Sumedha Multitrade Private Limited - Company overview

Sumedha Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2011PTC…

2011-11-16 Mumbai, Maharashtra Amalgamated Unlisted
Share
Connect MCP
SM Sumedha Multitrade Private Limited

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-11-16
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Sumedha Multitrade 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Sumedha Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sumedha Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2011PTC223992). Business overview includes Financial Services (Financial Activities), incorporated on November 16, 2011 (15+ years old), based in Mumbai. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location Temple Terrace, 55 Forjett Street, Nana Chowk, Grant Road,, Mumbai, Maharashtra - 400036
Legal NameSumedha Multitrade Private Limited
CIN / LLPINU51101MH2011PTC223992
Company No.223992
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-11-16
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Sumedha Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kavalath Gangadharan
Director | Since 2012-03-29 | DIN: 00132974
I
Indrakumar Baldeodas Pugalia
Director | Since 2012-03-29 | DIN: 00132898

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

Board Overlap From MCA / Compliance Filings

Ace Portfolio And Finance P Ltd 2 Shared Directors
Isha Multitrade Private Limited 2 Shared Directors
Lexus Holdings And Finance P Ltd 2 Shared Directors
Lucknow Properties & Finance Private Limited. 2 Shared Directors
Manjushree Holdings Private Limited 2 Shared Directors
Miracle Composites Private Limited 2 Shared Directors
Monark Vanijya Private Limited 2 Shared Directors
Pranay Trading Company Private Limited 2 Shared Directors
Spiral Travels Private Limited 2 Shared Directors
Suryamukhi Vintrade Pvt Ltd 2 Shared Directors
Vijayshree Holdings Private Limited 2 Shared Directors
Akroor Traders Private Limited 1 Shared Director
Amrit Kalash Finance Private Limited 1 Shared Director
Asian Industry & Information Services Pv T Ltd 1 Shared Director
Bm Retailers Private Limited 1 Shared Director
Damini Multitrade Private Limited 1 Shared Director
Elmbridge Traders Private Limited 1 Shared Director
K.B. Vyapar Private Limited 1 Shared Director
Midas Traders Private Limited 1 Shared Director
Nirbhay Management Services Private Limited 1 Shared Director
Sambhaw Holdings Ltd 1 Shared Director
Sapan Holdings And Trading Private Limited 1 Shared Director
Ujjawal Composites Private Limited 1 Shared Director

MSME Payment Delays by Sumedha Multitrade 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

MCA Filings & Documents of Sumedha Multitrade 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 Sumedha Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sumedha Multitrade Private Limited?
The Corporate Identification Number (CIN) for Sumedha Multitrade Private Limited is U51101MH2011PTC223992. 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 223992 as per MCA.
When was Sumedha Multitrade Private Limited incorporated?
Sumedha Multitrade Private Limited was incorporated 14 years 10 months ago on 16 Nov 2011.
Who are the current board members and directors of Sumedha Multitrade Private Limited?
Sumedha Multitrade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sumedha Multitrade Private Limited?
Sumedha Multitrade Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Sumedha Multitrade Private Limited?
Sumedha Multitrade Private Limited ROC code is Roc Mumbai.
What is the company classification of Sumedha Multitrade Private Limited?
Sumedha Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Sumedha Multitrade Private Limited - is it listed or unlisted?
Sumedha Multitrade Private Limited is a Unlisted company.
What is the current status of Sumedha Multitrade Private Limited?
Sumedha Multitrade Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sumedha Multitrade Private Limited associated with?
Sumedha Multitrade Private Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sumedha Multitrade 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 Sumedha Multitrade 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.