Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUMOL TRADERS PRIVATE LIMITED
CIN: U51900MH2013PTC249773 As on: 2026-07-13
SUMOL TRADERS PRIVATE LIMITED (CIN: U51900MH2013PTC249773) is a Private company incorporated on 04 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUMOL TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUMOL TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SUMOL TRADERS PRIVATE LIMITED are AMOL CHANDRAKANT NIMBALKAR, SUMEET SURESH DALVI, and SURESH DAULAT DALVI.
SUMOL TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2013PTC249773 and its registration number is 249773. Users may contact SUMOL TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMOL TRADERS PRIVATE LIMITED is BLDG NO. 5 ROOM NO. 15, BMC COLONY, SHIVAJI NAGAR, KHERWADI, BANDRA (E) , MUMBAI, Maharashtra, India - 400051.
Current status of SUMOL TRADERS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUMOL TRADERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUMOL TRADERS
Purchase full report of SUMOL TRADERS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUMOL TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUMOL TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06621602 | AMOL CHANDRAKANT NIMBALKAR | Director | 2013-11-04 |
| 06621612 | SUMEET SURESH DALVI | Managing Director | 2013-11-04 |
| 07027921 | SURESH DAULAT DALVI | Additional Director | 2015-04-17 |
Past Directors & Key Managerial Personnel of SUMOL TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMOL CHANDRAKANT NIMBALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMEET SURESH DALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH DAULAT DALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85191MH2012PTC229491 | AS-SHIFA HERBAL AND HEALTH REMEDIES PRIVATE LIMITED | Bandra Kurla Complex, Bldg., No. 8, Room No. 207, 2nd Floor, Motilal Nahru Nagar, Bandra ( E) , , Mumbai, Maharashtra, India - 400051 |
| U24200MH1996PTC097310 | KASCO ELIXIR PRIVATE LIMITED | BLDG. NO 31 ROOM NO 1676KHER NAGAR BANDRA (E) , MUMBAI-400051, Maharashtra, India - 000000 |
| U86905MH2023PTC400343 | WELLCARE HEALTH AND DIAGNOSTIC CENTER PRIVATE LIMITED | 11210 MAHARASTRA NAGAR OPP SAI GALLI,BHARAT NAGAR ROAD Bandra (e) OPP GOVT COLONY BLDG NO 7/8 MUMBAI,Bandra,Mumbai,Maharashtra,400051-India |
| AAS-0509 | EMPLOYMENTEXPRESS VERBAND LLP | ROOM NO. 15, PLOT NO. 22 NEAR MUNICIPAL SCHOOL, KHERWADI, BANDRA(E) MUMBAI, Maharashtra, India - 400051 |
| U63030MH2020PTC335488 | HILFREICH INTERNATIONAL PRIVATE LIMITED | BLDG NO. 32/ROOM NO 1748, GOVT HOUSING COLONY, KHERWADI, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U64100MH2004PTC149325 | TODAY'S COURIER SERVICE PRIVATE LIMITED | ROOM NO 490 PLOT NO 21TATA COLONY BHARAT NAGAR BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U74130MH2010PTC203444 | CAREWELL MARKET RESEARCH PRIVATE LIMITED | MHB COLONY, VIJAY NAGAR, ROOM NO. 176, BUILDING NO.6, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U92490MH2022PTC385862 | WIDENTITY SPORTS PRIVATE LIMITED | BLDG NO 16 ROOM NO 649 NIRMAL NAGAR M.H.B. COLONY BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAO-1276 | INNOVEGIC BUSINESS SOLUTIONS LLP | R NO 05,PLOT NO 168, CHIMANLAL CHL H 7 KHERWADI ROAD NIRMAL NAGAR,OPP BLDG ID Bandra (E) MUMBAI, Maharashtra, India - 400051 |
