Sumukhah Trading Private Limited - Company Profile

It is a consumer goods private limited company based in Varanasi, Uttar Pradesh, India, established in 2010.
2010 Varanasi, Uttar Pradesh, India Active
Last Updated:
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About Sumukhah Trading Private Limited

Sumukhah Trading Private Limited, a active private limited company, was established on 22 May 2010 in Varanasi, Uttar Pradesh, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U52190UP2010PTC096180. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹7.67 M.

It upholds a compliant status. Employing 9 professional, Its leadership includes Raunak Goyal (Director), Santosh Kumar Agrawal (Director), Ranjana Agrawal (Director). Past directors included Sunita Mishra, Raunak Goyal, Santosh Kumar Agrawal. It holds ₹26.62 Cr open charges and ₹61.47 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-27/92-6, Jawahar Nagar, Bhelupura,, Varanasi, Uttar Pradesh, 221005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52190UP2010PTC096180

  • Registration Number

    096180

  • Incorporation Date

    22 May 2010

  • Authorized Capital

    ₹8.00 M

  • Paid-Up Capital

    ₹7.67 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 7.67 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 26.62 Cr
  • Satisfied Charges ₹ 61.47 Cr
  • Revenue Growth **** 10.52%
  • Profit Growth **** -19.53%
  • Ebitda **** -547.04%
  • Net Worth 4.62%
  • Total Assets **** 11.51%
Company report

Sumukhah Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sumukhah 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.

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Who are the key members and board of directors at Sumukhah Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Raunak Goyal Director 01 Apr 2016 Current
Santosh Kumar Agrawal Director 01 Jul 2023 Current
Ranjana Agrawal Director 06 Aug 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Aug 2012 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Additional Director 24 May 2025 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Director 24 Feb 2021 Past
Pramod Abcsdd Director 16 Nov 2011 Past

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Financial Performance of Sumukhah Trading.

Sumukhah Trading Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.52% increase. The company also saw a substantial fall in profitability, with a 19.53% decrease in profit. The company's net worth moved up by a moderate rise of 4.62%.

Sumukhah Trading revenue growth over time
Sumukhah Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 10.52%
*******
*******
*******
*******
Revenue from Operations
*******
 10.63%
*******
*******
*******
*******
Total Assets
*******
 11.51%
*******
*******
*******
*******
Profit or Loss
*******
 -19.53%
*******
*******
*******
*******
Net Worth
*******
 4.62%
*******
*******
*******
*******
EBITDA
*******
 -547.04%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sumukhah Trading?

In 2022, Sumukhah Trading had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹266,200,000.00

Satisfied Charges

₹614,700,000.00

Charges Breakdown by Lending Institutions
  • Others : 26.62 Cr
Latest Charge Details
Date Lender Amount Status
09 May 2024 Others ₹17.00 Cr Open
09 May 2024 Others ₹3.00 Cr Open
09 May 2024 Others ₹6.62 Cr Open
27 Mar 2015 State Bank Of India ₹11.12 Cr Satisfied
14 Nov 2013 Bank Of Baroda ₹19.00 Cr Satisfied

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How Many Employees Work at Sumukhah Trading?

Unlock and access historical data on people associated with Sumukhah Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sumukhah 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 Sumukhah 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.

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Latest Updates, News, and FAQs on Sumukhah Trading
Recent Activity within the Organization
  • Charges

    A charge registered on 27 Mar 2015 via Charge ID 10563813 with State Bank Of India was fully satisfied on 20 Sep 2025. was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 170.00 M registered on 09 May 2024 with Charge ID 100926880 was modified on 05 Jul 2025. was recorded as a recent event.

  • Annual General Meeting

    Sumukhah Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 30.00 M with Charge ID 100927457 was registered on 09 May 2024. was documented.

  • Charges

    A charge with Others amounted to Rs. 66.20 M with Charge ID 100927887 was registered on 09 May 2024. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 170.00 M with Charge ID 100926880 was registered on 09 May 2024. was completed.

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Frequently Asked Questions
What is the CIN of Sumukhah Trading Private Limited?

The CIN of Sumukhah Trading Private Limited is U52190UP2010PTC096180.

Where is Sumukhah Trading Private Limited headquartered?

Sumukhah Trading Private Limited is headquartered at B-27/92-6, Jawahar Nagar, Bhelupura,, Varanasi, Uttar Pradesh, 221005.

When was Sumukhah Trading Private Limited incorporated?

Sumukhah Trading Private Limited was incorporated on 22 May 2010.

Who are the current directors of Sumukhah Trading Private Limited?

The current directors of Sumukhah Trading Private Limited are

What is the primary industry of Sumukhah Trading Private Limited?

The primary industry of Sumukhah Trading Private Limited is Trade.

Is Sumukhah Trading Private Limited a listed company?

Sumukhah Trading Private Limited is unlisted.

What is the capital structure of Sumukhah Trading Private Limited?

The authorized capital of Sumukhah Trading Private Limited is ₹8.00 M, and the paid-up capital is ₹7.67 M.

What is the compliance status of Sumukhah Trading Private Limited?

The compliance status of Sumukhah Trading Private Limited is Compliant.

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