About Suumaya Retail Limited
Data last updated: 06 February 2026
Suumaya Retail Limited is a public limited company based in Kandivali West, Maharashtra, India, a subsidiary of Suumaya Industries Limited. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 23 October 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U52602MH2020PLC348508.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Vikrant Vilas Garud and Akash Kumar Mithilesh Singh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Kandivali West, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹320.15 Cr, a decline of 18% compared to the previous year.
It operates as a subsidiary of Suumaya Industries Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website suumaya.com.
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Registered AddressFlat No. B – 503 Jyoti Plaza Opp. Anand Ashram, S.V. Road Near Bank Of Baroda, Kandivali West, Maharashtra, India – 400067
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Suumaya Retail Limited
Suumaya Retail Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Suumaya Retail Limited
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 Suumaya Retail Limited
Suumaya Retail Limited is audited by Aniket Kulkarni& Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Aniket Kulkarni& Associates | Locked | Locked | Locked |
Complete auditor history for Suumaya Retail Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Suumaya Retail Limited
Suumaya Retail Limited is currently managed by 3 directors, with 7 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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Vikrant Vilas Garud
Also directs:
Suumaya Agro Limited, Hence Agro Development Limited, Suumaya Fabrics Limited and 2 more
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Additional Director | 06 Aug 2025 | 1 Years 0 Months | Current |
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Akash Kumar Mithilesh Singh
Also directs:
Suumaya Agro Limited, Hence Agro Development Limited, Suumaya Fabrics Limited and 5 more
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Additional Director | 06 Aug 2025 | 1 Years 0 Months | Current |
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Vijay Manglu Modhe
Also directs:
Suumaya Agro Limited, Hence Agro Development Limited, Suumaya Fabrics Limited and 4 more
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Additional Director | 06 Aug 2025 | 1 Years 0 Months | Current |
Financials of Suumaya Retail Limited FY 2023 filings available
Suumaya Retail Limited reported revenue of ₹320.15 Cr (down 18.00% YoY) for FY 2023.
Ten-year financial statements for Suumaya Retail Limited
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 Suumaya Retail Limited
Shareholding and ownership data for Suumaya Retail Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Suumaya Retail Limited
Suumaya Retail Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Suumaya Retail Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Suumaya Retail Limited
Suumaya Retail Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suumaya Retail Limited
Suumaya Retail Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Suumaya Retail Limited
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 Suumaya Retail Limited
GST registrations and filing compliance for Suumaya Retail Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Suumaya Retail Limited
Credit ratings, litigation, and regulatory alerts for Suumaya Retail Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Suumaya Retail Limited
MSME payment history for Suumaya Retail Limited
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
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Subsidiaries & Group Companies of Suumaya Retail Limited
Corporate group structure for Suumaya Retail Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Suumaya Retail Limited
MCA filings and documents for Suumaya Retail Limited
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 Suumaya Retail Limited
Frequently Asked Questions about Suumaya Retail Limited
Suumaya Retail Limited is an active public limited company in the food and beverages sector based in Kandivali West, Maharashtra, India. It was incorporated on 23 October 2020 (6+ years old) and is registered under CIN U52602MH2020PLC348508.
Suumaya Retail Limited reported revenue of ₹320.15 Cr for FY 2023 (down 18.00% YoY).
The current directors of Suumaya Retail Limited are:
- Vikrant Vilas Garud - Additional Director
- Akash Kumar Mithilesh Singh - Additional Director
- Vijay Manglu Modhe - Additional Director
The primary industry of Suumaya Retail Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Suumaya Retail Limited can be reached at the registered office: Flat No. B – 503 Jyoti Plaza Opp. Anand Ashram, S.V. Road Near Bank Of Baroda, Kandivali West, Maharashtra, India – 400067, or through the website suumaya.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.