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DSM MERCANTILES PRIVATE LIMITED

CIN: U25203GJ2004PTC082562 As on: 2026-07-13

DSM MERCANTILES PRIVATE LIMITED (CIN: U25203GJ2004PTC082562) is a Private company incorporated on 19 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

DSM MERCANTILES 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.DSM MERCANTILES PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

Directors of DSM MERCANTILES PRIVATE LIMITED are AJAY DILIPKUMAR MAHESHWARI, and DILIPKUMAR SOHANLAL MAHESHWARI.

DSM MERCANTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U25203GJ2004PTC082562 and its registration number is 82562. Users may contact DSM MERCANTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DSM MERCANTILES PRIVATE LIMITED is C-102, TITANIUM SQUARE, THALTEJ CHAR RASTA, S G HIGHWAY, THALTEJ , , AHMEDABAD, Gujarat, India - 380059.

Current status of DSM MERCANTILES 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 DSM MERCANTILES 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 DSM MERCANTILES 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 DSM MERCANTILES
DIN Director Name Designation Appointment Date
01432553 AJAY DILIPKUMAR MAHESHWARI Managing Director 2016-05-30
01469894 DILIPKUMAR SOHANLAL MAHESHWARI Managing Director 2016-05-30
Past Directors & Key Managerial Personnel of DSM MERCANTILES
DIN Director Name Designation Appointment Date Cessation
01432553 AJAY DILIPKUMAR MAHESHWARI Director - 2016-05-30
01432583 PRITI AJAY MAHESHWARI Director - 2016-05-30
01432583 PRITI AJAY MAHESHWARI Whole-time director - 2017-11-13
01469579 SANTOSHBEN DILIPKUMAR MAHESHWARI Director - 2016-05-30
01469579 SANTOSHBEN DILIPKUMAR MAHESHWARI Whole-time director - 2017-11-13
01469894 DILIPKUMAR SOHANLAL MAHESHWARI Director - 2016-05-30
06648103 MAYURI SOMANI Company Secretary - 2020-03-31
00277177 RANJIT KUMAR MOHAPATRA Director - 2010-01-19
00567119 NILESH KUMAR KAR Director - 2008-07-02
Other Directorships of AJAY DILIPKUMAR MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
DSM ENTERPRISES PRIVATE LIMITED U51109GJ2007PTC050992 Director - 2012-12-01
DSM ENTERPRISES PRIVATE LIMITED U51109GJ2007PTC050992 Managing Director 2012-12-01 Ongoing
RADHA TRADELINKS PRIVATE LIMITED U52397GJ2007PTC051492 Director 2016-05-30 Ongoing
RADHA TRADELINKS PRIVATE LIMITED U52397GJ2007PTC051492 Director - 2012-12-01
RADHA TRADELINKS PRIVATE LIMITED U52397GJ2007PTC051492 Managing Director - 2016-05-30
Other Directorships of PRITI AJAY MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
DSM ENTERPRISES PRIVATE LIMITED U51109GJ2007PTC050992 Director - 2017-11-13
Other Directorships of SANTOSHBEN DILIPKUMAR MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
DSM ENTERPRISES PRIVATE LIMITED U51109GJ2007PTC050992 Director - 2017-11-13
Other Directorships of DILIPKUMAR SOHANLAL MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
DSM ENTERPRISES PRIVATE LIMITED U51109GJ2007PTC050992 Director - 2012-12-01
DSM ENTERPRISES PRIVATE LIMITED U51109GJ2007PTC050992 Managing Director 2012-12-01 Ongoing
RADHA TRADELINKS PRIVATE LIMITED U52397GJ2007PTC051492 Director 2016-05-30 Ongoing
RADHA TRADELINKS PRIVATE LIMITED U52397GJ2007PTC051492 Director - 2012-12-01
RADHA TRADELINKS PRIVATE LIMITED U52397GJ2007PTC051492 Managing Director - 2016-05-30
Other Directorships of MAYURI SOMANI
Company Name CIN Designation Appointment Date Cessation
ASTAMURTI EXIM PRIVATE LIMITED U51101GJ2013PTC076585 Director - 2013-09-13
ASTAMURTI EXIM PRIVATE LIMITED U51101GJ2013PTC076585 Whole-time director 2013-09-13 Ongoing
ALSTROM INTERNATIONAL PRIVATE LIMITED U51109GJ2014PTC079610 Director - 2014-06-02
ALSTROM INTERNATIONAL PRIVATE LIMITED U51109GJ2014PTC079610 Whole-time director 2014-06-02 Ongoing
Other Directorships of RANJIT KUMAR MOHAPATRA
