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
SUMANGAL TRANSTRADE PVT LTD
CIN: U63040MH1981PTC024398 As on: 2026-07-13
SUMANGAL TRANSTRADE PVT LTD (CIN: U63040MH1981PTC024398) is a Private company incorporated on 12 May 1981. 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.
SUMANGAL TRANSTRADE PVT LTD's Annual General Meeting (AGM) was last held on 21 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUMANGAL TRANSTRADE PVT LTD's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
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 (CIN) is U63040MH1981PTC024398 and its registration number is 24398. Users may contact SUMANGAL TRANSTRADE PVT LTD on its Email address - [email protected]. Registered address of SUMANGAL TRANSTRADE PVT LTD is KASABA BAVADA,KOLHAPUR , KOLHAPUR, Maharashtra, India - 416006.
Current status of SUMANGAL TRANSTRADE PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUMANGAL TRANSTRADE 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 SUMANGAL TRANSTRADE
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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 SUMANGAL TRANSTRADE 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 SUMANGAL TRANSTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00382389 | ARVINDKUMAR SUSHILKUMAR RUIA | Director | 1984-12-21 |
| 00423946 | ARCHANA ARVIND KUMAR RUIA | Director | 1998-11-06 |
| 02801377 | ATUL CHANDRAHAS KAPADI | Director | 2011-09-26 |
Past Directors & Key Managerial Personnel of SUMANGAL TRANSTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00407949 | HARISHCHANDRA BODHURAM SHARMA | Director | - | 2017-09-01 |
| 02801377 | ATUL CHANDRAHAS KAPADI | Additional Director | - | 2011-09-26 |
Other Directorships of ARVINDKUMAR SUSHILKUMAR RUIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETHOS BALAJI HEIGHTS LLP | AAM-9950 | Designated Partner | 2018-07-18 | Ongoing |
| KOLHAPUR SUGAR MILLS LIMITED | U15424MH1932PLC007179 | Director | - | 2009-09-01 |
| KOLHAPUR SUGAR MILLS LIMITED | U15424MH1932PLC007179 | Managing Director | 2017-09-01 | Ongoing |
| KOLHAPUR SUGAR MILLS LIMITED | U15424MH1932PLC007179 | Whole-time director | - | 2017-09-01 |
| KOLHAPUR AGRO TECH SERVICES LIMITED | U15499PN1984PLC033081 | Director | 2018-09-30 | Ongoing |
| KOLHAPUR AGRO TECH SERVICES LIMITED | U15499PN1984PLC033081 | Director | - | 2009-10-01 |
| KOLHAPUR AGRO TECH SERVICES LIMITED | U15499PN1984PLC033081 | Managing Director | - | 2018-09-30 |
| KOLHAPUR AGRO TECH SERVICES LIMITED | U15499PN1984PLC033081 | Whole-time director | - | 2015-10-01 |
| MALABAR HILL CLUB LIMITED | U34300MH1947GAP005941 | Director | - | 2015-12-21 |
| SUMANGAL HOLDINGS PVT LTD | U65999PN1989PTC052350 | Director | 1989-06-26 | Ongoing |
| SUMANGAL AGRO SOLUTIONS PRIVATE LIMITED | U74900PN2013PTC148085 | Director | 2013-07-11 | Ongoing |
Other Directorships of HARISHCHANDRA BODHURAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOLHAPUR SUGAR MILLS LIMITED | U15424MH1932PLC007179 | Director | 2022-07-20 | Ongoing |
