Sumatinath Multitrade Private Limited
About Sumatinath Multitrade Private Limited
Data last updated: 12 February 2026
Sumatinath Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in engineering components retail and distribution, a part of the broader engineering sector. Incorporated on 21 May 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51109MH2007PTC296077.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹23.6 Lakh. Formerly known as Captain Metal Trading Private Limited. It is led by directors including Nirbhay Jain and Omkar Arora.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 901 Floor – 9 Plot – 453 Lodha Supremus Senapati Bapat Marg Lower Parel Delisle Road, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.95 Lakh, a decline of 90% compared to the previous year.
As per MCA filings, the company has open charges of ₹12.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address901 Floor – 9 Plot – 453 Lodha Supremus Senapati Bapat Marg Lower Parel Delisle Road, Mumbai, Maharashtra, India – 400013
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IndustryEngineering, Engineering Components Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sumatinath Multitrade Private Limited
Sumatinath Multitrade Private Limited has one previous CIN (Corporate Identification Number): U51109WB2007PTC115934. The current CIN is U51109MH2007PTC296077, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH2007PTC296077 | Current |
| U51109WB2007PTC115934 | Previous |
Auditor Details of Sumatinath Multitrade Private Limited
Sumatinath Multitrade Private Limited is audited by JAIN V & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN V & CO | Locked | Locked | Locked |
Complete auditor history for Sumatinath Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sumatinath Multitrade Private Limited
Sumatinath Multitrade Private Limited is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirbhay Jain | Director | 21 Jan 2020 | 6 Years 6 Months | Current |
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Omkar Arora
Also directs:
Munisuvrat Venture Private Limited
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Director | 17 Jan 2021 | 5 Years 6 Months | Current |
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Anil Kumar Jain
Also directs:
Om Shivay Real Estate Private Limited, Nilima Abasan Private Limited, Baba Vinimay Private Limited and 4 more
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Director | 28 Jul 2025 | 1 Years 0 Months | Current |
Financials of Sumatinath Multitrade Private Limited FY 2025 filings available
Sumatinath Multitrade Private Limited reported revenue of ₹4.95 Lakh (down 90.00% YoY) for FY 2025.
Ten-year financial statements for Sumatinath Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sumatinath Multitrade Private Limited
Shareholding and ownership data for Sumatinath Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Sumatinath Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2025 | Others | ₹12.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sumatinath Multitrade Private Limited
View historical data on people associated with Sumatinath Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumatinath Multitrade Private Limited
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GST Compliance of Sumatinath Multitrade Private Limited
GST registrations and filing compliance for Sumatinath Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sumatinath Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Sumatinath Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Sumatinath Multitrade Private Limited
MSME payment history for Sumatinath Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sumatinath Multitrade Private Limited
Corporate group structure for Sumatinath Multitrade Private Limited
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MCA Filings & Documents of Sumatinath Multitrade Private Limited
MCA filings and documents for Sumatinath Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sumatinath Multitrade Private Limited
Frequently Asked Questions about Sumatinath Multitrade Private Limited
Sumatinath Multitrade Private Limited is an active private limited company in the engineering sector based in Mumbai, Maharashtra, India. It was incorporated on 21 May 2007 (19+ years old) and is registered under CIN U51109MH2007PTC296077.
Sumatinath Multitrade Private Limited reported revenue of ₹4.95 Lakh for FY 2025 (down 90.00% YoY).
The current directors of Sumatinath Multitrade Private Limited are:
- Nirbhay Jain - Director
- Omkar Arora - Director
- Anil Kumar Jain - Director
The primary industry of Sumatinath Multitrade Private Limited is engineering. The company specifically operates in engineering components retail and distribution. The company is currently active in this sector.
Sumatinath Multitrade Private Limited can be reached at the registered office: 901 Floor – 9 Plot – 453 Lodha Supremus Senapati Bapat Marg Lower Parel Delisle Road, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹24 Lakh, and the paid-up capital is ₹23.6 Lakh.