SUMANI TRADING PRIVATE LIMITED
SUMANI TRADING PRIVATE LIMITED having CIN U51909MH2006PTC164900 is 18 years , 9 month & 8 days old Private Indian Company incorporated on 25 Sep 2006. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It's NIC code is 51909 (which is part of its CIN).
As per the NIC code, it is involved in Other Wholesale N.E.C. . SUMANI TRADING Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-01-2017. Directors of SUMANI TRADING are Pradeep Saxena and .
SUMANI TRADING ' Corporate Identification Number (CIN) is U51909MH2006PTC164900 and its registration number is 164900. Users may contact SUMANI TRADING on its Email address - [email protected] Registered address of SUMANI TRADING is GROUND FLOOR UNIT NO. SDF VI, SEEPZ - SEZ, MIDC, ANDH, MUMBAI, Maharashtra, India-400096. Current status of SUMANI TRADING PRIVATE LIMITED is - Strike Off.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | U51909MH2006PTC164900 |
|---|---|
| Company Status | Strike Off |
| Registration Number | 164900 |
| Date of Incorporation | 09/25/2006 |
| RoC | ROC Mumbai |
| Company Age | 18 years & 286 days |
| Authorized Capital | ₹ 500000 |
| Paid-up capital | ₹ 100000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Other Wholesale N.E.C. |
| Listing status | Unlisted |
| Date Of Incorporation | 25-09-2006 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | MIDC POLICE STATION ANDHERI EAST MUMBAI Maharashtra India 400093 |
| Website | mani.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| ABWPM5180G | 01 Jan 1900 | Director | 18 years | |
| 00654987 | 25 Sep 2006 | Director | 18 years | |
| 00288321 | 05 Nov 2007 | Director | 18 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
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Strike Off
|
10,00,000.00 | 1 | Maharashtra | |
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Amalgamated
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2,15,000.00 | 1 | Maharashtra | |
|
Strike Off
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1,00,000.00 | 1 | Maharashtra | |
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Amalgamated
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68,50,000.00 | 1 | Maharashtra | |
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Strike Off
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2,00,00,000.00 | 1 | Maharashtra |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Sumani Trading Private Limited
Fund Raising Activity of Sumani Trading Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Sumani Trading Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Sumani Trading Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Sumani Trading Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Prosecution Details of Sumani Trading Private Limited
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FAQs- Sumani Trading Private Limited
SUMANI TRADING PRIVATE LIMITED having CIN U51909MH2006PTC164900 is 18 years , 9 month old Private Indian Company incorporated with MCA on 05 Nov 2007. SUMANI TRADING PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 500,000 and paid-up capital is 100,000.
CIN of SUMANI TRADING PRIVATE LIMITED is U51909MH2006PTC164900.
Address of SUMANI TRADING PRIVATE LIMITED is GROUND FLOOR UNIT NO. SDF VI, SEEPZ - SEZ, MIDC, ANDH, MUMBAI, MAHARASHTRA, INDIA-400096,.
The company has 3 directors/key management personnel . ., Suresh Mani, Pradeep Saxena.
Email : [email protected]
Address : MIDC POLICE STATION ANDHERI EAST MUMBAI Maharashtra India 400093
SUMANI TRADING PRIVATE LIMITED is involved in activities such as .
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