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      • Complaints
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      SUMUKHAH TRADING PRIVATE LIMITED

      CIN: U52190UP2010PTC096180 As on: 2026-07-13
      Purchase Report

      SUMUKHAH TRADING PRIVATE LIMITED (CIN: U52190UP2010PTC096180) is a Private company incorporated on 22 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7667500.00.

      SUMUKHAH TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUMUKHAH TRADING PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of SUMUKHAH TRADING PRIVATE LIMITED are SANTOSH KUMAR AGRAWAL, RANJANA AGRAWAL, and RAUNAK GOYAL.

      SUMUKHAH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190UP2010PTC096180 and its registration number is 96180. Users may contact SUMUKHAH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMUKHAH TRADING PRIVATE LIMITED is B-27/92-6, JAWAHAR NAGAR, BHELUPURA, , VARANASI, Uttar Pradesh, India - 221005.

      Current status of SUMUKHAH TRADING 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 SUMUKHAH TRADING 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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      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.

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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 SUMUKHAH TRADING 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 SUMUKHAH TRADING
      DIN Director Name Designation Appointment Date
      00621619 SANTOSH KUMAR AGRAWAL Additional Director 2023-07-31
      00621658 RANJANA AGRAWAL Director 2012-09-29
      06487955 RAUNAK GOYAL Director 2016-09-30
      Past Directors & Key Managerial Personnel of SUMUKHAH TRADING
      DIN Director Name Designation Appointment Date Cessation
      00393621 ARVIND KUMAR BAGLA Director - 2011-11-16
      00621658 RANJANA AGRAWAL Additional Director - 2012-09-29
      02525479 SUNITA MISHRA Director - 2012-08-06
      03635926 RUPIKA AGRAWAL Additional Director - 2011-11-18
      03635926 RUPIKA AGRAWAL Director - 2021-02-24
      06487955 RAUNAK GOYAL Additional Director - 2016-09-30
      Other Directorships of ARVIND KUMAR BAGLA
      Company Name CIN Designation Appointment Date Cessation
      EKRAM TEXFAB PRIVATE LIMITED U18109UP1997PTC098423 Director - 2012-12-17
      CREEP ELECTRONICS PRIVATE LIMITED U31401WB2008PTC129438 Director - 2023-11-05
      GOODVIEW VINIMAY PRIVATE LIMITED U51109WB2007PTC112460 Additional Director 2014-12-15 Ongoing
      MOONLIGHT TRADECOM PRIVATE LIMITED U51109WB2007PTC112547 Director 2016-05-13 Ongoing
      GRAMEEN SHAKTI MICROFINANCE SERVICES PRIVATE LIMITED U51434WB1993PTC058849 Director - 2016-06-02
      JEWEL MERCHENT PRIVATE LIMITED U51909HR1997PTC050597 Director - 2010-07-15
      PRATIUS COMMERCIALS PVT. LTD. U51909WB1993PTC058848 Director - 2022-01-05
      KHUSBOO VINIMAY PRIVATE LIMITED U51909WB2007PTC118823 Director 2019-02-16 Ongoing
      KOLKATA TRADELINK PRIVATE LIMITED U51909WB2008PTC130596 Director - 2023-11-05
      MAHATMANE TRADELINK PRIVATE LIMITED U51909WB2012PTC173368 Director - 2023-11-05
      INTEGRATED DEALCOM PRIVATE LIMITED U52100WB2010PTC144776 Director - 2011-08-10
      KALPATARU COMMOTRADE PRIVATE LIMITED U52100WB2010PTC148007 Director 2010-05-17 Ongoing
