DIRECT MERCANTILE COMPANY PRIVATE LIMITED
CIN: U52100DL2011PTC220025 As on: 2026-07-13
DIRECT MERCANTILE COMPANY PRIVATE LIMITED (CIN: U52100DL2011PTC220025) is a Private company incorporated on 30 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5680000.00.
DIRECT MERCANTILE COMPANY 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.DIRECT MERCANTILE COMPANY PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of DIRECT MERCANTILE COMPANY PRIVATE LIMITED are GAURAV AGARWAL, and JUGUL KISHOR.
DIRECT MERCANTILE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2011PTC220025 and its registration number is 220025. Users may contact DIRECT MERCANTILE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIRECT MERCANTILE COMPANY PRIVATE LIMITED is G-81A, OFFICE NO-2 S/F LAXMI NAGAR, DELHI , DELHI, Delhi, India - 110092.
Current status of DIRECT MERCANTILE COMPANY 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 DIRECT MERCANTILE COMPANY 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 DIRECT MERCANTILE COMPANY 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 DIRECT MERCANTILE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06785022 | GAURAV AGARWAL | Additional Director | 2021-08-01 |
| 07921301 | JUGUL KISHOR | Director | 2017-10-04 |
Past Directors & Key Managerial Personnel of DIRECT MERCANTILE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05148340 | ANIL KUMAR TALWAR | Additional Director | - | 2017-10-05 |
| 05148340 | ANIL KUMAR TALWAR | Director | - | 2014-10-07 |
| 05148348 | LALIT KUMAR | Additional Director | - | 2021-08-01 |
| 05148348 | LALIT KUMAR | Director | - | 2014-10-07 |
| 06683111 | DINESH JAIN | Additional Director | - | 2015-03-28 |
| 06929405 | DEEPAK DANGWAL | Additional Director | - | 2015-03-28 |
Other Directorships of ANIL KUMAR TALWAR
Other Directorships of LALIT KUMAR
Other Directorships of DINESH JAIN
Other Directorships of GAURAV AGARWAL
Other Directorships of DEEPAK DANGWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASSIVE INFRASOL LIMITED | U45400WB2010PLC156228 | Additional Director | - | 2014-09-30 |
| MASSIVE INFRASOL LIMITED | U45400WB2010PLC156228 | Director | - | 2015-03-28 |
| VIMMI INTERNATIONAL PRIVATE LIMITED | U85100DL2013PTC252687 | Additional Director | - | 2015-09-30 |
| VIMMI INTERNATIONAL PRIVATE LIMITED | U85100DL2013PTC252687 | Director | - | 2017-02-23 |
| MOVISCORP FILM PRODUCTION LIMITED | U92120DL2006PLC147286 | Additional Director | - | 2015-09-30 |
| MOVISCORP FILM PRODUCTION LIMITED | U92120DL2006PLC147286 | Director | 2015-09-30 | Ongoing |
Other Directorships of JUGUL KISHOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFP AGRO PRIVATE LIMITED | U01400DL2009PTC190874 | Director | 2018-02-17 | Ongoing |
| RANGAYAN BUILDMART PRIVATE LIMITED | U45400WB2010PTC156065 | Director | 2019-04-08 | Ongoing |
| MANGAL MAHAY BUILDTECH PRIVATE LIMITED | U45400WB2010PTC156224 | Director | 2019-04-08 | Ongoing |
| GREATWAY INFRAPROJECTS PRIVATE LIMITED | U45400WB2010PTC156230 | Director | 2019-04-22 | Ongoing |
| DIRECT TRADING COMPANY PRIVATE LIMITED | U51909DL2011PTC220414 | Director | 2017-10-04 | Ongoing |
| BALISHTH VINMAY TRADING PRIVATE LIMITED | U51909DL2012PTC246113 | Director | 2017-10-03 | Ongoing |
| DOMAIN ENTERPRISES PRIVATE LIMITED | U52100DL2011PTC220024 | Director | 2017-09-15 | Ongoing |
| FAST COURIER AND CARGO LIMITED | U64120DL2004PLC125710 | Director | 2018-02-17 | Ongoing |
| ICE GLOBE PROMOTERS PRIVATE LIMITED | U70109DL2012PTC284667 | Director | 2017-08-29 | Ongoing |
| IGANCE INFRASTRUCTURE PRIVATE LIMITED | U74930DL2012PTC299398 | Director | 2017-08-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U41001DL2024PTC429966 | SIVIGO INFRASTRUCTURE INDIA PRIVATE LIMITED | OFFICE NO 2,A-27 S/F,GALI NO 2 LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U72200DL2025NPL453052 | MANTRACHITRA SPIRITUAL HEALING COUNCIL | Office No-106, Part of Property No. G79,G/F Vijay Chowk Laxmi Nagar Delhi 110092,East Delhi,East Delhi,Delhi,110092-India |
| U24239DL2022PTC393968 | RMAA BIOLOGICALS PRIVATE LIMITED | G-81-A, Office No. 2, S/F Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U70109DL2012PTC284667 | ICE GLOBE PROMOTERS PRIVATE LIMITED | G-81A OFFICE NO.2 S/F LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| ACF-9524 | BUNCH ENTERPRISES LLP | OFFICE NO G-3 GALI NO 2 PLOT NO 48-49 COMMON LIGHT,EAST GURU ANGAD NAGAR LAXMI NAGAR NEAR MAIN ROAD,East Delhi,East Delhi,Delhi,India-110092 |
