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 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.
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 SUMATI MERCHANTILE TRADELINKS
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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.
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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 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSG FUTURE PRIVATE LIMITED | U24100DL2020PTC361252 | Additional Director | - | 2021-05-28 |
| UNIQ TRADE STAR INTERNATIONAL PRIVATE LIMITED | U47521DL2023PTC414861 | Nominee | 2023-05-29 | Ongoing |
| TEPRA GLOBAL TRADECOMM PRIVATE LIMITED | U47521DL2023PTC415217 | Director | - | 2023-10-31 |
| RUDRESHWAR MERCHANTILE PRIVATE LIMITED | U51310DL2019PTC344922 | Additional Director | - | 2021-08-01 |
| MATYR RUHANI TRADELINKS PRIVATE LIMITED | U51909DL2019PTC344923 | Additional Director | - | 2022-02-10 |
| VIRTUALSUPPORT TECHNOLOGIES INDIA (OPC) PRIVATE LIMITED | U72501DL2020OPC371225 | Director | 2020-10-09 | Ongoing |
| MOUZA TECHNOLOGIES INDIA (OPC) PRIVATE LIMITED | U72900DL2020OPC370604 | Director | 2020-09-28 | Ongoing |
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXTRASENSORY PERCEPTION PRIVATE LIMITED | U51100DL2017PTC313383 | Director | - | 2017-11-28 |
| RUDRESHWAR MERCHANTILE PRIVATE LIMITED | U51310DL2019PTC344922 | Additional Director | - | 2019-12-04 |
| MATYR RUHANI TRADELINKS PRIVATE LIMITED | U51909DL2019PTC344923 | Additional Director | - | 2019-11-07 |
| VAGRANT INDIA TOURS & TRAVEL PRIVATE LIMITED | U74999DL2017PTC310733 | Director | - | 2017-12-26 |
| CREEP INDIA TOURS & TRAVEL PRIVATE LIMITED | U74999DL2017PTC311587 | Director | - | 2017-04-03 |
| PUSHKAL TRADERS PRIVATE LIMITED | U74999DL2017PTC313377 | Director | - | 2017-11-28 |
| WELL FAVOURED TRADERS PRIVATE LIMITED | U74999DL2017PTC313378 | Director | - | 2017-11-28 |
| HK ASTRO PRIVATE LIMITED | U74999DL2017PTC313885 | Director | - | 2017-06-23 |
| LEISURE TRIPGURUINDIA PRIVATE LIMITED | U74999DL2017PTC323288 | Director | 2017-09-06 | Ongoing |
| 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 |
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- Email ID
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- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.