Sumaria Mercantile Private Limited
Founded in 2009 and headquartered in Maharashtra, India.
2009 | Mumbai, Maharashtra (India) | Inactive
Sumaria Mercantile Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 15 Year, 11 Months
- Last Filing with ROC 31 Mar 2017
About Sumaria Mercantile
Sumaria Mercantile Private Limited (SMPL) is Strike Off company established on 05 Jun 2009 with its office registered at Mumbai, Maharashtra, India and has been running since 15 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 28 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74990MH2009PTC193056
- Company No.
193056
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jun 2009
- Date of AGM
29 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Sumaria Mercantile Private Limited
Explore comprehensive data for Sumaria Mercantile Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sumaria Mercantile?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramesh Shah  | Director | 05-Jun-2009 | Current |
| Ketan Shah | Director | 05-Jun-2009 | Current |
Financial Performance of Sumaria Mercantile.
Sumaria Mercantile Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Sumaria Mercantile?
In 2017, Sumaria Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Best Paper Mills Private LimitedRamesh Shah and Ketan Shah are mutual person
Best Knitting Mills Private LimitedRamesh Shah is a mutual person
- Rashmi-Manek Developers Private Limited
Ramesh Shah is a mutual person
- Federation Of Indian Paper Recyclers
Ketan Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sumaria Mercantile?
Unlock and access historical data on people associated with Sumaria Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sumaria Mercantile, 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 Sumaria Mercantile's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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 Sumaria Mercantile
Recent activity within the organization
- Annual General Meeting
Sumaria Mercantile Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
- Balance Sheet
Sumaria Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Ramesh Keshavji Shah was appointed as a Director was appointed as a Director on 05 Jun 2009 & has been associated with this company since 15 years 11 months .
- Director Appointment
Ketan Keshavji Shah was appointed as a Director was appointed as a Director on 05 Jun 2009 & has been associated with this company since 15 years 11 months .
- Company Incorporation
Sumaria Mercantile Private Limited was registered on 05 Jun 2009 with Roc Mumbai & aged 15 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sumaria Mercantile Private Limited?
Sumaria Mercantile Private Limited was incorporated on 05 Jun 2009.
What is authorized share capital and paid-up capital of Sumaria Mercantile Private Limited?
The authorized share capital of Sumaria Mercantile Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sumaria Mercantile Private Limited?
Currently 2 directors are associated with Sumaria Mercantile Private Limited.
- Ramesh Keshavji Shah
- Ketan Keshavji Shah
What is the registered address of Sumaria Mercantile Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sumaria Mercantile Private Limited is 2 Ram Niwas Pranjpe B' Scheme Road No. 3, Vile Parle (East) India, Mumbai, Maharashtra, 400057.
What is the corporate identification number (CIN) and company number of Sumaria Mercantile Private Limited?
The corporate identification number (CIN) of Sumaria Mercantile Private Limited is U74990MH2009PTC193056 and the company number is 193056 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sumaria Mercantile Private Limited filed with the ROC?
The most recent Balance Sheet for Sumaria Mercantile Private Limited was filed with the ROC on 31 Mar 2017.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records