Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUMANI WHOLESELLERS PRIVATE LIMITED
CIN: U51909AS2018PTC018325 As on: 2026-07-13
SUMANI WHOLESELLERS PRIVATE LIMITED (CIN: U51909AS2018PTC018325) is a Private company incorporated on 18 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SUMANI WHOLESELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUMANI WHOLESELLERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of SUMANI WHOLESELLERS PRIVATE LIMITED are NIRMALA DEVI AGARWAL, and ARUN KUMAR AGARWAL.
SUMANI WHOLESELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AS2018PTC018325 and its registration number is 18325. Users may contact SUMANI WHOLESELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMANI WHOLESELLERS PRIVATE LIMITED is C/O ARUN AGARWAL VILLAGE-DHALPUR, POST OFFICE-DHALPUR , LAKHIMPUR, Assam, India - 782445.
Current status of SUMANI WHOLESELLERS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUMANI WHOLESELLERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUMANI WHOLESELLERS
Purchase full report of SUMANI WHOLESELLERS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUMANI WHOLESELLERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUMANI WHOLESELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07997519 | NIRMALA DEVI AGARWAL | Director | 2018-01-18 |
| 07997524 | ARUN KUMAR AGARWAL | Director | 2018-01-18 |
Past Directors & Key Managerial Personnel of SUMANI WHOLESELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08887410 | UMANG AGARWAL | Director | - | 2021-08-21 |
Other Directorships of UMANG AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDHVI AGRO PRODUCTS PRIVATE LIMITED | U15412AS2022PTC022775 | Director | 2022-04-01 | Ongoing |
| PRATIK INFRACON PRIVATE LIMITED | U45201AS2008PTC008659 | Director | 2020-11-12 | Ongoing |
| MPR INFRATECH PRIVATE LIMITED | U70101AS2012PTC010955 | Director | - | 2024-02-15 |
Other Directorships of NIRMALA DEVI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999AS2017PTC017701 | KALANDAR AND SONS PRIVATE LIMITED | C/O MD. KALAMDAR ALI VILL- NILBAGAN, P.O. NILBAGAN , HOJAI, Assam, India - 782445 |
| ACV-2844 | U.T.P NILBAGAN LLP | C/O UMAR, PASCHIM NILBAGA,CITY-HOJAI, STATE-ASSAM,,Hojai,Nagaon,Assam,India-782445 |
| U86100AS2024PTC025760 | HIIST HOSPITAL PRIVATE LIMITED | C/O BAHARUDDIN CHAUDHARY,Hojai,Nagaon,Assam,782445-India |
| U62099AS2026OPC030441 | INNOBUZ TECHNOLOGIES (OPC) PRIVATE LIMITED | C/O INNUS ALI,,METHIGAON,Hojai,Nagaon,Assam,782445-India |
| U16299AS2025PTC027643 | AKBAR AGARWOOD PRIVATE LIMITED | C/O Akbar Nilbagan,Hojai Pabijuri,Hojai,Nagaon,Assam,782445-India |
| ACG-7700 | AYAAN ECOMMERCE LLP | C/O KULSUMA KHATUN,,UTTAR ASHINAGAR,Hojai,Nagaon,Assam,India-782445 |
| U85500AS2025NPL028690 | NAZRUL-HELP FOUNDATION | C/O NAZRUL ISLAM,,TENGERI PAR,,Hojai,Nagaon,Assam,782445-India |
| U88100AS2023NPL025206 | HAJI ABDUL HAQUE FOUNDATION | C/O - Kanan Ahemad,Methigaon,Hojai,Nagaon,Assam,782445-India |
