Suzion Mercantile Private Limited
About Suzion Mercantile Private Limited
Data last updated:
Suzion Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 June 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51399MH2004PTC146988. Its GSTIN is 27AAACO7804K1Z9 (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹21 Lakh. It was formerly known as Opm Mercantile Private Limited. It is led by directors Omprakash Daulatram Nogaja (Whole-Time Director) and Krishnadevi Omprakash Nagoja.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.21 Cr, a decline of 68% compared to the previous year. For the same year it recorded a net profit of ₹68,509 (net margin 0%) and EBITDA of ₹90.35 Lakh (EBITDA margin 5.9%). Revenue has declined at a compounded annual rate (CAGR) of 22% over three years and 6% over five years.
Court records list 4 cases involving the company, including 4 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Suzion Mercantile Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 704 Corporate Square Kanara Engineering Behind Everest Garden Link Road Ghatko, Par East, Mumbai, Maharashtra, India – 400077
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Suzion Mercantile 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
Business activity
The main business activity of Suzion Mercantile is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Suzion Mercantile Private Limited, buy the company report.
Financials of Suzion Mercantile Private Limited
FY 2025 filings availableSuzion Mercantile Private Limited reported revenue of ₹15.21 Cr (down 68% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 68% fall in the latest year. EBITDA fell 45% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹90.35 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹68,509 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.9% | ||||
| Net Profit Margin | 0% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Suzion Mercantile Private Limited, buy the company report.
Board of directors of Suzion Mercantile Private Limited
Suzion Mercantile has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnadevi Omprakash Nagoja Also directs: Opm International Private Limited | Director | 02 Dec 2016 | 9 Years 11 Months | Current |
| Omprakash Daulatram Nogaja Also directs: Opm International Private Limited | Whole-Time Director | 16 Jun 2004 | 22 Years 4 Months | Current |
Peer comparison
Suzion Mercantile Private Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| D.S. Inks Private Limited | ₹15.22 Cr (FY 2025) | 17.0% | Panchkula, Haryana, India | |||
| Fortune Trade House Private Limited | ₹15.22 Cr (FY 2025) | -66.0% | Jalgaon, Maharashtra, India | |||
| Sneha Graphics (India) Private Limited | ₹15.22 Cr (FY 2025) | 7.0% | Hyderabad, Telangana, India | |||
| Arr Exporters Private Limited | ₹15.22 Cr (FY 2025) | 6.0% | Hanamkonda, Telangana, India | |||
| Snskar Systems India Private Limited | ₹15.21 Cr (FY 2025) | 203.0% | Bangalore, Karnataka, India | |||
| Suzion Mercantile Private Limitedthis company | ₹15.21 Cr (FY 2025) | ₹68,509 | 0% | -68.0% | Mumbai, Maharashtra, India | |
| Prasadini Oil Mills Private Limited | ₹15.21 Cr (FY 2025) | -6.0% | Delhi, India | |||
| Cidermatics Private Limited | ₹15.21 Cr (FY 2024) | 3.0% | Kolkata, West Bengal, India | |||
| Induratna FMCG Private Limited | ₹15.21 Cr (FY 2025) | -15.0% | Varanasi, Uttar Pradesh, India | |||
| Prizam Alliance Private Limited | ₹15.2 Cr (FY 2023) | Surat, Gujarat, India |
To see the full peer comparison of Suzion Mercantile Private Limited, buy the company report.
Auditor
Suzion Mercantile Private Limited is audited by RHAD & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RHAD & CO | FY 2023 | 102588W |
Shareholding
The shareholding of Suzion Mercantile Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Suzion Mercantile Private Limited, buy the company report.
Legal cases
Suzion Mercantile Private Limited has 4 court cases on record: 4 filed by Suzion Mercantile. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed by the company against M/S Riajul Huque-Prop of M/S A R Enterprise | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case SC) | Filed by the company against individuals | Pending |
| District court, kachchh at Bhuj, Gujarat | Court case (CR EN) | Filed by the company against M/S Riajul Huque-Prop of M/S A R Enterprise | Disposed |
To see the full case history of Suzion Mercantile Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suzion Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suzion Mercantile has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACO7804K1Z9 | Maharashtra | Active | 04 Oct 2018 |
| 24AAACO7804K1ZF | Gujarat | Active | 22 May 2019 |
| 33AAACO7804K1ZG | Tamil Nadu | Active | 19 Aug 2019 |
To see the full GST registrations and return filing status of Suzion Mercantile Private Limited, buy the company report.
Recent activity
Suzion Mercantile Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Omprakash Daulatram Nogaja ceased to be Director on 10 Feb 2020.
Frequently asked questions
Suzion Mercantile is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 16 June 2004 (22+ years old) and is registered under CIN U51399MH2004PTC146988.
Suzion Mercantile has 2 current directors:
- Omprakash Daulatram Nogaja - Whole-Time Director
- Krishnadevi Omprakash Nagoja - Director
The latest financial statements of Suzion Mercantile on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Suzion Mercantile is 27AAACO7804K1Z9, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 24AAACO7804K1ZF (Gujarat), 33AAACO7804K1ZG (Tamil Nadu).
The CIN (Corporate Identification Number) of Suzion Mercantile is U51399MH2004PTC146988. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suzion Mercantile has 4 court cases on record: 4 filed by the company. 3 are pending.
Suzion Mercantile was incorporated on 16 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Suzion Mercantile by revenue are D.S. Inks Private Limited, Fortune Trade House Private Limited, Sneha Graphics (India) Private Limited, Arr Exporters Private Limited, Snskar Systems India Private Limited and 4 more, all in the same principal business activity (wholesale trading).
Omprakash Daulatram Nogaja ceased to be Director on 10 Feb 2020. Krishnadevi Omprakash Nagoja was appointed as Director on 02 Dec 2016. Vijay Kumar Om Prakash Nogaja ceased to be Director on 02 Dec 2016. Suzion Mercantile has 5 board changes on record in total.
The registered office of Suzion Mercantile is at B – 704 Corporate Square Kanara Engineering Behind Everest Garden Link Road Ghatko, Par East, Mumbai, Maharashtra, India – 400077.
Suzion Mercantile operates in the trading industry, in the wholesale segment.
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