Sumati Mercantile Pvt Ltd
Founded in 1995 and headquartered in Delhi, India.
1995 | Delhi (India) | Active
Sumati Mercantile Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.99 Cr
- Company Age 29 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.70 M
- Revenue Growth -42.06%
- Profit Growth -44.48%
- Ebitda 4.15%
- Net Worth 0.04%
- Total Assets -7.52%
About Sumati Mercantile
Sumati Mercantile Pvt Ltd (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 December 1995 and has a history of 29 years and three months. Its registered office is in Delhi, India.
The Company is engaged in the Trading 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 3.00 Cr and a paid-up capital of Rs 2.99 Cr.
The company currently has active open charges totaling ₹2.70 M.
Sanju Gupta and Yogendra Agarwal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PTC074657
- Company No.
074657
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Dec 1995
- Date of AGM
17 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Who are the key members and board of directors at Sumati Mercantile?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanju Gupta  | Director | 21-Jan-2002 | Current |
| Yogendra Agarwal | Director | 29-Jan-2015 | Current |
Financial Performance of Sumati Mercantile.
Sumati Mercantile Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 42.06% decrease. The company also saw a substantial fall in profitability, with a 44.48% decrease in profit. The company's net worth moved up by a moderate rise of 0.04%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sumati Mercantile?
In 2023, Sumati Mercantile had a public holding of 91.72%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Saral Electronics Private Limited
Sanju Gupta is a mutual person
- Dayavant Enterprises Private Limited
Sanju Gupta is a mutual person
- Gajanand Trademart Private Limited
Sanju Gupta is a mutual person
- Kanti Prasad Finvest Private Limited
Sanju Gupta is a mutual person
- Tanya Fincap Private Limited
Sanju Gupta is a mutual person
- Rajusha Textiles Private Limited
Sanju Gupta is a mutual person
Charges (Loans)
Open Charges
₹0.27 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- U.P. Financial Co-Op : 0.27 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 1996 | U.P. Financial Co-Op | ₹2.70 M | Open |
How Many Employees Work at Sumati Mercantile?
Unlock and access historical data on people associated with Sumati 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 Sumati 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 Sumati 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 Sumati Mercantile
Recent activity within the organization
- Annual General Meeting
Sumati Mercantile Pvt Ltd last Annual general meeting of members was held on 17 Sep 2024 as per latest MCA records.
- Balance Sheet
Sumati Mercantile Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Yogendra Kumar Agarwal was appointed as a Director was appointed as a Director on 29 Jan 2015 & has been associated with this company since 10 years 1 month .
- Director Appointment
Sanju Gupta was appointed as a Director was appointed as a Director on 21 Jan 2002 & has been associated with this company since 23 years 2 months .
- Charges
A charge with U.P. Financial Co-Op amounted to Rs. 0.27 Cr with Charge ID 90060970 was registered on 07 Aug 1996.
- Company Incorporation
Sumati Mercantile Pvt Ltd was registered on 15 Dec 1995 with Roc Delhi & aged 29 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sumati Mercantile Pvt Ltd?
Sumati Mercantile Pvt Ltd was incorporated on 15 Dec 1995.
What is authorized share capital and paid-up capital of Sumati Mercantile Pvt Ltd?
The authorized share capital of Sumati Mercantile Pvt Ltd is ₹ 3.00 Cr and paid-up capital is ₹ 2.99 Cr.
Who are the current board members & directors of Sumati Mercantile Pvt Ltd?
Currently 2 directors are associated with Sumati Mercantile Pvt Ltd.
- Sanju Gupta
- Yogendra Kumar Agarwal
What is the registered address of Sumati Mercantile Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sumati Mercantile Pvt Ltd is 204 Iind Floor Avinashmansion Joshi Road Karol Bagh India, New Delhi, 110005.
What is the corporate identification number (CIN) and company number of Sumati Mercantile Pvt Ltd?
The corporate identification number (CIN) of Sumati Mercantile Pvt Ltd is U74899DL1995PTC074657 and the company number is 074657 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sumati Mercantile Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Sumati Mercantile Pvt Ltd has fallen by -42.06%.
What change has been observed in the net worth of Sumati Mercantile Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sumati Mercantile Pvt Ltd has experienced an upsurge of 0.04%.
What are the total open charges for Sumati Mercantile Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Sumati Mercantile Pvt Ltd amount to ₹ 2.70 M.
When was the last Balance Sheet of Sumati Mercantile Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sumati Mercantile Pvt Ltd was filed with the ROC on 31 Mar 2024.
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