Sumangal Transtrade Pvt Ltd - Company overview

Registered with ROC Mumbai I on 12 May 1981, Sumangal Transtrade is an active private limited company that has been around for more than 45 …

1981-05-12 Kolhapur, 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
₹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 6 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (95) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.

Registered with ROC Mumbai I on 12 May 1981, Sumangal Transtrade is an active private limited company that has been around for more than 45 years. The registered office is in Kolhapur, Maharashtra.

In its MCA filings the main business is listed as activities of head offices; management consultancy activities, which made up 100% of turnover.

It has three directors: Arvindkumar Sushilkumar Ruia, Atul Chandrahas Kapadi and Archana Arvind Kumar Ruia. The longest-serving is Arvindkumar Sushilkumar Ruia, on the board since 1984; the most recent to join is Atul Chandrahas Kapadi, appointed in March 2011. Two former directors are on record; the most recent to leave was Harishchandra Bodhuram Sharma in September 2017. Between them, the directors also sit on the boards of 10 other companies, including Sumangal Holdings Pvt Ltd and Kolhapur Agro Tech Services Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

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
Arvindkumar Sushilkumar Ruia
Director | Since 1984-12-21 | DIN: 00382389
A
Atul Chandrahas Kapadi
Director | Since 2011-03-31 | DIN: 02801377
A
Archana Arvind Kumar Ruia
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%

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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.

Board Overlap From MCA / Compliance Filings

Sumangal Holdings Pvt Ltd 3 Shared Directors
Kolhapur Agro Tech Services Limited 2 Shared Directors
Ayurveda Rasashala Foundation 1 Shared Director
Ethos Balaji Heights Llp 1 Shared Director
Global Bridge Training & Career Development Llp 1 Shared Director
Kolhapur Sugar Mills Limited 1 Shared Director
Maia Estates Llp 1 Shared Director
Nursing Pioneer Private Limited 1 Shared Director
Ruia Estates Llp 1 Shared Director
Sumangal Agro Solutions Private Limited 1 Shared Director

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

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sumangal Transtrade Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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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

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Frequently Asked Questions about Sumangal Transtrade Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sumangal Transtrade?
MCA does not publish an "owner" field. Sumangal Transtrade is run by its directors, Arvindkumar Sushilkumar Ruia, Atul Chandrahas Kapadi and Archana Arvind Kumar Ruia. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sumangal Transtrade?
Sumangal Transtrade has three current directors: Arvindkumar Sushilkumar Ruia (since December 1984), Atul Chandrahas Kapadi (since March 2011) and Archana Arvind Kumar Ruia (since November 1998).
What is CIN of Sumangal Transtrade?
The CIN of Sumangal Transtrade is U63040MH1981PTC024398. Reading it left to right: U means it is not listed, 63040 is the industry code it registered under, MH is Maharashtra, 1981 is the year it was registered, PTC is the company type and 024398 is its registration number.
When was Sumangal Transtrade incorporated?
Sumangal Transtrade was incorporated on 12 May 1981 with ROC Mumbai I. That makes it more than 45 years old.
What is the registered address of Sumangal Transtrade?
The registered office on MCA records is Kasaba Bavada, Kolhapur, Maharashtra - 416006.
What is the current status of Sumangal Transtrade?
MCA shows Sumangal Transtrade as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sumangal Transtrade?
You can post to its registered office at Kasaba Bavada, Kolhapur, Kolhapur, Maharashtra - 416006.
What industry or business activity is Sumangal Transtrade associated with?
Its MCA filings list the main business as activities of head offices; management consultancy activities (100% of turnover).
What is paid-up capital and authorised share capital of Sumangal Transtrade?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Sumangal Transtrade last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sumangal Transtrade?
MCA shows no charges registered against Sumangal Transtrade, so no assets are pledged for a registered secured loan.
Have any directors left Sumangal Transtrade?
Yes, two former directors are on record. The most recent to leave were Harishchandra Bodhuram Sharma (September 2017) and Santoshkumar Radheysham Sharma (March 2011).
Which companies share directors with Sumangal Transtrade?
10 companies share directors with Sumangal Transtrade. Among them are Sumangal Holdings Pvt Ltd, Kolhapur Agro Tech Services Limited, Ayurveda Rasashala Foundation and 7 more.
What is the turnover or revenue of Sumangal Transtrade?
Based on filed financial statements, the revenue of Sumangal Transtrade for FY 2022 was in the ₹1–10 Lakh range. That is up 101.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sumangal Transtrade?
For FY 2022, the net worth of Sumangal Transtrade was in the ₹1–10 Lakh range.
How can I get the financial details of Sumangal Transtrade?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sumangal Transtrade - is it listed or unlisted?
Sumangal Transtrade is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sumangal Transtrade?
Sumangal Transtrade is registered with ROC Mumbai I.
What is the company classification of Sumangal Transtrade?
MCA classifies Sumangal Transtrade as: Private Limited Indian Non-Government Company.
Does Sumangal Transtrade have GST registrations on file?
Yes, one active GST registration is linked to Sumangal Transtrade.

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.