      SAMPRITI TRADECOM PRIVATE LIMITED U52100WB2010PTC148011 Director 2010-05-17 Ongoing
      UMAPUTRA TRADCOM PRIVATE LIMITED U52100WB2010PTC149489 Director 2015-01-22 Ongoing
      HRISHEKESH TIE-UP PRIVATE LIMITED U52100WB2010PTC149947 Director - 2023-11-05
      DIVYANSHU VYAPAAR PRIVATE LIMITED U52110WB2006PTC110936 Director - 2015-01-24
      VENKATESHAR DEALMARK PRIVATE LIMITED U52190WB2010PTC149451 Director 2010-05-26 Ongoing
      ORION DEALCOM PRIVATE LIMITED U52390WB2010PTC144774 Director - 2013-09-12
      SATYAWATI TRADELINK PRIVATE LIMITED U52390WB2013PTC190589 Additional Director 2015-02-20 Ongoing
      NEW-WAY PARIVAHAN PRIVATE LIMITED U60230WB2008PTC126986 Director - 2015-04-06
      Other Directorships of SANTOSH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HARE KRISHNA JEWELLERY HOUSE PRIVATE LIMITED U51909UP1997PTC096080 Additional Director - 2011-09-30
      HARE KRISHNA JEWELLERY HOUSE PRIVATE LIMITED U51909UP1997PTC096080 Director 2011-09-30 Ongoing
      HARE KRISHNA GEMS & JEWELS PRIVATE LIMITED U51909UP2005PTC096050 Additional Director 2023-07-31 Ongoing
      HARE KRISHNA GEMS & JEWELS PRIVATE LIMITED U51909UP2005PTC096050 Director - 2011-08-01
      SHANTI NIKETAN HOSPITALITY PRIVATE LIMITED U74899UP1994PTC062811 Additional Director - 2012-09-29
      SHANTI NIKETAN HOSPITALITY PRIVATE LIMITED U74899UP1994PTC062811 Director - 2019-01-28
      Other Directorships of RANJANA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HARE KRISHNA JEWELLERY HOUSE PRIVATE LIMITED U51909UP1997PTC096080 Additional Director 2023-03-31 Ongoing
      HARE KRISHNA GEMS & JEWELS PRIVATE LIMITED U51909UP2005PTC096050 Additional Director - 2011-09-30
      HARE KRISHNA GEMS & JEWELS PRIVATE LIMITED U51909UP2005PTC096050 Director 2011-09-30 Ongoing
      HARE KRISHNA JEWELLERS PRIVATE LIMITED U74999UP2011PTC047892 Director - 2013-02-22
      Other Directorships of SUNITA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      GOODVIEW VINIMAY PRIVATE LIMITED U51109WB2007PTC112460 Director - 2015-02-04
      PRECHHA COMMERCIALS PVT. LTD. U51909WB1993PTC058850 Director - 2015-06-10
      INTEGRATED DEALCOM PRIVATE LIMITED U52100WB2010PTC144776 Director - 2011-08-10
      HRISHEKESH TIE-UP PRIVATE LIMITED U52100WB2010PTC149947 Director - 2015-06-20
      ORION DEALCOM PRIVATE LIMITED U52390WB2010PTC144774 Director - 2013-09-01
      GLOBAL SOFTWARE LIMITED U72200TN2002PLC049398 Additional Director - 2019-06-01
      Other Directorships of RUPIKA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HARE KRISHNA JEWELLERY HOUSE PRIVATE LIMITED U51909UP1997PTC096080 Additional Director 2023-08-01 Ongoing
      Other Directorships of RAUNAK GOYAL
      Company Name CIN Designation Appointment Date Cessation
      HARE KRISHNA GEMS & JEWELS PRIVATE LIMITED U51909UP2005PTC096050 Additional Director - 2013-09-28
      HARE KRISHNA GEMS & JEWELS PRIVATE LIMITED U51909UP2005PTC096050 Director 2013-09-28 Ongoing
      SHANTI NIKETAN HOSPITALITY PRIVATE LIMITED U74899UP1994PTC062811 Additional Director - 2013-09-30
      SHANTI NIKETAN HOSPITALITY PRIVATE LIMITED U74899UP1994PTC062811 Director - 2019-01-28
      HARE KRISHNA JEWELLERS PRIVATE LIMITED U74999UP2011PTC047892 Director 2013-02-22 Ongoing