| U88900AS2024NPL027025 | NAAZ WELFARE FEDERATION | C/O ATAUR RAHMAN,MUBARAK BASTI,Hojai,Nagaon,Assam,782445-India |
| ACK-5013 | FLYCHIC DESTINATIONS LLP | C/O TAYAB ALI CENTRAL MARKET,NILBAGAN,Hojai,Nagaon,Assam,India-782445 |
| U64920AS2024PTC026734 | MAHIN ENTERPRISE MICRO FINANCE PRIVATE LIMITED | C/O MD HUSSAIN ALI,UTTAR ASHINAGAR,Hojai,Nagaon,Assam,782445-India |
| U80301AS2022OPC023402 | ISSRA EDU INTERNATIONAL (OPC) PRIVATE LIMITED | C/O SAHABUDDIN BORBHUIYAN UTTAR NAWABIL , NAGAON, Assam, India - 782445 |
| U88900AS2025NPL027532 | HOLISTIC WELFARE FOUNDATION | C/O ABDUL HAMID,DAKSHIN ASHINAGAR NAGAON,Hojai,Nagaon,Assam,782445-India |
| U88900AS2025NPL028122 | PERONAH WELFARE FOUNDATION | C/O INNUS ALI,Howraghat Rd Mathigaon,Hojai,Nagaon,Assam,782445-India |
| U88900AS2026NPL029638 | AL USMANI FOUNDATION | C/O AHMED ALI,SADAR GAON,NAGAON,Hojai,Nagaon,Assam,782445-India |
| U20239AS2024PTC026853 | ALRA PERFUMES & AGARWOOD PRIVATE LIMITED | C/o MD Allauddin H No,140, Fatehpur,,Hojai,Nagaon,Assam,782445-India |
| AAR-0105 | RUSH GREEN INDUSTRIES LLP | C/O MASRUR AHMED CHOUDHURY, NILBAGAN, HOJAI ROAD HOJAI, Assam, India - 782445 |
| U73100AS2022OPC023762 | GSAR PUBLICATION (OPC) PRIVATE LIMITED | C/O FAKAR UDDIN, KARAIGURI, MURAJHAR HOJAI , NAGAON, Assam, India - 782445 |
| U02000AS2021PTC020877 | AVADI HERBS INDIA PRIVATE LIMITED | C/O ANWAR HUSSAIN, PADAM PUKHURI NATUN BAZAR, , HOJAI, Assam, India - 782445 |
| U85220AS2025NPL027691 | HOJAI EDUPEAK FOUNDATION | C/O ZAKIR HUSAIN FATEHPUR,KOTALPUR ROAD ISLAM NAGAR,Hojai,Nagaon,Assam,782445-India |
| U74999AS2020OPC019837 | JARDYAN (OPC) PRIVATE LIMITED | C/O. JAMAL UDDIN, HOUSE NO- 275 UTTAR ASHINAGAR , HOJAI, Assam, India - 782445 |
| U63030AS2022PTC023715 | DUNYARA TRAVELS PRIVATE LIMITED | C/O MD Kapil Hussain Building No-63,Nilbagan,KRL Complex , Hojai, Assam, India - 782445 |
| U47720AS2024PTC026803 | BIOXIVA PHARMA PRIVATE LIMITED | C/o Md Kapil Hussain, Krl Complex,,1st Floor, Hojai Road, Pachim Nilbagan,Hojai,Nagaon,Assam,782445-India |
| U74999AS2022OPC023536 | VETHIRE (OPC) PRIVATE LIMITED | C/O Nazrul Hoque Choudhy,H No 96,Podum Pukhuri,Kapash Bari Hojai, , Nagaon, Assam, India - 782445 |
| U80904AS2021PTC021058 | EDUXIZEN INTERNATIONAL PRIVATE LIMITED | BUILDING NO -017, P.O-AMBARI, VILL-UTTAR NOWABIL, P.O-AMBARI, HOJAI , HOJAI, Assam, India - 782445 |
| U47722AS2023PTC025425 | JAFOR AGRO PRIVATE LIMITED | UTTAR DIMARUPAR,P.O-KAPASHBARI,HOJAI,Hojai,Nagaon,Assam,782445-India |
| U74999AS2016PTC017607 | NIOZ TECHNOSOFT PRIVATE LIMITED | VILL. PASCHIM NILBAGAN P.O NILBAGA , NAGAON, Assam, India - 782445 |
| U88900AS2025NPL027938 | SANKAR AZAN JANAKALYAN FOUNDATION | NILBAGAN, PS: MURAJHAR,,DIST-HOJAI,Hojai,Nagaon,Assam,782445-India |
| U24290AS2022PTC023049 | OUD OIL AND PERFUME INDIA PRIVATE LIMITED | HOUSE NO- 181, VILL- TENGRIPAR NILBAGAN,HOJAI,Nagaon,Assam,782445-India |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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