Sumnex Mercantile Pvt Ltd
About Sumnex Mercantile Pvt Ltd
Data last updated:
Sumnex Mercantile Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 19 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC080534.
The company has an authorised share capital of ₹1.95 Cr and a paid-up capital of ₹1.91 Cr. It is led by directors Manish Agrawal and Suman Agrawal.
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 Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.13 Cr, a decline of 69% compared to the previous year. For the same year it recorded a net profit of ₹19.25 Lakh (net margin 17.1%) and EBITDA of ₹35.92 Lakh (EBITDA margin 31.9%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 6% over five years.
As per MCA filings, the company has satisfied charges of ₹3.6 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sumnex Mercantile has one previous CIN (Corporate Identification Number): U80534WB1996PTC080534. The current CIN is U51909WB1996PTC080534, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1996PTC080534 | Current |
| U80534WB1996PTC080534 | Previous |
Contact details
Sumnex Mercantile Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSiddha Weston 9 Weston Street, 03rd Floor Unit No. 321, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Sumnex Mercantile Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Sumnex Mercantile is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Sumnex Mercantile Pvt Ltd, buy the company report.
Financials of Sumnex Mercantile Pvt Ltd
FY 2025 filings availableSumnex Mercantile Pvt Ltd reported revenue of ₹1.13 Cr (down 69% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 69% fall in the latest year. EBITDA fell 85% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹35.92 Lakh | ||||
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| Net Profit (PAT) | ₹19.25 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 31.9% | ||||
| Net Profit Margin | 17.1% | ||||
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To see the full financial statements and ratios of Sumnex Mercantile Pvt Ltd, buy the company report.
Board of directors of Sumnex Mercantile Pvt Ltd
Sumnex Mercantile has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Agrawal Also directs: Panchmukhi Inn LLP, Saburi Ply Private Limited, Index Commosales Private Limited and 3 more | Director | 19 Jul 1996 | 30 Years 3 Months | Current |
| Suman Agrawal Also directs: Panchmukhi Inn LLP, Saburi Ply Private Limited, Neha Financial Advisors Private Limited and 3 more | Director | 04 Jul 2017 | 9 Years 4 Months | Current |
Auditor
Sumnex Mercantile Pvt Ltd is audited by AGARWAL ASHISH AND CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL ASHISH AND CO. | FY 2022 | 328073E |
Shareholding
The shareholding of Sumnex Mercantile Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sumnex Mercantile Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Oct 2014 | 10578406 | Icici Bank Limited | ₹3.6 Lakh | Satisfied |
To see the full charge records of Sumnex Mercantile Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sumnex Mercantile Pvt Ltd has 1 court case on record: 1 filed by Sumnex Mercantile. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ms Jagat Overseas | Pending |
To see the full case history of Sumnex Mercantile Pvt Ltd, 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 Sumnex Mercantile Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sumnex Mercantile has 3 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Sumnex Mercantile Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumnex Mercantile Pvt Ltd has 5 board changes on record since 1996: 2 appointments and 3 cessations. The latest: Devanshu Agarwal ceased to be Director on 30 Aug 2021.
Frequently asked questions
Sumnex Mercantile is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 19 July 1996 (30+ years old) and is registered under CIN U51909WB1996PTC080534.
Sumnex Mercantile has 2 current directors:
- Manish Agrawal - Director
- Suman Agrawal - Director
The latest financial statements of Sumnex Mercantile 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 CIN (Corporate Identification Number) of Sumnex Mercantile is U51909WB1996PTC080534. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumnex Mercantile has 1 court case on record: 1 filed by the company. 1 is pending.
Sumnex Mercantile was incorporated on 19 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Devanshu Agarwal ceased to be Director on 30 Aug 2021. Suman Agrawal ceased to be Additional Director on 30 Oct 2017. Vineet Kumar Agrawal ceased to be Director on 30 Oct 2017. Sumnex Mercantile has 5 board changes on record in total.
The registered office of Sumnex Mercantile is at Siddha Weston 9 Weston Street, 03rd Floor Unit No. 321, Kolkata, West Bengal, India – 700012.
Sumnex Mercantile operates in the financial services industry, in the nbfc segment.
Sumnex Mercantile has no open charges and satisfied charges of ₹3.6 Lakh as per latest MCA filings.
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