Sumati Merchantile Tradelinks Private Limited

Sumati Merchantile Tradelinks Private Limited - trading in Delhi, India. Directors, charges & compliance details.
CIN U51909DL2019PTC344924 Incorporated 24 January 2019 ROC Delhi HQ Delhi, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Sep 2021
Annual general meeting
Company status
Active
MCA master data

About Sumati Merchantile Tradelinks Private Limited

Data last updated:

Sumati Merchantile Tradelinks Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 24 January 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2019PTC344924. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dhananjay Kumar Tiwari and Vikas Goyal.

Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 701 Gd Itl Tower B – 8, Netaji Subhash Place Pitampura, Delhi, India – 110034.

Company details

CIN U51909DL2019PTC344924
Registration Number 344924
Incorporation Date 24 January 2019
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2021
Date of Balance Sheet 31 March 2021

Contact details

Sumati Merchantile Tradelinks Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    701 Gd Itl Tower B – 8, Netaji Subhash Place Pitampura, Delhi, India – 110034
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Sumati Merchantile Tradelinks Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Sumati Merchantile Tradelinks Private Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Profit Before Tax
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Balance Sheet
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Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sumati Merchantile Tradelinks Private Limited, buy the company report.

Board of directors of Sumati Merchantile Tradelinks Private Limited

Sumati Merchantile Tradelinks has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Dhananjay Kumar TiwariDirector02 Aug 20242 Years 3 MonthsCurrent
Vikas GoyalDirector02 Aug 20242 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sumati Merchantile Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Sumati Merchantile Tradelinks has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Sumati Merchantile Tradelinks Private Limited, buy the company report.

Recent activity

Sumati Merchantile Tradelinks Private Limited has 9 board changes on record since 2019: 2 appointments and 7 cessations. The latest: Deepak Gupta ceased to be Additional Director on 16 Aug 2024.

Ceased
Deepak Gupta ceased to be Additional Director.
Ceased
Sanjay Sah ceased to be Additional Director.
Appointed
Dhananjay Kumar Tiwari was appointed as Director.
Appointed
Vikas Goyal was appointed as Director.
AGM
Sumati Merchantile Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records.
Ceased
Subhash Chand Goyal ceased to be Additional Director.
Ceased
Vikas Goyal ceased to be Additional Director.
Filing
Sumati Merchantile Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Ceased
Gopal Aggarwal ceased to be Director.
Ceased
Heena Goyal ceased to be Additional Director.
Ceased
Shivan Berry ceased to be Director.
Incorporation
24 Jan 2019
Sumati Merchantile Tradelinks Private Limited was registered on 24 Jan 2019 with Roc Delhi & aged 7 years 9 months as per MCA records.

Frequently asked questions

Sumati Merchantile Tradelinks is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 24 January 2019 (7+ years old) and is registered under CIN U51909DL2019PTC344924.

Sumati Merchantile Tradelinks has 2 current directors:

The latest financial statements of Sumati Merchantile Tradelinks on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from FY 2019 are in the company report.

No. Sumati Merchantile Tradelinks has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Sumati Merchantile Tradelinks is U51909DL2019PTC344924. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sumati Merchantile Tradelinks was incorporated on 24 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.

Deepak Gupta ceased to be Additional Director on 16 Aug 2024. Sanjay Sah ceased to be Additional Director on 16 Aug 2024. Dhananjay Kumar Tiwari was appointed as Director on 02 Aug 2024. Sumati Merchantile Tradelinks has 9 board changes on record in total.

The registered office of Sumati Merchantile Tradelinks is at 701 Gd Itl Tower B – 8, Netaji Subhash Place Pitampura, Delhi, India – 110034.

Sumati Merchantile Tradelinks operates in the trading industry, in the specialty segment.

Sumati Merchantile Tradelinks can be reached at its registered office: 701 Gd Itl Tower B – 8, Netaji Subhash Place Pitampura, Delhi, India – 110034.