
Sumati Merchantile Tradelinks Private Limited
About Sumati Merchantile Tradelinks Private Limited
Data last updated:
Sumati Merchantile Tradelinks Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 24 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2019PTC344924. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 701 Gd Itl Tower B – 8, Netaji Subhash Place Pitampura, Delhi, India – 110034.
Company details
Contact details
Sumati Merchantile Tradelinks Private Limited's registered office is in Delhi, Delhi.
- Registered Address701 Gd Itl Tower B – 8, Netaji Subhash Place Pitampura, Delhi, India – 110034
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sumati Merchantile Tradelinks Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sumati Merchantile Tradelinks Private Limited, buy the company report.
Board of directors of Sumati Merchantile Tradelinks Private Limited
Sumati Merchantile Tradelinks has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhananjay Kumar Tiwari | Director | 02 Aug 2024 | 2 Years 3 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 3 Months | Current |
Legal cases
No court or tribunal cases involving Sumati Merchantile Tradelinks Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumati Merchantile Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sumati Merchantile Tradelinks has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sumati Merchantile Tradelinks Private Limited, buy the company report.
Recent activity
Sumati Merchantile Tradelinks Private Limited has 9 board changes on record since 2019: 2 appointments and 7 cessations. The latest: Deepak Gupta ceased to be Additional Director on 16 Aug 2024.
Frequently asked questions
Sumati Merchantile Tradelinks is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 24 January 2019 (7+ years old) and is registered under CIN U51909DL2019PTC344924.
Sumati Merchantile Tradelinks has 2 current directors:
- Dhananjay Kumar Tiwari - Director
- Vikas Goyal - Director
The latest financial statements of Sumati Merchantile Tradelinks on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from FY 2019 are in the company report.
No. Sumati Merchantile Tradelinks has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sumati Merchantile Tradelinks is U51909DL2019PTC344924. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumati Merchantile Tradelinks was incorporated on 24 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Deepak Gupta ceased to be Additional Director on 16 Aug 2024. Sanjay Sah ceased to be Additional Director on 16 Aug 2024. Dhananjay Kumar Tiwari was appointed as Director on 02 Aug 2024. Sumati Merchantile Tradelinks has 9 board changes on record in total.
The registered office of Sumati Merchantile Tradelinks is at 701 Gd Itl Tower B – 8, Netaji Subhash Place Pitampura, Delhi, India – 110034.
Sumati Merchantile Tradelinks operates in the trading industry, in the specialty segment.
Sumati Merchantile Tradelinks can be reached at its registered office: 701 Gd Itl Tower B – 8, Netaji Subhash Place Pitampura, Delhi, India – 110034.

