Sumanglam Traexim Pvt Ltd
About Sumanglam Traexim Pvt Ltd
Data last updated:
Sumanglam Traexim Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 07 July 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51219DL1999PTC100562. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 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. For the same year it recorded a net loss of ₹14.79 Lakh (net margin -15.5%) and EBITDA of ₹50 Lakh (EBITDA margin 52.5%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years.
As per MCA filings, the company has open charges of ₹3.5 Cr and satisfied charges of ₹4.55 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sumanglam Traexim Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address360 Katraa Hussain Buxkhari Baoli, New Delhi, Delhi, India – 110006
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Sumanglam Traexim Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sumanglam Traexim is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Sumanglam Traexim Pvt Ltd, buy the company report.
Financials of Sumanglam Traexim Pvt Ltd
FY 2018 filings availableSumanglam Traexim Pvt Ltd reported revenue of ₹95.31 Lakh (down 18% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 1% over three years, including a 18% fall in the latest year. EBITDA fell 41% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹95.31 Lakh | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹50 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹14.79 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 52.5% | |||
| Net Profit Margin | -15.5% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Sumanglam Traexim Pvt Ltd, buy the company report.
Board of directors of Sumanglam Traexim Pvt Ltd
Sumanglam Traexim has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Miyush Garg | Director | 07 Dec 2017 | 8 Years 10 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 8 Months | Current |
| Rajendra Mutha | Director | 23 Jan 2002 | 24 Years 8 Months | Current |
| Bishan Chand Also directs: Sumanglam Cold Storage Pvt Ltd | Director | 07 Jul 1999 | 27 Years 3 Months | Current |
Peer comparison
Sumanglam Traexim Pvt Ltd is compared with the 7 companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kalp Cold Storage Private Limited | ₹95.55 Lakh (FY 2024) | -1.0% | Dehgam, Gujarat, India | |||
| Maa Ambe Agrotech Private Limited | ₹95.53 Lakh (FY 2025) | -15.0% | Gopalganj, Bihar, India | |||
| Suraj Ice & Preservation Private Limited | ₹95.49 Lakh (FY 2024) | 12.0% | Shikohabad, Uttar Pradesh, India | |||
| Umiya Ice Private Limited | ₹95.38 Lakh (FY 2024) | -7.0% | Kalol, Gujarat, India | |||
| Sumanglam Traexim Pvt Ltdthis company | ₹95.31 Lakh (FY 2018) | -₹14.79 Lakh | -15.5% | -18.0% | New Delhi, Delhi, India | |
| Trilochan-Mahadeo Cold Storage and Ice Plant Private Limited | ₹95.21 Lakh (FY 2025) | 3.0% | Uttar Pradesh, India | |||
| Basanti Devi Veerbhan Singh Sheetgrah Private Limited | ₹95.2 Lakh (FY 2024) | 9.0% | Shikohabad, Uttar Pradesh, India | |||
| Maa Deokunwar Cold Storage Private Limited | ₹95.14 Lakh (FY 2024) | 1.0% | Naveen Nagar, Uttar Pradesh, India |
To see the full peer comparison of Sumanglam Traexim Pvt Ltd, buy the company report.
Auditor
Sumanglam Traexim Pvt Ltd is audited by T U & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T U & CO | FY 2018 | 004555N |
Shareholding
The shareholding of Sumanglam Traexim Pvt Ltd is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sumanglam Traexim Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Nov 2012 | 10388942 | Union Bank of India | ₹3.5 Cr | Satisfied | |
| 25 May 2000 | 90047932 | Punjab National Bank | ₹1.05 Cr | Satisfied |
To see the full charge records of Sumanglam Traexim Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sumanglam Traexim Pvt Ltd has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| NCLT, New Delhi Bench Court-III | Company petition | Filed against the company by an individual | Disposed |
To see the full case history of Sumanglam Traexim Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumanglam Traexim Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sumanglam Traexim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sumanglam Traexim Pvt Ltd, buy the company report.
Recent activity
Sumanglam Traexim Pvt Ltd has 4 board changes on record since 1999: 4 appointments. The latest: Miyush Garg was appointed as Director on 07 Dec 2017.
Frequently asked questions
Sumanglam Traexim is an active private limited company based in New Delhi, Delhi, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 07 July 1999 (27+ years old) and is registered under CIN U51219DL1999PTC100562.
Sumanglam Traexim has 4 current directors:
- Miyush Garg - Director
- Govind Mutha - Director
- Rajendra Mutha - Director
- Bishan Chand - Director
The latest financial statements of Sumanglam Traexim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Sumanglam Traexim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sumanglam Traexim is U51219DL1999PTC100562. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumanglam Traexim has 2 court cases on record: 2 filed against it. Most are in the district courts.
Sumanglam Traexim was incorporated on 07 July 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sumanglam Traexim by revenue are Kalp Cold Storage Private Limited, Maa Ambe Agrotech Private Limited, Suraj Ice & Preservation Private Limited, Umiya Ice Private Limited, Trilochan-Mahadeo Cold Storage and Ice Plant Private Limited and 2 more, all in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage).
Miyush Garg was appointed as Director on 07 Dec 2017. Govind Mutha was appointed as Director on 23 Jan 2002. Rajendra Mutha was appointed as Director on 23 Jan 2002. Sumanglam Traexim has 4 board changes on record in total.
The registered office of Sumanglam Traexim is at 360 Katraa Hussain Buxkhari Baoli, New Delhi, Delhi, India – 110006.
Sumanglam Traexim operates in the transport and logistics industry, in the cold storage and warehousing services segment.