Sumnex Mercantile Pvt Ltd
About Sumnex Mercantile Pvt Ltd
Data last updated: 08 January 2026
Sumnex Mercantile Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 19 July 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PTC080534.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has satisfied charges of ₹3.6 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSiddha Weston 9 Weston Street, 03Rd Floor Unit No. 321, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sumnex Mercantile Pvt Ltd
Sumnex Mercantile Pvt Ltd 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 |
Business Activity of Sumnex Mercantile Pvt Ltd
Sumnex Mercantile Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Sumnex Mercantile Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sumnex Mercantile Pvt Ltd
Sumnex Mercantile Pvt Ltd is audited by AGARWAL ASHISH AND CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL ASHISH AND CO. | Locked | Locked | Locked |
Complete auditor history for Sumnex Mercantile Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sumnex Mercantile Pvt Ltd
Sumnex Mercantile Pvt Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manish Agrawal
Also directs:
Saburi Ply Private Limited, Index Commosales Private Limited, Neha Financial Advisors Private Limited and 2 more
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Director | 19 Jul 1996 | 30 Years 0 Months | Current |
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Suman Agrawal
Also directs:
Saburi Ply Private Limited, Neha Financial Advisors Private Limited, Padmini Advisors Private Limited and 2 more
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Director | 04 Jul 2017 | 9 Years 0 Months | Current |
Financials of Sumnex Mercantile Pvt Ltd FY 2025 filings available
Sumnex Mercantile Pvt Ltd reported revenue of ₹1.13 Cr (down 69.00% YoY) for FY 2025.
Ten-year financial statements for Sumnex Mercantile Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sumnex Mercantile Pvt Ltd
Shareholding and ownership data for Sumnex Mercantile Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Sumnex Mercantile Pvt Ltd
Sumnex Mercantile Pvt Ltd has 3 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Sumnex Mercantile Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Sumnex Mercantile Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2014 | Icici Bank Limited | ₹3.6 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sumnex Mercantile Pvt Ltd
View historical data on people associated with Sumnex Mercantile Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sumnex Mercantile Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sumnex Mercantile Pvt Ltd
GST registrations and filing compliance for Sumnex Mercantile Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sumnex Mercantile Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sumnex Mercantile Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sumnex Mercantile Pvt Ltd
MSME payment history for Sumnex Mercantile Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sumnex Mercantile Pvt Ltd
Corporate group structure for Sumnex Mercantile Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sumnex Mercantile Pvt Ltd
MCA filings and documents for Sumnex Mercantile Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sumnex Mercantile Pvt Ltd
Frequently Asked Questions about Sumnex Mercantile Pvt Ltd
Sumnex Mercantile Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 July 1996 (30+ years old) and is registered under CIN U51909WB1996PTC080534.
Sumnex Mercantile Pvt Ltd reported revenue of ₹1.13 Cr for FY 2025 (down 69.00% YoY).
The current directors of Sumnex Mercantile Pvt Ltd are:
- Manish Agrawal - Director
- Suman Agrawal - Director
The primary industry of Sumnex Mercantile Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sumnex Mercantile Pvt Ltd can be reached at the registered office: Siddha Weston 9 Weston Street, 03Rd Floor Unit No. 321, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹1.95 Cr, and the paid-up capital is ₹1.91 Cr.