| U80901MH2018PTC308518 | YASHODISHA LIFE EDUCATIONS PRIVATE LIMITED | BLDG.NO.24,R.NO.1316,M.B.H.COLONY,SHANTI SADAN CHS LTD.KHERWADI,KHER NAGAR,BANDRA , MUMBAI, Maharashtra, India - 400051 |
| U93090MH2010PTC210508 | UNICORN SERVICES PRIVATE LIMITED | OFFICE NO.1918, GROUND FLOOR, BLDG NO.36 SERVICE ROAD NO.1, GANDHI NAGAR, BANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| U62099MH2023PTC416180 | SAAVO AVINYA PRIVATE LIMITED | KHERWADI BANDRA EAST,NR BLDG NO-9 BMC COLONY,Bandra,Mumbai,Maharashtra,400051-India |
| U93090MH2009PTC196338 | EMERALD ISLE I HOUSING WELFARE PRIVATE LIMITED | SHOP NO. 1, LACOBON CORNER, BLDG NO. 33, ROAD NO 8 KHER NAGAR, BEHIND P. F. OFFICE, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| AAU-8253 | STRENGTHIA HEALTHCARE LLP | 8, CHL 26, DYANESHWAR NAGAR, BHARAT NAGAR NR GOVT COLONY/BHD BLDG NO 272, BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| U93090MH2010PTC198995 | ELLORA PROJECT CONSULTANTS PRIVATE LIMITED | 317, 318, 319, 320 KHER NAGAR NINAD CHSL BLDG. NO. 7, M.H.B. COLONY, KHER NAGAR, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| ACT-8090 | RAJDEEP SPACES LLP | Plot No.94,Kherwadi,,Bandra E, Nr. BMC Bldg 1,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74900MH2013PTC245472 | D'ZIRE MULTISOLUTION PRIVATE LIMITED | ROOM NO.- 829, CHAWL NO.- 53, BHARAT NAGAR BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U51909MH2004PTC146516 | MDC MARKETING PRIVATE LIMITED | ROOM NO 288 BLDG NO12TATA COLONY OPP NSC BANDRA KURLA COMPLEX BANDRA , MUMBAI, Maharashtra, India - 400051 |
| U19100MH1997PTC109007 | RAVIDAS SAFETY SHOES PRIVATE LIMITED | Office No. 320, Bldg No.11, 3rd Floor, Motilal Nehru Nagar CHS,BKC, Bandra E,Bandra,Mumbai,Maharashtra,400051-India |
| U55101MH2025PTC453897 | DGREE360 VILLA PRIVATE LIMITED | Building No B 101 Room No,8,Govt.Colony Bandra (E),Mumbai,Mumbai,Maharashtra,400051-India |
| ACJ-9171 | BRAG SPORTS LLP | BLDG NO. 13 ROOM NO. 358 JASMINE CHS,NEW M I G COLONY, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74110MH2008PLC187927 | RAVIDAS ENTERPRISES LIMITED | Office No. 320, Bldg No.11, 3rd Floor, Motilal Nehru Nagar CHS,BKC, Bandra E,Mumbai,Mumbai,Maharashtra,400051-India |
| AAR-2314 | WHITEOWL CONSTRUCTIONS LLP | ROOM NO. 15/791, MHB COLONY, KHER NAGAR OPP PURSHOTTAM HIGH SCHOOL, BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U45309MH2008PTC188267 | ANJANI INDUSTRIES PRIVATE LIMITED | BLDG NO 61, 0/2 MIDDLE PASSSEGE ROOM, MHB COLONY, GANDHI NAGAR, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U45201MH2023PTC397853 | GEHNANDAN CONTRACTOR PRIVATE LIMITED | 1st Floor, Near Ahinsa Nagar, Opp Govt Colony, Bldg No 10, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2008PTC182435 | TEKSA MULTI SERVICES PRIVATE LIMITED | BLDG NO. 61, 0/2 MIDDLES PASSAGE ROOM, MHB COLONY, GANDHI NAGAR, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U72300MH2011PTC217767 | TECHNOLET SOLUTIONS PRIVATE LIMITED | ROOM NO.20, 3RD FLOOR, MOMIN BLDG, K BLOCK, AHMED ZAKARIA NAGAR, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U72200MH2020PTC341402 | SUCCESSR HRTECH PRIVATE LIMITED | ROOM NO-6, PLOT NO. 22 KHERWADI, BANDRA (E) , Mumbai, Maharashtra, India - 400051 |
| U74300MH2008PTC185211 | SHREYA VISUALS PRIVATE LIMITED | BLDG NO.57, ROOM NO.2600, GANDHI NAGAR, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.