Sumadhu Traders Private Limited
About Sumadhu Traders Private Limited
Data last updated: 11 February 2026
Sumadhu Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 19 February 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN U51100MH1986PTC039003.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹32.08 Lakh. It is led by directors including Madhu Pradeep Sarda and Mahesh Toshniwal Ramniwas.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S – 002 B 2Nd Floor Vikas Centre S. V. Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2017, the company reported a revenue of ₹11.93 Lakh, a decline of 70.16% compared to the previous year.
Its group structure includes 2 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressS – 002 B 2Nd Floor Vikas Centre S. V. Road Santacruz (West), Mumbai, Maharashtra, India – 400054
-
IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sumadhu Traders Private Limited
Sumadhu Traders Private Limited is audited by JHAVAR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JHAVAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sumadhu Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sumadhu Traders Private Limited
Sumadhu Traders Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Madhu Pradeep Sarda
Also directs:
India Food Company Private Limited, Sinner Engineering File Works Private Limited, Madhu Construction Private Limited and 2 more
|
Director | 15 Jan 1990 | 36 Years 6 Months | Current |
|
Mahesh Toshniwal Ramniwas
Also directs:
Priyanka Sales Agencies Llp, Priyanka Sales Agencies Private Limited, Soham Knitting Apartment Members Private Limited and 5 more
|
Director | 06 Jun 2019 | 7 Years 1 Months | Current |
|
Pradeep Kumar Sarda
Also directs:
Priyanka Sales Agencies Llp, India Food Company Private Limited, Priyanka Sales Agencies Private Limited and 5 more
|
Director | 01 Oct 1988 | 37 Years 9 Months | Current |
Financials of Sumadhu Traders Private Limited FY 2025 filings available
Sumadhu Traders Private Limited reported revenue of ₹11.93 Lakh (down 70.16% YoY) for FY 2017.
Ten-year financial statements for Sumadhu Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sumadhu Traders Private Limited
Shareholding and ownership data for Sumadhu Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Sumadhu Traders Private Limited
Sumadhu Traders Private Limited has 2 subsidiary companies and 4 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Sumadhu Traders Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sinner Engineering File Works Private Limited | U28920MH1994PTC077762 | Locked |
| Sinner Engineering File Works Private Limited | U28920MH1994PTC077762 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Sumadhu Traders Private Limited
Sumadhu Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumadhu Traders Private Limited
View historical data on people associated with Sumadhu Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumadhu Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sumadhu Traders Private Limited
GST registrations and filing compliance for Sumadhu Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sumadhu Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Sumadhu Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sumadhu Traders Private Limited
MSME payment history for Sumadhu Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sumadhu Traders Private Limited
Corporate group structure for Sumadhu Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sumadhu Traders Private Limited
MCA filings and documents for Sumadhu Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sumadhu Traders Private Limited
Frequently Asked Questions about Sumadhu Traders Private Limited
Sumadhu Traders Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 19 February 1986 (40+ years old) and is registered under CIN U51100MH1986PTC039003.
Sumadhu Traders Private Limited reported revenue of ₹11.93 Lakh for FY 2017 (down 70.16% YoY).
The current directors of Sumadhu Traders Private Limited are:
- Madhu Pradeep Sarda - Director
- Mahesh Toshniwal Ramniwas - Director
- Pradeep Kumar Sarda - Director
The primary industry of Sumadhu Traders Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Sumadhu Traders Private Limited can be reached at the registered office: S – 002 B 2Nd Floor Vikas Centre S. V. Road Santacruz West, Mumbai, Maharashtra, India – 400054.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹32.08 Lakh.