It is a financial services private limited company based in Prabhadevi, Maharashtra, India, established in 1990.
1990 | Prabhadevi, Maharashtra, India | ActiveSuman Tradinvest Private Limited, a active private limited company, was established on 19 July 1990 in Prabhadevi, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51900MH1990PTC057336. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹0.71 M.
It upholds a compliant status. Its leadership includes Shrruti Singhi (Director), Suman Singhi (Director), Akkshay Singhi (Director). Past directors included Narendra Kashinath Jhunjhunwala, Sushilkumar Bhandari, Athul Singhi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 1401/1402, Raheja Empress, Veer Savarkar Marg 392, Opp. Siddhivinya, K Temple, Prabhadevi, Maharashtra, 400025.
U51900MH1990PTC057336
057336
19 July 1990
₹7.00 M
₹0.71 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shrruti Singhi | Director | 24 Dec 2004 | Current |
| Suman Singhi | Director | 19 Jul 1990 | Current |
| Akkshay Singhi | Director | 02 Sep 2009 | Current |
| Athul Singhi | Director | 01 Apr 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Oct 2016 | Past |
| Pramod Abcsdd | Director | 06 Jun 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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Suman Tradinvest Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 11.41% increase. The company also saw a substantial improvement in profitability, with a 89.88% increase in profit. The company's net worth moved up by a moderate rise of 3.85%.
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There are no open charges registered against the company as per our records.
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The activity Suman Tradinvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Suman Tradinvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Athul Singhi was appointed as a Director was appointed as a Director on 01 Apr 2014 & has been associated with this company since 11 years 8 months . was recorded as a recent event.
Progress on Akkshay Singhi was appointed as a Director was appointed as a Director on 02 Sep 2009 & has been associated with this company since 16 years 3 months . was documented.
Progress on Shrruti Singhi was appointed as a Director was appointed as a Director on 24 Dec 2004 & has been associated with this company since 20 years 11 months . was documented.
Progress on Suman Singhi was appointed as a Director was appointed as a Director on 19 Jul 1990 & has been associated with this company since 35 years 4 months . was documented.
The CIN of Suman Tradinvest Private Limited is U51900MH1990PTC057336.
Suman Tradinvest Private Limited is headquartered at Flat No. 1401/1402, Raheja Empress, Veer Savarkar Marg 392, Opp. Siddhivinya, K Temple, Prabhadevi, Maharashtra, 400025.
Suman Tradinvest Private Limited was incorporated on 19 July 1990.
The current directors of Suman Tradinvest Private Limited are
The primary industry of Suman Tradinvest Private Limited is Financial And Insurance Service.
Suman Tradinvest Private Limited is unlisted.
The authorized capital of Suman Tradinvest Private Limited is ₹7.00 M, and the paid-up capital is ₹0.71 M.
The compliance status of Suman Tradinvest Private Limited is Compliant.
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