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Key Metrics
AUTHORISED CAPITAL
35.00 Lakh
PAID-UP CAPITAL
32.08 Lakh
COMPANY AGE
40 Years 4 Months
since 1986-02-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
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SATISFIED CHARGES
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ACTIVE GST
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Updated: 2023-02-23 12:55:18
Company Health Scores
Health scores for Sumadhu Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Low risk
80/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (40), director (95) and company-foundation signals.
- Operating for 40+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
High risk
40/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2017.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Sumadhu Traders Private Limited
Sumadhu Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100MH1986PTC039003). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on February 19, 1986 (40+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Materials Retail & Distribution
- Location S-002 B, 2Nd Floor, Vikas Centre, S. V. Road, Santacruz (West),, Mumbai, Maharashtra - 400054
CIN / LLPINU51100MH1986PTC039003
Company No.039003
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-02-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Sumadhu Traders Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EPFO Establishments (1)
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Preview
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Coverage—
Current Directors of Sumadhu Traders Private Limited (3)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Sumadhu Traders Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Sumadhu Traders Private Limited
What is CIN of Sumadhu Traders Private Limited?
The Corporate Identification Number (CIN) for Sumadhu Traders Private Limited is U51100MH1986PTC039003. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 039003 as per MCA.
When was Sumadhu Traders Private Limited incorporated?
Sumadhu Traders Private Limited was incorporated 40 years 4 months ago on 19 Feb 1986.
What is paid-up capital and authorised share capital of Sumadhu Traders Private Limited?
The paid-up capital of Sumadhu Traders Private Limited is ₹ 3,207,770.00 and authorised share capital is ₹ 3,500,000.00.
Who are the current board members and directors of Sumadhu Traders Private Limited?
Sumadhu Traders Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sumadhu Traders Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sumadhu Traders Private Limited is S-002 B, 2Nd Floor, Vikas Centre, S. V. Road, Santacruz (West),, Mumbai, Maharashtra, 400054, India.
What is the ROC code of Sumadhu Traders Private Limited?
Sumadhu Traders Private Limited ROC code is Roc Mumbai.
What is the company classification of Sumadhu Traders Private Limited?
Sumadhu Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Sumadhu Traders Private Limited - is it listed or unlisted?
Sumadhu Traders Private Limited is a Unlisted company.
Does Sumadhu Traders Private Limited have subsidiaries?
Sumadhu Traders Private Limited has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Sumadhu Traders Private Limited?
Sumadhu Traders Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sumadhu Traders Private Limited associated with?
Sumadhu Traders Private Limited lists activity aligned with: Metals and Minerals - Materials Retail & Distribution. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sumadhu Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sumadhu Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
