Suman Tradinvest Private Limited
About Suman Tradinvest Private Limited
Data last updated: 12 February 2026
Suman Tradinvest Private Limited is a private limited company based in Prabhadevi, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 19 July 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U51900MH1990PTC057336.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹7.09 Lakh. It is led by directors including Shrruti Singhi and Suman Singhi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Prabhadevi, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.28 Cr, a decline of 14% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 1401/1402 Raheja Empress Veer Savarkar Marg 392 Opp. Siddhivinya, K Temple, Prabhadevi, Maharashtra, India – 400025
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Suman Tradinvest Private Limited
Suman Tradinvest Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Suman Tradinvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Suman Tradinvest Private Limited
Suman Tradinvest Private Limited is audited by GMJ & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GMJ & CO. | Locked | Locked | Locked |
Complete auditor history for Suman Tradinvest Private Limited
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Board of Directors of Suman Tradinvest Private Limited
Suman Tradinvest Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Shrruti Singhi | Director | 24 Dec 2004 | 21 Years 6 Months | Current |
| Suman Singhi | Director | 19 Jul 1990 | 36 Years 0 Months | Current |
| Akkshay Singhi | Director | 02 Sep 2009 | 16 Years 10 Months | Current |
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Athul Singhi
Also directs:
Tanna Builders Private Limited, Industry House Limited
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Director | 01 Apr 2014 | 12 Years 3 Months | Current |
Financials of Suman Tradinvest Private Limited FY 2025 filings available
Suman Tradinvest Private Limited reported revenue of ₹8.28 Cr (down 14.00% YoY) for FY 2025.
Ten-year financial statements for Suman Tradinvest Private Limited
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Ownership and Shareholding of Suman Tradinvest Private Limited
Shareholding and ownership data for Suman Tradinvest Private Limited
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Charges & Borrowings Suman Tradinvest Private Limited
Suman Tradinvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suman Tradinvest Private Limited
View historical data on people associated with Suman Tradinvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suman Tradinvest Private Limited
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GST Compliance of Suman Tradinvest Private Limited
GST registrations and filing compliance for Suman Tradinvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Suman Tradinvest Private Limited
Credit ratings, litigation, and regulatory alerts for Suman Tradinvest Private Limited
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MSME Payment Delays by Suman Tradinvest Private Limited
MSME payment history for Suman Tradinvest Private Limited
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Subsidiaries & Group Companies of Suman Tradinvest Private Limited
Corporate group structure for Suman Tradinvest Private Limited
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MCA Filings & Documents of Suman Tradinvest Private Limited
MCA filings and documents for Suman Tradinvest Private Limited
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Recent Activity on Suman Tradinvest Private Limited
Frequently Asked Questions about Suman Tradinvest Private Limited
Suman Tradinvest Private Limited is an active private limited company in the financial services sector based in Prabhadevi, Maharashtra, India. It was incorporated on 19 July 1990 (36+ years old) and is registered under CIN U51900MH1990PTC057336.
Suman Tradinvest Private Limited reported revenue of ₹8.28 Cr for FY 2025 (down 14.00% YoY).
The current directors of Suman Tradinvest Private Limited are:
- Shrruti Singhi - Director
- Suman Singhi - Director
- Akkshay Singhi - Director
- Athul Singhi - Director
The primary industry of Suman Tradinvest Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Suman Tradinvest Private Limited can be reached at the registered office: Flat No. 14011402 Raheja Empress Veer Savarkar Marg 392 Opp. Siddhivinya, K Temple, Prabhadevi, Maharashtra, India – 400025.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹7.09 Lakh.