Company Name CIN Designation Appointment Date Cessation
MEGA RICH INFRA LIMITED U45208WB2008PLC129801 Additional Director - 2018-09-29
MEGA RICH INFRA LIMITED U45208WB2008PLC129801 Director 2018-09-29 Ongoing
ANTARATMA VYAPAAR PRIVATE LIMITED U51109WB2003PTC096247 Director 2004-08-20 Ongoing
ANUKARAN VINIMAY PRIVATE LIMITED U51109WB2003PTC096248 Director 2004-08-20 Ongoing
BAGHBAAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC122635 Director 2008-07-05 Ongoing
DIAMOND SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125490 Director 2008-07-05 Ongoing
NATRAJ VINTRADE PRIVATE LIMITED U51109WB2008PTC126183 Director 2008-07-05 Ongoing
MARIGOLD VINTRADE PRIVATE LIMITED U51109WB2008PTC126196 Director 2008-07-05 Ongoing
SPARSH MERCANTILE PRIVATE LIMITED U51909GJ2004PTC086460 Director - 2014-12-03
MEERA DYEING & PRINTING MILLS PRIVATE LIMITED U51909GJ2004PTC121210 Director - 2014-12-05
GUNMALA SALES PRIVATE LIMITED U51909RJ2004PTC058362 Director - 2008-02-13
RAJGHARANA TIEUP LIMITED U51909WB2004PLC100229 Director 2005-01-10 Ongoing
BAHAR VINIMAY PRIVATE LIMITED U51909WB2004PTC099485 Director - 2012-05-05
RAJGHARANA COMMERCIALS PRIVATE LIMITED U51909WB2004PTC099536 Director 2004-08-24 Ongoing
GOODWARD TIEUP PRIVATE LIMITED U51909WB2004PTC100249 Director 2005-01-08 Ongoing
ADMIRE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133901 Director 2011-07-25 Ongoing
ROSE VALLEY AGENCY PRIVATE LIMITED U51909WB2009PTC134040 Director 2011-07-25 Ongoing
ANURODH DEALCOMM PRIVATE LIMITED U51909WB2009PTC134139 Director 2011-07-25 Ongoing
BONAMITE SUPPLIERS LIMITED U51909WB2017PLC220092 Additional Director - 2018-09-29
BONAMITE SUPPLIERS LIMITED U51909WB2017PLC220092 Director 2018-09-29 Ongoing
KULBHUSHAN MERCHANDISE LIMITED U51909WB2017PLC220093 Additional Director 2017-03-23 Ongoing
FORTUNE FINANCIAL CONSULTANTS PRIVATE LI MITED U67100WB2008PTC126506 Director 2008-07-05 Ongoing
JASMINE FINANCIAL ADVISORY PRIVATE LIMIT ED U67100WB2008PTC126520 Director 2008-07-05 Ongoing
LUCKY DHAN FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126427 Director 2008-07-05 Ongoing
Other Directorships of NILESH KUMAR KAR
Company Name CIN Designation Appointment Date Cessation
ANTARATMA VYAPAAR PRIVATE LIMITED U51109WB2003PTC096247 Director 2004-08-20 Ongoing
ANUKARAN VINIMAY PRIVATE LIMITED U51109WB2003PTC096248 Director 2004-08-20 Ongoing
BAGHBAAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC122635 Director 2008-07-05 Ongoing
DIAMOND SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125490 Director 2008-07-05 Ongoing
NATRAJ VINTRADE PRIVATE LIMITED U51109WB2008PTC126183 Director 2008-07-05 Ongoing
MARIGOLD VINTRADE PRIVATE LIMITED U51109WB2008PTC126196 Director 2008-07-05 Ongoing
SPARSH MERCANTILE PRIVATE LIMITED U51909GJ2004PTC086460 Director - 2014-12-03
MEERA DYEING & PRINTING MILLS PRIVATE LIMITED U51909GJ2004PTC121210 Director - 2014-12-05
RAJGHARANA TIEUP LIMITED U51909WB2004PLC100229 Director - 2018-09-01
RAJGHARANA COMMERCIALS PRIVATE LIMITED U51909WB2004PTC099536 Director 2004-08-24 Ongoing
GOODWARD TIEUP PRIVATE LIMITED U51909WB2004PTC100249 Director 2005-01-08 Ongoing
ADMIRE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133901 Director 2011-07-25 Ongoing
ROSE VALLEY AGENCY PRIVATE LIMITED U51909WB2009PTC134040 Director 2011-07-25 Ongoing
ANURODH DEALCOMM PRIVATE LIMITED U51909WB2009PTC134139 Director 2011-07-25 Ongoing
KULBHUSHAN MERCHANDISE LIMITED U51909WB2017PLC220093 Additional Director - 2018-09-01
FORTUNE FINANCIAL CONSULTANTS PRIVATE LI MITED U67100WB2008PTC126506 Director 2008-07-05 Ongoing
JASMINE FINANCIAL ADVISORY PRIVATE LIMIT ED U67100WB2008PTC126520 Director 2008-07-05 Ongoing
LUCKY DHAN FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126427 Director 2008-07-05 Ongoing

