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SUMNEX MERCANTILE PVT LTD




Sumnex Mercantile Pvt Ltd is a Private incorporated on 19 July 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 19,500,000 and its paid up capital is Rs. 19,104,700. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Sumnex Mercantile Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Sumnex Mercantile Pvt Ltd are Manish Agrawal and Suman Agrawal.

Sumnex Mercantile Pvt Ltd's Corporate Identification Number is (CIN) U51909WB1996PTC080534 and its registration number is 80534.Its Email address is [email protected] and its registered address is 41 N S ROADROOM NO 402 KOLKATA WB 700001 IN.

Current status of Sumnex Mercantile Pvt Ltd is - Active.

Company Details

CIN

U51909WB1996PTC080534

Company Name

SUMNEX MERCANTILE PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

80534

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 July 1996

Age of Company

27 years, 9 month, 0 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹19,500,000

Paid up capital

₹19,104,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUMNEX MERCANTILE PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

41 N S ROADROOM NO 402 KOLKATA WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00424788

MANISH AGRAWAL

Director

19 July 1996

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Other Companies Associated with

Company Designation Appointment Date

SABURI PLY PRIVATE LIMITED

Director

25 May 2023

INDEX COMMOSALES PRIVATE LIMITED

Director

17 January 2011

NEHA FINANCIAL ADVISORS PRIVATE LIMITED

Director

01 October 2009

SABURI PANELS PRIVATE LIMITED

Director

07 October 2021

PADMINI ADVISORS PRIVATE LIMITED

Director

06 August 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00425368

SUMAN AGRAWAL

Director

04 July 2017

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Other Companies Associated with

Company Designation Appointment Date

NEHA DEALCOM LLP

Designated Partner

25 February 2020

DEVANSH ADVISORS LLP

Designated Partner

15 March 2021

SABURI PLY PRIVATE LIMITED

Director

25 May 2023

SPINACH DEALMARK PRIVATE LIMITED

Additional Director

18 March 2020

NEHA FINANCIAL ADVISORS PRIVATE LIMITED

Director

01 October 2009

PADMINI ADVISORS PRIVATE LIMITED

Director

18 July 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10578406

2014-10-27

-

-

360,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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