Sumiran Multitrade Private Limited - Company overview

Registered with ROC Gwalior on 3 November 2020, Sumiran Multitrade Private Limited is an active private limited company that has been around…

2020-11-03 Bhopal, Madhya Pradesh Active Unlisted
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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
5 Years 11 Months
since 2020-11-03
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2023-02-27 16:59:20
SATISFIED CHARGES
-
-

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

Health scores for Sumiran 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 Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Sumiran Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 3 November 2020, Sumiran Multitrade Private Limited is an active private limited company that has been around for about 5 years. The registered office is at B 124 J K Roadh No B 1 24 New Minal Rajhomes, Bhopal, Madhya Pradesh.

Infyner groups it under Trading, in the Specialty segment.

Khushpreet Singh and Shubhangi Shrivastava are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location B 124 J K Roadh No B 1 24 New Minal Rajhomes, Bhopal, Madhya Pradesh - 462023
Legal NameSumiran Multitrade Private Limited
CIN / LLPINU51909MP2020PTC053581
Company No.053581
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-11-03
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

K
Khushpreet Singh
Director | Since 2020-11-03 | DIN: 08947043
S
Shubhangi Shrivastava
Director | Since 2020-11-03 | DIN: 08947044

Employees and EPFO Compliance at Sumiran Multitrade Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Sumiran Multitrade Private Limited 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sumiran 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 Sumiran 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 Sumiran Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sumiran Multitrade Private Limited?
MCA does not publish an "owner" field. Sumiran Multitrade Private Limited is run by its directors, Khushpreet Singh and Shubhangi Shrivastava. 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 Sumiran Multitrade Private Limited?
Sumiran Multitrade Private Limited has two current directors: Khushpreet Singh (since November 2020) and Shubhangi Shrivastava (since November 2020).
What is CIN of Sumiran Multitrade Private Limited?
The CIN of Sumiran Multitrade Private Limited is U51909MP2020PTC053581. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MP is Madhya Pradesh, 2020 is the year it was registered, PTC is the company type and 053581 is its registration number.
When was Sumiran Multitrade Private Limited incorporated?
Sumiran Multitrade Private Limited was incorporated on 3 November 2020 with ROC Gwalior. That makes it about 5 years old.
What is the registered address of Sumiran Multitrade Private Limited?
The registered office on MCA records is B 124 J K Roadh No B 1 24 New Minal Rajhomes, Bhopal, Madhya Pradesh - 462023.
What is the current status of Sumiran Multitrade Private Limited?
MCA shows Sumiran Multitrade Private Limited as Active.
What is the contact number or email for Sumiran Multitrade Private Limited?
You can post to its registered office at B 124 J K Roadh No B 1 24 New Minal Rajhomes, Bhopal, Madhya Pradesh - 462023.
What industry or business activity is Sumiran Multitrade Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Sumiran Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Sumiran Multitrade Private Limited?
MCA shows no charges registered against Sumiran Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sumiran Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Sumiran Multitrade Private Limited?
No financial statements for Sumiran Multitrade Private Limited are on record with us yet.
Sumiran Multitrade Private Limited - is it listed or unlisted?
Sumiran 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 Sumiran Multitrade Private Limited?
Sumiran Multitrade Private Limited is registered with ROC Gwalior.
What is the company classification of Sumiran Multitrade Private Limited?
MCA classifies Sumiran Multitrade Private Limited as: Private Limited Indian Non-Government Company.
Does Sumiran Multitrade Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Sumiran Multitrade Private Limited.

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.