CIN Company Name Company Address
AAL-6764 PARDESI GLOBAL SERVICES LLP A-806, TITANIUM SQUARE, THALTEJ CROSS ROAD, S. G. HIGHWAY, THALTEJ, AHMEDABAD, Gujarat, India - 380059
AAM-2862 TRYKSHA HEALTHCARE LLP B-306, TITANIUM SQUARE THALTEJ CROSS ROAD, S G HIGHWAY AHMEDABAD, Gujarat, India - 380059
ACJ-1887 MUSCON CONSULTING SERVICES LLP B/503 Titanium Square, S G Highway,,NR Thaltej Metro Station,Daskroi,Ahmedabad,Gujarat,India-380059
U72200GJ2014PTC078878 PRONNAX TECHNOLOGIES PRIVATE LIMITED A-907,TITANIUM SQUARE, THALTEJ CROSS ROAD, S. G. HIGHWAY , AHMEDABAD, Gujarat, India - 380059
U74999GJ2012PTC071679 QLS CONSULTING PRIVATE LIMITED C-106,TITANIUM SQUARE THALTEJ CROSS ROAD,S G ROAD , AHMEDABAD, Gujarat, India - 380059
U45201GJ2012PTC071380 ATHARVA INFRASPACE PRIVATE LIMITED D-902 TITANIUM SQUARE , S.G. HIGHWAY , THALTEJ , , AHMEDABAD, Gujarat, India - 380059
U72200GJ2012PTC070550 UNLEADED SOFTWARE SOLUTIONS PRIVATE LIMITED A-406, 4TH FLOOR, TITANIUM SQUARE BESIDE ROLLS ROYCE, S.G HIGHWAY, THALTEJ , AHMEDABAD, Gujarat, India - 380059
AAB-3047 ENVISION TAX SERVICES LLP A-308, TITANIUM SQUARE NR THALTEJ CROSS ROADS G HIGHWAY THALTEJ AHMEDABAD, Gujarat, India - 380059
ABC-7799 Shantya Eight LLP SINGHI HOUSE, 2ND FLOOR, 1-MAGNET CORPORATE PARK,FP-255, TP-38, (THALTEJ), 100 FT HEBATPUR THALTEJ ROAD, OFF. S.G. HIGHWAY, THALTEJ,Daskroi,Ahmedabad,Gujarat,India-380059
U74900GJ2015PTC083338 NEWTECH INFOSOLUTION PRIVATE LIMITED S.F/2 Binori Ambit, Nr. Muktidham Jain Derasar, Thaltej Cross Road, S G highway, Thaltej , , Ahmedabad, Gujarat, India - 380059
U29308GJ1995PTC027913 OPTART ELECTORONICS PRIVATE LIMITED B 212, SILVER SQUARE, NR. SILVER SQUARE CHAR RASTA NR. DEV VIHAR – 1, THALTEJ – SHILAJ ROAD , THALTEJ , AHMEDABAD, Gujarat, India - 380059
