MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-UP-75-0016152
Sumukhah Trading Private Limited
Sumukhah Trading Private Limited - consumer goods in Varanasi, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹82.72 Cr
▲ 28% YoY
Net profit · FY 2025
₹41.74 Lakh
Net margin 0.5%
EBITDA · FY 2025
₹2.28 Cr
EBITDA margin 2.8%
Authorised capital
₹80 Lakh
Registered with MCA
Paid-up capital
₹76.68 Lakh
Issued & subscribed
Open charges
₹26.62 Cr
Satisfied ₹61.47 Cr
Company age
16 yrs
Est. 2010
Employees · EPFO
9
Provident fund records
About Sumukhah Trading Private Limited
Data last updated:
Sumukhah Trading Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 22 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U52190UP2010PTC096180. Its GSTIN is 09AAOCS2919P2ZG (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹76.68 Lakh. It is led by directors including Raunak Goyal and Santosh Kumar Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B – 27/92 – 6 Jawahar Nagar Bhelupura, Varanasi, Uttar Pradesh, India – 221005.
As per the financials filed for FY 2025, the company reported a revenue of ₹82.72 Cr, a growth of 28% compared to the previous year. For the same year it recorded a net profit of ₹41.74 Lakh (net margin 0.5%) and EBITDA of ₹2.28 Cr (EBITDA margin 2.8%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 16% over five years.
The company has about 9 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹26.62 Cr and satisfied charges of ₹61.47 Cr on record.
Sumukhah Trading Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-75-0016152). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U52190UP2010PTC096180
Registration Number 096180
Incorporation Date 22 May 2010
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-UP-75-0016152
CIN history
Sumukhah Trading has one previous CIN (Corporate Identification Number): U52190WB2010PTC148954. The current CIN is U52190UP2010PTC096180, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190UP2010PTC096180 | Current |
| U52190WB2010PTC148954 | Previous |
Recognitions & Rankings of Sumukhah Trading
Contact details
Sumukhah Trading Private Limited's registered office is in Varanasi, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 27/92 – 6 Jawahar Nagar Bhelupura, Varanasi, Uttar Pradesh, India – 221005
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Sumukhah Trading Private Limited, buy the company report.
Comprehensive company report
Sumukhah 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Sumukhah Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sumukhah Trading Private Limited, buy the company report.
Financials of Sumukhah Trading Private Limited
FY 2024 filings availableSumukhah Trading Private Limited reported revenue of ₹82.72 Cr (up 28% YoY) for FY 2025.
Revenue · FY 2025
₹82.72 Cr ▲ 28%
Net profit · FY 2025
₹41.74 Lakh margin 0.5%
EBITDA · FY 2025
₹2.28 Cr margin 2.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 28%
3 years · compounded
▲ 13%
5 years · compounded
▲ 16%
EBITDA CAGR growth
1 year
▲ 17%
3 years · compounded
▲ 3%
5 years · compounded
▲ 5%
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 28% growth in the latest year. EBITDA rose 17% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.28 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹41.74 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.8% | ||||
| Net Profit Margin | 0.5% | ||||
| 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 Sumukhah Trading Private Limited, buy the company report.
Board of directors of Sumukhah Trading Private Limited
Sumukhah Trading has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raunak Goyal | Director | 01 Apr 2016 | 10 Years 6 Months | Current |
| Santosh Kumar Agrawal | Director | 01 Jul 2023 | 3 Years 3 Months | Current |
| Ranjana Agrawal Also directs: Hare Krishna Jewellery House Private Limited, Hare Krishna Gems & Jewels Private Limited, Shyaam Kala Hospitality LLP and 1 more | Director | 06 Aug 2012 | 14 Years 2 Months | Current |
Peer comparison
Sumukhah Trading Private Limited is compared with the 6 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| DJM Trading Private Limited | ₹84.15 Cr (FY 2024) | -37.0% | Mumbai, Maharashtra, India | |||
| Radha Hari Jwells & Gems Private Limited | ₹83.94 Cr (FY 2025) | 38.0% | Muzaffarpur, Bihar, India | |||
| K D Sonigara Private Limited | ₹83.25 Cr (FY 2025) | 38.0% | Pune, Maharashtra, India | |||
| Sumukhah Trading Private Limitedthis company | ₹82.72 Cr (FY 2025) | ₹41.74 Lakh | 0.5% | 28.0% | Varanasi, Uttar Pradesh, India | |
| Wayfic Exim Private Limited | ₹82.62 Cr (FY 2022) | -26.0% | Mumbai, Maharashtra, India | |||
| Rathan Dia Jewels India Private Limited | ₹82.27 Cr (FY 2024) | -1.0% | Coimbatore, Tamil Nadu, India | |||
| RS Gold Shoppee (India) Private Limited | ₹81.83 Cr (FY 2025) | 0.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Sumukhah Trading Private Limited, buy the company report.
