Sumol Traders Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 Mumbai, Maharashtra, India Active
Last Updated:
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About Sumol Traders Private Limited

Sumol Traders Private Limited, a active private limited company, was established on 04 November 2013 in Mumbai, Maharashtra, India. Engaging in retailers within the trade sector, it holds CIN: U51900MH2013PTC249773. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Suresh Daulat Dalvi (Additional Director), Amol Chandrakant Nimbalkar (Director), Sumeet Suresh Dalvi (Managing Director). Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at Bldg No. 5 Room No. 15, Bmc Colony, Shivaji Nagar, Kherwadi, Bandra (E), Mumbai, Maharashtra, 400051.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH2013PTC249773

  • Registration Number

    249773

  • Incorporation Date

    04 November 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Sumol Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sumol Traders 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 Sumol Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Daulat Dalvi Additional Director 17 Apr 2015 Current
Amol Chandrakant Nimbalkar Director 04 Nov 2013 Current
Sumeet Suresh Dalvi Managing Director 04 Nov 2013 Current

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Financial Performance of Sumol Traders.

Sumol Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sumol Traders revenue growth over time
Sumol Traders profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sumol Traders?

In 2017, Sumol Traders 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)
shareholding
  • 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 Sumol Traders?

Unlock and access historical data on people associated with Sumol Traders, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sumol Traders, 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 Sumol Traders's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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 Sumol Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sumol Traders Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sumol Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Director Appointment

    The activity Suresh Daulat Dalvi was appointed as a Additional Director was appointed as a Additional Director on 17 Apr 2015 & has been associated with this company since 11 years 2 months . was completed.

  • Director Appointment

    The activity Amol Chandrakant Nimbalkar was appointed as a Director was appointed as a Director on 04 Nov 2013 & has been associated with this company since 12 years 7 months . was completed.

  • Director Appointment

    The activity Sumeet Suresh Dalvi was appointed as a Managing Director was appointed as a Managing Director on 04 Nov 2013 & has been associated with this company since 12 years 7 months . was completed.

  • Company Incorporation

    The activity Sumol Traders Private Limited was registered on 04 Nov 2013 with Roc Mumbai I & aged 12 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sumol Traders Private Limited?

The CIN of Sumol Traders Private Limited is U51900MH2013PTC249773.

Where is Sumol Traders Private Limited headquartered?

Sumol Traders Private Limited is headquartered at Bldg No. 5 Room No. 15, Bmc Colony, Shivaji Nagar, Kherwadi, Bandra (E), Mumbai, Maharashtra, 400051.

When was Sumol Traders Private Limited incorporated?

Sumol Traders Private Limited was incorporated on 04 November 2013.

Who are the current directors of Sumol Traders Private Limited?

The current directors of Sumol Traders Private Limited are

What is the primary industry of Sumol Traders Private Limited?

The primary industry of Sumol Traders Private Limited is Trade.

Is Sumol Traders Private Limited a listed company?

Sumol Traders Private Limited is unlisted.

What is the capital structure of Sumol Traders Private Limited?

The authorized capital of Sumol Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sumol Traders Private Limited?

The compliance status of Sumol Traders Private Limited is Compliant.

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