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ActiveVaranasi, Uttar PradeshSince 2010

Sumukhah Trading Private Limited

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Set up in 2010 in Varanasi. It has pledged its assets against loans of up to ₹38.02 crore from 2 lenders.

CINU52190UP2010PTC096180
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16 years at a glance

Loans against its assets, and when today's people joined

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Baroda, up to ₹6.5 crore, 19 Dec 2012 to 22 Jun 2015Bank of Baroda, up to ₹5.25 crore, 19 Dec 2012 to 22 Jun 2015Bank of Baroda, up to ₹3.8 crore, 19 Dec 2012 to 22 Jun 2015Bank of Baroda, up to ₹15 crore, 19 Dec 2012 to 22 Jun 2015Bank of Baroda, up to ₹80 lakh, 19 Dec 2012 to 22 Jun 2015Bank of Baroda, up to ₹19 crore, 14 Nov 2013 to 22 Jun 2015State Bank of India, up to ₹11.12 crore, 27 Mar 2015 to 20 Sept 2025Central Bank, up to ₹28.4 crore, 9 May 2024 to still openCentral Bank of India, up to ₹3 crore, 9 May 2024 to still openCentral Bank of India, up to ₹6.62 crore, 9 May 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 22 May 2010.
  • 2024Its biggest loan against assets, ₹28.4 crore with Central Bank, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹38.02 crorein loans backed by its assets, from 2 lenders

  • Central Bank₹28.4 crore

    Open, taken out 9 May 2024

  • Central Bank of India₹9.62 crore

    2 open loans, taken out 9 May 2024

7 earlier loans, now paid off
  • State Bank of India27 Mar 2015 to 20 Sept 2025₹11.12 crore
  • Bank of Baroda14 Nov 2013 to 22 Jun 2015₹19 crore
  • Bank of Baroda19 Dec 2012 to 22 Jun 2015₹6.5 crore
  • Bank of Baroda19 Dec 2012 to 22 Jun 2015₹5.25 crore
  • Bank of Baroda19 Dec 2012 to 22 Jun 2015₹3.8 crore
  • Bank of Baroda19 Dec 2012 to 22 Jun 2015₹15 crore
  • Bank of Baroda19 Dec 2012 to 22 Jun 2015₹80 lakh

What its filings add

Sumukhah Trading files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.