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CARDINAL MERCANTILE PRIVATE LIMITED

CIN: U65993GJ2004PTC043904 As on: 2026-07-13

CARDINAL MERCANTILE PRIVATE LIMITED (CIN: U65993GJ2004PTC043904) is a Private company incorporated on 01 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CARDINAL 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.CARDINAL MERCANTILE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of CARDINAL MERCANTILE PRIVATE LIMITED are GUNVANT GOVINDBHAI PRAJAPATI, and TEJASH DEVENDRAKUMAR SHAH.

CARDINAL MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993GJ2004PTC043904 and its registration number is 43904. Users may contact CARDINAL MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARDINAL MERCANTILE PRIVATE LIMITED is A-206, AMRAKUNJ APARTMENT SONAL CHAR RASTA, GURUKUL , AHMEDABAD, Gujarat, India - 380052.

Current status of CARDINAL 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 CARDINAL 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 CARDINAL 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 CARDINAL MERCANTILE
DIN Director Name Designation Appointment Date
02139739 GUNVANT GOVINDBHAI PRAJAPATI Director 2010-05-05
03192799 TEJASH DEVENDRAKUMAR SHAH Director 2011-02-24
Past Directors & Key Managerial Personnel of CARDINAL MERCANTILE
DIN Director Name Designation Appointment Date Cessation
00127508 DILIP JAYANTILAL SHAH Director - 2010-09-21
00564376 MANOJ HANSRAJ LUNIA Additional Director - 2011-02-25
02139739 GUNVANT GOVINDBHAI PRAJAPATI Additional Director - 2010-05-05
00127490 JITENDRA JAYANTILAL SHAH Director - 2010-09-21
Other Directorships of DILIP JAYANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
JAIN SATVIK HEALTHY PRODUCTS LLP AAJ-3469 Designated Partner - 2021-07-23
HELLO SKATE MOBILITY LLP AAK-7453 Partner 2023-09-19 Ongoing
JAIN SATVIK TASTY BITES PRIVATE LIMITED U15490GJ2017PTC097113 Director - 2021-06-04
GENTRA ENTERPRISE PRIVATE LIMITED U31900GJ2009PTC058500 Director - 2017-03-31
TIMES COMTRADE PRIVATE LIMITED U34100GJ2006PTC049120 Director 2006-09-20 Ongoing
ORIENS SOLAR ENERGY PRIVATE LIMITED U40106GJ2021PTC119717 Director 2021-01-22 Ongoing
ORIENS RENEWABLE POWER PRIVATE LIMITED U40107GJ2021PTC119793 Director 2021-01-27 Ongoing
KANODA ENERGY SYSTEMS PRIVATE LIMITED U40108GJ2007PTC051594 Additional Director - 2018-09-29
KANODA ENERGY SYSTEMS PRIVATE LIMITED U40108GJ2007PTC051594 Director - 2019-01-05
TIPSONS TECHNOLOGIES PRIVATE LIMITED U45200GJ2010PTC063164 Whole-time director 2010-12-06 Ongoing
TIPSONS COMMODITIES PRIVATE LIMITED U51909GJ2004PTC043556 Director 2004-02-05 Ongoing
TRUE VALUE COMTRADE PRIVATE LIMITED U51909GJ2013PTC077860 Director 2013-12-12 Ongoing
TECHWEALTH SYSTEMS PRIVATE LIMITED U51909GJ2014PTC078265 Director 2014-01-15 Ongoing
TIPSONS FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1993PTC019909 Director 1996-03-07 Ongoing
TIPSONS STOCK BROKERS PRIVATE LIMITED U65910GJ1995PTC028486 Director 1995-12-18 Ongoing
