Submay Traders Private Limited
About Submay Traders Private Limited
Data last updated: 24 February 2026
Submay Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 30 August 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U74999MH2018PTC313248.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Ratilal Sanghvi and Suresh Valji Karania.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 13 Asmita Nav Abhay Chs Tambe Nagar S N Road Mulund (W), Mumbai, Maharashtra, India – 400080.
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Registered Address13 Asmita Nav Abhay Chs Tambe Nagar S N Road Mulund (W), Mumbai, Maharashtra, India – 400080
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
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Board of Directors of Submay Traders Private Limited
Submay Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Ratilal Sanghvi | Director | 30 Aug 2018 | 7 Years 11 Months | Current |
| Suresh Valji Karania | Director | 30 Aug 2018 | 7 Years 11 Months | Current |
Financials of Submay Traders Private Limited FY 2019 filings available
Ten-year financial statements for Submay Traders Private Limited
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Charges & Borrowings Submay Traders Private Limited
Submay Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Submay Traders Private Limited
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Employee and EPFO history for Submay Traders Private Limited
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GST Compliance of Submay Traders Private Limited
GST registrations and filing compliance for Submay Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Submay Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Submay Traders Private Limited
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MSME Payment Delays by Submay Traders Private Limited
MSME payment history for Submay Traders Private Limited
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Subsidiaries & Group Companies of Submay Traders Private Limited
Corporate group structure for Submay Traders Private Limited
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MCA Filings & Documents of Submay Traders Private Limited
MCA filings and documents for Submay Traders Private Limited
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Recent Activity on Submay Traders Private Limited
Frequently Asked Questions about Submay Traders Private Limited
Submay Traders Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 August 2018 (8+ years old) and is registered under CIN U74999MH2018PTC313248.
The current directors of Submay Traders Private Limited are:
- Pankaj Ratilal Sanghvi - Director
- Suresh Valji Karania - Director
The primary industry of Submay Traders Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Submay Traders Private Limited can be reached at the registered office: 13 Asmita Nav Abhay Chs Tambe Nagar S N Road Mulund W, Mumbai, Maharashtra, India – 400080.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 13 Asmita Nav Abhay Chs Tambe Nagar S N Road Mulund W, Mumbai, Maharashtra, India – 400080.