Sumani Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2006.

2006 Mumbai, Maharashtra, India Struck Off

Last Updated: July 23, 2025

About Sumani Trading Private Limited

Sumani 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.

Company Details

CIN/LLPIN
U51909MH2006PTC164900
Registration Number
164900
Incorporation Date
25 September 2006
Authorized Capital
₹0.50 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.50 M as on 23-07-2025
Paid Up Capital ₹ 0.10 M as on 23-07-2025
Company Age 19 Year, 5 Months
Last Filing with ROC 31 Mar 2017
Revenue Growth **** % (FY 2017)
Profit Growth **** -0.81% (FY 2017)
Ebitda **** -2.68% (FY 2017)
Net Worth -2.48% (FY 2017)
Total Assets -0.30% (FY 2017)

Comprehensive Company Insights

Explore comprehensive insights into Sumani Trading Private Limited — 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 Sumani Trading Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Pradeep Saxena	Additional Director	05 Nov 2007	Current
Suresh Mani	Managing Director	25 Sep 2006	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	06 Nov 2007	Past

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Financial Performance of Sumani Trading.

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%.

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

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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

********

*******

Revenue from Operations

*******

Total Assets

*******

-0.30%

*******

Profit or Loss

*******

-0.81%

*******

Net Worth

*******

-2.48%

*******

EBITDA

*******

-2.68%

*******

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What is the Ownership and Shareholding Structure of Sumani Trading?

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.

Shareholding Pattern (FY 2024)

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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How Many Employees Work at Sumani Trading?

Unlock and access historical data on people associated with Sumani Trading, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Sumani Trading, 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 Sumani Trading's trajectory.

Rating

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

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 Sumani Trading

Recent Activity within the Organization

Annual General Meeting

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.
01 Jul 2017
Balance Sheet

Sumani Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.
31 Mar 2017
Director Appointment

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 3 months . was documented.
05 Nov 2007
Director Appointment

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 5 months . was recorded as a recent event.
25 Sep 2006
Company Incorporation

The activity Sumani Trading Private Limited was registered on 25 Sep 2006 with Roc Mumbai & aged 19 years 5 months as per MCA records. was completed.
25 Sep 2006

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Frequently Asked Questions

What is the CIN of Sumani Trading Private Limited?

The CIN of Sumani Trading Private Limited is U51909MH2006PTC164900.

Where is Sumani Trading Private Limited headquartered?

Sumani Trading Private Limited is headquartered at Ground Floor Unit No. Sdf Vi, Seepz - Sez, Midc, Andh, Eri East, Mumbai, Maharashtra, 400096.

When was Sumani Trading Private Limited incorporated?

Sumani Trading Private Limited was incorporated on 25 September 2006.

Who are the current directors of Sumani Trading Private Limited?

The current directors of Sumani Trading Private Limited are

What is the primary industry of Sumani Trading Private Limited?

The primary industry of Sumani Trading Private Limited is Trading.

Is Sumani Trading Private Limited a listed company?

Sumani Trading Private Limited is unlisted.

What is the capital structure of Sumani Trading Private Limited?

The authorized capital of Sumani Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sumani Trading Private Limited?

The compliance status of Sumani Trading Private Limited is Active Non-Compliant.

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