TIPSONS CAPITAL IFSC PRIVATE LIMITED U65990GJ2019PTC107805 Director 2019-04-24 Ongoing
TELERATE MERCANTILE PRIVATE LIMITED U67120GJ2003PTC042148 Director - 2010-09-25
NOVITAS CAPITAL SERVICES PRIVATE LIMITED U67120GJ2003PTC042150 Additional Director - 2023-09-28
NOVITAS CAPITAL SERVICES PRIVATE LIMITED U67120GJ2003PTC042150 Director 2023-07-13 Ongoing
NOVITAS CAPITAL SERVICES PRIVATE LIMITED U67120GJ2003PTC042150 Director - 2010-09-25
TIMES WEALTH MANAGEMENT PRIVATE LIMITED U67120GJ2006PTC048286 Director - 2018-03-01
SHABRO CAPITAL SERVICES PRIVATE LIMITED U67120GJ2008PTC053839 Additional Director - 2023-09-28
SHABRO CAPITAL SERVICES PRIVATE LIMITED U67120GJ2008PTC053839 Director 2023-07-13 Ongoing
SHABRO CAPITAL SERVICES PRIVATE LIMITED U67120GJ2008PTC053839 Director - 2010-09-21
ORIENS MERCANTILE PRIVATE LIMITED U67120GJ2008PTC054123 Director 2008-06-04 Ongoing
TIPSONS CREDIT SOLUTIONS PRIVATE LIMITED U74110GJ2021PTC119919 Director 2021-02-02 Ongoing
TIPSONS CONSULTANCY SERVICES PRIVATE LIMITED U74140GJ2010PTC062799 Whole-time director 2010-11-02 Ongoing
Other Directorships of MANOJ HANSRAJ LUNIA
Other Directorships of GUNVANT GOVINDBHAI PRAJAPATI
Company Name CIN Designation Appointment Date Cessation
TELERATE MERCANTILE PRIVATE LIMITED U67120GJ2003PTC042148 Additional Director - 2012-08-14
NOVITAS CAPITAL SERVICES PRIVATE LIMITED U67120GJ2003PTC042150 Additional Director - 2010-08-23
NOVITAS CAPITAL SERVICES PRIVATE LIMITED U67120GJ2003PTC042150 Director - 2023-07-17
SHABRO CAPITAL SERVICES PRIVATE LIMITED U67120GJ2008PTC053839 Additional Director - 2010-04-23
SHABRO CAPITAL SERVICES PRIVATE LIMITED U67120GJ2008PTC053839 Director - 2023-07-17
Other Directorships of TEJASH DEVENDRAKUMAR SHAH
Other Directorships of JITENDRA JAYANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
HELLO SKATE MOBILITY LLP AAK-7453 Partner 2020-08-10 Ongoing
TIMES COMTRADE PRIVATE LIMITED U34100GJ2006PTC049120 Director 2006-09-20 Ongoing
ORIENS SOLAR ENERGY PRIVATE LIMITED U40106GJ2021PTC119717 Director 2021-01-22 Ongoing
ORIENS RENEWABLE POWER PRIVATE LIMITED U40107GJ2021PTC119793 Director 2021-01-27 Ongoing
KANODA ENERGY SYSTEMS PRIVATE LIMITED U40108GJ2007PTC051594 Additional Director - 2018-09-29
KANODA ENERGY SYSTEMS PRIVATE LIMITED U40108GJ2007PTC051594 Director 2018-09-29 Ongoing
TIPSONS TECHNOLOGIES PRIVATE LIMITED U45200GJ2010PTC063164 Managing Director - 2022-02-25
VALENS CONSULTANCY SERVICES PRIVATE LIMITED U45203MH2012PTC228468 Director - 2015-08-29
TEMPLE ENTERPRISE PRIVATE LIMITED U51109GJ2004PTC044634 Additional Director - 2015-07-15
TEMPLE ENTERPRISE PRIVATE LIMITED U51109GJ2004PTC044634 Director 2015-07-15 Ongoing
TIPSONS COMMODITIES PRIVATE LIMITED U51909GJ2004PTC043556 Director 2004-02-05 Ongoing
TRUE VALUE COMTRADE PRIVATE LIMITED U51909GJ2013PTC077860 Director 2013-12-12 Ongoing
TECHWEALTH SYSTEMS PRIVATE LIMITED U51909GJ2014PTC078265 Director 2014-01-15 Ongoing
TIPSONS FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1993PTC019909 Director 1993-07-27 Ongoing
