MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-TN-02-0081500
Sumkesh Trading Private Limited - metals and minerals in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹58.3 Cr
▲ 47% YoY
Net profit · FY 2022
₹37.11 Lakh
Net margin 0.6%
EBITDA · FY 2022
₹58.95 Lakh
EBITDA margin 1%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹32.25 Lakh
Issued & subscribed
Open charges
₹14.81 Cr
Satisfied ₹2.2 Cr
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
About Sumkesh Trading Private Limited
Data last updated:
Sumkesh Trading Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 30 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2009PTC070626. Its GSTIN is 33AAMCS7359D1Z5 (Tamil Nadu).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹32.25 Lakh. It is led by directors including Ashish Jain and Goutam Chand Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 9 Vaikunda Vadiyar Street 1st Floor Sowcarpet, Chennai, Tamil Nadu, India – 600079.
As per the financials filed for FY 2022, the company reported a revenue of ₹58.3 Cr, a growth of 47% compared to the previous year. For the same year it recorded a net profit of ₹37.11 Lakh (net margin 0.6%) and EBITDA of ₹58.95 Lakh (EBITDA margin 1%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 46% over five years.
As per MCA filings, the company has open charges of ₹14.81 Cr and satisfied charges of ₹2.2 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Sumkesh Trading Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0081500). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sumkeshgroup.com.
Company details
CIN U74900TN2009PTC070626
Registration Number 070626
Incorporation Date 30 January 2009
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-TN-02-0081500
Recognitions & Rankings of Sumkesh Trading
Contact details
Sumkesh Trading Private Limited's registered office is in Chennai, Tamil Nadu. Its website is sumkeshgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address9 Vaikunda Vadiyar Street 1st Floor Sowcarpet, Chennai, Tamil Nadu, India – 600079
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Sumkesh Trading Private Limited, buy the company report.
Comprehensive company report
Sumkesh Trading Private Limited - one report that includes everything
- 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
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Financials of Sumkesh Trading Private Limited
FY 2025 filings availableSumkesh Trading Private Limited reported revenue of ₹58.3 Cr (up 47% YoY) for FY 2022.
Revenue · FY 2022
₹58.3 Cr ▲ 47%
Net profit · FY 2022
₹37.11 Lakh margin 0.6%
EBITDA · FY 2022
₹58.95 Lakh margin 1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 47%
3 years · compounded
▲ 22%
5 years · compounded
▲ 46%
EBITDA CAGR growth
3 years · compounded
▲ 36%
5 years · compounded
▲ 23%
Revenue has grown at a compounded annual rate (CAGR) of 46% over five years, including 47% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹58.3 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹58.95 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹37.11 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sumkesh Trading Private Limited, buy the company report.
Board of directors of Sumkesh Trading Private Limited
Sumkesh Trading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Jain Also directs: Turf Equipments Private Limited | Director | 04 Jun 2022 | 4 Years 4 Months | Current |
| Goutam Chand Jain Also directs: Samdaria Financial Services Limited | Director | 30 Jan 2009 | 17 Years 8 Months | Current |
| Saroj Jain Also directs: Turf Equipments Private Limited | Director | 30 Jan 2009 | 17 Years 8 Months | Current |
Auditor
Sumkesh Trading Private Limited is audited by RAJESH SAMDARIA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH SAMDARIA & ASSOCIATES | FY 2022 | 07662S |
Shareholding
The shareholding of Sumkesh Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sumkesh Trading Private Limited, buy the company report.
Charges & borrowings
Open charges
₹14.81 Cr
Satisfied charges
₹2.2 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Dec 2023 | 100892205 | Indian Bank | ₹25 Lakh | Open | |
| 27 Dec 2018 | 100232517 | Others | ₹14.56 Cr | Open | |
| 02 Mar 2017 | 100098130 | Syndicate Bank | ₹1.5 Cr | Satisfied | |
| 13 Jan 2011 | 10263113 | Dena Bank | ₹70 Lakh | Satisfied |
To see the full charge records of Sumkesh Trading Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Sumkesh Trading Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Ashwin Z Savla HUF Through Its Karta Ashwin Zamane Through Poa Holder Harsh Jaysukhlal Savla | Pending |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Sumkesh Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumkesh Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sumkesh Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAMCS7359D1Z5 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sumkesh Trading Private Limited, buy the company report.
Recent activity
Sumkesh Trading Private Limited has 7 board changes on record since 2009: 5 appointments and 2 cessations. The latest: Mithun Bhansali ceased to be Director on 01 Jul 2024.
AGM
Sumkesh Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sumkesh Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge with Others of Rs. 1,456.43 Lakh registered on 27 Dec 2018 with Charge ID 100232517 was modified on 10 Sep 2024.
Ceased
Mithun Bhansali ceased to be Director.
Charges
A charge with Indian Bank amounted to Rs. 25.00 Lakh with Charge ID 100892205 was registered on 21 Dec 2023.
Appointed
Ashish Jain was appointed as Director.
Appointed
Mithun Bhansali was appointed as Director.
Appointed
Muthukumar Ramamoorthy was appointed as Director.
Ceased
Muthukumar Ramamoorthy ceased to be Director.
Charges
A charge registered on 02 Mar 2017 via Charge ID 100098130 with Syndicate Bank was fully satisfied on 01 Feb 2019.
Charges
A charge with Others amounted to Rs. 1,456.43 Lakh with Charge ID 100232517 was registered on 27 Dec 2018.
Charges
A charge registered on 13 Jan 2011 via Charge ID 10263113 with Dena Bank was fully satisfied on 03 Mar 2017.
5 earlier events are in the company report.
Frequently asked questions
Sumkesh Trading is an active private limited company based in Chennai, Tamil Nadu, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 30 January 2009 (17+ years old) and is registered under CIN U74900TN2009PTC070626.
Sumkesh Trading has 3 current directors:
- Ashish Jain - Director
- Goutam Chand Jain - Director
- Saroj Jain - Director
The latest financial statements of Sumkesh Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sumkesh Trading is 33AAMCS7359D1Z5, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Sumkesh Trading is U74900TN2009PTC070626. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumkesh Trading has 2 court cases on record: 2 filed against it. 1 is pending.
Sumkesh Trading was incorporated on 30 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.
Mithun Bhansali ceased to be Director on 01 Jul 2024. Ashish Jain was appointed as Director on 04 Jun 2022. Mithun Bhansali was appointed as Director on 04 Jun 2022. Sumkesh Trading has 7 board changes on record in total.
Yes, Sumkesh Trading is registered as a medium enterprise under Udyam registration (number: UDYAM-TN-02-0081500).
Sumkesh Trading can be reached through the website sumkeshgroup.com. Its registered office is in Chennai, Tamil Nadu, India.