Auditor
Sumukhah Trading Private Limited is audited by M. SONTHALIA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. SONTHALIA & ASSOCIATES | FY 2023 | 307114C |
Shareholding
The shareholding of Sumukhah Trading Private Limited 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 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sumukhah Trading Private Limited, buy the company report.
Charges & borrowings
Open charges
₹26.62 Cr
Satisfied charges
₹61.47 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 May 2024 | 100926880 | Others | ₹17 Cr | Open | |
| 09 May 2024 | 100927457 | Others | ₹3 Cr | Open | |
| 09 May 2024 | 100927887 | Others | ₹6.62 Cr | Open | |
| 27 Mar 2015 | 10563813 | State Bank of India | ₹11.12 Cr | Satisfied | |
| 14 Nov 2013 | 10464854 | Bank of Baroda | ₹19 Cr | Satisfied |
To see the full charge records of Sumukhah Trading Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
No court or tribunal cases involving Sumukhah Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumukhah Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sumukhah Trading has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
1
Associated companies
GST
Sumukhah Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAOCS2919P2ZG | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sumukhah Trading Private Limited, buy the company report.
Recent activity
Sumukhah Trading Private Limited has 9 board changes on record since 2011: 3 appointments and 6 cessations. The latest: Santosh Kumar Agrawal ceased to be Additional Director on 24 May 2025.
Charges
A charge registered on 27 Mar 2015 via Charge ID 10563813 with State Bank Of India was fully satisfied on 20 Sep 2025.
Charges
A charge with Others of Rs. 1,700.00 Lakh registered on 09 May 2024 with Charge ID 100926880 was modified on 05 Jul 2025.
Ceased
Santosh Kumar Agrawal ceased to be Additional Director.
AGM
Sumukhah Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 300.00 Lakh with Charge ID 100927457 was registered on 09 May 2024.
Charges
A charge with Others amounted to Rs. 662.00 Lakh with Charge ID 100927887 was registered on 09 May 2024.
Charges
A charge with Others amounted to Rs. 1,700.00 Lakh with Charge ID 100926880 was registered on 09 May 2024.
Filing
Sumukhah Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Charges
A charge with State Bank Of India of Rs. 1,112.00 Lakh registered on 27 Mar 2015 with Charge ID 10563813 was modified on 25 Nov 2023.
Appointed
Santosh Kumar Agrawal was appointed as Director.
Ceased
Rupika Agrawal ceased to be Director.
Ceased
Raunak Goyal ceased to be Additional Director.
21 earlier events are in the company report.
Frequently asked questions
Sumukhah Trading is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 22 May 2010 (16+ years old) and is registered under CIN U52190UP2010PTC096180.
Sumukhah Trading has 3 current directors:
- Raunak Goyal - Director
- Santosh Kumar Agrawal - Director
- Ranjana Agrawal - Director
The latest financial statements of Sumukhah Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sumukhah Trading is 09AAOCS2919P2ZG, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sumukhah Trading is U52190UP2010PTC096180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumukhah Trading was incorporated on 22 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Sumukhah Trading by revenue are DJM Trading Private Limited, Radha Hari Jwells & Gems Private Limited, K D Sonigara Private Limited, Wayfic Exim Private Limited, Rathan Dia Jewels India Private Limited and 1 more, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Santosh Kumar Agrawal ceased to be Additional Director on 24 May 2025. Santosh Kumar Agrawal was appointed as Director on 01 Jul 2023. Rupika Agrawal ceased to be Director on 24 Feb 2021. Sumukhah Trading has 9 board changes on record in total.
Yes, Sumukhah Trading is registered as a medium enterprise under Udyam registration (number: UDYAM-UP-75-0016152).
The registered office of Sumukhah Trading is at B – 2792 – 6 Jawahar Nagar Bhelupura, Varanasi, Uttar Pradesh, India – 221005.
Sumukhah Trading operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.