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SUMIL TRADING PRIVATE LIMITED

CIN : U17110MH1979PTC021276
|
ROC : RoC-Mumbai
Active
Last Updated On : 05-03-2023
CINU17110MH1979PTC021276
Company NameSUMIL TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number021276
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,27,10,92,800
Paid up Capital (Rs)13,99,600
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-05-1979
Registered AddressMAFATLAL HOUSE BACKBAY RECLAMATION MUMBAI Mumbai City MH 400020 IN
Email Idvipul.popat@arvindmafatlalgroup.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00067165MAYANK GUNVANT DHULDHOYA16-08-1996
05102659VIPUL BHAGWANDAS POPAT13-11-2019
SUMIL TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-05-1979. Its Corporate Identification Number (CIN) is U17110MH1979PTC021276, and it carries the registration number 021276. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUMIL TRADING PRIVATE LIMITED has an authorised share capital of ₹1,27,10,92,800 and paid-up capital of ₹13,99,600. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is MAFATLAL HOUSE BACKBAY RECLAMATION MUMBAI Mumbai City MH 400020 IN. Correspondence or inquiries may be sent to the official email address, vipul.popat@arvindmafatlalgroup.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUMIL TRADING PRIVATE LIMITED?
    MAFATLAL HOUSE BACKBAY RECLAMATION MUMBAI Mumbai City MH 400020 IN
  • Who are the owners / directors of SUMIL TRADING PRIVATE LIMITED?
    • MAYANK GUNVANT DHULDHOYA
    • VIPUL BHAGWANDAS POPAT
  • How can I contact SUMIL TRADING PRIVATE LIMITED?
    vipul.popat@arvindmafatlalgroup.com
  • When was SUMIL TRADING PRIVATE LIMITED established?
    It was founded on 10-05-1979 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.