Sumadhu Traders Private Limited - Company overview

Sumadhu Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100MH1986PTC039…

1986-02-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -70.2%
FY 2017
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -818.1%
FY 2017
EBITDA
Loss · ₹10–50 Lakh
▲ 27.9%
FY 2017
NET WORTH
₹10–25 Cr
▼ -1.5%
FY 2017
TOTAL ASSETS
₹10–25 Cr
▼ -1.5%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
32.08 Lakh
AUTHORISED CAPITAL
35.00 Lakh
COMPANY AGE
40 Years 7 Months
since 1986-02-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-23 12:55:18
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Metals and Minerals ••••••••
  • Location S-002 B, 2Nd Floor, Vikas Centre, S. V. Road, Santacruz (West),, Mumbai, Maharashtra - 400054
Legal NameSumadhu Traders Private Limited
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

Current Directors of Sumadhu Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Madhu Pradeep Sarda
Director | Since 1990-01-15 | DIN: 00023583
M
Mahesh Toshniwal Ramniwas
Director | Since 2019-06-06 | DIN: 00038129
P
Pradeep Kumar Sarda
Director | Since 1988-10-01 | DIN: 00021405

Financial Performance of Sumadhu Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh ▼ -70.2%
P&L Loss · ₹10–50 Lakh ▼ -818.1%
EBITDA Loss · ₹10–50 Lakh ▲ 27.9%
Net worth ₹10–25 Cr ▼ -1.5%

Companies With Common Directors Of Sumadhu Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Madhu Construction Private Limited 3 Shared Directors
Mumbai Marine Products Private Limited 3 Shared Directors
Parag Properties Pvt Ltd 3 Shared Directors
Sumadhu Estates Developers Private Limited 3 Shared Directors
Grenville Resorts Private Limited 2 Shared Directors
India Food Company Private Limited 2 Shared Directors
Nagar Investment And Finance Private Limited 2 Shared Directors
National Tiles And Industries Llp 2 Shared Directors
Pramesh Properties Private Limited 2 Shared Directors
Priyanka Sales Agencies Llp 2 Shared Directors
Priyanka Sales Agencies Private Limited 2 Shared Directors
Reddish Investment And Trading Private Limited 2 Shared Directors
Sinner Engineering File Works Private Limited 2 Shared Directors
Soham Knitting Apartment Members Private Limited 2 Shared Directors
Suvimal Properties Pvt Ltd 2 Shared Directors
Anchor Files Private Limited 1 Shared Director
Bandra Diagnostic Centre Private Limited 1 Shared Director
Clearfast Trading Company Private Limited 1 Shared Director
International Knowledge Park Private Limited 1 Shared Director
Macaroni Finance And Trading Private Limited 1 Shared Director
Samanvay Agro Private Limited 1 Shared Director

Financial Ratios of Sumadhu Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sumadhu Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Sumadhu Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Sumadhu Traders Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Sumadhu Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Sumadhu Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 7 months ago on 19 Feb 1986.
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?
Sumadhu Traders Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
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.