Sumanglam Traexim Pvt Ltd - Company Profile

It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 1999.
1999 New Delhi, Delhi, India Active
Last Updated:
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About Sumanglam Traexim Pvt Ltd

Sumanglam Traexim Pvt Ltd, a active private limited company, was established on 07 July 1999 in New Delhi, Delhi, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U51219DL1999PTC100562. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹2.20 Cr and a paid-up capital of ₹2.20 Cr.

It upholds a compliant status. Its leadership includes Miyush Garg (Director), Govind Mutha (Director), Rajendra Mutha (Director). It holds ₹3.50 Cr open charges and ₹4.55 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 360 Katraa Hussain Buxkhari Baoli, New Delhi, Delhi, 110006.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51219DL1999PTC100562

  • Registration Number

    100562

  • Incorporation Date

    07 July 1999

  • Authorized Capital

    ₹2.20 Cr

  • Paid-Up Capital

    ₹2.20 Cr

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.20 Cr
  • Paid Up Capital ₹ 2.20 Cr
  • Company Age 26 Year, 7 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 3.50 Cr
  • Satisfied Charges ₹ 4.55 Cr
  • Revenue Growth **** -17.93%
  • Profit Growth **** -279.42%
  • Ebitda **** -41.26%
  • Net Worth -4.51%
  • Total Assets -8.42%
Company report

Sumanglam Traexim Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sumanglam Traexim Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sumanglam Traexim Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Miyush Garg Director 07 Dec 2017 Current
Govind Mutha Director 23 Jan 2002 Current
Rajendra Mutha Director 23 Jan 2002 Current
Bishan Chand Director 07 Jul 1999 Current

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Financial Performance of Sumanglam Traexim.

Sumanglam Traexim Pvt Ltd, for the financial year ended 2018, experienced significant reduction in revenue, with a 17.93% decrease. The company also saw a substantial fall in profitability, with a 279.42% decrease in profit. The company's net worth dipped by a decrease of 4.51%.

Sumanglam Traexim revenue growth over time
Sumanglam Traexim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -17.93%
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Revenue from Operations
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 -17.90%
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*******
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Total Assets
*******
 -8.42%
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*******
*******
Profit or Loss
*******
 -279.42%
*******
*******
*******
*******
Net Worth
*******
 -4.51%
*******
*******
*******
*******
EBITDA
*******
 -41.26%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sumanglam Traexim?

In 2018, Sumanglam Traexim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹35,000,000.00

Satisfied Charges

₹45,500,000.00

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 3.50 Cr
  • Punjab National Bank : 1.05 Cr
Latest Charge Details
Date Lender Amount Status
03 Nov 2012 Union Bank Of India ₹3.50 Cr Satisfied
25 May 2000 Punjab National Bank ₹1.05 Cr Satisfied

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How Many Employees Work at Sumanglam Traexim?

Unlock and access historical data on people associated with Sumanglam Traexim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sumanglam Traexim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sumanglam Traexim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sumanglam Traexim
Recent Activity within the Organization
  • Charges

    A charge registered on 03 Nov 2012 via Charge ID 10388942 with Union Bank Of India was fully satisfied on 10 Sep 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Sumanglam Traexim Pvt Ltd last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sumanglam Traexim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi Ii. was completed.

  • Director Appointment

    The activity Miyush Garg was appointed as a Director was appointed as a Director on 07 Dec 2017 & has been associated with this company since 8 years 2 months . was completed.

  • Charges

    Progress on A charge with Union Bank Of India amounted to Rs. 3.50 Cr with Charge ID 10388942 was registered on 03 Nov 2012. was documented.

  • Charges

    The activity A charge registered on 25 May 2000 via Charge ID 90047932 with Punjab National Bank was fully satisfied on 02 Feb 2008. was completed.

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Frequently Asked Questions
What is the CIN of Sumanglam Traexim Pvt Ltd?

The CIN of Sumanglam Traexim Pvt Ltd is U51219DL1999PTC100562.

Where is Sumanglam Traexim Pvt Ltd headquartered?

Sumanglam Traexim Pvt Ltd is headquartered at 360 Katraa Hussain Buxkhari Baoli, New Delhi, Delhi, 110006.

When was Sumanglam Traexim Pvt Ltd incorporated?

Sumanglam Traexim Pvt Ltd was incorporated on 07 July 1999.

Who are the current directors of Sumanglam Traexim Pvt Ltd?

The current directors of Sumanglam Traexim Pvt Ltd are

What is the primary industry of Sumanglam Traexim Pvt Ltd?

The primary industry of Sumanglam Traexim Pvt Ltd is Transport And Storage.

Is Sumanglam Traexim Pvt Ltd a listed company?

Sumanglam Traexim Pvt Ltd is unlisted.

What is the capital structure of Sumanglam Traexim Pvt Ltd?

The authorized capital of Sumanglam Traexim Pvt Ltd is ₹2.20 Cr, and the paid-up capital is ₹2.20 Cr.

What is the compliance status of Sumanglam Traexim Pvt Ltd?

The compliance status of Sumanglam Traexim Pvt Ltd is Compliant.

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