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SUMATI MERCHANTILE TRADELINKS PRIVATE LIMITED

CIN: U51909DL2019PTC344924 As on: 2026-07-13

SUMATI MERCHANTILE TRADELINKS PRIVATE LIMITED (CIN: U51909DL2019PTC344924) is a Private company incorporated on 24 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SUMATI MERCHANTILE TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUMATI MERCHANTILE TRADELINKS 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 SUMATI MERCHANTILE TRADELINKS PRIVATE LIMITED are SANJAY SAH, and DEEPAK GUPTA.

SUMATI MERCHANTILE TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2019PTC344924 and its registration number is 344924. Users may contact SUMATI MERCHANTILE TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMATI MERCHANTILE TRADELINKS PRIVATE LIMITED is SHOP NO. G-9 PLOT NO. H-8 GROUND FLOOR BEST PLAZA BLK-H NETAJI SUBHASH PLACE PI TAMPURA , DELHI, Delhi, India - 110034.

Current status of SUMATI MERCHANTILE TRADELINKS PRIVATE LIMITED 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
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Previous Names

Previous CINs

ZaubaCorp's company report for SUMATI MERCHANTILE TRADELINKS 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.

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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 SUMATI MERCHANTILE TRADELINKS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUMATI MERCHANTILE TRADELINKS
DIN Director Name Designation Appointment Date
08896663 SANJAY SAH Additional Director 2021-07-08
06455785 DEEPAK GUPTA Additional Director 2021-07-08
Past Directors & Key Managerial Personnel of SUMATI MERCHANTILE TRADELINKS
DIN Director Name Designation Appointment Date Cessation
07947765 SUBHASH CHAND GOYAL Additional Director - 2021-07-09
08002164 GOPAL AGGARWAL Director - 2019-11-29
06679676 VIKAS GOYAL Additional Director - 2021-07-09
07034628 SHIVAN BERRY Director - 2019-07-02
07676446 HEENA GOYAL Additional Director - 2019-11-29
Other Directorships of SUBHASH CHAND GOYAL
Company Name CIN Designation Appointment Date Cessation
MSG FUTURE PRIVATE LIMITED U24100DL2020PTC361252 Additional Director - 2021-01-20
EXTRASENSORY PERCEPTION PRIVATE LIMITED U51100DL2017PTC313383 Director 2017-11-20 Ongoing
MAA BERI ISPAT PRIVATE LIMITED U51101DL2014PTC263423 Director 2017-10-29 Ongoing
RUDRESHWAR MERCHANTILE PRIVATE LIMITED U51310DL2019PTC344922 Additional Director 2021-08-01 Ongoing
RUDRESHWAR MERCHANTILE PRIVATE LIMITED U51310DL2019PTC344922 Additional Director - 2020-03-31
MATYR RUHANI TRADELINKS PRIVATE LIMITED U51909DL2019PTC344923 Additional Director - 2022-08-08
MATYR RUHANI TRADELINKS PRIVATE LIMITED U51909DL2019PTC344923 Director - 2021-07-09
PAYTON TRADELINKS (INDIA) PRIVATE LIMITED U52100DL2013PTC257816 Director 2017-10-29 Ongoing
NMTRA CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2020PTC363661 Additional Director - 2021-06-10
Other Directorships of GOPAL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
RUDRESHWAR MERCHANTILE PRIVATE LIMITED U51310DL2019PTC344922 Director - 2019-11-05
MATYR RUHANI TRADELINKS PRIVATE LIMITED U51909DL2019PTC344923 Director - 2019-11-07
PUSHKAL TRADERS PRIVATE LIMITED U74999DL2017PTC313377 Director - 2018-10-25
WELL FAVOURED TRADERS PRIVATE LIMITED U74999DL2017PTC313378 Director 2018-10-30 Ongoing
Other Directorships of SANJAY SAH
Other Directorships of DEEPAK GUPTA
Company Name CIN Designation Appointment Date Cessation
BAYWATCH TRADING PRIVATE LIMITED U18100DL2020PTC364446 Additional Director - 2021-08-02
MSG FUTURE PRIVATE LIMITED U24100DL2020PTC361252 Additional Director - 2021-08-20
BAPORIA GUM INDUSTRIES PRIVATE LIMITED U24290HR2012PTC045910 Director - 2021-02-19
RUDRESHWAR MERCHANTILE PRIVATE LIMITED U51310DL2019PTC344922 Additional Director - 2021-09-01
MATYR RUHANI TRADELINKS PRIVATE LIMITED U51909DL2019PTC344923 Additional Director - 2022-02-10
NMTRA CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2020PTC363661 Additional Director - 2022-05-12
Other Directorships of VIKAS GOYAL
Other Directorships of SHIVAN BERRY
Company Name CIN Designation Appointment Date Cessation
RUDRESHWAR MERCHANTILE PRIVATE LIMITED U51310DL2019PTC344922 Director - 2019-07-02
MATYR RUHANI TRADELINKS PRIVATE LIMITED U51909DL2019PTC344923 Director - 2019-07-02
PUSHKAL TRADERS PRIVATE LIMITED U74999DL2017PTC313377 Director - 2018-10-25
WELL FAVOURED TRADERS PRIVATE LIMITED U74999DL2017PTC313378 Director 2018-10-30 Ongoing
Other Directorships of HEENA GOYAL

