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      • Complaints
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      SUMANI TRADING PRIVATE LIMITED

      CIN: U51909MH2006PTC164900
      Purchase Report

      SUMANI TRADING PRIVATE LIMITED (CIN: U51909MH2006PTC164900) is a Private company incorporated on 25 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      SUMANI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Jul 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SUMANI TRADING 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 SUMANI TRADING PRIVATE LIMITED are PRADEEP SAXENA, and SURESH MANI.

      SUMANI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2006PTC164900 and its registration number is 164900. Users may contact SUMANI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMANI TRADING PRIVATE LIMITED is GROUND FLOOR UNIT NO. SDF VI, SEEPZ - SEZ, MIDC, ANDH ERI EAST , MUMBAI, Maharashtra, India - 400096.

      Current status of SUMANI TRADING PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SUMANI TRADING 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 Report

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      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.

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      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 SUMANI TRADING 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SUMANI TRADING
      DIN Director Name Designation Appointment Date
      00288321 PRADEEP SAXENA Additional Director 2007-11-05
      00654987 SURESH MANI Managing Director 2006-09-25
      Past Directors & Key Managerial Personnel of SUMANI TRADING
      DIN Director Name Designation Appointment Date Cessation
      00167963 ANURAAG HARSHAD KOTHARI Director - 2007-11-06
      Other Directorships of ANURAAG HARSHAD KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      BARODA TEXTILE EFFECTS PRIVATE LIMITED U24100GJ2007PTC051201 Director 2013-09-18 Ongoing
      ARCHROMA INTERNATIONAL (INDIA) PRIVATE LIMITED U24117MH2001PTC131020 Additional Director - 2017-08-02
      ARCHROMA INTERNATIONAL (INDIA) PRIVATE LIMITED U24117MH2001PTC131020 Director - 2022-12-15
      ARCHROMA INTERNATIONAL (INDIA) PRIVATE LIMITED U24117MH2001PTC131020 Whole-time director - 2023-11-30
      HUNTSMAN ADVANCED MATERIALS (INDIA) PRIVATE LIMITED U24132MH2000PTC126012 Alternate Director 2013-11-28 Ongoing
      ARCHROMA INDIA PRIVATE LIMITED U24246MH2013FTC242571 Additional Director - 2023-09-24
      ARCHROMA INDIA PRIVATE LIMITED U24246MH2013FTC242571 Director - 2023-11-20
      HUNTSMAN SPECIALTY CHEMICALS PRIVATE LIMITED U24304MH2016FTC286182 Additional Director - 2017-08-04
      HUNTSMAN SPECIALTY CHEMICALS PRIVATE LIMITED U24304MH2016FTC286182 Director 2017-08-04 Ongoing
      DESIGN SUPPORT SERVICES INDIA PRIVATE LIMITED U29268MH2009PTC197128 Director - 2010-09-24
      CMI ENERGY INDIA PRIVATE LIMITED U31300DL2006FTC152190 Director - 2008-03-12
      BELGAUM WIND FARMS PRIVATE LIMITED U40108KA2007PTC042089 Director - 2009-07-23
      FCA INDIA AUTOMOBILES PRIVATE LIMITED U50102PN2012PTC209229 Director - 2012-10-09
      APL LOGISTICS VASCOR AUTOMOTIVE PRIVATE LIMITED U60200HR2012PTC082332 Director - 2012-06-12
      NASPORT HANDLING INDIA PRIVATE LIMITED U63000MH2010PTC198953 Director - 2010-03-08
      INSITE INDIA ADVISORS PRIVATE LIMITED U67110MH2006PTC160126 Director 2006-03-01 Ongoing
      INSITE INDIA ADVISORS PRIVATE LIMITED U67110MH2006PTC160126 Director - 2016-09-19
      BRV INDIA ADVISORS PRIVATE LIMITED U67190MH2007PTC171254 Director - 2008-08-26
      FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED U72200DL2007PTC331316 Director - 2008-09-17
      REALCOM TECHNOLOGY INDIA PRIVATE LIMITED U72200PN2008PTC132061 Director - 2009-01-22
      HD SUPPLY INDIA PRIVATE LIMITED U72400MH2007PTC173422 Director - 2009-01-05
      KGB INFORMATION SERVICES INDIA LIMITED U72400MH2008PLC188728 Director 2008-12-15 Ongoing
      FERRANTI COMPUTER SYSTEMS INDIA PRIVATE LIMITED U72900HR2009PTC039161 Director - 2010-03-26
      ELLUCIAN HIGHER EDUCATION SYSTEMS INDIA PRIVATE LIMITED U72900KA2011FTC061421 Director - 2012-01-20
