIN: U74999MH2018PTC313248. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Pankaj Ratilal Sanghvi (Director), Suresh Valji Karania (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 13, Asmita, Nav Abhay Chs, Tambe Nagar S N Road, Mulund (W), Mumbai, Maharashtra, 400080.

Company Details

CIN/LLPIN
U74999MH2018PTC313248
Registration Number
313248
Incorporation Date
30 August 2018
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 24-12-2025
Paid Up Capital ₹ 0.10 M as on 24-12-2025
Company Age 7 Year, 5 Months
Last Filing with ROC 31 Mar 2019

Comprehensive Company Insights

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Who are the key members and board of directors at Submay Traders Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Pankaj Ratilal Sanghvi	Director	30 Aug 2018	Current
Suresh Valji Karania	Director	30 Aug 2018	Current

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Financial Performance of Submay Traders.

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Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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(FY 2020)

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Submay Traders?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Submay Traders?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Submay Traders

Recent Activity within the Organization

Annual General Meeting

The activity Submay Traders Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
30 Sep 2019
Balance Sheet

Submay Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.
31 Mar 2019
Director Appointment

Progress on Pankaj Ratilal Sanghvi was appointed as a Director was appointed as a Director on 30 Aug 2018 & has been associated with this company since 7 years 5 months . was documented.
30 Aug 2018
Director Appointment

Progress on Suresh Valji Karania was appointed as a Director was appointed as a Director on 30 Aug 2018 & has been associated with this company since 7 years 5 months . was documented.
30 Aug 2018
Company Incorporation

Submay Traders Private Limited was registered on 30 Aug 2018 with Roc Mumbai & aged 7 years 5 months as per MCA records. was recorded as a recent event.
30 Aug 2018

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Frequently Asked Questions

What is the CIN of Submay Traders Private Limited?

The CIN of Submay Traders Private Limited is U74999MH2018PTC313248.

Where is Submay Traders Private Limited headquartered?

Submay Traders Private Limited is headquartered at 13, Asmita, Nav Abhay Chs, Tambe Nagar S N Road, Mulund (W), Mumbai, Maharashtra, 400080.

When was Submay Traders Private Limited incorporated?

Submay Traders Private Limited was incorporated on 30 August 2018.

Who are the current directors of Submay Traders Private Limited?

The current directors of Submay Traders Private Limited are

What is the primary industry of Submay Traders Private Limited?

The primary industry of Submay Traders Private Limited is Business Services.

Is Submay Traders Private Limited a listed company?

Submay Traders Private Limited is unlisted.

What is the capital structure of Submay Traders Private Limited?

The authorized capital of Submay Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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