Sumati Mercantile Pvt Ltd
About Sumati Mercantile Pvt Ltd
Data last updated: 08 February 2026
Sumati Mercantile Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 15 December 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC074657.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.99 Cr. It is led by directors Sanju Gupta and Yogendra Kumar Agarwal.
Last AGM: 21 July 2025. Financial statements filed for year ended 31 March 2025. Office: 204 Iind Floor Avinashmansion Joshi Road Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2025, the company reported a revenue of ₹43.55 Lakh, a growth of 13% compared to the previous year.
As per MCA filings, the company has open charges of ₹27 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address204 Iind Floor Avinashmansion Joshi Road Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sumati Mercantile Pvt Ltd
Sumati Mercantile Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sumati Mercantile Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sumati Mercantile Pvt Ltd
Sumati Mercantile Pvt Ltd is audited by CA SAURABH AGARWAL for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CA SAURABH AGARWAL | Locked | Locked | Locked |
Complete auditor history for Sumati Mercantile Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sumati Mercantile Pvt Ltd
Sumati Mercantile Pvt Ltd is currently managed by 2 directors, with 1 former director 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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Sanju Gupta
Also directs:
Mangalmurti Cotsyn Private Limited, Saral Electronics Private Limited, Dayavant Enterprises Private Limited and 5 more
|
Director | 21 Jan 2002 | 24 Years 7 Months | Current |
| Yogendra Kumar Agarwal | Director | 29 Jan 2015 | 11 Years 6 Months | Current |
Financials of Sumati Mercantile Pvt Ltd FY 2025 filings available
Sumati Mercantile Pvt Ltd reported revenue of ₹43.55 Lakh (up 13.00% YoY) for FY 2025.
Ten-year financial statements for Sumati Mercantile Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sumati Mercantile Pvt Ltd
Shareholding and ownership data for Sumati Mercantile Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Sumati Mercantile Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 1996 | U.P. Financial Co-Op | ₹27 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sumati Mercantile Pvt Ltd
View historical data on people associated with Sumati Mercantile Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sumati Mercantile Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sumati Mercantile Pvt Ltd
GST registrations and filing compliance for Sumati Mercantile Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sumati Mercantile Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sumati Mercantile Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sumati Mercantile Pvt Ltd
MSME payment history for Sumati Mercantile Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sumati Mercantile Pvt Ltd
Corporate group structure for Sumati Mercantile Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sumati Mercantile Pvt Ltd
MCA filings and documents for Sumati Mercantile Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sumati Mercantile Pvt Ltd
Frequently Asked Questions about Sumati Mercantile Pvt Ltd
Sumati Mercantile Pvt Ltd is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 15 December 1995 (31+ years old) and is registered under CIN U74899DL1995PTC074657.
Sumati Mercantile Pvt Ltd reported revenue of ₹43.55 Lakh for FY 2025 (up 13.00% YoY).
The current directors of Sumati Mercantile Pvt Ltd are:
- Sanju Gupta - Director
- Yogendra Kumar Agarwal - Director
The primary industry of Sumati Mercantile Pvt Ltd is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Sumati Mercantile Pvt Ltd can be reached at the registered office: 204 Iind Floor Avinashmansion Joshi Road Karol Bagh, New Delhi, Delhi, India – 110005.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.99 Cr.