Sumati Mercantile Pvt Ltd - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Active
Last Updated:
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About Sumati Mercantile Pvt Ltd

Sumati 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 21 July 2025, with the balance sheet filed on 31 March 2025. It is based at 204 Iind Floor Avinashmansion Joshi Road Karol Bagh, New Delhi, Delhi, 110005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1995PTC074657

  • Registration Number

    074657

  • Incorporation Date

    15 December 1995

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.99 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.99 Cr
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.70 M
  • Revenue Growth **** -42.06%
  • Profit Growth **** -44.48%
  • Ebitda **** 4.15%
  • Net Worth 0.04%
  • Total Assets -7.52%
Company report

Sumati Mercantile Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sumati Mercantile Pvt Ltd — 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 Sumati Mercantile Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sanju Gupta Director 21 Jan 2002 Current
Yogendra Kumar Agarwal Director 29 Jan 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Jan 2015 Past

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Financial Performance of Sumati Mercantile.

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%.

Sumati Mercantile revenue growth over time
Sumati Mercantile 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
********
 -42.06%
*******
*******
*******
*******
Revenue from Operations
*******
 -57.56%
*******
*******
*******
*******
Total Assets
*******
 -7.52%
*******
*******
*******
*******
Profit or Loss
*******
 -44.48%
*******
*******
*******
*******
Net Worth
*******
 0.04%
*******
*******
*******
*******
EBITDA
*******
 4.15%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sumati Mercantile?

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.

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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Charges (Loans)
Open Charges

₹2,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • U.P. Financial Co-Op : 0.27 Cr
Latest Charge Details
Date Lender Amount Status
07 Aug 1996 U.P. Financial Co-Op ₹2.70 M Open

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How Many Employees Work at Sumati Mercantile?

Unlock and access historical data on people associated with Sumati Mercantile, 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

Gain comprehensive insights into the Deals and Valuation data of Sumati Mercantile, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sumati Mercantile's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sumati Mercantile
Recent Activity within the Organization
  • Annual General Meeting

    Sumati Mercantile Pvt Ltd last Annual general meeting of members was held on 21 Jul 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Sumati Mercantile Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    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 11 years 3 months . was completed.

  • Director Appointment

    Sanju Gupta was appointed as a Director was appointed as a Director on 21 Jan 2002 & has been associated with this company since 24 years 3 months . was recorded as a recent event.

  • Charges

    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 recorded as a recent event.

  • Company Incorporation

    Progress on Sumati Mercantile Pvt Ltd was registered on 15 Dec 1995 with Roc Delhi & aged 30 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sumati Mercantile Pvt Ltd?

The CIN of Sumati Mercantile Pvt Ltd is U74899DL1995PTC074657.

Where is Sumati Mercantile Pvt Ltd headquartered?

Sumati Mercantile Pvt Ltd is headquartered at 204 Iind Floor Avinashmansion Joshi Road Karol Bagh, New Delhi, Delhi, 110005.

When was Sumati Mercantile Pvt Ltd incorporated?

Sumati Mercantile Pvt Ltd was incorporated on 15 December 1995.

Who are the current directors of Sumati Mercantile Pvt Ltd?

The current directors of Sumati Mercantile Pvt Ltd are

What is the primary industry of Sumati Mercantile Pvt Ltd?

The primary industry of Sumati Mercantile Pvt Ltd is Trade.

Is Sumati Mercantile Pvt Ltd a listed company?

Sumati Mercantile Pvt Ltd is unlisted.

What is the capital structure of Sumati Mercantile Pvt Ltd?

The authorized capital of Sumati Mercantile Pvt Ltd is ₹3.00 Cr, and the paid-up capital is ₹2.99 Cr.

What is the compliance status of Sumati Mercantile Pvt Ltd?

The compliance status of Sumati Mercantile Pvt Ltd is Compliant.

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