Sumangal Transtrade - Company overview

Sumangal Transtrade (legal name: Sumangal Transtrade Pvt Ltd) is an MCA-registered Indian company: a Private Limited Indian Non-Government C…

1981-05-12 Kolhapur, Maharashtra Active Unlisted Active Compliant
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ST Sumangal Transtrade

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 101.2%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 63.8%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 71.7%
FY 2022
NET WORTH
₹1–10 Lakh
▼ -22.9%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▼ -23.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
45 Years 4 Months
since 1981-05-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-04 18:26:58
SATISFIED CHARGES
-
-

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

Health scores for Sumangal Transtrade 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (60), director (95) and company-foundation signals.
  • Operating for 45+ 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 Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • 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 Sumangal Transtrade Company identity, industry, contact, and registration details from MCA and company records.

Sumangal Transtrade (legal name: Sumangal Transtrade Pvt Ltd) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63040MH1981PTC024398). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on May 12, 1981 (45+ years old), based in Kolhapur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Business Outsourcing ••••••••
  • Location Kasaba Bavada,Kolhapur, Kolhapur, Maharashtra - 416006
Legal NameSumangal Transtrade Pvt Ltd
CIN / LLPINU63040MH1981PTC024398
Company No.024398
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-05-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sumangal Transtrade (3) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 1984-12-21 | DIN: 00382389
A
Director | Since 2011-03-31 | DIN: 02801377
A
Director | Since 1998-11-06 | DIN: 00423946

Financial Performance of Sumangal Transtrade Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▲ 101.2%
P&L Loss · ₹1–10 Lakh ▲ 63.8%
EBITDA Loss · Under ₹1 Lakh ▲ 71.7%
Net worth ₹1–10 Lakh ▼ -22.9%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, scientific and technical activitiesActivities of head offices; management consultancy activities100

Companies With Common Directors Of Sumangal Transtrade Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Sumangal Transtrade Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 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 Sumangal Transtrade Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Sumangal Transtrade GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Sumangal Transtrade 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

MCA Filings & Documents of Sumangal Transtrade 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 Sumangal Transtrade Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sumangal Transtrade?
The Corporate Identification Number (CIN) for Sumangal Transtrade is U63040MH1981PTC024398. 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 024398 as per MCA.
When was Sumangal Transtrade incorporated?
Sumangal Transtrade was incorporated 45 years 4 months ago on 12 May 1981.
Who are the current board members and directors of Sumangal Transtrade?
Sumangal Transtrade shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sumangal Transtrade?
Sumangal Transtrade is registered in Kolhapur, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Sumangal Transtrade?
Sumangal Transtrade ROC code is Roc Mumbai I.
What is the company classification of Sumangal Transtrade?
Sumangal Transtrade is classified as Private Limited Indian Non-Government Company.
Sumangal Transtrade - is it listed or unlisted?
Sumangal Transtrade is a Unlisted company.
What is the current status of Sumangal Transtrade?
Sumangal Transtrade is currently Active and registered in Kolhapur, Maharashtra, India.
What industry or business activity is Sumangal Transtrade associated with?
Sumangal Transtrade lists activity aligned with: Business Outsourcing - Business & IT Consulting - Activities of head offices; management consultancy activities. See the Overview and Competition sections for fuller industry context.
Does Sumangal Transtrade have GST registrations on file?
Sumangal Transtrade shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Sumangal Transtrade?
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 Sumangal Transtrade?
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.