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  • Complaints
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ARTI MERCANTILE PRIVATE LIMITED

CIN: U51909UP2005PTC074567 As on: 2026-07-13

ARTI MERCANTILE PRIVATE LIMITED (CIN: U51909UP2005PTC074567) is a Private company incorporated on 14 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2250000.00 and its paid up capital is Rs. 2235000.00.

ARTI MERCANTILE 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.ARTI MERCANTILE 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 ARTI MERCANTILE PRIVATE LIMITED are SHALINI DUBEY, and MADHU DUBEY.

ARTI MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2005PTC074567 and its registration number is 74567. Users may contact ARTI MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARTI MERCANTILE PRIVATE LIMITED is 13/388, Civil Line Near Padam Tower , Kanpur, Uttar Pradesh, India - 208001.

Current status of ARTI MERCANTILE 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 ARTI 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.

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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 ARTI 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.

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 ARTI MERCANTILE
DIN Director Name Designation Appointment Date
00429423 SHALINI DUBEY Director 2009-01-28
00912674 MADHU DUBEY Director 2010-02-16
Past Directors & Key Managerial Personnel of ARTI MERCANTILE
DIN Director Name Designation Appointment Date Cessation
00558725 BIRENDRA KUMAR AGARWAL Director - 2010-03-01
Other Directorships of SHALINI DUBEY
Company Name CIN Designation Appointment Date Cessation
MEENAKSHI FINANCIAL CONSULTANTS LLP AAT-0888 Designated Partner 2020-07-27 Ongoing
SARWESH INFRASTRUCTURE PRIVATE LIMITED U45400UP2010PTC040271 Director 2010-04-19 Ongoing
MEENAKSHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74110UP1995PTC018870 Director - 2020-07-26
Other Directorships of BIRENDRA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
PRACHI CHEMICAL AND INDUSTRIES LIMITED U24110WB2005PLC101351 Director - 2010-12-27
KRISHNA SPONGE PRIVATE LIMITED U27102WB2005PTC102558 Director - 2011-08-31
ARION VYAPAR PRIVATE LIMITED U51109WB2005PTC101355 Director - 2010-06-10
SPEED VANIJYA PRIVATE LIMITED U51109WB2005PTC103598 Director 2005-07-04 Ongoing
MAGNET COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103600 Director 2005-07-04 Ongoing
AMPLE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111496 Director - 2011-12-12
MATESWARI VINIMAY PRIVATE LIMITED U51109WB2006PTC112113 Director 2012-09-20 Ongoing
MATESWARI VINIMAY PRIVATE LIMITED U51109WB2006PTC112113 Director - 2012-04-06
FLAX COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114245 Director 2007-04-25 Ongoing
PREPARATORY LEARNING PRIVATE LIMITED U51109WB2007PTC114254 Director 2007-04-25 Ongoing
PRAGYA VINIMAY PRIVATE LIMITED U51909KA2005PTC084309 Director - 2010-09-14
STUTI MERCANTILE PRIVATE LIMITED U51909UP2005PTC063831 Director - 2010-02-27
RADHIKA VINIMAY PRIVATE LIMITED U51909UP2005PTC076576 Director - 2012-03-12
P R EXPORTS LTD U51909WB1981PLC034199 Director - 2024-03-11
GARIDDHI E-SERVE PRIVATE LIMITED U52601WB2016PTC218488 Director - 2017-02-28
AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2008-05-14
CONFIANZ CAPITAL ADVISORS PRIVATE LIMITED U65990WB2009PTC137298 Director 2009-07-29 Ongoing
SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director 2013-06-24 Ongoing
DIET AGRO FOODS PRIVATE LIMITED U74999WB2009PTC136686 Director 2009-07-09 Ongoing
Other Directorships of MADHU DUBEY
Company Name CIN Designation Appointment Date Cessation
GHANDHAR HOLDING LLP AAM-3591 Partner - 2019-03-31
AESQUIRE HOTEL & TOURISM LLP AAQ-0123 Partner 2019-07-22 Ongoing
PARAMOUNT BUILDCON PRIVATE LIMITED U30022UP1996PTC020700 Director 2022-11-21 Ongoing
STUTI MERCANTILE PRIVATE LIMITED U51909UP2005PTC063831 Director - 2019-06-18
PRISTINE CAPITAL CONSULTANTS PRIVATE LIMITED U65923UP2009PTC037074 Director - 2014-12-01
T. G. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190UP1995PTC017512 Director 1998-11-16 Ongoing

