Suraj-Man Multitrade Private Limited - Company overview

Suraj-Man Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52599MP2010P…

2010-04-27 Mandsaur, Madhya Pradesh Active Unlisted Active Compliant
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SM Suraj-Man Multitrade Private Limited

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

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.40 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
16 Years 5 Months
since 2010-04-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Suraj-Man 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (50), director (95) and company-foundation signals.
  • Operating for 16+ 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
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
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 Suraj-Man Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Suraj-Man Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52599MP2010PTC023464). Business overview includes Trading (Wholesale), incorporated on April 27, 2010 (16+ years old), based in Mandsaur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location Makan No.11/3 Road No.3 Jiwaganj, Mandsaur, Mandsaur, Madhya Pradesh - 458001
Legal NameSuraj-Man Multitrade Private Limited
CIN / LLPINU52599MP2010PTC023464
Company No.023464
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-04-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Vishakha Vijay
Director | Since 2018-03-26 | DIN: 05222228
J
Jamna Bafna
Director | Since 2010-04-27 | DIN: 00676157

Financial Performance of Suraj-Man Multitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹50 Lakh–1 Cr

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

Board Overlap From MCA / Compliance Filings

Abhilashini Commosales Private Limited 1 Shared Director
Chayan Construction And Infrastructure Private Limited 1 Shared Director

Financial Ratios of Suraj-Man Multitrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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 Suraj-Man Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Suraj-Man 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 Suraj-Man 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 Suraj-Man Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Suraj-Man Multitrade Private Limited?
The Corporate Identification Number (CIN) for Suraj-Man Multitrade Private Limited is U52599MP2010PTC023464. 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 023464 as per MCA.
When was Suraj-Man Multitrade Private Limited incorporated?
Suraj-Man Multitrade Private Limited was incorporated 16 years 5 months ago on 27 Apr 2010.
Who are the current board members and directors of Suraj-Man Multitrade Private Limited?
Suraj-Man 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 Suraj-Man Multitrade Private Limited?
Suraj-Man Multitrade Private Limited is registered in Mandsaur, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Suraj-Man Multitrade Private Limited?
Suraj-Man Multitrade Private Limited ROC code is Roc Gwalior.
What is the company classification of Suraj-Man Multitrade Private Limited?
Suraj-Man Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Suraj-Man Multitrade Private Limited - is it listed or unlisted?
Suraj-Man Multitrade Private Limited is a Unlisted company.
What is the current status of Suraj-Man Multitrade Private Limited?
Suraj-Man Multitrade Private Limited is currently Active and registered in Mandsaur, Madhya Pradesh, India.
What industry or business activity is Suraj-Man Multitrade Private Limited associated with?
Suraj-Man Multitrade Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Suraj-Man 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 Suraj-Man 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.