CIN Company Name Company Address
U10612DL2021PTC383974 GOLDEN BLUE TRADING PRIVATE LIMITED SHOP NO G-9 PLOT NO H-8, GROUND FLOOR BEST PLAZA BLK-H NSP,PITAMPURA,NEW DELHI,North Delhi,Delhi,110034-India
U46909DL2023OPC411341 HEEMAT INTERNATIONAL (OPC) PRIVATE LIMITED Shop No. 357 Plot No. H-9 Vardhman Corporate Plaza,Plot No. H-9 Netaji Subhash Place Pitampura,Delhi,North West Delhi,Delhi,110034-India
U51909DL2021PTC390892 HAXYNIT IMPEX PRIVATE LIMITED Shop No. 357 Plot No. H-9 Vardhman Corporate Plaza Plot No. H-9 Netaji Subhash Place Pitampura , Delhi, Delhi, India - 110034
U74999DL2018PTC335588 BRIZZO RETAIL PRIVATE LIMITED G12 GROUND FLOOR BEST PLAZA PLOT NO H 8 NETAJI SUBHASH PLACE PITAMPURA , DELHI, Delhi, India - 110034
U74140DL2013PTC250576 SERENITY INSURANCE BROKING SERVICES PRIVATE LIMITED G-11,GROUND FLOOR,R.D.D.K. BEST PLAZA PLOT NO. H-8, NETAJI SUBHASH PLACE, PITA MPURA , DELHI, Delhi, India - 110034
U72900DL2019PTC356449 EDUCATA IT SOLUTIONS PRIVATE LIMITED SHOP NO G-12, PLOT NO H-8, GF, BEST PLAZA, NETAJI SUBHASH PLACE, PITAMPURA, , NEW DELHI, Delhi, India - 110034
U74999DL2018PTC335851 ABSOLUTE PRISTINE SERVICES PRIVATE LIMITED Unit No. 204, Plot No. 8, 2nd Floor, Best Plaza, BLK-H, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034
U74140DL2021PTC385082 BIFMS INDIA PRIVATE LIMITED Unit No- 204, Plot No-8, 2nd Floor, Best Plaza BLK-H, Netaji Subhash Place , Pitampura , Delhi, Delhi, India - 110034
U52390DL2015PTC276676 GREATWAY TRADE-COM PRIVATE LIMITED Unit No.215, Plot NO.H-8, Second Floor, Best Plaza, Netaji Subhash Place, Pitamp ura, Delhi , Delhi, Delhi, India - 110034
U52100DL2014PTC265900 ALDEN TRADERS INDIA PRIVATE LIMITED Unit No.215, Plot NO.H-8, Second Floor, Best Plaza, Netaji Subhash Place, Pitamp ura, Delhi , Delhi, Delhi, India - 110034
U62090DL2025PTC445286 PROUNTY INFOTECH PRIVATE LIMITED SHOP NO. 359, PLOT NO. H-9, THIRD FLOOR, VARDHMAN CORPORATE PLAZA,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U47912DL2024PTC435244 MARTIGO TRADING PRIVATE LIMITED Shop No G-65, Plot No H-9, Ground Floor,Vardhman Corporate, Wazirpur Neta Ji Subhash Place,Delhi,North West Delhi,Delhi,110034-India
U46901DL2025PTC444779 HIWZA TRADEX PRIVATE LIMITED SHOP NO 105 PLOT NO H-4 1ST FLOOR VARDHMAN NORTH- EX PLAZA,BLK-H NETA JI SUBHASH PLACE PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India
U74140DL2015PTC287159 INFINITY CONFERENCES PRIVATE LIMITED SHOP NO G-17 PLOT NO H-6, GROUND FLOOR, , NETAJI SUBHASH PLACE, Delhi, India - 110034
AAQ-2447 DG OVERSEAS LLP Shop No. B 3, Plot No 3, Basement floor, District Centre, Vardhman Plaza Tower BLK H Netaji Subhash Place, Delhi, India - 110034
