Sumani Wholesellers Private Limited - Company Profile

It is a trading private limited company based in Lakhimpur, Assam, India, established in 2018.
2018 Lakhimpur, Assam, India Struck Off
Last Updated:
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About Sumani Wholesellers Private Limited

Sumani Wholesellers Private Limited, a struck off private limited company, was established on 18 January 2018 in Lakhimpur, Assam, India. Engaging in wholesale within the trading sector, it holds CIN: U51909AS2018PTC018325. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Arun Kumar Agarwal (Director), Nirmala Devi Agarwal (Director). Past directors included Umang Agarwal. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at C/O Arun Agarwal Village-Dhalpur, Post Office-Dhalpur, Lakhimpur, Assam, 782445.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909AS2018PTC018325

  • Registration Number

    018325

  • Incorporation Date

    18 January 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 30 Days
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth ****
  • Total Assets **** %
Company report

Sumani Wholesellers Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Sumani Wholesellers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sumani Wholesellers Private Limited?
Current Directors
Name Designation Appointment Date Status
Arun Kumar Agarwal Director 18 Jan 2018 Current
Nirmala Devi Agarwal Director 18 Jan 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Aug 2021 Past

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Financial Performance of Sumani Wholesellers.

Sumani Wholesellers Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sumani Wholesellers revenue growth over time
Sumani Wholesellers profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
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Net Worth
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EBITDA
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What is the Ownership and Shareholding Structure of Sumani Wholesellers?

Unlock access to Sumani Wholesellers'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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sumani Wholesellers?

Unlock and access historical data on people associated with Sumani Wholesellers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Sumani Wholesellers
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sumani Wholesellers Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sumani Wholesellers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Guwahati. was completed.

  • Director Appointment

    Progress on Arun Kumar Agarwal was appointed as a Director was appointed as a Director on 18 Jan 2018 & has been associated with this company since 8 years 30 days . was documented.

  • Director Appointment

    The activity Nirmala Devi Agarwal was appointed as a Director was appointed as a Director on 18 Jan 2018 & has been associated with this company since 8 years 30 days . was completed.

  • Company Incorporation

    The activity Sumani Wholesellers Private Limited was registered on 18 Jan 2018 with Roc Guwahati & aged 8 years 30 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sumani Wholesellers Private Limited?

The CIN of Sumani Wholesellers Private Limited is U51909AS2018PTC018325.

Where is Sumani Wholesellers Private Limited headquartered?

Sumani Wholesellers Private Limited is headquartered at C/O Arun Agarwal Village-Dhalpur, Post Office-Dhalpur, Lakhimpur, Assam, 782445.

When was Sumani Wholesellers Private Limited incorporated?

Sumani Wholesellers Private Limited was incorporated on 18 January 2018.

Who are the current directors of Sumani Wholesellers Private Limited?

The current directors of Sumani Wholesellers Private Limited are

What is the primary industry of Sumani Wholesellers Private Limited?

The primary industry of Sumani Wholesellers Private Limited is Trading.

Is Sumani Wholesellers Private Limited a listed company?

Sumani Wholesellers Private Limited is unlisted.

What is the capital structure of Sumani Wholesellers Private Limited?

The authorized capital of Sumani Wholesellers Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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