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 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.
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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 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
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALENS CONSULTANCY SERVICES PRIVATE LIMITED | U45203MH2012PTC228468 | Director | - | 2017-06-05 |
| TELERATE MERCANTILE PRIVATE LIMITED | U67120GJ2003PTC042148 | Director | - | 2012-08-14 |
| NOVITAS CAPITAL SERVICES PRIVATE LIMITED | U67120GJ2003PTC042150 | Director | - | 2023-07-17 |
| SHABRO CAPITAL SERVICES PRIVATE LIMITED | U67120GJ2008PTC053839 | Director | - | 2023-07-17 |
Other Directorships of JITENDRA JAYANTILAL SHAH
| 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 |
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- 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.
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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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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.