| KOLHAPUR AGRO TECH SERVICES LIMITED | U15499PN1984PLC033081 | Director | - | 2012-12-24 |
| SUMANGAL HOLDINGS PVT LTD | U65999PN1989PTC052350 | Director | - | 2017-09-01 |
Other Directorships of ARCHANA ARVIND KUMAR RUIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAIA ESTATES LLP | AAE-1382 | Designated Partner | - | 2019-02-07 |
| MAIA ESTATES LLP | AAE-1382 | Partner | 2020-06-18 | Ongoing |
| RUIA ESTATES LLP | AAN-5465 | Designated Partner | 2018-11-14 | Ongoing |
| SUMANGAL HOLDINGS PVT LTD | U65999PN1989PTC052350 | Managing Director | 1989-06-26 | Ongoing |
Other Directorships of ATUL CHANDRAHAS KAPADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOLHAPUR SUGAR MILLS LIMITED | U15424MH1932PLC007179 | Additional Director | - | 2023-06-20 |
| KOLHAPUR SUGAR MILLS LIMITED | U15424MH1932PLC007179 | Director | 2022-09-27 | Ongoing |
| KOLHAPUR AGRO TECH SERVICES LIMITED | U15499PN1984PLC033081 | Additional Director | - | 2009-09-25 |
| KOLHAPUR AGRO TECH SERVICES LIMITED | U15499PN1984PLC033081 | Director | 2009-09-25 | Ongoing |
| SUMANGAL HOLDINGS PVT LTD | U65999PN1989PTC052350 | Additional Director | - | 2011-09-26 |
| SUMANGAL HOLDINGS PVT LTD | U65999PN1989PTC052350 | Director | 2011-09-26 | Ongoing |
| SUMANGAL AGRO SOLUTIONS PRIVATE LIMITED | U74900PN2013PTC148085 | Director | - | 2023-05-09 |
| NURSING PIONEER PRIVATE LIMITED | U80904PN2021PTC200042 | Director | 2021-04-05 | Ongoing |
| AYURVEDA RASASHALA FOUNDATION | U85100PN2016NPL166303 | Nominee Director | 2020-12-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999PN1989PTC052350 | SUMANGAL HOLDINGS PVT LTD | KASABA BAVADA,KOLHAPUR , KOLHAPUR, Maharashtra, India - 416006 |
| U72900PN2022OPC211350 | HNTS (OPC) PRIVATE LIMITED | 11-1 E WARD PRINCE SHIVAJI NAGAR KASABA BAVADA,KOLHAPUR,Kolhapur,Maharashtra,416006-India |
| U15499PN1984PLC033081 | KOLHAPUR AGRO TECH SERVICES LIMITED | KASABA BAVADA , KOLHAPUR-416006, Maharashtra, India - 416006 |
| U01100PN2021PTC197596 | KUBERLAKSHMI FARMER PRODUCER COMPANY LIMITED | 1339 E Ward opposite Ganga dairy Ulape Mala East kasaba bavada 416006 , KOLHAPUR, Maharashtra, India - 416006 |
| U74999PN2022PTC209858 | HARIOM TECHSERV INDIA PRIVATE LIMITED | C.S. NO- 461/1 ABHIDEEP RESIDANCY KASABA BAWADA KARVIR KOLHAPUR,KOLHAPUR,Kolhapur,Maharashtra,416006-India |
| U74900PN2013PTC148085 | SUMANGAL AGRO SOLUTIONS PRIVATE LIMITED | C/O KOLHAPUR SUGAR MILL LTD, KASABA BAWADA AREA, KASABA BAWADA , KOLHAPUR, Maharashtra, India - 416006 |
| U74999PN2016PTC166567 | L.S.P. POWER EMPIRE INDIA PRIVATE LIMITED | BHAGATSING VASAHAT KASABA BAVADA , KOLHAPUR, Maharashtra, India - 416006 |
| ACH-1081 | ABYLITH GAMES LLP | 2017 E Shinde,,Galli Kasaba Bavada,Karvir,Kolhapur,Maharashtra,India-416006 |
| ACD-6270 | KARVEER SALES AND SERVICES LLP | 1122, E Ward, Kapade Lane,Kasaba Bavada,,Karvir,Kolhapur,Maharashtra,India-416006 |
| U01100PN2021PTC204224 | SHREE SIDDHAI AGRO PROCESSORS PRIVATE LIMITED | Gat No 863/1, Rajdatta Colony, Line Bazar, Kasaba Bavada, , Kolhapur, Maharashtra, India - 416006 |