AAN-7456 SAMC MANAGEMENT INDIA LLP House No. 309 Plot No. 8, 3rd Floor RDDK Plaza BLK-H, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034
U19100DL2010PTC200910 SAKSHI LEATHER EXPORTS PRIVATE LIMITED Unit No. 104-105, Plot No. H-7, FIRST FLOOR, AGGARWAL PLAZA, NETAJI SUBHASH PLACE, PI TAMPURA , DELHI, Delhi, India - 110034
U60231DL2007PTC171571 SAWHNEY TOURS AND TRAVELS PRIVATE LIMITED Flat No. 211, Plot No. H 8, 2nd Floor Best Plaza, Netaji Subhash Place, Pitamp ura , Delhi, Delhi, India - 110034
U52390DL2015PTC282071 FORTE STRIPS (INDIA) PRIVATE LIMITED UNIT NO. 305, PLOT NO. H-3, 3 FLOOR, VARDHMAN PLAZA, NETAJI SUBHASH PLACE, PI TAMPURA , NEW DELHI, Delhi, India - 110034
U52100DL2014PTC271480 COSMIC MONGERS PRIVATE LIMITED SHOP NO. 214, SECOND FLOOR, PLOT NO. H-6, AGGARWAL TOWER, NETAJI SUBHASH PLACE, PI TAMPURA , NEW DELHI, Delhi, India - 110034
U65924DL2015PTC278772 ARIHANT CURRENCIES PRIVATE LIMITED UNIT NO.G-19, PLOT NO.3, GROUND FLOOR VARDHMAN PLAZA, NETAJI SUBHASH PLACE, PI TAMPURA , NEW DELHI, Delhi, India - 110034
U52605DL2019PTC344110 ZENSE GLOBAL PRIVATE LIMITED SHOP NO. G-23 GROUND FLOOR, PLOT NO. H-1 GARG TOWER, NETAJI SUBHASH PLACE, , PITAM PURA, DELHI, Delhi, India - 110034
AAF-8190 SEABORNE MARITIME ACADEMY LLP Shop NO. 106, Plot No.-2, 1st Floor, Pitampura APRA North Ex Plaza, Blk-H Netaji Subhash Place NEW DELHI, Delhi, India - 110034
U74999DL2013PTC260801 PATIALA EVE RESTAURANT PRIVATE LIMITED SHOP NO. 11 , GROUND FLOOR , GOPAL HEIGHTS PLOT NO. D-9 , NETAJI SUBHASH PLACE , PI TAMPURA , DELHI, Delhi, India - 110034
U55209DL2019PTC345246 URBAN DELI FARE PRIVATE LIMITED UNIT NO.207,PLOT NO.8,2ND FLOOR,COMMUNITY CENTER, BEST PLAZA,BLK-H,NETAJI SUBASH PLACE,PIT AMPURA , NEW DELHI, Delhi, India - 110034
U72900DL2021PTC391851 LUCIFER MARKETING PRIVATE LIMITED 1ST FLOOR PLOT NO H-8 BEST PLAZA NETAJI SUBHASH PLACE DELHI , DELHI, Delhi, India - 110034
U65910DL1997PTC085518 ARC FINLE SERVICES PRIVATE LIMITED G-5, G-6, Plot No. H-3, Ground Floor Vardhman Plaza, Netaji Subhash Place , Delhi, Delhi, India - 110034
U46901DL2025PTC455244 SANESH TRADE PRIVATE LIMITED SHOP NO 156 PLOT NO H 9 NETAJI SUBHASH PLACE VARDHMAN CORPORATE PLAZA PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U46102DL2023OPC411342 HIMZEEVA TRADERS (OPC) PRIVATE LIMITED Unit No. 357 Third Floor Plot No. H-9 Vardhman Corporate,Plaza Netaji Subhash Place Pitampura,Delhi,North West Delhi,Delhi,110034-India

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

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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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