About Suumaya Retail Limited
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Suumaya Retail Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Suumaya Industries Limited. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 23 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52602MH2020PLC348508. Its GSTIN is 09ABECS7346H1ZZ (Uttar Pradesh).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹82.27 Cr, a decline of 18% compared to the previous year. For the same year it recorded a net profit of ₹24.11 Cr (net margin 29.3%) and EBITDA of ₹24.45 Cr (EBITDA margin 29.7%).
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
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.
Company details
Contact details
Suumaya Retail Limited's registered office is in Mumbai, Maharashtra. Its website is suumaya.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFlat No. B – 503 Jyoti Plaza Opp. Anand Ashram, S.V. Road Near Bank Of Baroda, Mumbai, Maharashtra, India – 400067
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Suumaya Retail Limited, buy the company report.
- 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
Business activity
The main business activity of Suumaya Retail 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 Suumaya Retail Limited, buy the company report.
Financials of Suumaya Retail Limited
FY 2023 filings availableSuumaya Retail Limited reported revenue of ₹82.27 Cr (down 18% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 18% in the latest year. EBITDA rose 296% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹82.27 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹24.45 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹24.11 Cr | ||
| 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 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 29.7% | ||
| Net Profit Margin | 29.3% | ||
| 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 Suumaya Retail Limited, buy the company report.
Board of directors of Suumaya Retail Limited
Suumaya Retail has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikrant Vilas Garud Also directs: Suumaya Agro Limited, Hence Agro Development Limited, Suumaya Fabrics Limited and 2 more | Additional Director | 06 Aug 2025 | 1 Years 3 Months | Current |
| Akash Kumar Mithilesh Singh Also directs: Suumaya Agro Limited, Hence Agro Development Limited, Suumaya Fabrics Limited and 5 more | Additional Director | 06 Aug 2025 | 1 Years 3 Months | Current |
| Vijay Manglu Modhe Also directs: Suumaya Agro Limited, Hence Agro Development Limited, Suumaya Fabrics Limited and 4 more | Additional Director | 06 Aug 2025 | 1 Years 3 Months | Current |
Peer comparison
Suumaya Retail Limited is compared with the 9 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages 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 |
|---|---|---|---|---|---|---|
| North End Foods Marketing Private Limited | ₹324.19 Cr (FY 2025) | -6.0% | Delhi, India | |||
| Gem Corpochem Private Limited | ₹323.62 Cr (FY 2025) | 13.0% | Mumbai, Maharashtra, India | |||
| Pincon Lifestyle Limited | ₹321.32 Cr (FY 2017) | 272.0% | Kolkata, West Bengal, India | |||
| Millennium Spirits Private Limited | ₹321.24 Cr (FY 2025) | 23.0% | Pune, Maharashtra, India | |||
| Polaris Liquor Private Limited | ₹318.84 Cr (FY 2023) | 14.0% | Pune, Maharashtra, India | |||
| Malchand Dindayal Salts Private Limited | ₹318.56 Cr (FY 2025) | 13.0% | Mumbai, Maharashtra, India | |||
| Shree Ganpati Commodities Private Limited | ₹316.05 Cr (FY 2025) | 50.0% | Bathinda, Punjab, India | |||
| Molvizadah Sons India Private Limited | ₹315.33 Cr (FY 2025) | 29.0% | Delhi, India | |||
| Al Sumama Agro Foods Private Limited | ₹311.74 Cr (FY 2024) | 61.0% | Bareilly, Uttar Pradesh, India | |||
| Suumaya Retail Limitedthis company | ₹82.27 Cr (FY 2023) | ₹24.11 Cr | 29.3% | -18.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Suumaya Retail Limited, buy the company report.
Auditor
Suumaya Retail Limited is audited by Aniket Kulkarni& Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Aniket Kulkarni& Associates | FY 2023 | 130521W |
Shareholding
The shareholding of Suumaya Retail Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Suumaya Retail Limited, buy the company report.
Legal cases
Suumaya Retail Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, SURAT, Gujarat | Commercial matter | Filed against the company by Deepak Gandhi Part of Vandeep International | Disposed |
To see the full case history of Suumaya Retail Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Suumaya Retail Limited has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 18 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Vandeep International | |||
| Bhavesh Information Technology and Textiles Private Limited |
To see the full MSME payment records of Suumaya Retail Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Suumaya Retail has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Employees & EPFO
Suumaya Retail Limited has 1 active EPFO establishment as of Apr 09, 2024.
GST
Suumaya Retail has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ABECS7346H1ZZ | Uttar Pradesh | Active | 25 Jan 2022 |
To see the full GST registrations and return filing status of Suumaya Retail Limited, buy the company report.
Recent activity
Suumaya Retail Limited has 11 board changes on record since 2020: 6 appointments and 5 cessations. The latest: Akash Kumar Mithilesh Singh was appointed as Additional Director on 06 Aug 2025.
2 earlier events are in the company report.
News
Frequently asked questions
Suumaya Retail is an active public limited company based in Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 23 October 2020 (6+ years old) and is registered under CIN U52602MH2020PLC348508.
Suumaya Retail has 3 current directors:
- Vikrant Vilas Garud - Additional Director
- Akash Kumar Mithilesh Singh - Additional Director
- Vijay Manglu Modhe - Additional Director
The latest financial statements of Suumaya Retail on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Suumaya Retail is 09ABECS7346H1ZZ, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Suumaya Retail is U52602MH2020PLC348508. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suumaya Retail has 2 court cases on record: 2 filed against it. 1 is pending.
Suumaya Retail was incorporated on 23 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Suumaya Retail by revenue are North End Foods Marketing Private Limited, Gem Corpochem Private Limited, Pincon Lifestyle Limited, Millennium Spirits Private Limited, Polaris Liquor Private Limited and 4 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Akash Kumar Mithilesh Singh was appointed as Additional Director on 06 Aug 2025. Vijay Manglu Modhe was appointed as Additional Director on 06 Aug 2025. Vikrant Vilas Garud was appointed as Additional Director on 06 Aug 2025. Suumaya Retail has 11 board changes on record in total.
Suumaya Retail has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 18 overdue payments to 2 micro and small suppliers. The latest return was filed on 25 Apr 2024.
Suumaya Retail can be reached through the website suumaya.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Suumaya Retail is at Flat No. B – 503 Jyoti Plaza Opp. Anand Ashram, S.V. Road Near Bank Of Baroda, Mumbai, Maharashtra, India – 400067.
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