It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveSumnex Mercantile Pvt Ltd, a active private limited company, was established on 19 July 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1996PTC080534. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.95 Cr and a paid-up capital of ₹1.91 Cr.
It upholds a compliant status. Its leadership includes Manish Agrawal (Director), Suman Agrawal (Director). Past directors included Devanshu Agarwal, Vineet Kumar Agrawal, Suman Agrawal. It holds no open charges and ₹0.36 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Siddha Weston, 9 Weston Street, 03Rd Floor, Unit No. 321, Kolkata, West Bengal, 700012.
U51909WB1996PTC080534
080534
19 July 1996
₹1.95 Cr
₹1.91 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manish Agrawal | Director | 19 Jul 1996 | Current |
| Suman Agrawal | Director | 04 Jul 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Aug 2021 | Past |
| Pramod Abcsdd | Director | 30 Oct 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Oct 2017 | Past |
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Sumnex Mercantile Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 14.08% increase. The company also saw a slight improvement in profitability, with a 1.37% increase in profit. The company's net worth moved up by a moderate rise of 1.84%.
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₹0
₹360,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2014 | Icici Bank Limited | ₹0.36 M | Satisfied |
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Progress on Sumnex Mercantile Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Sumnex Mercantile Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity A charge registered on 27 Oct 2014 via Charge ID 10578406 with Icici Bank Limited was fully satisfied on 23 Jun 2023. was completed.
The activity Suman Agrawal was appointed as a Director was appointed as a Director on 04 Jul 2017 & has been associated with this company since 8 years 4 months . was completed.
The activity A charge with Icici Bank Limited amounted to Rs. 0.04 Cr with Charge ID 10578406 was registered on 27 Oct 2014. was completed.
The activity Manish Agrawal was appointed as a Director was appointed as a Director on 19 Jul 1996 & has been associated with this company since 29 years 4 months . was completed.
The CIN of Sumnex Mercantile Pvt Ltd is U51909WB1996PTC080534.
Sumnex Mercantile Pvt Ltd is headquartered at Siddha Weston, 9 Weston Street, 03Rd Floor, Unit No. 321, Kolkata, West Bengal, 700012.
Sumnex Mercantile Pvt Ltd was incorporated on 19 July 1996.
The current directors of Sumnex Mercantile Pvt Ltd are
The primary industry of Sumnex Mercantile Pvt Ltd is Financial And Insurance Service.
Sumnex Mercantile Pvt Ltd is unlisted.
The authorized capital of Sumnex Mercantile Pvt Ltd is ₹1.95 Cr, and the paid-up capital is ₹1.91 Cr.
The compliance status of Sumnex Mercantile Pvt Ltd is Compliant.
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