Sumnex Mercantile Pvt Ltd
Investment company dealing in various industrial and consumer products, registered with RBI as NBFC.
1996 | Kolkata, West Bengal (India) | Active
Sumnex Mercantile Profile
Key Indicators
- Authorised Capital ₹ 1.95 Cr
- Paid Up Capital ₹ 1.91 Cr
- Company Age 28 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 0.36 M
- Revenue Growth 14.08%
- Profit Growth 1.37%
- Ebitda -85.87%
- Net Worth 1.84%
- Total Assets 1.02%
About Sumnex Mercantile
Sumnex Mercantile Pvt Ltd (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 July 1996 and has a history of 28 years and eight 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 1.95 Cr and a paid-up capital of Rs 1.91 Cr.
The company has closed loans amounting to ₹0.36 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Manish Agrawal and Suman Agrawal 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
U51909WB1996PTC080534
- Company No.
080534
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jul 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Sumnex Mercantile?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manish Agrawal  | Director | 19-Jul-1996 | Current |
| Suman Agrawal | Director | 04-Jul-2017 | Current |
Financial Performance of Sumnex Mercantile.
Sumnex Mercantile Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 14.08% increase. The company also saw a slight improvement in profitability, with a 1.37% increase in profit. The company's net worth moved up by a moderate rise of 1.84%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sumnex Mercantile?
Unlock access to Sumnex Mercantile's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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- Neha Dealcom Llp
Suman Agrawal is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.04 Cr
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 0.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2014 | Icici Bank Limited | ₹0.36 M | Satisfied |
How Many Employees Work at Sumnex Mercantile?
Unlock and access historical data on people associated with Sumnex 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 Sumnex 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 Sumnex 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 Sumnex Mercantile
Recent activity within the organization
- Annual General Meeting
Sumnex Mercantile Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sumnex Mercantile Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 27 Oct 2014 via Charge ID 10578406 with Icici Bank Limited was fully satisfied on 23 Jun 2023.
- Director Appointment
Suman Agrawal was appointed as a Director was appointed as a Director on 04 Jul 2017 & has been associated with this company since 7 years 8 months .
- Charges
A charge with Icici Bank Limited amounted to Rs. 0.04 Cr with Charge ID 10578406 was registered on 27 Oct 2014.
- Director Appointment
Manish Agrawal was appointed as a Director was appointed as a Director on 19 Jul 1996 & has been associated with this company since 28 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Sumnex Mercantile Pvt Ltd?
Sumnex Mercantile Pvt Ltd was incorporated on 19 Jul 1996.
What is authorized share capital and paid-up capital of Sumnex Mercantile Pvt Ltd?
The authorized share capital of Sumnex Mercantile Pvt Ltd is ₹ 1.95 Cr and paid-up capital is ₹ 1.91 Cr.
Who are the current board members & directors of Sumnex Mercantile Pvt Ltd?
Currently 2 directors are associated with Sumnex Mercantile Pvt Ltd.
- Manish Agrawal
- Suman Agrawal
What is the registered address of Sumnex Mercantile Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sumnex Mercantile Pvt Ltd is Siddha Weston 9 Weston Street 03Rd Floor, Unit No. 321 India, Kolkata, West Bengal, 700012.
What is the corporate identification number (CIN) and company number of Sumnex Mercantile Pvt Ltd?
The corporate identification number (CIN) of Sumnex Mercantile Pvt Ltd is U51909WB1996PTC080534 and the company number is 080534 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sumnex Mercantile Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Sumnex Mercantile Pvt Ltd has risen by 14.08%.
What change has been observed in the net worth of Sumnex Mercantile Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sumnex Mercantile Pvt Ltd has experienced an upsurge of 1.84%.
When was the last Balance Sheet of Sumnex Mercantile Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sumnex Mercantile Pvt Ltd was filed with the ROC on 31 Mar 2024.
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