Sugam Mercantiles Pvt Ltd

Founded in 1993 and headquartered in West Bengal, India.

1993 | Kolkata, West Bengal (India) | Active
Last Updated:

Sugam Mercantiles Profile

Key Indicators

  • Authorised Capital ₹ 9.57 M
  • Paid Up Capital ₹ 9.56 M
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 0.28%
  • Profit Growth -10.20%
  • Ebitda -65.91%
  • Net Worth 2.96%
  • Total Assets 1.26%

About Sugam Mercantiles

Sugam Mercantiles Pvt Ltd (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 October 1993 and has a history of 31 years and six months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 9.57 M and a paid-up capital of Rs 9.56 M, as per Ministry of Corporate Affairs (MCA) records.

Akshatt Pandey and Shilpi Pandey serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB1993PTC060574

  • Company No.

    060574

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Oct 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Sugam Mercantiles Pvt Ltd

Explore comprehensive data for Sugam Mercantiles Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sugam Mercantiles?

Board Members (2)

NameDesignationAppointment DateStatus
Akshatt Pandey Country flag representing In Director 26-Jul-2012Current
Shilpi Pandey Country flag representing In Director 24-Feb-2020Current

Financial Performance of Sugam Mercantiles.

Sugam Mercantiles Pvt Ltd, for the financial year ended 2020, experienced modest growth in revenue, with a 0.28% increase. The company also saw a substantial fall in profitability, with a 10.2% decrease in profit. The company's net worth moved up by a moderate rise of 2.96%.

Sugam Mercantiles revenue growth over time
Sugam Mercantiles profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
0.28%
Revenue from Operations
Total Assets
1.26%
Profit or Loss
-10.20%
Net Worth
2.96%
EBITDA
-65.91%

What is the Ownership and Shareholding Structure of Sugam Mercantiles?

In 2019, Sugam Mercantiles had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sugam Mercantiles?

Unlock and access historical data on people associated with Sugam Mercantiles, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sugam Mercantiles Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sugam Mercantiles, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sugam Mercantiles's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sugam Mercantiles

Recent activity within the organization

  • Annual General Meeting

    Sugam Mercantiles Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sugam Mercantiles Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Shilpi Akshat Pandey was appointed as a Director was appointed as a Director on 24 Feb 2020 & has been associated with this company since 5 years 2 months .

  • Director Appointment

    Akshatt K Pandey was appointed as a Director was appointed as a Director on 26 Jul 2012 & has been associated with this company since 12 years 9 months .

  • Company Incorporation

    Sugam Mercantiles Pvt Ltd was registered on 21 Oct 1993 with Roc Kolkata & aged 31 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sugam Mercantiles Pvt Ltd?

    Sugam Mercantiles Pvt Ltd was incorporated on 21 Oct 1993.

  • What is authorized share capital and paid-up capital of Sugam Mercantiles Pvt Ltd?

    The authorized share capital of Sugam Mercantiles Pvt Ltd is ₹ 9.57 M and paid-up capital is ₹ 9.56 M.

  • Who are the current board members & directors of Sugam Mercantiles Pvt Ltd?

    Currently 2 directors are associated with Sugam Mercantiles Pvt Ltd.

    • Akshatt K Pandey
    • Shilpi Akshat Pandey

  • What is the registered address of Sugam Mercantiles Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sugam Mercantiles Pvt Ltd is 111, Park Street India, Kolkata, West Bengal, 700016.

  • What is the corporate identification number (CIN) and company number of Sugam Mercantiles Pvt Ltd?

    The corporate identification number (CIN) of Sugam Mercantiles Pvt Ltd is U51909WB1993PTC060574 and the company number is 060574 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sugam Mercantiles Pvt Ltd?

    According to the financial reports for the fiscal year 2020, the revenue trend for Sugam Mercantiles Pvt Ltd has risen by 0.28%.

  • What change has been observed in the net worth of Sugam Mercantiles Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Sugam Mercantiles Pvt Ltd has experienced an upsurge of 2.96%.

  • When was the last Balance Sheet of Sugam Mercantiles Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Sugam Mercantiles Pvt Ltd was filed with the ROC on 31 Mar 2024.

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