Sumangal Transtrade Pvt Ltd
About Sumangal Transtrade Pvt Ltd
Data last updated: 10 March 2026
Sumangal Transtrade Pvt Ltd is a private limited company based in Kolhapur, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 12 May 1981, the company has been in operation for over 45 years.
Registered with ROC Mumbai under CIN U63040MH1981PTC024398.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Arvindkumar Sushilkumar Ruia and Atul Chandrahas Kapadi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kasaba Bavada Kolhapur, Maharashtra, India – 416006.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.96 Lakh, a decline of 58% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKasaba Bavada Kolhapur, Maharashtra, India – 416006
-
IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Business Activity of Sumangal Transtrade Pvt Ltd
Sumangal Transtrade Pvt Ltd is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including activities of head offices; management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 70 | Activities of head offices; management consultancy activities | Locked |
Business activity turnover details for Sumangal Transtrade Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sumangal Transtrade Pvt Ltd
Sumangal Transtrade Pvt Ltd is audited by ABHAY M. GOLWALKAR 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 |
|---|---|---|---|
| ABHAY M. GOLWALKAR | Locked | Locked | Locked |
Complete auditor history for Sumangal Transtrade Pvt Ltd
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 Sumangal Transtrade Pvt Ltd
Sumangal Transtrade Pvt Ltd is currently managed by 3 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 |
|---|---|---|---|---|
|
Arvindkumar Sushilkumar Ruia
Also directs:
Kolhapur Sugar Mills Limited, Kolhapur Agro Tech Services Limited, Sumangal Holdings Pvt Ltd and 1 more
|
Director | 21 Dec 1984 | 41 Years 7 Months | Current |
|
Atul Chandrahas Kapadi
Also directs:
Kolhapur Agro Tech Services Limited, Sumangal Holdings Pvt Ltd, Global Bridge Training & Career Development Llp and 2 more
|
Director | 31 Mar 2011 | 15 Years 4 Months | Current |
|
Archana Arvind Kumar Ruia
Also directs:
Sumangal Holdings Pvt Ltd, Ruia Estates Llp
|
Director | 06 Nov 1998 | 27 Years 9 Months | Current |
Financials of Sumangal Transtrade Pvt Ltd FY 2025 filings available
Sumangal Transtrade Pvt Ltd reported revenue of ₹21.96 Lakh (down 58.00% YoY) for FY 2025.
Ten-year financial statements for Sumangal Transtrade Pvt Ltd
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 Sumangal Transtrade Pvt Ltd
Shareholding and ownership data for Sumangal Transtrade Pvt Ltd
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.
Charges & Borrowings Sumangal Transtrade Pvt Ltd
Sumangal Transtrade Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumangal Transtrade Pvt Ltd
View historical data on people associated with Sumangal Transtrade Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sumangal Transtrade Pvt Ltd
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 Sumangal Transtrade Pvt Ltd
GST registrations and filing compliance for Sumangal Transtrade Pvt Ltd
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 Sumangal Transtrade Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sumangal Transtrade Pvt Ltd
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 Sumangal Transtrade Pvt Ltd
MSME payment history for Sumangal Transtrade Pvt Ltd
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 Sumangal Transtrade Pvt Ltd
Corporate group structure for Sumangal Transtrade Pvt Ltd
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 Sumangal Transtrade Pvt Ltd
MCA filings and documents for Sumangal Transtrade Pvt Ltd
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 Sumangal Transtrade Pvt Ltd
Frequently Asked Questions about Sumangal Transtrade Pvt Ltd
Sumangal Transtrade Pvt Ltd is an active private limited company in the business outsourcing sector based in Kolhapur, Maharashtra, India. It was incorporated on 12 May 1981 (45+ years old) and is registered under CIN U63040MH1981PTC024398.
Sumangal Transtrade Pvt Ltd reported revenue of ₹21.96 Lakh for FY 2025 (down 58.00% YoY).
The current directors of Sumangal Transtrade Pvt Ltd are:
- Arvindkumar Sushilkumar Ruia - Director
- Atul Chandrahas Kapadi - Director
- Archana Arvind Kumar Ruia - Director
The primary industry of Sumangal Transtrade Pvt Ltd is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Sumangal Transtrade Pvt Ltd can be reached at the registered office: Kasaba Bavada Kolhapur, Maharashtra, India – 416006.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.