| U77100DL2025PTC444822 | MECHFY SERVICE PRIVATE LIMITED | Office No. G-3 Gali No. 2 Plot No. 48-49 Common Light East Guru Angad Nagar,Laxmi Nagar, Near Main Road,New Delhi,New Delhi,Delhi,110092-India |
| U51909DL2021PTC376122 | MIETERIOR PRIVATE LIMITED | S No-1 G/F P No. 2 Kaley Ram Chamber East Guru Angad Nagar Laxmi Nagar , Delhi, Delhi, India - 110092 |
| ACN-5658 | NOBLE NEST CONSTRUCTIONS LLP | 39, G/F TEMP, GALI NO.4, MOHAN PARK,, WEST GURU ANGAD NAGAR, LAXMI NAGAR, DELHI . DELHI 110092,East Delhi,East Delhi,Delhi,India-110092 |
| U74999DL2016PTC306196 | HOLISTIC TECHNOENGINEERS PRIVATE LIMITED | PLOT NO.1 S/F SOUTH GANESH NAGAR, LAXMI NAGAR, NEAR B.S.E.S. OFFICE GRID DELHI-110092 , LAXMI NAGAR, Delhi, India - 110092 |
| U40100DL2021PTC381763 | FOSERRA ENERGY PRIVATE LIMITED | OFFICE NO-D-246,3RD FLOOR, OFFICE NO-301 BALAJI CHAMBERS, GALI NO-10, LAXMI NAGAR DELHI East Delhi , DELHI East Delhi, Delhi, India - 110092 |
| U52292DL2024PTC438041 | ATMANE GLOBAL-LINK PRIVATE LIMITED | 2/71,PVT No.18, G/F,G N 2,Lalita Park, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U51909DL2022PTC395886 | FIKTIPU TRADING PRIVATE LIMITED | PLOT NO. G-29, OFFICE NO. 204, 2ND FLOOR,BLOCK-G, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2018PTC340725 | EAGLESPACE TECH SUPPORT PRIVATE LIMITED | D-223 S/F Office No-218, Laxmi Chamber Laxmi Nagar, Delhi-110092 , DELHI, Delhi, India - 110092 |
| U74930DL2012PTC299398 | IGANCE INFRASTRUCTURE PRIVATE LIMITED | G-81A, OFFICE NO-2 S/F, LAXMI NAGAR, DELHI DELHI East Delhi DL 110092 IN |
| U74999DL2019PTC352146 | ENITA PROJECTS PRIVATE LIMITED | G-50, F/F OLD NO. G-29 LAXMI NAGAR, OFFICE NO. 103 , NEW DELHI, Delhi, India - 110092 |
| U74900DL2013PTC262170 | HANDSHAKE SKILLS MANAGEMENT PRIVATE LIMITED | G-50,F/F OLD NO.-G-29 PVT OFFICE NO.-106, LAXMI NAGAR,OPP. WALIA NURSING HOME , DELHI, Delhi, India - 110092 |
| U74999DL2020PTC364362 | WISHBAG ONLINE PRIVATE LIMITED | G-50 OLD NO-G-29 F/F OFFICE NO-111 LAXMI NAGAR NEAR WALIA NURSING HOME , New Delhi, Delhi, India - 110092 |
| U24290DL2021PTC388787 | ABEEST INTERNATIONAL PRIVATE LIMITED | G-82 & G-81A, Old No. G-23-A & G-23 Third Floor PVT Office No.101 , LaxmiNagarDelhi, Delhi, India - 110092 |
| U85499DL2023PTC410783 | HIKET INFOTECH PRIVATE LIMITED | C/O UPENDER KASHYAP,65-A G/F PLOT NO. 65 GALI NO. 4,KUNDAN NAGAR LAXMI NAGAR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U88100DL2024NPL436405 | JAGA KALIA CHARITABLE FOUNDATION | S/O D C DEO B-31/593 OLD NO-31-B/593,S/F GANESH NAGAR-II,GALI NO-2 SHAKARPUR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2016PTC305502 | FIDELITY SPORTS (INDIA) PRIVATE LIMITED | 10-A, G/F, GALI NO.2, EAST GURU ANGAD NAGAR, LAXMI NAGAR, DELHI , DELHI, Delhi, India - 110092 |
| U74140DL2015OPC279752 | REY SOLUTIONS OPC PRIVATE LIMITED | H NO 45 AND 46, OFFICE 106, G/F MOHAN NAGAR WEST GURU ANGAD NAGAR, LAXMI NAGAR,OPP B SES OFFICE , DELHI, Delhi, India - 110092 |
| U47613DL2024PTC436712 | CCMR BHARAT PRIVATE LIMITED | OFFICE NO 206,D-248, G/F,GALI NO 1O, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U62099DL2025PTC458709 | IDOCK TECHNOLOGY PRIVATE LIMITED | G-81 & G-82, Office No 201, 2nd Floor,Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U32506DL2024PTC432181 | COMFORTEASE HEALTHCARE PRIVATE LIMITED | F6, PVT OFFICE NO. 1, G/F, VIJAY BLOCK, LOTUS TOWER, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U85499DL2026PTC466645 | DEEPTRON TECHNOLOGY PRIVATE LIMITED | G-81 & G-82,Pvt Office No,201,2nd Floor,Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U62099DL2023OPC415221 | DIGILEARN ACADEMY (OPC) PRIVATE LIMITED | Office No-207, S/F, Plot No. 3,R-5, Rita Block, Shakarpur, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U79120DL2024PTC428966 | EASY WAY HOLIDAYS PRIVATE LIMITED | A-2/A G/F PLOT NO.-7 & 8,PVT SHOPNO.2, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U85410DL2023PTC412690 | SPORTSBUZZ PRIVATE LIMITED | 81-A, G BLOCK, F/FLOOR, PVT NO-2,OLD PLOT NO-23, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.