SUMATI MERCANTILE PVT LTD

Active    As on: 07 January, 2024    Update Info    Print    Share

OVERVIEW - SUMATI MERCANTILE PVT LTD

Sumati Mercantile Pvt Ltd is an unlisted private company incorporated on 15 December, 1995. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 2.99 cr.

The current status of Sumati Mercantile Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Sumati Mercantile Pvt Ltd, per our records, was held on 29 September, 2023.

Sumati Mercantile Pvt Ltd has two directors - Sanju Gupta and Yogendra Kumar Agarwal.

The Corporate Identification Number (CIN) of Sumati Mercantile Pvt Ltd is U74899DL1995PTC074657. The registered office of Sumati Mercantile Pvt Ltd is at 204 IIND FLOOR AVINASHMANSION JOSHI ROAD, KAROL BAGH, NEW DELHI, Delhi.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SUMATI MERCANTILE PVT LTD


CIN

U74899DL1995PTC074657

Incorporation Date / Age

15 December, 1995 / 29 yrs

Last Reported AGM Date

29 September, 2023

Authorized Capital

INR 300.0 Lacs

Paidup Capital

INR 299.13 Lacs

industry*

Business Services

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

204 IIND FLOOR AVINASHMANSION JOSHI ROAD
KAROL BAGH
NEW DELHI - 000000
Delhi - India

How to download SUMATI MERCANTILE PVT LTD report

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SUMATI MERCANTILE PVT LTD - Registration Details
CINU74899DL1995PTC074657
Incorporation Date / Age15 December, 1995 / 29 yrs
Last Reported AGM Date29 September, 2023
Authorized CapitalINR 300.0 Lacs
Paidup CapitalINR 299.13 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address204 IIND FLOOR AVINASHMANSION JOSHI ROAD KAROL BAGH NEW DELHI - 000000 Delhi - India

FINANCIAL HIGHLIGHTS - SUMATI MERCANTILE PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SUMATI MERCANTILE PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SUMATI MERCANTILE PVT LTD

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Sanju Gupta who was appointed on 21 January, 2002. Sanju Gupta has been on the board for more than 22 years. The most recently appointed director is Yogendra Kumar Agarwal, who was appointed on 29 January, 2015.


Sanju Gupta has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJU GUPTA Director 21 January, 2002 Other directorships - DAYAVANT ENTERPRISES PRIVATE LIMITED,  POLYLAM INDUSTRIES PRIVATE LIMITED,  SARTHI COMMODITIES PRIVATE LIMITED,  ATHENA E.TECHNOLOGIES PRIVATE LIMITED,  TANYA FINCAP PRIVATE LIMITED,  GAJANAND TRADEMART PRIVATE LIMITED,  KANTI PRASAD FINVEST PRIVATE LIMITED,  RAJUSHA TEXTILES PRIVATE LIMITED, 
YOGENDRA KUMAR AGARWAL Director 29 January, 2015 Other directorships - IDEAL TRADEXIM PRIVATE LIMITED,  POLYLAM INDUSTRIES PRIVATE LIMITED,  JAI MAA TRADEMERT PRIVATE LIMITED,  SARAL ELECTRONICS PRIVATE LIMITED,  YOGYA SHIPPINGS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SANJU GUPTA Director 21 January, 2002 View other directorships
YOGENDRA KUMAR AGARWAL Director 29 January, 2015 View other directorships
21 January, 2002

SANJU GUPTA

Director

29 January, 2015

YOGENDRA KUMAR AGARWAL

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
K R SECURITIES PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 2.99 cr.
1994 Delhi 2.99 cr Buy financial reports
SURVIN FINANCE AND INVESTMENTS LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 2.99 cr.
1993 Delhi 2.99 cr Buy financial reports
PROGRESSION INFONET PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 2.99 cr.
1995 Delhi 2.99 cr Buy financial reports
NEEMRANA HOTELS PRIVATE LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 2.99 cr.
1993 Delhi 2.99 cr Buy financial reports
D PAULS CAPITALS LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 2.99 cr.
1995 Delhi 2.99 cr Buy financial reports
JASWANT INTERNATIONAL PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 2.99 cr.
1994 Delhi 2.99 cr Buy financial reports
JETAIR PRIVATE LIMITED It was formed in year 1974 in Delhi . The company currently has a paid up capital of INR 2.99 cr.
1974 Delhi 2.99 cr Buy financial reports
PROMETRIC TESTING PRIVATE LIMITED TFR. FROM DELHI TO HARYANA It was formed in year 1997 in Haryana . The company currently has a paid up capital of INR 2.99 cr.
1997 Haryana 2.99 cr Buy financial reports
OKAYA POWER PRIVATE LIMITED It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 2.99 cr.
1987 Delhi 2.99 cr Buy financial reports
ETISHA FINANCE AND INVESTMENT PRIVATE LIMITED It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 3.00 cr.
1990 Delhi 3.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SUMATI MERCANTILE PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of SUMATI MERCANTILE PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SUMATI MERCANTILE PVT LTD

  • What is the Incorporation date of SUMATI MERCANTILE PVT LTD?

    The Incorporation Date of SUMATI MERCANTILE PVT LTD is 15 December, 1995.

  • What is authorized share capital of SUMATI MERCANTILE PVT LTD?

    The authorized share capital of SUMATI MERCANTILE PVT LTD is INR 300.0 Lacs.

  • What is the paid-up capital of SUMATI MERCANTILE PVT LTD?

    The paid up capital of the SUMATI MERCANTILE PVT LTD is INR 299.13 Lacs.

  • What is the registered address of SUMATI MERCANTILE PVT LTD?

    The registered address of SUMATI MERCANTILE PVT LTD is 204 IIND FLOOR AVINASHMANSION JOSHI ROAD
    KAROL BAGH
    NEW DELHI - 000000
    Delhi - India.

  • What is the CIN number of SUMATI MERCANTILE PVT LTD?

    The CIN number of SUMATI MERCANTILE PVT LTD is U74899DL1995PTC074657.

  • Who are the directors of SUMATI MERCANTILE PVT LTD?

    Sumati Mercantile Pvt Ltd has two directors - Sanju Gupta and Yogendra Kumar Agarwal.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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