Saumya Merchants Private Limited
About Saumya Merchants Private Limited
Data last updated:
Saumya Merchants Private Limited is a private limited company based in Delhi, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 06 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC187380.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Sushil Kumar and Jitender Nischal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at F – 13 Iind Floor Vijay Chowk Laxmi Nagar, Delhi, India – 110092.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Saumya Merchants Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 13 Iind Floor Vijay Chowk Laxmi Nagar, Delhi, India – 110092
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Saumya Merchants Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Saumya Merchants Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Saumya Merchants Private Limited, buy the company report.
Board of directors of Saumya Merchants Private Limited
Saumya Merchants has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Also directs: Oasis Exports Private Limited | Additional Director | 01 Dec 2021 | 4 Years 11 Months | Current |
| Jitender Nischal | Additional Director | 01 May 2019 | 7 Years 6 Months | Current |
Shareholding
The shareholding of Saumya Merchants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Saumya Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Saumya Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saumya Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Saumya Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saumya Merchants Private Limited has 7 board changes on record since 2017: 2 appointments and 5 cessations. The latest: Ramdhan ceased to be Additional Director on 25 Jul 2023.
Frequently asked questions
Saumya Merchants is an active private limited company based in Delhi, India. The company works in retail trading, within the trading industry. It was incorporated on 06 February 2009 (17+ years old) and is registered under CIN U51909DL2009PTC187380.
Saumya Merchants has 2 current directors:
- Sushil Kumar - Additional Director
- Jitender Nischal - Additional Director
The latest financial statements of Saumya Merchants on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Saumya Merchants is U51909DL2009PTC187380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saumya Merchants was incorporated on 06 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Ramdhan ceased to be Additional Director on 25 Jul 2023. Kanwar Pal ceased to be Additional Director on 03 Dec 2021. Sushil Kumar was appointed as Additional Director on 01 Dec 2021. Saumya Merchants has 7 board changes on record in total.
The registered office of Saumya Merchants is at F – 13 Iind Floor Vijay Chowk Laxmi Nagar, Delhi, India – 110092.
Saumya Merchants operates in the trading industry, in the retail trading segment.
The compliance status of Saumya Merchants is active non-compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.
Saumya Merchants can be reached at its registered office: F – 13 Iind Floor Vijay Chowk Laxmi Nagar, Delhi, India – 110092.
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