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ActiveNEW Delhi, DelhiSince 1999

Sumanglam Traexim PVT LTD

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Set up in 1999 in NEW Delhi. Every loan it took against its assets has been paid off.

CINU51219DL1999PTC100562
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27 years at a glance

Loans against its assets, and when today's people joined

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹1.05 crore, 25 May 2000 to 2 Feb 2008Union Bank of India, up to ₹3.5 crore, 3 Nov 2012 to 10 Sept 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 7 Jul 1999.
  • 2012Its biggest loan against assets, ₹3.5 crore with Union Bank of India, was paid off in 2025.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

2 earlier loans, now paid off
  • Union Bank of India3 Nov 2012 to 10 Sept 2025₹3.5 crore
  • Punjab National Bank25 May 2000 to 2 Feb 2008₹1.05 crore

What its filings add

Sumanglam Traexim files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.