      CIN Company Name Company Address
      U29191UP1997PTC022629 ASHIRVAD SALES PRIVATE LIMITED B27/92-56A JAWAHAR NAGAR COLONY, BHELUPURA , VARANASI, Uttar Pradesh, India - 221005
      U70102UP2015PTC071086 KASHI GREEN INFRATECH PRIVATE LIMITED B-27/92-K-4, Jawahar Nagar Colony, Bhelupur, , Varanasi, Uttar Pradesh, India - 221005
      U70102UP2013PTC054703 RUDRA INFRAPROMOTERS PRIVATE LIMITED B-27/92-188-23, Hari Appartment Jawahar Nagar Colony, Bhelupur , Varanasi, Uttar Pradesh, India - 221005
      U46522UP2025PTC219048 ASHIRWAD ELECTRONICS PRIVATE LIMITED B 25/33-32, JAWAHAR NAGAR,BHELUPURA,Varanasi,Varanasi,Uttar Pradesh,221005-India
      U72900UP2019PTC123115 ATURTIME TECHNOLOGIES PRIVATE LIMITED B 25/6, JAWAHAR NAGAR VARANASI , VARANASI, Uttar Pradesh, India - 221005
      U86909UP2025PTC236579 DIZITAL DOCTOR FACILITATING SERVICES PRIVATE LIMITED B-27/28-A-27-K,KBIR NAGAR,RD,NAWABGANJ,DURGAKUND,Varanasi,Varanasi,Uttar Pradesh,221005-India
      U63120UP2025PTC237380 TATVANOVA PRIVATE LIMITED H NO- N6/2B -124,INDIRA NAGAR, CHITAIPUR, VARANASI,Varanasi,Varanasi,Uttar Pradesh,221005-India
      U85300UP2019NPL113570 AHSAN SOCIAL FOUNDATION 27/92 K-13 Jawahar Nagar Colony Bhelupur, Near Chetmani Chauraha , VARANASI, Uttar Pradesh, India - 221005
      U47721UP2024PTC196419 BOSS REMEDIES PRIVATE LIMITED C/o Shanti Devi, N6/2B, M Indira Nagar,,Chitaipur, Sunderpur, Varanasi,Varanasi,Varanasi,Uttar Pradesh,221005-India
      ACW-8088 MONOLITH ENVIROTECH LLP 0B.25/35-46 Jawahar Nagar,Varanasi,Varanasi,Uttar Pradesh,India-221005
      ACU-4805 SHRI BALAJI BIOGREEN ENERGY LLP Plot No. B 25/33-179,Jawahar Nagar,,Varanasi,Varanasi,Uttar Pradesh,India-221005
      U62091UP2025PTC234627 SWASTI IT SOLUTIONS PRIVATE LIMITED B 27/28A-1, KABIR NAGAR,DURGA KUND,Varanasi,Varanasi,Uttar Pradesh,221005-India
      U41001UP2025PTC221482 SHERRI INFRAPROJECTS PRIVATE LIMITED N6/2B-117-K-5 INDRA NAGAR,CHITAIPUR,Varanasi,Varanasi,Uttar Pradesh,221005-India
      ACD-5291 ATK MY ROOMS BANARAS LLP B-27/92-K-H-7, IInd Floor,UP Awash Vikash Building,Varanasi,Varanasi,Uttar Pradesh,India-221005
      U01409UP2022PTC161291 GO4AGRI TECHNOLOGY PRIVATE LIMITED B 33/364-14A-SS GANDHI NAGAR GANDHI NAGAR, VARANASI, UP-221005, IND,Varanasi,Varanasi,Uttar Pradesh,221005-India
      U93000UP2010PTC042054 SANTO MEDI SCIENCES PRIVATE LIMITED 175, Jawahar Nagar Extension, Bhelupura , Varanasi, Uttar Pradesh, India - 221005
      U64204UP2005PTC030891 SHIV SHAKTI MEDIA AND COMMUNICATION PRIVATE LIMITED B-25/3, JAWAHAR NAGAR, BHELUPUR , VARANASI, Uttar Pradesh, India - 221005
      U72900UP2017PTC092449 RMCUBE IT SOLUTIONS PRIVATE LIMITED B25/33-61 Jawahar Nagar Ext. , Varanasi, Uttar Pradesh, India - 221005
