Sumkesh Trading Private Limited Company Logo

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:

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 2024, with the balance sheet filed on 31 March 2024. It is based at 9, Vaikunda Vadiyar Street 1St Floor ,Sowcarpet, Chennai, Tamil Nadu, 600079.

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 Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.23 M
  • Company Age 16 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • 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

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.

Access Report Banner Element

Who are the key members and board of directors at Sumkesh Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ashish JainDirector04 Jun 2022Current
Saroj JainDirector30 Jan 2009Current
Goutam Jain ChandDirector30 Jan 2009Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector04 Jun 2022Past
Pramod AbcsddDirector01 Jul 2024Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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
  • 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%

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 Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

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

DateLenderAmountStatus
21 Dec 2023Indian Bank₹2.50 MOpen
27 Dec 2018Others₹14.56 CrOpen
02 Mar 2017Syndicate Bank₹1.50 CrSatisfied
13 Jan 2011Dena Bank₹7.00 MSatisfied

Explore comprehensive loan charge details -

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 growth trends for Sumkesh Trading Private Limited

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.

Latest Updates, News, and FAQs on Sumkesh Trading

Recent Activity within the Organization

  • Annual General Meeting

    The activity Sumkesh Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    The activity 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 completed.

  • Balance Sheet

    Sumkesh Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.

  • Charges

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

  • Director Appointment

    The activity 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 6 months . was completed.

  • Charges

    A charge registered on 02 Mar 2017 via Charge ID 100098130 with Syndicate Bank was fully satisfied on 01 Feb 2019. was recorded as a recent event.

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.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial