Suman Multitrade Private Limited
U52390MH2009PTC191451ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Suman Multitrade Private Limited is a Private Non-govt company company incorporated in 2009 and based in Maharashtra, India. Suman Multitrade Private Limited operates in Retail Trade (NIC 52390) with authorized capital of ₹5.00 L and paid-up capital of ₹3.00 L. For 2015-16, the company reported revenue of ₹60.10 L and profit after tax of ₹4.6K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2873d ago · may be overdue
Revenue (latest FY)
₹60.10 L
2015-16
PAT (latest FY)
₹4.6K
Margin 0.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹3.00 L
60% of authorized
Filings on Record
0
All current
Incorporated
2009
17 years old
State
Maharashtra
Sector
Retail Trade
NIC 52390
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹3.00 L
60% utilized
Members
—
Last AGM
30 Sept 2018
2873d ago
Last Balance Sheet
31 Mar 2018
3056d ago
Latest Filing
—
Registered Email
r*******(at)rediffmail.com
Registered Office
OFFICE NO.109,1 ST FLOOR,RELIABLE BUSINESS CENTRE COMMERCIAL PREMISES NEAR HEERA PANNA MALL ANAND NAGAR OSHIWARA JOGESHWARI W Mumbai City MH 400102 IN
Quick facts
Registered office
OFFICE NO.109,1 ST FLOOR,RELIABLE BUSINESS CENTRE COMMERCIAL PREMISES NEAR HEERA PANNA MALL ANAND NAGAR OSHIWARA JOGESHWARI W Mumbai City MH 400102 IN
NIC code
52390
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r*******(at)rediffmail.com
Section
Retail Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
03 Apr 2009 · 30 Sept 2018
Directors
LockedMK
Meera Krishnan
Additional Director5.0y · Ahmedabad · DIN 2471087
VS
Vikram Singh Rathore
Director8.9y · Pune · DIN 5785970
Get the full board of directors
Directors, DINs & appointment history for Suman Multitrade Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +29d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Suman Multitrade Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 657365978 | ICICI Bank Ltd(Bank) | ₹9.58 Cr | 19 Sep 2021 | Open |
| 160314151 | Kotak Mahindra Bank Ltd(Bank) | ₹15.51 Cr | 27 Jan 2019 | Open |
| 759051335 | State Bank of India(Bank) | ₹11.48 Cr | 04 Jul 2019 | Open |
| 870744179 | HDFC Bank Ltd(Bank) | ₹5.82 Cr | 04 Jul 2021 | Satisfied |
| 673075248 | State Bank of India(Bank) | ₹1.62 Cr | 12 Mar 2023 | Satisfied |
| 436802049 | Kotak Mahindra Bank Ltd(Bank) | ₹17.51 Cr | 27 Jan 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Suman Multitrade Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2015-16 | — |
Detailed Financials
1 FYs| Line item | 2015-16 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹68.57 Cr | +12.3% | +10.1% | +10.7% |
| Profit after Tax | ₹2.07 Cr | +8.4% | +27.7% | +13.6% |
| Net Worth | ₹46.06 Cr | +24.7% | +1.5% | +16.5% |
| Employees | 32 | +27.2% | +19.7% | -1.3% |
Gain deeper financial insights of this entity
Audited financials & ratios for Suman Multitrade Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +0.08% | — | +0.05% | +0.03% | 1.32 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 12,05,663 | 91.34% |
| Institutional Investors | 2 | 40,092 | 3.04% |
| Public & Others | 55 | 74,265 | 5.63% |
See the full shareholding pattern
Promoter, institutional & public holding for Suman Multitrade Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
30 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P65
PAT (latest FY)
2nd quartile · P65
Employees
—
—
—
—
Paid-up capital
2nd quartile · P68
Compliance Health
96
96
96
3rd quartile · P37
Events & timeline
225 Jan 2019
Ramesh appointed as Director
03 Apr 2009
Company incorporated
Suman Multitrade Private Limited registered with RoC-Mumbai; year 2009
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Suman Multitrade Private Limited
When was Suman Multitrade Private Limited incorporated?
Suman Multitrade Private Limited was incorporated in 2009 (around 03 Apr 2009). Its CIN is U52390MH2009PTC191451 and it is registered with RoC-Mumbai.
Where is Suman Multitrade Private Limited located?
Suman Multitrade Private Limited is headquartered in Maharashtra, at: OFFICE NO.109,1 ST FLOOR,RELIABLE BUSINESS CENTRE COMMERCIAL PREMISES NEAR HEERA PANNA MALL ANAND NAGAR OSHIWARA JOGESHWARI W Mumbai City MH 400102 IN .
What sector does Suman Multitrade Private Limited operate in?
Suman Multitrade Private Limited operates in the Retail Trade sector (NIC code 52390), classified as Non-govt company.
Who are the directors of Suman Multitrade Private Limited?
Director details for Suman Multitrade Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Suman Multitrade Private Limited?
Suman Multitrade Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹3.00 L.
Does Suman Multitrade Private Limited have any open charges?
Suman Multitrade Private Limited has no open MCA-registered charges on record.
What is Suman Multitrade Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Suman Multitrade Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.