Sumanglam Traexim Pvt Ltd
About Sumanglam Traexim Pvt Ltd
Data last updated: 21 February 2026
Sumanglam Traexim Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 07 July 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U51219DL1999PTC100562.
Capital: an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹2.2 Cr. It is led by directors including Miyush Garg and Govind Mutha.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 360 Katraa Hussain Buxkhari Baoli, New Delhi, Delhi, India – 110006.
As per the financials filed for FY 2018, the company reported a revenue of ₹95.31 Lakh, a decline of 18% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.5 Cr and satisfied charges of ₹4.55 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address360 Katraa Hussain Buxkhari Baoli, New Delhi, Delhi, India – 110006
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IndustryTransport and Logistics, Cold Storage & Warehousing 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
Business Activity of Sumanglam Traexim Pvt Ltd
Sumanglam Traexim Pvt Ltd is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Sumanglam Traexim Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sumanglam Traexim Pvt Ltd
Sumanglam Traexim Pvt Ltd is audited by T U & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T U & CO | Locked | Locked | Locked |
Complete auditor history for Sumanglam Traexim Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sumanglam Traexim Pvt Ltd
Sumanglam Traexim Pvt Ltd is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Miyush Garg | Director | 07 Dec 2017 | 8 Years 8 Months | Current |
|
Govind Mutha
Also directs:
Sumanglam Cold Storage Pvt Ltd, Neminath Propmart Private Limited, Mahaveer Propmart Private Limited and 2 more
|
Director | 23 Jan 2002 | 24 Years 6 Months | Current |
| Rajendra Mutha | Director | 23 Jan 2002 | 24 Years 6 Months | Current |
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Bishan Chand
Also directs:
Sumanglam Cold Storage Pvt Ltd
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Director | 07 Jul 1999 | 27 Years 1 Months | Current |
Financials of Sumanglam Traexim Pvt Ltd FY 2018 filings available
Sumanglam Traexim Pvt Ltd reported revenue of ₹95.31 Lakh (down 18.00% YoY) for FY 2018.
Ten-year financial statements for Sumanglam Traexim Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sumanglam Traexim Pvt Ltd
Shareholding and ownership data for Sumanglam Traexim Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Sumanglam Traexim Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2012 | Union Bank of India | ₹3.5 Cr | Satisfied |
| 25 May 2000 | Punjab National Bank | ₹1.05 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sumanglam Traexim Pvt Ltd
View historical data on people associated with Sumanglam Traexim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sumanglam Traexim Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sumanglam Traexim Pvt Ltd
GST registrations and filing compliance for Sumanglam Traexim Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sumanglam Traexim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sumanglam Traexim Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sumanglam Traexim Pvt Ltd
MSME payment history for Sumanglam Traexim Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sumanglam Traexim Pvt Ltd
Corporate group structure for Sumanglam Traexim Pvt Ltd
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- Subsidiaries and ownership
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MCA Filings & Documents of Sumanglam Traexim Pvt Ltd
MCA filings and documents for Sumanglam Traexim Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Sumanglam Traexim Pvt Ltd
Frequently Asked Questions about Sumanglam Traexim Pvt Ltd
Sumanglam Traexim Pvt Ltd is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 07 July 1999 (27+ years old) and is registered under CIN U51219DL1999PTC100562.
Sumanglam Traexim Pvt Ltd reported revenue of ₹95.31 Lakh for FY 2018 (down 18.00% YoY).
The current directors of Sumanglam Traexim Pvt Ltd are:
- Miyush Garg - Director
- Govind Mutha - Director
- Rajendra Mutha - Director
- Bishan Chand - Director
The primary industry of Sumanglam Traexim Pvt Ltd is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Sumanglam Traexim Pvt Ltd can be reached at the registered office: 360 Katraa Hussain Buxkhari Baoli, New Delhi, Delhi, India – 110006.
The authorised capital is ₹2.2 Cr, and the paid-up capital is ₹2.2 Cr.