Sumkesh Trading Private Limited - Company Profile

It is a metals and minerals private limited company based in Chennai, Tamil Nadu, India, established in 2009.
2009 Chennai, Tamil Nadu, India Active
Last Updated:
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About Sumkesh Trading Private Limited

Sumkesh Trading Private Limited, a active private limited company, was established on 30 January 2009 in Chennai, Tamil Nadu, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U74900TN2009PTC070626. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.23 M.

It upholds a compliant status. Its leadership includes Ashish Jain (Director), Saroj Jain (Director), Goutam Jain Chand (Director). Past directors included Muthukumar Ramamoorthy, Mithun Bhansali. It holds ₹14.81 Cr open charges and ₹2.20 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 9, Vaikunda Vadiyar Street 1St Floor ,Sowcarpet, Chennai, Tamil Nadu, 600079.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74900TN2009PTC070626

  • Registration Number

    070626

  • Incorporation Date

    30 January 2009

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.23 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.23 M
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 14.81 Cr
  • Satisfied Charges ₹ 2.20 Cr
  • Revenue Growth **** 46.95%
  • Profit Growth **** 83.24%
  • Ebitda **** 185.77%
  • Net Worth 14.39%
  • Total Assets **** 0.96%
Company report

Sumkesh Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sumkesh Trading Private Limited — 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 Sumkesh Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashish Jain Director 04 Jun 2022 Current
Saroj Jain Director 30 Jan 2009 Current
Goutam Jain Chand Director 30 Jan 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Jun 2022 Past
Pramod Abcsdd Director 01 Jul 2024 Past

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Financial Performance of Sumkesh Trading.

Sumkesh Trading Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 46.95% increase. The company also saw a substantial improvement in profitability, with a 83.24% increase in profit. The company's net worth Soared by an impressive increase of 14.39%.

Sumkesh Trading revenue growth over time
Sumkesh Trading 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
********
 46.95%
*******
*******
*******
*******
Revenue from Operations
*******
 52.45%
*******
*******
*******
*******
Total Assets
*******
 0.96%
*******
*******
*******
*******
Profit or Loss
*******
 83.24%
*******
*******
*******
*******
Net Worth
*******
 14.39%
*******
*******
*******
*******
EBITDA
*******
 185.77%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sumkesh Trading?

In 2023, Sumkesh Trading had a promoter holding of 58.14% and a public holding of 41.86%. 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

₹148,143,000.00

Satisfied Charges

₹22,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 14.56 Cr
  • Indian Bank : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
21 Dec 2023 Indian Bank ₹2.50 M Open
27 Dec 2018 Others ₹14.56 Cr Open
02 Mar 2017 Syndicate Bank ₹1.50 Cr Satisfied
13 Jan 2011 Dena Bank ₹7.00 M Satisfied

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How Many Employees Work at Sumkesh Trading?

Unlock and access historical data on people associated with Sumkesh Trading, 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 Sumkesh Trading, 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 Sumkesh Trading'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 Sumkesh Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sumkesh Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Sumkesh Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was completed.

  • Charges

    A charge with Others of Rs. 145.64 M registered on 27 Dec 2018 with Charge ID 100232517 was modified on 10 Sep 2024. was recorded as a recent event.

  • Charges

    Progress on A charge with Indian Bank amounted to Rs. 2.50 M with Charge ID 100892205 was registered on 21 Dec 2023. was documented.

  • Director Appointment

    Progress on Ashish Jain was appointed as a Director was appointed as a Director on 04 Jun 2022 & has been associated with this company since 3 years 9 months . was documented.

  • Charges

    The activity A charge registered on 02 Mar 2017 via Charge ID 100098130 with Syndicate Bank was fully satisfied on 01 Feb 2019. was completed.

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Frequently Asked Questions
What is the CIN of Sumkesh Trading Private Limited?

The CIN of Sumkesh Trading Private Limited is U74900TN2009PTC070626.

Where is Sumkesh Trading Private Limited headquartered?

Sumkesh Trading Private Limited is headquartered at 9, Vaikunda Vadiyar Street 1St Floor ,Sowcarpet, Chennai, Tamil Nadu, 600079.

When was Sumkesh Trading Private Limited incorporated?

Sumkesh Trading Private Limited was incorporated on 30 January 2009.

Who are the current directors of Sumkesh Trading Private Limited?

The current directors of Sumkesh Trading Private Limited are

What is the primary industry of Sumkesh Trading Private Limited?

The primary industry of Sumkesh Trading Private Limited is Trade.

Is Sumkesh Trading Private Limited a listed company?

Sumkesh Trading Private Limited is unlisted.

What is the capital structure of Sumkesh Trading Private Limited?

The authorized capital of Sumkesh Trading Private Limited is ₹5.00 M, and the paid-up capital is ₹3.23 M.

What is the compliance status of Sumkesh Trading Private Limited?

The compliance status of Sumkesh Trading Private Limited is Compliant.

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