      DIGITAL INSIGHT INDIA PRODUCTS PRIVATE LIMITED U72900MH2010PTC201437 Director - 2013-07-22
      FACTSET SYSTEMS INDIA PRIVATE LIMITED U72900TG2007PTC068441 Director - 2008-08-14
      RPS RESEARCH INDIA PRIVATE LIMITED U73100MH2010PTC199595 Director - 2012-08-30
      QUIKR INDIA PRIVATE LIMITED U74130KA2005PTC087280 Director - 2008-12-24
      PAYPAL PAYMENTS PRIVATE LIMITED U74990MH2009PTC194653 Director - 2015-01-07
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Director - 2008-12-19
      IENERGY RENEWABLES PRIVATE LIMITED U74999MH2008PTC366192 Director - 2009-07-23
      SOUNDPLUS STUDIO INDIA PRIVATE LIMITED U92490MH2006PTC164530 Director - 2008-03-24
      SIGUE SUPPORT SERVICES PRIVATE LIMITED U93000MH2008PTC177636 Director - 2008-05-16
      Other Directorships of PRADEEP SAXENA
      Company Name CIN Designation Appointment Date Cessation
      MIND OVER IMAGE CONSULTING LLP AAH-9413 Designated Partner - 2020-01-15
      NITCO LIMITED L26920MH1966PLC016547 Additional Director - 2012-09-22
      NITCO LIMITED L26920MH1966PLC016547 Director - 2019-04-23
      GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Director - 2012-07-10
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Nominee Director - 2016-08-09
      SUDARSHAN BIOTECH PRIVATE LIMITED U24110TG1999PTC031254 Nominee Director - 2008-09-30
      SAGAMORE INFRASTRUCTURE PRIVATE LIMITED U45203KA2005PTC035788 Director - 2011-12-15
      COLVA TRADEPLACE PRIVATE LIMITED U51900MH1999PTC122650 Director 2010-10-27 Ongoing
      INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Additional Director - 2015-12-16
      INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Director - 2016-01-28
      INTERDEV MARKETING SERVICES PRIVATE LIMITED U51909MH2004PTC148428 Director 2004-09-06 Ongoing
      STRATEGIC PORTFOLIO ADIVISORY COMPANY PRIVATE LIMITED U65990MH1995PTC089800 Director 2010-10-27 Ongoing
      STRATEGIC TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138620 Director 2010-10-27 Ongoing
      STRATEGIC TRADING PRIVATE LIMITED U67120MH1995PTC084666 Director 2010-10-27 Ongoing
      AVAKASH CONSULTANTS PRIVATE LIMITED U67120MH1995PTC086754 Director 2010-10-27 Ongoing
      STRATCAP WEALTH PRIVATE LIMITED U67120MH1995PTC090300 Additional Director - 2013-09-30
      STRATCAP WEALTH PRIVATE LIMITED U67120MH1995PTC090300 Director - 2019-03-15
      OPUS FINANCIAL SERVICES LIMITED U67190MH2005PLC152331 Director 2005-03-31 Ongoing
      STRATEGIC INDIA REAL ESTATE MANAGEMENT C OMPANY PRIVATE LIMITED U70100MH2006PTC161029 Director 2010-10-27 Ongoing
      ZOOM DEVELOPERS PRIVATE LIMITED U70101MP1991PTC006729 Director - 2007-12-26
      CAVIM REALTY PRIVATE LIMITED U70102MH1988PTC049398 Additional Director - 2008-07-07
      SUNOVAA TECH PRIVATE LIMITED U72200KA2010PTC052460 Director - 2017-03-17
      ISMART PANACHE (INDIA) SOLUTIONS PRIVATE LIMITED U72200MH2005PTC154780 Director - 2009-01-27
      ISMART BUSINESS SOLUTIONS PRIVATE LIMITED U72900MH2004PTC146578 Director - 2008-12-24
      ITEK BUSINESS SOLUTIONS PRIVATE LIMITED U72900MH2007PTC176328 Director 2007-11-30 Ongoing
      STRATEGIC CAPITAL CORPORATION PRIVATE LIMITED U74140MH1992PTC137293 Director - 2019-03-15
      BLISS ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC151212 Director 2010-10-27 Ongoing
      SATURN ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC151410 Director - 2019-03-15
      OPUS ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC160620 Director 2006-03-22 Ongoing
      V. PARTNERS CONSULTANTS PRIVATE LIMITED. U74140MH2006PTC160628 Director - 2008-09-30
      CAVIM HOSPITALITY SERVICES PRIVATE LIMITED U85100MH2002PTC137974 Director - 2005-05-24
      PODDAR WELLNESS LIMITED U85320MH2017PLC295622 Director - 2020-01-02
      ISMART GLOBAL PRIVATE LIMITED U91110WB1994PTC066668 Director - 2008-10-14
      SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Director - 2017-04-24
      Other Directorships of SURESH MANI
      Company Name CIN Designation Appointment Date Cessation
      ITEK BUSINESS SOLUTIONS PRIVATE LIMITED U72900MH2007PTC176328 Director 2007-11-30 Ongoing

