It is a trading private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveSumati Mercantile Pvt Ltd, a active private limited company, was established on 15 December 1995 in New Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U74899DL1995PTC074657. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.99 Cr.
It upholds a compliant status. Its leadership includes Sanju Gupta (Director), Yogendra Kumar Agarwal (Director). Past directors included Dharmendra Kumar Gupta. It holds ₹2.70 M open charges and no settled loans. Its latest AGM occurred on 17 September 2024, with the balance sheet filed on 31 March 2024. It is based at 204 Iind Floor Avinashmansion Joshi Road Karol Bagh, New Delhi, Delhi, 110005.
U74899DL1995PTC074657
074657
15 December 1995
₹3.00 Cr
₹2.99 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanju Gupta | Director | 21 Jan 2002 | Current |
| Yogendra Kumar Agarwal | Director | 29 Jan 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Jan 2015 | Past |
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Sumati Mercantile Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 42.06% decrease. The company also saw a substantial fall in profitability, with a 44.48% decrease in profit. The company's net worth moved up by a moderate rise of 0.04%.
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In 2023, Sumati Mercantile had a public holding of 91.72%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,700,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 1996 | U.P. Financial Co-Op | ₹2.70 M | Open |
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The activity Sumati Mercantile Pvt Ltd last Annual general meeting of members was held on 17 Sep 2024 as per latest MCA records. was completed.
The activity Sumati Mercantile Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Yogendra Kumar Agarwal was appointed as a Director was appointed as a Director on 29 Jan 2015 & has been associated with this company since 10 years 9 months . was completed.
The activity Sanju Gupta was appointed as a Director was appointed as a Director on 21 Jan 2002 & has been associated with this company since 23 years 10 months . was completed.
Progress on A charge with U.P. Financial Co-Op amounted to Rs. 0.27 Cr with Charge ID 90060970 was registered on 07 Aug 1996. was documented.
Progress on Sumati Mercantile Pvt Ltd was registered on 15 Dec 1995 with Roc Delhi & aged 29 years 11 months as per MCA records. was documented.
The CIN of Sumati Mercantile Pvt Ltd is U74899DL1995PTC074657.
Sumati Mercantile Pvt Ltd is headquartered at 204 Iind Floor Avinashmansion Joshi Road Karol Bagh, New Delhi, Delhi, 110005.
Sumati Mercantile Pvt Ltd was incorporated on 15 December 1995.
The current directors of Sumati Mercantile Pvt Ltd are
The primary industry of Sumati Mercantile Pvt Ltd is Trade.
Sumati Mercantile Pvt Ltd is unlisted.
The authorized capital of Sumati Mercantile Pvt Ltd is ₹3.00 Cr, and the paid-up capital is ₹2.99 Cr.
The compliance status of Sumati Mercantile Pvt Ltd is Compliant.
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