• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

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 Names

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.

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 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
Company Name CIN Designation Appointment Date Cessation
ADSUM TEXTILES LLP AAG-8884 Partner - 2017-11-06
ONESENSE HEALTHCARE LLP AAG-9271 Designated Partner 2016-07-16 Ongoing
GEMMAE JAMS & JEWELLERS LLP AAH-0684 Designated Partner 2016-08-02 Ongoing
MONEYTECH FINLEASE LIMITED L65910DL1984PLC018732 Additional Director - 2014-09-01
ALBA POLYMERS LIMITED L74899DL1995PLC066652 Additional Director - 2016-09-30
ALBA POLYMERS LIMITED L74899DL1995PLC066652 Director - 2017-02-14
MASSIVE INFRASOL LIMITED U45400WB2010PLC156228 Additional Director - 2014-09-30
MASSIVE INFRASOL LIMITED U45400WB2010PLC156228 CFO(KMP) - 2015-03-28
MASSIVE INFRASOL LIMITED U45400WB2010PLC156228 Director - 2014-10-01
MASSIVE INFRASOL LIMITED U45400WB2010PLC156228 Whole-time director - 2015-03-28
SKY-UP CONSULTANT LIMITED U74140DL2008PLC180714 Director - 2014-05-08
SATLUJ BREWERIES & BOTTLERS LIMITED U74999DL2009PLC193720 Additional Director - 2014-08-11
VIMMI INTERNATIONAL PRIVATE LIMITED U85100DL2013PTC252687 Additional Director - 2015-09-30
VIMMI INTERNATIONAL PRIVATE LIMITED U85100DL2013PTC252687 Director - 2017-04-27
MOVISCORP FILM PRODUCTION LIMITED U92120DL2006PLC147286 Additional Director - 2015-05-22
MOVISCORP FILM PRODUCTION LIMITED U92120DL2006PLC147286 Director - 2015-05-23
MOVISCORP FILM PRODUCTION LIMITED U92120DL2006PLC147286 Whole-time director 2015-05-23 Ongoing
MOVISCORP FILM PRODUCTION LIMITED U92120DL2006PLC147286 Whole-time director - 2015-05-22
MANGALMAY PARIVAR MARKETING PRIVATE LIMITED U93000DL2009PTC189047 Director - 2014-05-08
Other Directorships of GAURAV AGARWAL
Company Name CIN Designation Appointment Date Cessation
ASSOCIATED ELECTRONICS RESEARCH FOUNDATION. U00000DL1981NPL011318 Additional Director - 2022-09-30
ASSOCIATED ELECTRONICS RESEARCH FOUNDATION. U00000DL1981NPL011318 Director 2022-03-30 Ongoing
BEGORO BUILDERS PRIVATE LIMITED U45400DL2007PTC164497 Director 2017-02-15 Ongoing
PARWANOO INFRASTRUCTURE PRIVATE LIMITED U45400HP2010PTC006257 Additional Director 2019-02-01 Ongoing
VISION INFRANIRMAN & BUILDWELL PRIVATE LIMITED U45400WB2011PTC162556 Director 2019-10-21 Ongoing
TRADELINK TRADING PRIVATE LIMITED U51909DL2004PTC130349 Director 2018-05-01 Ongoing
IESOUS MARKETING PRIVATE LIMITED U51909DL2013PTC284668 Additional Director - 2016-09-30
IESOUS MARKETING PRIVATE LIMITED U51909DL2013PTC284668 Director - 2021-07-24
FAST COURIER AND CARGO LIMITED U64120DL2004PLC125710 Manager - 2024-01-13
VISHVA BUILDWELL PRIVATE LIMITED U70102WB2015PTC207102 Director 2019-06-01 Ongoing
ICE GLOBE PROMOTERS PRIVATE LIMITED U70109DL2012PTC284667 Director 2018-05-01 Ongoing
SAGITARIUS ADVERTISING LIMITED U72300DL2007PLC166154 Additional Director - 2014-01-25
SAGITARIUS ADVERTISING LIMITED U72300DL2007PLC166154 Director - 2014-09-30
SAGITARIUS ADVERTISING LIMITED U72300DL2007PLC166154 Whole-time director - 2019-04-05
SW CONSULTANTS PRIVATE LIMITED U74899DL1988PTC032563 Director - 2021-06-24
ADINATH PORTFOLIO PRIVATE LIMITED U74900DL2007PTC161795 Director 2017-02-28 Ongoing
CAPITALNEXT FINTECH PRIVATE LIMITED U74900DL2011PTC228762 Director - 2023-11-01
IGANCE INFRASTRUCTURE PRIVATE LIMITED U74930DL2012PTC299398 Director 2018-05-01 Ongoing
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

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

  • 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.

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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