      CIN Company Name Company Address
      AAI-1386 AMMANTE JEWELLS LLP Unit No. 49A, Ground Floor, SDF II, Seepz Sez, Andheri (East) Mumbai, Maharashtra, India - 400096
      U36910MH2004PTC149964 KIARA JEWELLERY PRIVATE LIMITED UNIT NO.180, 1ST FLOOR, SDF VI, SEEPZ, SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U72900MH2007PTC176328 ITEK BUSINESS SOLUTIONS PRIVATE LIMITED 177A, GROUND FLOOR, SDF VI, SEEPZ SEZ, MIDC AREA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      U46498MH2023PTC402057 V M JEWELLERY PRIVATE LIMITED Unit No.150, SDF-V,SEEPZ-SEZ,,MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India
      U36911MH2022PTC375847 CHANDRA JEWELS PRIVATE LIMITED UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096
      U36911MH2007PTC170349 AZURE JOUEL PRIVATE LIMITED UNIT NO. GJ-8, 1ST FLOOR, SDF - VII, PHASE - II SEEPZ-SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U35105MH2008PTC178125 PV POWER TECHNOLOGIES PRIVATE LIMITED 3RD FLR, Unit No. GJ 14 SDF VII SEEPZ,Andheri (East) SEZ Mumbai,Mumbai,Mumbai,Maharashtra,400096-India
      U36911MH2004PLC145253 SHRENUJ GEMS & JEWELLERY LIMITED Plot No.GJ-09, SEEPZ Seepz - SEZ, Marol Industrial Area, Andh eri - East , Mumbai, Maharashtra, India - 400096
      U51909MH2007PTC167138 CHARISMA JEWELLERY PRIVATE LIMITED UNIT NO. 004, MULTISTORIED BUILDING BETWEEN SDF-I & SDF-II, SEEPZ-SEZ, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400096
      ACE-2067 ARINA JEWELLERY LLP Unit No. 174/A SDF IV,SEEPZ SEZ Andheri East,Mumbai,Mumbai,Maharashtra,India-400096
      ACL-5026 ASHIR SERVICES LLP UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST,Mumbai,Mumbai,Maharashtra,India-400096
      U72200MH2009PTC189527 INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED UNIT NO. 153-154, SECOND FLOOR SDF-V , SEEPZ-SEZ , ANDHERI (E) , MUMBAI , Mumbai, Maharashtra, India - 400096
      U32111MH2023PTC400439 VEERA LUXURY INDIA PRIVATE LIMITED Unit No 149, 149-A, 149-B, SDF-V,,Seepz Service Centre Building, MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India
      ACG-5257 AALVIS CREATIONS LLP UNIT NO 18 AAKASH JEWELS SDF I,,SEEPZ SEZ ANDHERI (E) SEEPZ GATE NO 1,Mumbai,Mumbai,Maharashtra,India-400096
      AAJ-9540 H.K.DESIGNS (INDIA) LLP UNIT NO 113, SDF-IV SEEPZ-SEZ,ANDHERI(EAST) MUMBAI, Maharashtra, India - 400096
      U74140MH1975PLC018439 DATAMATICS LIMITED UNIT NO.189, SDF VI,SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U36911MH2004PTC144280 VERIGOLD FINE JEWELLERY PRIVATE LIMITED UNIT NO 156 SDF-VANDHERI EAST SEEPZ - SEZ , MUMBAI, Maharashtra, India - 400096
      U51398MH2005PTC155237 PURE DIA-JEWEL PRIVATE LIMITED UNIT NO. 29, SDF 1, SEEPZ SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      U22220MH2007PLC322853 LUMINA DATAMATICS LIMITED Unit No. 117-120, SDF-IV, SEEPZ-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096
      U74999MH2015FTC266605 ASHIR SERVICES PRIVATE LIMITED UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400096
      AAS-3855 JEWELSPARK LLP UNIT NO. GJ - 17, SDF - VII, SEEPZ SEZ Andheri East Mumbai, Maharashtra, India - 400096
      U30000MH2005PTC156388 INDUS VALLEY PARTNERS (MUMBAI) PRIVATE L IMITED Unit No. 153, SDF - V SEEPZ - SEZ, Andheri (East) , MUMBAI, Maharashtra, India - 400096
      U36911MH2000PTC129663 ZENSTAR JEWELLERY PRIVATE LIMITED UNIT No. 70 & 71, SDF-III, SEEPZ-SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U72900MH1995PLC135094 INFRASOFT TECHNOLOGIES LIMITED UNIT NO 86 & 87, SDF III, SEEPZ, SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U72900MH2007PTC175492 E - EMPHASYS SYSTEMS PRIVATE LIMITED. UNIT NO. 88, SDF - III, SEEPZ - SEZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U32100MH2005PTC152056 OMEGA PRODUCTS PRIVATE LIMITED UNIT - 50 SDF - II, MIDC, ANDHERI EAST, SEEPZ - SEZ , MUMBAI, Maharashtra, India - 400096
      U72900MH2000PLC123469 DATAMATICS INFORMATION SOLUTIONS LIMITED Unit No 105, 1st Floor, Multistoried Building, SEEPZ-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096
      U36910MH2005PLC152383 GOLDIAM JEWELLERY LIMITED UNIT NO.G-10,GR. FLOOR,GEMS& JEWELLERY COMPLEX-II SEEPZ(SEZ),ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U72200MH2005PLC154470 INFRASOFTTECH INDIA LIMITED Unit No 86 & 87, 1st Floor, SDF III, SEEPZ SEZ. Andheri (E) , Mumbai, Maharashtra, India - 400096
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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