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Sumira Trading And Services Private Limited

U93090MH2019PTC330886ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed

Sumira Trading And Services Private Limited is a Private Non-govt company company incorporated in 2019 and based in Maharashtra, India. It was founded by Rekha. Sumira Trading And Services Private Limited operates in Personal Services (NIC 93090) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹10.0K. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1629d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-10.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
Personal Services
NIC 93090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
31 Dec 2021
1629d ago
Last Balance Sheet
31 Mar 2021
1904d ago
Latest Filing
—
Registered Email
—
Registered Office
—

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
93090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Personal Services
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 Sept 2019 · 31 Dec 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Director
2.1y · Pune · DIN 3104691
KB
Kunal Bhatia
Whole-time Director
2.5y · Hyderabad · DIN 2628815
SG
Sneha Gupta
Director
2.8y · Hyderabad · DIN 5340418
VS
Vikram Singh Rathore
Whole-time Director
1.8y · Hyderabad · DIN 1583785
Get the full board of directors

Directors, DINs & appointment history for Sumira Trading And Services Private Limited.

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

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+14dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sumira Trading And Services Private Limited.

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

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
900039411Kotak Mahindra Bank Ltd(Bank)₹3.23 Cr19 Sep 2021Satisfied
511357103Axis Bank Ltd(Bank)₹18.69 Cr04 Jul 2023Open
817733862Kotak Mahindra Bank Ltd(Bank)₹16.90 Cr12 Mar 2019Open
249966743HDFC Bank Ltd(Bank)₹15.96 Cr12 Mar 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Sumira Trading And Services Private Limited.

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

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹62.60 Cr-11.4%+19.2%+1.6%
Profit after Tax₹2.39 Cr-9.4%-1.1%+10.5%
Net Worth₹53.32 Cr-8.9%+4.7%+19.8%
Employees326+8.0%+25.5%+18.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Sumira Trading And Services Private Limited.

₹999₹249(excl. taxes)
Buy Financial Report
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 · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21——-38.46%-38.46%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,10,60,75172.40%
Institutional Investors329,90,9056.97%
Public & Others1188,48,47420.63%
See the full shareholding pattern

Promoter, institutional & public holding for Sumira Trading And Services Private Limited.

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

Peer Benchmark

261 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P44
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P10
Compliance Health
96
96
96
Bottom quartile · P13

Top 10 in Personal Services

by healthView all ›
01
Dormakaba India Private Limited
Tamil Nadu · Inc 1997
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
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Cdsl Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
09
Pramokti Private Limited
Rajasthan · Inc 2017
Paid-up
Revenue
A · 96
10
Flamagas India Private Limited
Tamil Nadu · Inc 1995
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
30 Mar 2022
Sunil appointed as Director
23 Sept 2019
Company incorporated
Sumira Trading And Services Private Limited registered with RoC-Mumbai; year 2019
23 Sept 2019
Rekha 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 Sumira Trading And Services Private Limited

When was Sumira Trading And Services Private Limited incorporated?
Sumira Trading And Services Private Limited was incorporated in 2019 (around 23 Sept 2019). Its CIN is U93090MH2019PTC330886 and it is registered with RoC-Mumbai.
Where is Sumira Trading And Services Private Limited located?
Sumira Trading And Services Private Limited is headquartered in Maharashtra.
What sector does Sumira Trading And Services Private Limited operate in?
Sumira Trading And Services Private Limited operates in the Personal Services sector (NIC code 93090), classified as Non-govt company.
Who are the directors of Sumira Trading And Services Private Limited?
Director details for Sumira Trading And Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sumira Trading And Services Private Limited?
Sumira Trading And Services Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Sumira Trading And Services Private Limited have any open charges?
Sumira Trading And Services Private Limited has no open MCA-registered charges on record.
What is Sumira Trading And Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sumira Trading And Services Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.