TIPSONS STOCK BROKERS PRIVATE LIMITED U65910GJ1995PTC028486 Director 1995-12-18 Ongoing
TIPSONS CAPITAL IFSC PRIVATE LIMITED U65990GJ2019PTC107805 Director 2019-04-24 Ongoing
TELERATE MERCANTILE PRIVATE LIMITED U67120GJ2003PTC042148 Director - 2010-09-25
NOVITAS CAPITAL SERVICES PRIVATE LIMITED U67120GJ2003PTC042150 Additional Director - 2023-07-16
NOVITAS CAPITAL SERVICES PRIVATE LIMITED U67120GJ2003PTC042150 Director 2023-07-13 Ongoing
NOVITAS CAPITAL SERVICES PRIVATE LIMITED U67120GJ2003PTC042150 Director - 2010-09-25
TIMES WEALTH MANAGEMENT PRIVATE LIMITED U67120GJ2006PTC048286 Director - 2018-03-01
SHABRO CAPITAL SERVICES PRIVATE LIMITED U67120GJ2008PTC053839 Additional Director - 2023-07-16
SHABRO CAPITAL SERVICES PRIVATE LIMITED U67120GJ2008PTC053839 Director 2023-07-13 Ongoing
SHABRO CAPITAL SERVICES PRIVATE LIMITED U67120GJ2008PTC053839 Director - 2010-09-21
ORIENS MERCANTILE PRIVATE LIMITED U67120GJ2008PTC054123 Director 2008-06-04 Ongoing
TIPSONS CREDIT SOLUTIONS PRIVATE LIMITED U74110GJ2021PTC119919 Director 2021-02-02 Ongoing
TIPSONS CONSULTANCY SERVICES PRIVATE LIMITED U74140GJ2010PTC062799 Managing Director 2010-11-02 Ongoing

CIN Company Name Company Address
U67120GJ2003PTC042148 TELERATE MERCANTILE PRIVATE LIMITED A-206, AMRAKUNJ APARTMENT SONAL CHAR RASTA, GURUKUL , AHMEDABAD, Gujarat, India - 380052
U67120GJ2003PTC042150 NOVITAS CAPITAL SERVICES PRIVATE LIMITED A-206, AMRAKUNJ APARTMENT SONAL CHAR RASTA, GURUKUL , AHMEDABAD, Gujarat, India - 380052
U67120GJ2008PTC053839 SHABRO CAPITAL SERVICES PRIVATE LIMITED A-206, AMRAKUNJ APARTMENT SONAL CHAR RASTA, GURUKUL , AHMEDABAD, Gujarat, India - 380052
ACJ-9863 REVANTAGE HEALTHCARE LLP B-209, Amrakunj Apartment,Nr. Sonal Char Rasta,Ahmadabad City,Ahmedabad,Gujarat,India-380052
U71100GJ2026PTC171966 BETA MARINE DESIGN CONSULTANT PRIVATE LIMITED A/203, Preet,,Nr. Sonal Char Rasta,Ahmadabad City,Ahmedabad,Gujarat,380052-India
U74900GJ2015PTC084992 SHOPPY ONLINE TRADELINK PRIVATE LIMITED AM-8, RAJ PLAZA, SONAL CHAR RASTA, GURUKUL ROAD, MEMNAGAR , , AHMEDABAD, Gujarat, India - 380052
AAX-0171 PATEL ELECTRICAL LLP 3/18, SONAL SOCIETY OPP GURUKUL ROAD, SONAL 4 RASTA, MEMNAGAR AHMEDABAD, Gujarat, India - 380052
U01520GJ2007PTC050370 GOPI DAIRY PRIVATE LIMITED A/004, SUNVIEW TOWER, NEAR BHUYANGDEV CHAR RASTA, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
U29307GJ2013PTC073575 PARANJAY PROJECTS PRIVATE LIMITED A-4, PANCHRATNA APPARTMENT NR. BHUYANGDEV CHAR RASTA, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
U52609GJ2023PTC137944 VASCA PHARMACEUTICALS PRIVATE LIMITED AU 2, RAJ PLAZA GURUKUL ROAD SONAL CHAR RASTAMNAGAR , AHMEDABAD, Gujarat, India - 380052
U51100GJ1989PTC012970 UNILON PRIVATE LIMITED 3-A, Ravipushpa Apartment, Opp. Sunset Row House, Gurukul Road, , Ahmedabad, Gujarat, India - 380052
U51100GJ1991PTC015458 REWI TRADING PRIVATE LIMITED 3-A, Ravipushpa Apartment, Opp. Sunset Row House, Gurukul Road, , Ahmedabad, Gujarat, India - 380052
