It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | Struck OffSumani Trading Private Limited, a struck off private limited company, was established on 25 September 2006 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51909MH2006PTC164900. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Pradeep Saxena (Additional Director), Suresh Mani (Managing Director). Past directors included Anuraag Harshad Kothari. Its latest AGM occurred on 01 July 2017, with the balance sheet filed on 31 March 2017. It is based at Ground Floor Unit No. Sdf Vi, Seepz - Sez, Midc, Andh, Eri East, Mumbai, Maharashtra, 400096.
U51909MH2006PTC164900
164900
25 September 2006
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pradeep Saxena | Additional Director | 05 Nov 2007 | Current |
| Suresh Mani | Managing Director | 25 Sep 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Nov 2007 | Past |
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Sumani Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 0.81% decrease in profit. The company's net worth dipped by a decrease of 2.48%.
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In 2017, Sumani Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Sumani Trading Private Limited last Annual general meeting of members was held on 01 Jul 2017 as per latest MCA records. was documented.
The activity Sumani Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.
Progress on Pradeep Saxena was appointed as a Additional Director was appointed as a Additional Director on 05 Nov 2007 & has been associated with this company since 18 years 2 months . was documented.
The activity Suresh Mani was appointed as a Managing Director was appointed as a Managing Director on 25 Sep 2006 & has been associated with this company since 19 years 3 months . was completed.
Sumani Trading Private Limited was registered on 25 Sep 2006 with Roc Mumbai & aged 19 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Sumani Trading Private Limited is U51909MH2006PTC164900.
Sumani Trading Private Limited is headquartered at Ground Floor Unit No. Sdf Vi, Seepz - Sez, Midc, Andh, Eri East, Mumbai, Maharashtra, 400096.
Sumani Trading Private Limited was incorporated on 25 September 2006.
The current directors of Sumani Trading Private Limited are
The primary industry of Sumani Trading Private Limited is Trading.
Sumani Trading Private Limited is unlisted.
The authorized capital of Sumani Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Sumani Trading Private Limited is Active Non-Compliant.
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