| U29100PN2019PTC187071 | MEHAKRAJ INDUSTRIES PRIVATE LIMITED | S.NO. 544-1, E K. BAVADA OPP PETROL PUMP, KASABA BAWADA , KOLHAPUR, Maharashtra, India - 416006 |
| U72900PN2019PTC186328 | SEAQUID TECHNOLOGY INDIA PRIVATE LIMITED | S.NO. 544-1, E K. BAVADA OPP PETROL PUMP, KASABA BAWADA , KOLHAPUR, Maharashtra, India - 416006 |
| U24297PN2012PTC142011 | FORTUNE PROCURATORS INDIA PRIVATE LIMITED | GANGA BHAGYODAYA,'6', 949/A-3, PLOT NO-1, 'E' WARD, KASABA BAVADA , KOLHAPUR, Maharashtra, India - 416006 |
| U51909PN2019OPC188346 | FALAHGO AGROTRADE (OPC) PRIVATE LIMITED | RS NO 1948 E WARD HANUMAN GALLI KASABA BAWADA KOLHAPUR 416006 , KOLHAPUR, Maharashtra, India - 416006 |
| U72900PN2022PTC211950 | ANTHAATHI PRIVATE LIMITED | CSN.1476, E WARD, VETALE GALLI, KASABA BAWADA,KOLHAPUR,Kolhapur,Maharashtra,416006-India |
| U29299PN2022PTC214970 | TRAVA POWER ALLOY CASTINGS PRIVATE LIMITED | RSN. 465, PLOT NO. 17, PADALKAR COLONY, KASABA BAWADA, KOLHAPUR , KOLHAPUR, Maharashtra, India - 416006 |
| U15424MH1932PLC007179 | KOLHAPUR SUGAR MILLS LIMITED | KASABA BAVADA,KOLHAPUR MAHARASHTRA , NA, Maharashtra, India - 416006 |
| U65999PN2019PLN187007 | RISE BUSINESS INDIA URBAN NIDHI LIMITED | 1st FLOOR,1172, E WARD, GANPATI APARTMEN KAVADE GALLI CORNER,BHAGWA CHOWK,KASBA , BAVADA, KOLHAPUR, Maharashtra, India - 416006 |
| AAG-5602 | ARLTECH OFFICE PRODUCTS LLP | 250 E, CHOUGALE GALLI KASABA BAWADA KOLHAPUR, Maharashtra, India - 416006 |
| U21099PN2018PTC176177 | PYCO PACKAGING PRIVATE LIMITED | 223, E WARD, ADAVE GALLI, KASABA BAWADA , KOLHAPUR, Maharashtra, India - 416006 |
| ACY-1342 | SANJIVAN MANPOWER SERVICES LLP | 976 E Ward Jay Bhawani,Galli K Bavada,Karvir,Kolhapur,Maharashtra,India-416006 |
| U62020MH2025OPC453649 | KARTUTVAVAN TECHNOLOGIES (OPC) PRIVATE LIMITED | 851/15, Om Ganesh Colony,Biranje Panand, Kasaba,Karvir,Kolhapur,Maharashtra,416006-India |
| AAQ-4993 | NNB DREAMBUILDS LLP | RS NO.1948, E WARD, HANUMAN GALLI; KASABA BAWADA KOLHAPUR, Maharashtra, India - 416006 |
| ACO-9122 | SHREEM METASIS LLP | CSN-18/2,FLATNO 507,,DYANDEEP TOWER, K BAVADA,Karvir,Kolhapur,Maharashtra,India-416006 |
| U67190PN2013PTC147281 | HIRU FOREX PRIVATE LIMITED | LAXMI NIWAS, RAMKRISHNA COLONY, GOLIBAR MAIDAN, KASABA BAWADA, , KOLHAPUR, Maharashtra, India - 416006 |
| AAO-2801 | MADHURANAND ENTERPRISES LLP | S.NO 857 12 RANDIVE COLONY, BHOSALEWADI RD, K BAVADA KOLHAPUR, Maharashtra, India - 416006 |
| ACQ-5105 | INFINITEE CONSTRUCTIONS LLP | S.NO.862-1 RAJDUTT COLONY,LINE BAZAR, K. BAVADA,Karvir,Kolhapur,Maharashtra,India-416006 |
| U01100PN2019PTC182209 | SIDDHANATH AGRO PRODUCTS PRIVATE LIMITED | 1836, E Ward, Mauli Niwas, Patil Galli, Kasaba Bawada, , KOLHAPUR, Maharashtra, India - 416006 |
| U85300PN2016PTC167268 | NUTRIFEEL HEALTH PRODUCTS PRIVATE LIMITED | 456-57, VASANT PARK, SUGAR MILL ROAD KASBA BAVADA , KOLHAPUR, Maharashtra, India - 416006 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.