AAU-4062 MOLTIS LLP A/502, Sahjanand Residency, Nr. Saurabh Society, Manav Mandir Char Rasta, Memnagar Ahmedabad, Gujarat, India - 380052
U72900GJ2018PTC104862 DIGIAGRI TECHNOLOGIES PRIVATE LIMITED A-402 SAHJANAND RESIDENCY, NR.SAURABH SOCIETY, MANAV MANDIR CHAR RASTA, MEMNAGAR, , AHMEDABAD, Gujarat, India - 380052
U72100GJ2012PTC069394 AGRICHAIN TECHNOLOGY PRIVATE LIMITED A-402 SAHJANAND RESIDENCY, NR.SAURABH SOCIETY MANAV MANDIR CHAR RASTA, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
ACK-3986 CHERRY CHUMS LLP A-1201,Sigma Serene,Opp.Swami Gunatit Nagar,Nr.Yash Arian,Vivekanand Char Rasta,Ahmadabad City,Ahmedabad,Gujarat,India-380052
U72900GJ2005PTC046502 MICRONICS TECHNOLOGIES (INDIA) PRIVATE LIMITED A-S/3, RAJ PLAZA COMPLEX, ABOVE CORPORATION BANK NR. SONAL CROSS ROAD, GURUKUL ROAD, MEMN AGAR , AHMEDABAD, Gujarat, India - 380052
AAO-6232 SEVENTH INFRACON LLP SITE OFFICE, SUR NO-216/6, FP NO-478, TP NO-29, BHUYANGDEV CHAR RASTA, SOLA ROAD, AHMEDABAD-380052 AHMEDABAD, Gujarat, India - 380052
U70101GJ2011PTC067563 HARIOM REALTY PRIVATE LIMITED A/100, GURUKUL PARK NR.MAHARAJA AGRASEN SCHOOL,GURUKUL ROAD MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
AAV-3788 URBAN DINING VENTURES LLP BLOCK A, 301 302, GURUKUL PARK NR MAHARAJA, AGRESHEN SCHOOL, GURUKUL ROAD, MEMNAGAR, AHMEDABAD, Gujarat, India - 380052
U45201GJ1996PTC028670 GRAPH DEVELOPERS AND INVESTMENT PVT LTD A / 1 FIRST FLOOR SHIVAMSUNDARAM COMPLEX OPP GURUKUL TEMPLE GURUKUL ROAD MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
U23100GJ2005PTC045430 MAA VINDHVASNI COKE PRIVATE LIMITED E-8 NAVJYOT COMPLEXNR A -ONE SCHOOL NR SUBHASH CHOWK , GURUKUL ROAD AHMEDABAD, Gujarat, India - 380052
U24299GJ2020PTC117688 SURYAJEET PHARMACHEM PRIVATE LIMITED A/42, SANBREEZE TOWER, NR. SUBHASH CHOK OPP. A ONE SCHOOL,GURUKUL ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
U45309GJ2020PTC118513 SAMYUG INFRACON PRIVATE LIMITED 20-BTF AMBUJ(SONAL) CO OP H SOC, SONAL NR SUBHASH CHOWK, GURUKUL, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
U46900GJ2021PTC128124 ATRAIU HEALTHCARE PRIVATE LIMITED 20-B T.F-AMBUJ (SONAL) COOP H SOC,,SONAL CROSS ROAD, NR. SUBHASH CHOWK, GURUKUL ROAD,Ahmadabad City,Ahmedabad,Gujarat,380052-India
U64203GJ2006PTC049317 AM TELE COMMUNICATIONS PRIVATE LIMITED A-1,SHIVAM SUNDARAM COMPLEX, ABOVE A'BAD DIST BANK OPP. HARESH DUDHIYA, GURUKUL ROAD, MEMNA GAR, , AHMEDABAD, Gujarat, India - 380052
ACL-4789 HARIKRUSHNA PRODUCTIONS (INDIA) LLP 20-B T.F- AMBUJ(SONAL) COOP H SOC.,SONAL CROSS ROAD, NR. SUBHASH CHOWK, GURUKUL ROAD, MEMNAGAR,Ahmadabad City,Ahmedabad,Gujarat,India-380052
U74140GJ2009PTC055928 CHINTAN MANAGEMENT SERVICES PRIVATE LIMITED A-1, SUKTI APARTMENT, MEMNAGAR, MEMNAGAR-380052, TAL.CITY,DIST. , AHMEDABAD, Gujarat, India - 380052
U62099GJ2024PTC150667 PARALLAXIS INNOVATIONS PRIVATE LIMITED A/701, SURYADEEP TOWER,GURUKUL ROAD,Ahmadabad City,Ahmedabad,Gujarat,380052-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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