Sumati Merchantile Tradelinks Private Limited
About Sumati Merchantile Tradelinks Private Limited
Data last updated: 11 February 2026
Sumati Merchantile Tradelinks Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 24 January 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U51909DL2019PTC344924.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dhananjay Kumar Tiwari and Vikas Goyal.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 701 Gd Itl Tower B – 8, Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address701 Gd Itl Tower B – 8, Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034
-
IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sumati Merchantile Tradelinks Private Limited
Sumati Merchantile Tradelinks Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Dhananjay Kumar Tiwari | Director | 02 Aug 2024 | 2 Years 0 Months | Current |
|
Vikas Goyal
Also directs:
Vibash Trade Private Limited, Gohnzon Trade Private Limited, Paymesh Services Private Limited and 5 more
|
Director | 02 Aug 2024 | 2 Years 0 Months | Current |
Financials of Sumati Merchantile Tradelinks Private Limited FY 2021 filings available
Ten-year financial statements for Sumati Merchantile Tradelinks Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sumati Merchantile Tradelinks Private Limited
Sumati Merchantile Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumati Merchantile Tradelinks Private Limited
View historical data on people associated with Sumati Merchantile Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumati Merchantile Tradelinks Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sumati Merchantile Tradelinks Private Limited
GST registrations and filing compliance for Sumati Merchantile Tradelinks Private Limited
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sumati Merchantile Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Sumati Merchantile Tradelinks Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sumati Merchantile Tradelinks Private Limited
MSME payment history for Sumati Merchantile Tradelinks Private Limited
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sumati Merchantile Tradelinks Private Limited
Corporate group structure for Sumati Merchantile Tradelinks Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sumati Merchantile Tradelinks Private Limited
MCA filings and documents for Sumati Merchantile Tradelinks Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Sumati Merchantile Tradelinks Private Limited
Frequently Asked Questions about Sumati Merchantile Tradelinks Private Limited
Sumati Merchantile Tradelinks Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 24 January 2019 (7+ years old) and is registered under CIN U51909DL2019PTC344924.
The current directors of Sumati Merchantile Tradelinks Private Limited are:
- Dhananjay Kumar Tiwari - Director
- Vikas Goyal - Director
The primary industry of Sumati Merchantile Tradelinks Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Sumati Merchantile Tradelinks Private Limited can be reached at the registered office: 701 Gd Itl Tower B – 8, Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 701 Gd Itl Tower B – 8, Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.