Sumariya Export Private Limited

U18209MH2020PTC337182ActivePrivate · Non-govt companyROC-MUMBAIUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Sumariya Export Private Limited (CIN U18209MH2020PTC337182, registration number 337182) is an unlisted private non-government company limited by shares, incorporated on 4 February 2020, six years ago, and registered with ROC-MUMBAI. Its registered address is 11/406 MOTILAL NEHRU NAGAR CHS. (PROP) BANDRA KURLA COMPLEX BLDG, 11, BANDRA EAST MUMBAI Mumbai City MH 400051 IN, in Maharashtra.

Its registered business activity falls under NIC code 18209, covering Printing & Reproduction, within the Manufacturing sector. The company has an authorised share capital of ₹10.00 L and paid-up capital of ₹10.00 L, so the whole of the authorised capital has been issued.

Its board comprises two directors: Khan and Shahanwaz. Both have been on the board since the year of incorporation.

The company is recorded as Active on the MCA register. These particulars reflect the company master data on record with the Ministry of Corporate Affairs and should be verified on the MCA portal before being relied on for any transaction.

Risk Flags No risk flags raised from MCA master data
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Maharashtra
Sector
Manufacturing
NIC 18209
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
m*****************(at)gmail.com
Registered Office
11/406 MOTILAL NEHRU NAGAR CHS. (PROP) BANDRA KURLA COMPLEX BLDG, 11, BANDRA EAST MUMBAI Mumbai City MH 400051 IN
SUMARIYA EXPORT PRIVATE LIMITED
Brand SUMARIYA EXPORT PRIVATE LIMITED · Legal entity Sumariya Export Private Limited

Explore the complete profile of SUMARIYA EXPORT PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2020
Joined to MCA on CIN U18209MH2020PTC337182

Quick facts

Identity · Activity · Auditor · Contact
Registered office
11/406 MOTILAL NEHRU NAGAR CHS. (PROP) BANDRA KURLA COMPLEX BLDG, 11, BANDRA EAST MUMBAI Mumbai City MH 400051 IN
NIC code
18209
Statutory auditor
In filing report
Registered email
m*****************(at)gmail.com
Section
Manufacturing
ROC
ROC-MUMBAI
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Feb 2020 ·

Registered office location

Mapped from the MCA registered address
11/406 MOTILAL NEHRU NAGAR CHS. (PROP) BANDRA KURLA COMPLEX BLDG, 11, BANDRA EAST MUMBAI Mumbai City MH 400051 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Sumariya Export Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Sumariya Export Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Sumariya Export Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Sumariya Export Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Sumariya Export Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Sumariya Export Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Sumariya Export Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Sumariya Export Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Sumariya Export Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Sumariya Export Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Sumariya Export Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Sumariya Export Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Sumariya Export Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Sumariya Export Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Top quartile · P84
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Altius Chemoils Private Limited
Chandigarh · Inc 2022
Paid-up
Revenue
A · 96
07
Rvgarg Industries Private Limited
Uttar Pradesh · Inc 2022
Paid-up
Revenue
A · 96
08
Fashion Dwar Private Limited
Rajasthan · Inc 2022
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Mediere Pharmaceuticals Private Limited
Himachal Pradesh · Inc 2023
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
04 Feb 2020
Company incorporated
Sumariya Export Private Limited registered with ROC-MUMBAI; year 2020
04 Feb 2020
Khan appointed as Director
04 Feb 2020
Shahanwaz appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Sumariya Export Private Limited

When was Sumariya Export Private Limited incorporated?
Sumariya Export Private Limited was incorporated in 2020 (around 04 Feb 2020). Its CIN is U18209MH2020PTC337182 and it is registered with ROC-MUMBAI.
Where is Sumariya Export Private Limited located?
Sumariya Export Private Limited is headquartered in Maharashtra, at: 11/406 MOTILAL NEHRU NAGAR CHS. (PROP) BANDRA KURLA COMPLEX BLDG, 11, BANDRA EAST MUMBAI Mumbai City MH 400051 IN .
What sector does Sumariya Export Private Limited operate in?
Sumariya Export Private Limited operates in the Manufacturing sector (NIC code 18209), classified as Non-govt company.
Who are the directors of Sumariya Export Private Limited?
Sumariya Export Private Limited has 2 active directors: Khan (Director), Shahanwaz (Director).
What is the paid-up capital of Sumariya Export Private Limited?
Sumariya Export Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Sumariya Export Private Limited have any open charges?
Sumariya Export Private Limited has no open MCA-registered charges on record.
What is Sumariya Export Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sumariya Export Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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