Suumaya Retail Limited - Company Profile

It is a food and beverages public limited company based in Kandivali West, Maharashtra, India, established in 2020.
2020 Kandivali West, Maharashtra, India Active
Last Updated:
About Suumaya Retail Limited

Suumaya Retail Limited, a active public limited company, was established on 23 October 2020 in Kandivali West, Maharashtra, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U52602MH2020PLC348508. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes Vikrant Vilas Garud (Additional Director), Akash Kumar Mithilesh Singh (Additional Director), Vijay Manglu Modhe (Additional Director). Past directors included Dhwani Paresh Dattani, Sumit Pal Singh, Sejal Pravinchandra Doshi. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Flat No. B-503, Jyoti Plaza, Opp. Anand Ashram, S.V. Road, Near Bank Of Baroda, Kandivali West, Maharashtra, 400067.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52602MH2020PLC348508

  • Registration Number

    348508

  • Incorporation Date

    23 October 2020

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 5 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** -76.84%
  • Profit Growth **** 197.16%
  • Ebitda **** -206.84%
  • Net Worth 119.69%
  • Total Assets **** 32.14%
Company report

Suumaya Retail Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suumaya Retail 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 Suumaya Retail Limited?
Current Directors
Name Designation Appointment Date Status
Vikrant Vilas Garud Additional Director 06 Aug 2025 Current
Akash Kumar Mithilesh Singh Additional Director 06 Aug 2025 Current
Vijay Manglu Modhe Additional Director 06 Aug 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 12 Oct 2021 Past
Pramod Abcsdd Director 17 Jan 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Additional Director - Past

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Financial Performance of Suumaya Retail.

Suumaya Retail Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 76.84% decrease. The company also saw a substantial improvement in profitability, with a 197.16% increase in profit. The company's net worth Soared by an impressive increase of 119.69%.

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

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
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-76.84%
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*******
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Revenue from Operations
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-96.45%
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*******
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Total Assets
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32.14%
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*******
Profit or Loss
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197.16%
*******
*******
*******
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Net Worth
*******
119.69%
*******
*******
*******
*******
EBITDA
*******
-206.84%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Suumaya Retail?

In 2023, Suumaya Retail 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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How Many Employees Work at Suumaya Retail?

Suumaya Retail has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

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Rating
Graph displaying rating trends over time

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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 Suumaya Retail
Recent Activity within the Organization
  • Director Appointment

    Progress on Vikrant Vilas Garud was appointed as a Additional Director was appointed as a Additional Director on 06 Aug 2025 & has been associated with this company since 6 months 30 days . was documented.

  • Director Appointment

    Akash Kumar Mithilesh Singh was appointed as a Additional Director was appointed as a Additional Director on 06 Aug 2025 & has been associated with this company since 6 months 30 days . was recorded as a recent event.

  • Director Appointment

    Progress on Vijay Manglu Modhe was appointed as a Additional Director was appointed as a Additional Director on 06 Aug 2025 & has been associated with this company since 6 months 30 days . was documented.

  • Annual General Meeting

    Suumaya Retail Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Suumaya Retail Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.

  • Company Incorporation

    Suumaya Retail Limited was registered on 23 Oct 2020 with Roc Mumbai & aged 5 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Suumaya Retail Limited?

The CIN of Suumaya Retail Limited is U52602MH2020PLC348508.

Where is Suumaya Retail Limited headquartered?

Suumaya Retail Limited is headquartered at Flat No. B-503, Jyoti Plaza, Opp. Anand Ashram, S.V. Road, Near Bank Of Baroda, Kandivali West, Maharashtra, 400067.

When was Suumaya Retail Limited incorporated?

Suumaya Retail Limited was incorporated on 23 October 2020.

Who are the current directors of Suumaya Retail Limited?

The current directors of Suumaya Retail Limited are

What is the primary industry of Suumaya Retail Limited?

The primary industry of Suumaya Retail Limited is Trade.

Is Suumaya Retail Limited a listed company?

Suumaya Retail Limited is unlisted.

What is the capital structure of Suumaya Retail Limited?

The authorized capital of Suumaya Retail Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Suumaya Retail Limited?

The compliance status of Suumaya Retail Limited is Compliant.

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