Sumkesh Trading Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.23 M
- Company Age 16 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 14.81 Cr
- Satisfied Charges ₹ 2.20 Cr
- Revenue Growth 69.56%
- Profit Growth -349.01%
- Ebitda -158.88%
- Net Worth -27.05%
- Total Assets 150.17%
About Sumkesh Trading
Sumkesh Trading Private Limited (STPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 January 2009 and has a history of 16 years and one month. Its registered office is in Chennai, Tamil Nadu.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.23 M.
The company currently has active open charges totaling ₹14.81 Cr. The company has closed loans amounting to ₹2.20 Cr, as per Ministry of Corporate Affairs (MCA) records.
Goutam Chand, Saroj Jain, and Ashish Jain serve as directors at the Company.
Company Details
- Location Chennai, Tamil Nadu
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900TN2009PTC070626
- Company No.
070626
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Jan 2009
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Metals and Minerals
Who are the key members and board of directors at Sumkesh Trading?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Goutam Chand  | Director | 30-Jan-2009 | Current |
| Saroj Jain | Director | 30-Jan-2009 | Current |
| Ashish Jain | Director | 04-Jun-2022 | Current |
Financial Performance of Sumkesh Trading.
Sumkesh Trading Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 69.56% increase. The company also saw a substantial fall in profitability, with a 349.01% decrease in profit. The company's net worth observed a substantial decline by a decrease of 27.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sumkesh Trading?
In 2023, Sumkesh Trading had a promoter holding of 58.14% and a public holding of 41.86%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Samdaria Financial Services Limited
Goutam Chand is a mutual person
- Turf Equipments Private Limited
Saroj Jain and Ashish Jain are mutual person
- Sudha Enterprises Sumkesh Private Limited
Ashish Jain is a mutual person
Charges (Loans)
Open Charges
₹148.14 M
Satisfied Charges
₹22.00 M
Charges Breakdown by Lending Institutions
- Others : 14.56 Cr
- Indian Bank : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2023 | Indian Bank | ₹2.50 M | Open |
| 27 Dec 2018 | Others | ₹14.56 Cr | Open |
| 02 Mar 2017 | Syndicate Bank | ₹1.50 Cr | Satisfied |
| 13 Jan 2011 | Dena Bank | ₹7.00 M | Satisfied |
How Many Employees Work at Sumkesh Trading?
Unlock and access historical data on people associated with Sumkesh Trading, 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 Sumkesh Trading, 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 Sumkesh Trading'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 Sumkesh Trading
Recent activity within the organization
- Charges
A charge with Others of Rs. 145.64 M registered on 27 Dec 2018 with Charge ID 100232517 was modified on 10 Sep 2024.
- Charges
A charge with Indian Bank amounted to Rs. 2.50 M with Charge ID 100892205 was registered on 21 Dec 2023.
- Annual General Meeting
Sumkesh Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Sumkesh Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Director Appointment
Ashish Jain was appointed as a Director was appointed as a Director on 04 Jun 2022 & has been associated with this company since 2 years 9 months .
- Charges
A charge registered on 02 Mar 2017 via Charge ID 100098130 with Syndicate Bank was fully satisfied on 01 Feb 2019.
Frequently asked questions
What is the Incorporation or founding date of Sumkesh Trading Private Limited?
Sumkesh Trading Private Limited was incorporated on 30 Jan 2009.
What is authorized share capital and paid-up capital of Sumkesh Trading Private Limited?
The authorized share capital of Sumkesh Trading Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.23 M.
Who are the current board members & directors of Sumkesh Trading Private Limited?
Currently 3 directors are associated with Sumkesh Trading Private Limited.
- Goutam Jain Chand
- Saroj Jain
- Ashish Jain
What is the registered address of Sumkesh Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sumkesh Trading Private Limited is 9 Vaikunda Vadiyar Street 1St Floor, Sowcarpet India, Chennai, Tamil Nadu, 600079.
What is the corporate identification number (CIN) and company number of Sumkesh Trading Private Limited?
The corporate identification number (CIN) of Sumkesh Trading Private Limited is U74900TN2009PTC070626 and the company number is 070626 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sumkesh Trading Private Limited?
The Official website of Sumkesh Trading Private Limited is https://www.sumkeshgroup.com
What has been the recent revenue trend for Sumkesh Trading Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sumkesh Trading Private Limited has risen by 69.56%.
What change has been observed in the net worth of Sumkesh Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sumkesh Trading Private Limited has experienced an downturn of -27.05%.
What are the total open charges for Sumkesh Trading Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sumkesh Trading Private Limited amount to ₹ 14.81 Cr.
When was the last Balance Sheet of Sumkesh Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Sumkesh Trading Private Limited was filed with the ROC on 31 Mar 2023.
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