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SUMANGAL TRANSTRADE PVT LTD




Sumangal Transtrade Pvt Ltd is a Private incorporated on 12 May 1981. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Sumangal Transtrade Pvt Ltd's 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 31 March 2023.

Directors of Sumangal Transtrade Pvt Ltd are Arvindkumar Sushilkumar Ruia, Archana Arvind Kumar Ruia and Atul Chandrahas Kapadi.

Sumangal Transtrade Pvt Ltd's Corporate Identification Number is (CIN) U63040MH1981PTC024398 and its registration number is 24398.Its Email address is [email protected] and its registered address is KASABA BAVADA,KOLHAPUR KOLHAPUR MH 416005 IN.

Current status of Sumangal Transtrade Pvt Ltd is - Active.

Company Details

CIN

U63040MH1981PTC024398

Company Name

SUMANGAL TRANSTRADE PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

24398

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 May 1981

Age of Company

42 years, 11 month, 16 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

4

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

KASABA BAVADA,KOLHAPUR KOLHAPUR MH 416005 IN

Director Details

DIN Director Name Designation Appointment Date

00382389

ARVINDKUMAR SUSHILKUMAR RUIA

Director

21 December 1984

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Other Companies Associated with

Company Designation Appointment Date

ETHOS BALAJI HEIGHTS LLP

Designated Partner

18 July 2018

KOLHAPUR SUGAR MILLS LIMITED

Managing Director

26 April 1994

KOLHAPUR AGRO TECH SERVICES LIMITED

Director

05 June 1984

SUMANGAL HOLDINGS PVT LTD

Director

26 June 1989

SUMANGAL AGRO SOLUTIONS PRIVATE LIMITED

Director

11 July 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00423946

ARCHANA ARVIND KUMAR RUIA

Director

06 November 1998

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Other Companies Associated with

Company Designation Appointment Date

MAIA ESTATES LLP

Partner

18 June 2020

RUIA ESTATES LLP

Designated Partner

14 November 2018

SUMANGAL HOLDINGS PVT LTD

Managing Director

26 June 1989

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02801377

ATUL CHANDRAHAS KAPADI

Director

31 March 2011

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Other Companies Associated with

Company Designation Appointment Date

KOLHAPUR SUGAR MILLS LIMITED

Director

27 September 2022

KOLHAPUR AGRO TECH SERVICES LIMITED

Director

19 September 2009

SUMANGAL HOLDINGS PVT LTD

Director

31 March 2011

NURSING PIONEER PRIVATE LIMITED

Director

05 April 2021

AYURVEDA RASASHALA FOUNDATION

Nominee Director

12 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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