Sumedha Multitrade Private Limited - Company overview

Sumedha Multitrade Private Limited is shown as "Amalgamated" in MCA records.

2011-11-16 Mumbai, Maharashtra Amalgamated Unlisted
Connect MCP

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 11 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 shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 16 November 2011 as a private limited company. Its registered office is at Temple Terrace, 55 Forjett Street, Nana Chowk, Grant Road, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Financial Activities segment.

Its two current directors - Kavalath Gangadharan and Indrakumar Baldeodas Pugalia - were all appointed on 29 March 2012. Two former directors are on record; the most recent to leave was Ratan Kumar Pashupati Jha in June 2012. Between them, the directors also sit on the boards of 23 other companies, including Ace Portfolio And Finance P Ltd and Isha Multitrade Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sumedha Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sumedha Multitrade Private Limited?
MCA does not publish an "owner" field. Sumedha Multitrade Private Limited is run by its directors, Kavalath Gangadharan and Indrakumar Baldeodas Pugalia. 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 Sumedha Multitrade Private Limited?
Sumedha Multitrade Private Limited has two current directors: Kavalath Gangadharan (since March 2012) and Indrakumar Baldeodas Pugalia (since March 2012).
What is CIN of Sumedha Multitrade Private Limited?
The CIN of Sumedha Multitrade Private Limited is U51101MH2011PTC223992. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 223992 is its registration number.
When was Sumedha Multitrade Private Limited incorporated?
Sumedha Multitrade Private Limited was incorporated on 16 November 2011 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Sumedha Multitrade Private Limited?
The registered office on MCA records is Temple Terrace, 55 Forjett Street, Nana Chowk, Grant Road, Mumbai, Maharashtra - 400036.
What is the current status of Sumedha Multitrade Private Limited?
MCA shows Sumedha Multitrade Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Sumedha Multitrade Private Limited?
You can post to its registered office at Temple Terrace, 55 Forjett Street, Nana Chowk, Grant Road, Mumbai, Maharashtra - 400036.
What industry or business activity is Sumedha Multitrade Private Limited associated with?
It is grouped under Financial Services, in the Financial Activities segment.
What is paid-up capital and authorised share capital of Sumedha Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sumedha Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Sumedha Multitrade Private Limited?
MCA shows no charges registered against Sumedha Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sumedha Multitrade Private Limited?
Yes, two former directors are on record. The most recent to leave were Ratan Kumar Pashupati Jha (June 2012) and Asutosh Bhaskar Raulo (June 2012).
Which companies share directors with Sumedha Multitrade Private Limited?
23 companies share directors with Sumedha Multitrade Private Limited. Among them are Ace Portfolio And Finance P Ltd, Isha Multitrade Private Limited, Lexus Holdings And Finance P Ltd and 20 more.
How can I get the financial details of Sumedha Multitrade Private Limited?
No financial statements for Sumedha Multitrade Private Limited are on record with us yet.
Sumedha Multitrade Private Limited - is it listed or unlisted?
Sumedha Multitrade Private Limited 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 Sumedha Multitrade Private Limited?
Sumedha Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Sumedha Multitrade Private Limited?
MCA classifies Sumedha Multitrade Private Limited as: Private Limited Indian Non-Government Company.

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.