About Sumangal Shares & Securities Private Limited
Data last updated: 22 February 2026
Sumangal Shares & Securities Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 March 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U67100MH1998PTC113957.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹41.58 Lakh. Formerly known as Shekhawati Commodities Private Limited and Shekhawati Chemphar Private Limited. It is led by directors Manoj Kumar Jagdish Prasad More and Anish More.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2 Jesal Park, Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.36 Lakh, a decline of 99% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sumangals.com.
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Registered AddressB/104 1St Floor Ostwal Ornate, Building No. 2 Jesal Park, Thane, Maharashtra, India – 401105
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Name History of Sumangal Shares & Securities Private Limited
Sumangal Shares & Securities Private Limited has undergone 2 name changes throughout its history. The company was previously known as Shekhawati Commodities Private Limited, and Shekhawati Chemphar Private Limited. The current legal name is Sumangal Shares & Securities Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sumangal Shares & Securities Private Limited | Current |
| Shekhawati Commodities Private Limited | Previous |
| Shekhawati Chemphar Private Limited | Previous |
CIN History of Sumangal Shares & Securities Private Limited
Sumangal Shares & Securities Private Limited has one previous CIN (Corporate Identification Number): U51397MH1998PTC113957. The current CIN is U67100MH1998PTC113957, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100MH1998PTC113957 | Current |
| U51397MH1998PTC113957 | Previous |
Auditor Details of Sumangal Shares & Securities Private Limited
Sumangal Shares & Securities Private Limited is audited by VIKASH JINDAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIKASH JINDAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sumangal Shares & Securities 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
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Board of Directors of Sumangal Shares & Securities Private Limited
Sumangal Shares & Securities Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
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Manoj Kumar Jagdish Prasad More
Also directs:
Djs Stock And Shares Limited, Harivardhan Steel And Alloys Private Limited, Sumangal Commodities Private Limited and 1 more
|
Director | 26 Aug 2006 | 19 Years 11 Months | Current |
| Anish More | Additional Director | 10 Oct 2025 | 0 Years 10 Months | Current |
Financials of Sumangal Shares & Securities Private Limited FY 2025 filings available
Sumangal Shares & Securities Private Limited reported revenue of ₹1.36 Lakh (down 99.00% YoY) for FY 2025.
Ten-year financial statements for Sumangal Shares & Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sumangal Shares & Securities Private Limited
Shareholding and ownership data for Sumangal Shares & Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sumangal Shares & Securities Private Limited
Sumangal Shares & Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumangal Shares & Securities Private Limited
View historical data on people associated with Sumangal Shares & Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumangal Shares & Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sumangal Shares & Securities Private Limited
GST registrations and filing compliance for Sumangal Shares & Securities Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sumangal Shares & Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Sumangal Shares & Securities Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sumangal Shares & Securities Private Limited
MSME payment history for Sumangal Shares & Securities 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
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Subsidiaries & Group Companies of Sumangal Shares & Securities Private Limited
Corporate group structure for Sumangal Shares & Securities Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sumangal Shares & Securities Private Limited
MCA filings and documents for Sumangal Shares & Securities 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
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Recent Activity on Sumangal Shares & Securities Private Limited
Frequently Asked Questions about Sumangal Shares & Securities Private Limited
Sumangal Shares & Securities Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 12 March 1998 (28+ years old) and is registered under CIN U67100MH1998PTC113957.
Sumangal Shares & Securities Private Limited reported revenue of ₹1.36 Lakh for FY 2025 (down 99.00% YoY).
The current directors of Sumangal Shares & Securities Private Limited are:
- Manoj Kumar Jagdish Prasad More - Director
- Anish More - Additional Director
The primary industry of Sumangal Shares & Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sumangal Shares & Securities Private Limited can be reached at the registered office: B104 1St Floor Ostwal Ornate, Building No. 2 Jesal Park, Thane, Maharashtra, India – 401105, or through the website sumangals.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹41.58 Lakh.