Sumil Trading Private Limited, a active private limited company, was established on 10 May 1979 in Ahmadabad City, Gujarat, India. Engaging in footwear retail & distribution within the trade sector, it holds CIN: U17110GJ1979PTC164947. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹127.11 Cr and a paid-up capital of ₹1.40 M.
Formerly known as Sumil Texchem Private Limited, Shrija Trading Private Limited. It upholds a compliant status. Employing 5 professional, Its leadership includes Saurabh Sharad Agrawal (Director), Mayank Gunvant Dhuldhoya (Director), Vipul Bhagwandas Popat (Whole-Time Director). Past directors included Pankajkumar Babulal Shah, Saurabh Sharad Agrawal, Rupal Vishad Mafatlal. It holds no open charges and ₹30.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 301, Heritage Horizon, Nr. Samudra Complex,, C. G. Road, Navrangpura, Ahmedabad, Ahmadabad City, Gujarat, 380009.
U17110GJ1979PTC164947
164947
10 May 1979
₹127.11 Cr
₹1.40 M
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Sumil 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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saurabh Sharad Agrawal | Director | 30 Sep 2024 | Current |
| Mayank Gunvant Dhuldhoya | Director | 16 Aug 1996 | Current |
| Vipul Bhagwandas Popat | Whole-Time Director | 13 Nov 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 27 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2024 | Past |
| Pramod Abcsdd | Director | 26 Aug 2016 | Past |
| Pramod Abcsdd | Director | 01 Apr 2021 | Past |
| Pramod Abcsdd | Director | 10 Apr 2017 | Past |
| Pramod Abcsdd | Director | 31 Mar 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Sumil Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹300,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2020 | Others | ₹20.00 Cr | Satisfied |
| 26 Mar 2020 | Others | ₹10.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Sumil Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sumil 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 Sumil Trading's trajectory.
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.
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.
The activity Sumil Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Saurabh Sharad Agrawal was appointed as a Director was appointed as a Director on 30 Sep 2024 & has been associated with this company since 1 year 2 months . was completed.
Sumil Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
The activity A charge registered on 26 Mar 2020 via Charge ID 100333692 with Others was fully satisfied on 06 Dec 2023. was completed.
A charge registered on 31 Mar 2020 via Charge ID 100396268 with Others was fully satisfied on 23 Mar 2022. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100396268 was registered on 31 Mar 2020. was documented.
The CIN of Sumil Trading Private Limited is U17110GJ1979PTC164947.
Sumil Trading Private Limited is headquartered at 301, Heritage Horizon, Nr. Samudra Complex,, C. G. Road, Navrangpura, Ahmedabad, Ahmadabad City, Gujarat, 380009.
Sumil Trading Private Limited was incorporated on 10 May 1979.
The current directors of Sumil Trading Private Limited are
The primary industry of Sumil Trading Private Limited is Trade.
Sumil Trading Private Limited is unlisted.
The authorized capital of Sumil Trading Private Limited is ₹127.11 Cr, and the paid-up capital is ₹1.40 M.
The compliance status of Sumil Trading Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX