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
SUMAN MERCANTILE PRIVATE LTD
CIN: U51909DL1986PTC023733 As on: 2026-07-13
SUMAN MERCANTILE PRIVATE LTD (CIN: U51909DL1986PTC023733) is a Private company incorporated on 25 Mar 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 575200.00.
SUMAN MERCANTILE PRIVATE LTD's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUMAN MERCANTILE PRIVATE LTD'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 SUMAN MERCANTILE PRIVATE LTD are MANOJ KUMAR BOTHRA, and NIKHIL BHANSALI.
SUMAN MERCANTILE PRIVATE LTD's Corporate Identification Number (CIN) is U51909DL1986PTC023733 and its registration number is 23733. Users may contact SUMAN MERCANTILE PRIVATE LTD on its Email address - [email protected]. Registered address of SUMAN MERCANTILE PRIVATE LTD is B-67, SHARDAPURI , DELHI, Delhi, India - 110015.
Current status of SUMAN MERCANTILE PRIVATE LTD is - Active.
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 SUMAN MERCANTILE 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 SUMAN MERCANTILE
Purchase full report of SUMAN MERCANTILE
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 SUMAN MERCANTILE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUMAN MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00780987 | MANOJ KUMAR BOTHRA | Director | 2000-09-30 |
| 09068101 | NIKHIL BHANSALI | Director | 2021-02-19 |
Past Directors & Key Managerial Personnel of SUMAN MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00001581 | MANJULA JAIN | Director | - | 2021-02-19 |
Other Directorships of MANOJ KUMAR BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TSW INFOTECH LLP | AAP-7726 | Partner | 2019-06-27 | Ongoing |
| ADINATH BIOLABS LIMITED | L24230WB1982PLC034492 | Director | - | 2017-12-02 |
| T. SPIRITUAL WORLD LIMITED | L63040WB1986PLC040796 | Director | - | 2017-10-03 |
| VAANI REALTY PRIVATE LIMITED | U70101MH2008PTC185870 | Director | - | 2019-03-18 |
| SARVADA ENTERPRISES LIMITED | U93000DL1985PLC021359 | Director | - | 2016-12-20 |
Other Directorships of NIKHIL BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJULA JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC304579 | KIN INFOTECH SOLUTION PRIVATE LIMITED | PARKING FLOOR BLK-B-5, PLOT NO. B-6/16 RAJOURI GARDEN, WEST DELHI, DELHI , New Delhi, Delhi, India - 110015 |
| U19201DL2006PTC153303 | A M FOOTWEAR PRIVATE LIMITED | B-6, Block B Kirti Nagar New Delhi 110015 , New Delhi, Delhi, India - 110015 |
| U26515DL2023PTC414068 | APEX UAV PRIVATE LIMITED | E-2B, SECOND FLOOR, BLOCK-E,,MANSAROVER GARDEN, NEW DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| ACO-0461 | PROTAL MOMENTUM LLP | B-10, TAGORE MARKET (TF) BACK PORTION,,KIRTI NAGAR, NEW DELHI - 110015,New Delhi,West Delhi,Delhi,India-110015 |
| U74999DL2020PTC372829 | BENZ INDIA WIRES PRIVATE LIMITED | D 74-B , UG FLOOR , RESIDENTIAL MOTI NAGAR DELHI West Delhi DL 110015 IN , NEW DELHI, Delhi, India - 110015 |
| ACT-7408 | KONARAK SALES CORPORATION LLP | House 407-B/2B(407-B/2),KH. NO. 1529 GROUND FLOOR,New Delhi,West Delhi,Delhi,India-110015 |
| U59111DL2025PTC460180 | A DIALOG CREATIVE PRIVATE LIMITED | HOUSE NO-51-52 ADITIONAL FLOOR PORTION UPPER,GROUND FLOOR BLK-B DOUBLE STOREY R DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U10793DL2023PLC455908 | NFP SAMPOORNA FOODS LIMITED | GROUND FLOOR PLOT NO 70 B3A & B3B,RAMA ROAD, KIRTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U11100DL2012PTC241170 | IGOL LUBRICANTS PRIVATE LIMITED | B-66, 3RD FLOOR, SHARDAPURI RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| AAM-3025 | GULAB VENTURES LLP | 52D/6B97 FLOOR GROUND BLOCK- WZ SHARDAPURI RAMESH NAGAR DELHI, Delhi, India - 110015 |
| U13930DL2024PTC438138 | AKNIT WOOLEN TREASURES PRIVATE LIMITED | F 398, KARAMPURA RAMESH N, Ramesh Nagar,West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2023PTC424154 | IMMORTIONAL SOFTSERVE PRIVATE LIMITED | SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U52390DL2009PTC187386 | SHREE BHIMA SHANKAR SALES PRIVATE LIMITED | B-121 B, MANSAROVER GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U51109DL2007PTC166604 | TRIYAMBKAM TRADERS PRIVATE LIMITED | B-121 B, MANSAROVER GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U52100DL2007PTC167891 | TRIYAMBKAM SALES PRIVATE LIMITED | B-121 B, MANSAROVER GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74899DL2001PTC109479 | J K SALES PRIVATE LIMITED | B-121 B, MANSAROVER GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| ACP-4888 | QUANTCLICKS MARKETING LLP | 1B/37, 3RD FLLOR,RAMESH NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,India-110015 |
| U66190DL2007PTC164309 | PROTAL HOLDINGS PRIVATE LIMITED | B-10 TAGORE MARKET,KIRTI NAGAR NEW DELHI - 10015,New Delhi,West Delhi,Delhi,110015-India |
| ACX-6690 | BLUENEXUS CAPITAL ADVISORS LLP | 1B/12, BLOCK-1B,SINGLE STOREY,New Delhi,West Delhi,Delhi,India-110015 |
| U64990DL2023PTC420478 | INVESTAWAVE SECURITIES PRIVATE LIMITED | Flat No. B-201,Ground Floor, Block B,New Delhi,West Delhi,Delhi,110015-India |
| U86900DL2025NPL443547 | JITO NORTH DELHI FOUNDATION | Plot No. 70B, H. No. 5B,Rama Road,New Delhi,West Delhi,Delhi,110015-India |
| U46491DL2025PTC454975 | AKURISH GLAM PRIVATE LIMITED | 86b 3rd floor b block,near satya narayan mandir,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2024PTC437907 | SOFTSABLE DEVELOPMATE PRIVATE LIMITED | F NO B-10-P NO B-1 BALRAM,HOUSE COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,110015-India |
| U82990DL2023OPC411486 | INVIACAREER CONSULTANCY (OPC) PRIVATE LIMITED | 1-B/ 47, GRD FLOOR, BLOCK-1B,SINGLE STOREY,RAMESH NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U20231DL2025PTC441817 | ELEMENTIA INDIA PRIVATE LIMITED | Plot No 63/12 1st Floor, BLK- B, Rama Road, Najafgarh Road,Delhi Industrial Area,New Delhi,West Delhi,Delhi,110015-India |
| U52520DL2021PTC383557 | LARK COSMETIC PRIVATE LIMITED | PLOT NO B6/16 UPPER GROUND FLOOR BLK-B-5 RAJOURI GARDEN, New Delhi , Delhi, Delhi, India - 110015 |
| U85300DL2020NPL374162 | SHRI MATI KALAWATI DEVI SEVA SANSTHAN FOUNDATION | JUGGI B-449,B-58 PATEL NAGAR RAMA ROAD NAJAFGARH ROAD IND AREA CITY DELHI , DELHI, Delhi, India - 110015 |
| ACK-5408 | POORNTA SOLAR LLP | House No 77, Ground Floor, WZ 28/2, Block-B, Sharda Puri, Ramesh Nagar, , New Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| ACV-5326 | EVENTIDE QUANT LLP | B-6, Plot 6, 1st and 2nd,Floor, BLK-B, Kirti Nagar,New Delhi,West Delhi,Delhi,India-110015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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