CIN Company Name Company Address
U67120UP2000PTC025211 GHANDHAR HOLDING PRIVATE LIMITED 13/388CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U65910UP1989PLC011281 VEE AAR LEASING AND FINANCE COMPANY LIMI TED 13/386-DPRABHU RACHNA CIVIL LINE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U67120UP1997PTC022927 TULSIAN STOCK BROKERS PRIVATE LIMITED 14/113 CIVIL LINES PADAM TOWER ROOM NO 410 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U67120UP1995PLC017587 RNM SECURITIES LIMITED CABIN NO 417 14/113,PADAM TOWER-I CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U65921UP1996PTC019309 ANANDESHWAR LEASING AND FINANCE PRIVATE LIMITED CABIN NO. 537, PADAM TOWER-I 14/113 CIVIL LINES,KANPUR,Kanpur,Uttar Pradesh,208001-India
U74999UP2018PTC105812 SPONGE TECHNOLOGIES PRIVATE LIMITED 13/392 CIVIL LINES, KANPUR 208001 UTTAR PRADESH , KANPUR, Uttar Pradesh, India - 208001
U72910UP2000PTC025683 BARCLAYS INFOCYBE NETWORK PRIVATE LIMITE D 13/391 CIVIL LINES, KANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
AAM-3591 GHANDHAR HOLDING LLP 13/388 CIVIL LINES KANPUR, Uttar Pradesh, India - 208001
U74140UP1996PTC161436 MILE STONE IMPEX PRIVATE LIMITED 13/388 civil lines , kanpur, Uttar Pradesh, India - 208001
L65910UP1990PLC012491 STENLY CREDIT CAPITAL LIMITED PADAM TOWER 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
AAJ-9856 KINGPIN AGRO IMPEX LLP 419A PADAM TOWER 14/113 CIVIL LINES KANPUR, Uttar Pradesh, India - 208001
AAW-2573 GRAZIER HEIGHTS LLP CABIN NO. 537, PADAM TOWER,14/113, CIVIL LINES, Kanpur, Uttar Pradesh, India - 208001
U01100UP2019PTC121896 SHRISAMRIDDHI KRISHI PRODUCTS PRIVATE LIMITED CABIN NO. 537, PADAM TOWER-I, 14/113 CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001
U65991UP2007PTC032935 MOHINI PORTFOLIO MANAGEMENT PRIVATE LIMI TED CABIN NO 236, PADAM TOWER II 14/113, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
U67110UP1996PLC020320 SAMRIDHI SHARE ANDSTOCK BROKER LIMITED CABIN NO. 538, PADAM TOWER I 14/113, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
U86100UP2024PTC205710 MAANAV MANDIR HOSPITAL & HOLISTIC HEALTH RESEARCH INSTITUTE PRIVATE LIMITED P2/F1/3 Padam Apart,Civil Lines,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U51909UP2008PTC076246 PROMISE SUPPLIERS PRIVATE LIMITED CABIN NO. 548, 3RD FLOOR, PADAM TOWER 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
U51909UP2008PTC076247 SUMERU DEALERS PRIVATE LIMITED CABIN NO. 548, 3RD FLOOR, PADAM TOWER 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
U51909UP2008PTC076301 SARGAM SUPPLIERS PRIVATE LIMITED CABIN NO. 548, 3RD FLOOR, PADAM TOWER 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
U51109UP2008PTC076245 OLYMPUS VINIMAY PRIVATE LIMITED CABIN NO. 548, 3RD FLOOR, PADAM TOWER 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
U67190UP1992PTC014768 ENIGMA FINANCIAL SERVICES PRIVATE LIMITED CABIN NO. 229, A.C. BUILDING, PADAM TOWER 14/113, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
U67190UP1995PTC018400 K. BAJAJ SHARE BROKERS PRIVATE LIMITED Cabin No. 428, 2nd Floor, Padam Tower 14/113, Civil Lines , Kanpur, Uttar Pradesh, India - 208001
U67120UP1993PTC015015 CHITLANGIA INVESTMENTS PRIVATE LIMITED PADAM TOWER-1, SECOND FLOOR CABIN NO.402- 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
U46909UP2025PTC230621 DUPLEX STEEL DOORS INDIA PRIVATE LIMITED CABIN NO. 403 & 404,PADAM TOWER 14/113, CIVIL LINES,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U51109UP2007PTC119855 LITTLESTAR VANIJYA PRIVATE LIMITED Cabin No 537, 3rd Floor, 'Padam Tower-I', 14/113, Civil Lines , Kanpur, Uttar Pradesh, India - 208001
U66190UP2026PTC244808 FUND FACTORY INDIA PRIVATE LIMITED 403&404, 2ND FLOOR,PADAM TOWER, 14/113 CIVIL LINES,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U23107UP2025PTC224310 BRMALTO INDIA PRIVATE LIMITED 3RD FLOOR PADAM TOWER CAB,IN NO-373, 14/113 CIVIL,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U13999UP2026PTC245503 KANPUR TEXTILE MANUFACTURING PRIVATE LIMITED C No 33 PadamTower 1 1st,Floor 14/113 Civil lines,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U65999UP2022PTC165504 FINREGIMENT VENTURES INVESTMENT PRIVATE LIMITED 15/78, CIVIL LINES,,KANPUR-208001 UTTAR PRADESH INDIA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10298304 2011-06-18 - - 15,000,000.00 bank of baroda

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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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