Sumani Trading Private Limited
About Sumani Trading Private Limited
Data last updated:
Sumani Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 September 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2006PTC164900.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Mani (Managing Director) and Pradeep Saxena.
Its last annual general meeting (AGM) was held on 01 July 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Sumani Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGround Floor Unit No. Sdf VI Seepz – SEZ MIDC Andh, Eri East, Mumbai, Maharashtra, India – 400096
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Sumani Trading Private Limited, 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
Financials of Sumani Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| 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 Sumani Trading Private Limited, buy the company report.
Board of directors of Sumani Trading Private Limited
Sumani Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Saxena | Additional Director | 05 Nov 2007 | 18 Years 11 Months | As last reported |
| Suresh Mani | Managing Director | 25 Sep 2006 | 20 Years 0 Months | As last reported |
Auditor
Sumani Trading Private Limited is audited by ADANDCOMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ADANDCOMPANY | FY 2017 | 100378W |
Shareholding
The shareholding of Sumani Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sumani Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sumani Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumani Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sumani Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumani Trading Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Anuraag Harshad Kothari ceased to be Director on 06 Nov 2007.
Frequently asked questions
Sumani Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sumani Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 September 2006 and is registered under CIN U51909MH2006PTC164900. The company has been struck off by the Registrar of Companies and is no longer operational.
Sumani Trading had 2 directors:
- Suresh Mani - Managing Director
- Pradeep Saxena - Additional Director
The CIN (Corporate Identification Number) of Sumani Trading is U51909MH2006PTC164900. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sumani Trading is at Ground Floor Unit No. Sdf VI Seepz – SEZ MIDC Andh, Eri East, Mumbai, Maharashtra, India – 400096.
Sumani Trading was incorporated on 25 September 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sumani Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 01 July 2017. Year-wise statements from 2015 are in the company report.
Sumani Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Anuraag Harshad Kothari ceased to be Director on 06 Nov 2007. Pradeep Saxena was appointed as Additional Director on 05 Nov 2007. Suresh Mani was appointed as Managing Director on 25 Sep 2006.
The compliance status of Sumani Trading is active non-compliant as of 02 September 2026.