Saumya Merchants Private Limited
About Saumya Merchants Private Limited
Data last updated: 10 February 2026
Saumya Merchants Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 06 February 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U51909DL2009PTC187380.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: F – 13 Iind Floor Vijay Chowk Laxmi Nagar, Delhi, Delhi, India – 110092.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressF – 13 Iind Floor Vijay Chowk Laxmi Nagar, Delhi, Delhi, India – 110092
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
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Board of Directors of Saumya Merchants Private Limited
Saumya Merchants Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sushil Kumar
Also directs:
Oasis Exports Private Limited
|
Additional Director | 01 Dec 2021 | 4 Years 7 Months | Current |
| Jitender Nischal | Additional Director | 01 May 2019 | 7 Years 2 Months | Current |
Financials of Saumya Merchants Private Limited FY 2023 filings available
Ten-year financial statements for Saumya Merchants Private Limited
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Ownership and Shareholding of Saumya Merchants Private Limited
Shareholding and ownership data for Saumya Merchants Private Limited
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Charges & Borrowings Saumya Merchants Private Limited
Saumya Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saumya Merchants Private Limited
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Employee and EPFO history for Saumya Merchants Private Limited
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GST Compliance of Saumya Merchants Private Limited
GST registrations and filing compliance for Saumya Merchants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Saumya Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Saumya Merchants Private Limited
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MSME Payment Delays by Saumya Merchants Private Limited
MSME payment history for Saumya Merchants Private Limited
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Subsidiaries & Group Companies of Saumya Merchants Private Limited
Corporate group structure for Saumya Merchants Private Limited
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MCA Filings & Documents of Saumya Merchants Private Limited
MCA filings and documents for Saumya Merchants Private Limited
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Recent Activity on Saumya Merchants Private Limited
Frequently Asked Questions about Saumya Merchants Private Limited
Saumya Merchants Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 06 February 2009 (17+ years old) and is registered under CIN U51909DL2009PTC187380.
The current directors of Saumya Merchants Private Limited are:
- Sushil Kumar - Additional Director
- Jitender Nischal - Additional Director
The primary industry of Saumya Merchants Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Saumya Merchants Private Limited can be reached at the registered office: F – 13 Iind Floor Vijay Chowk Laxmi Nagar, Delhi, Delhi, India – 110092.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹25 Lakh.
The company has its registered office at F – 13 Iind Floor Vijay Chowk Laxmi Nagar, Delhi, Delhi, India – 110092.