      U93000UP2010PLC041986 DHK EDUSERVE LIMITED B-25/3A, JAWAHAR NAGAR, BHELUPUR , VARANASI, Uttar Pradesh, India - 221005
      U51909UP2018PTC110527 CREATIPLY MARKETING PRIVATE LIMITED B 25/33-135 JAWAHAR NAGAR EXTENSION BHELUPUR , VARANASI, Uttar Pradesh, India - 221005
      U63000UP2022PTC172926 VIVEK EARTHSHIFT PRIVATE LIMITED N 6/66, R-27 Indira Nagar, Chitaipur , Varanasi, Uttar Pradesh, India - 221005
      U74999UP2017PLC098841 VNS NAVJYOTI NIDHI LIMITED B 27/92 K-13 JAWAHARNAGAR COLONY BHELUPUR , VARANASI, Uttar Pradesh, India - 221005
      U17291UP2015PTC072381 RAJ MANJUSHRI FABRICS PRIVATE LIMITED B-25/33-61, Jawahar Nagar Extension Colony Bhelupur , Varanasi, Uttar Pradesh, India - 221005
      U93000UP2012PTC052361 PACIFIC GUARDS PRIVATE LIMITED N-6/2B-93, Nagraj Bhawan, Indira Nagar, , Varanasi, Uttar Pradesh, India - 221005
      U74120UP2010PTC042714 SHAKUMBHARI MAINTENANCE SERVICES PRIVATE LIMITED C/O SHAKUMBHARI COMMERCIAL COMPLEX B-27/90,DURGAKUND ROAD,BHELUPURA , VARANASI, Uttar Pradesh, India - 221005
      U74120UP2014PTC067013 MICA BEAUTY (INDIA) PRIVATE LIMITED N.6/2B-60 KP3, Indra Nagar Colony Chitaipur , Varanasi, Uttar Pradesh, India - 221005
      U74999UP2011PTC047486 SAFAVIEH HOME FURNISHING PRIVATE LIMITED N 6/2B-117, INDRA NAGAR COLONY,POST SUNDERPUR CHITAIPUR , VARANASI, Uttar Pradesh, India - 221005
      U17111UP1974PTC004013 DAYARAM'S SAREES PRIVATE LIMITED 27/92-ADURGAKUND ROAD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221005
      U80903UP2003PTC027920 KVS TUTORIALS PRIVATE LIMITED B27/90 SHAKAMBALICOMMERCIAL COMPLEX, VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221005
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10393886 2012-12-19 2014-12-23 2015-06-22 65,000,000.00 Bank of Baroda
      10393890 2012-12-19 - 2015-06-22 52,500,000.00 BANK OF BARODA
      10393906 2012-12-19 - 2015-06-22 38,000,000.00 BANK OF BARODA
      10397760 2012-12-19 - 2015-06-22 150,000,000.00 BANK OF BARODA
      10397870 2012-12-19 - 2015-06-22 8,000,000.00 BANK OF BARODA
      10464854 2013-11-14 2014-04-28 2015-06-22 190,000,000.00 BANK OF BARODA
      10563813 2015-03-27 2023-11-25 - 111,200,000.00 State Bank of India
      100926880 2024-05-09 - - 120,000,000.00 CENTRAL BANK OF INDIA
      100927457 2024-05-09 - - 30,000,000.00 CENTRAL BANK OF INDIA
      100927887 2024-05-09 - - 66,200,000.00 CENTRAL BANK OF INDIA

      • 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.

      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
      Download Audited Financials
      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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