L51109GJ2010PLC060377 BRIGHT SOLAR LIMITED C-602, Titanium Square, Near Thaltej Circle, Thaltej, Ahmedabad - 380059 , Ahmedabad, Gujarat, India - 380059
U45201GJ2008PTC053150 SCOPE BUILDCON PRIVATE LIMITED C/3/206, ANUSHRUTI TOWERS, NR. MUKTIDHAM JAIN TEMPLE, S.G. HIGHWAY, THALTEJ , AHMEDABAD, Gujarat, India - 380059
U24233GJ1952PTC000692 MEDISTAR LIFECARE PRIVATE LIMITED C/o RAJESH JOSHI,50-NARAYAN DHAM, NR.RAVI BUNGLOWS THALTEJ HEBATPUR ROAD, S. G. HIGHWAY, T HALTEJ , AHMEDABAD, Gujarat, India - 380059
U74140GJ2013PTC076490 MAXX MANPOWER SUPPORTING SERVICES (INDIA) PRIVATE LIMITED C-4/905, Anushruti Towers, Opp. New York Tower, Near Jain Tower, Thaltej Cross Road, S.G . Highway, , Ahmedabad, Gujarat, India - 380059
U17120GJ2014PTC080543 ANGELIKA GARTEX PRIVATE LIMITED 18, S. G. MALL, S. G. HIGHWAY, THALTEJ , AHMEDABAD, Gujarat, India - 380059
U45200GJ2006PTC049208 INDUS INFOPOWER PRIVATE LIMITED C-707, Titanium Square, Thaltej Cross Road, Thaltej. , Ahmedabad, Gujarat, India - 380059
U72100GJ2006PTC049193 QUAYBAY SYSTEMS PRIVATE LIMITED C-707, Titanium Square, Thaltej Cross Road, Thaltej. , Ahmedabad, Gujarat, India - 380059
AAO-4555 RAJITA PROJECTS LLP C - 707, Titanium Square Near Thaltej Cross Road, thaltej, Ahmedabad, Gujarat, India - 380059
U67120GJ1996PTC029619 SHILAJ SECURITIES PRIVATE LIMITED B-10, SILVER SQUARE, NR. SILVER SQUARE CHAR RASTA, OPP. BAGBAN PARTY PLOT, THALTEJ, , AHMEDABAD, Gujarat, India - 380059
ACG-3526 OSC SWM LLP B-111 SILVER SQUARE, NR. SILVER SQUARE CHAR RASTA,NR. DEV VIHAR-1 THALTEJ- SHILAJ ROAD,Daskroi,Ahmedabad,Gujarat,India-380059
U24232GJ2006PTC048923 RUCHIKA RECRUITMENT SERVICES PVT LTD 103/D, SATEJ CO- OP H.S. LTD., NEAR TULIP & MANDAR OFF S.G. HIGHWAY, THALTEJ, , AHMEDABAD, Gujarat, India - 380059
U50100GJ2012PTC071570 PARAM BIKES PRIVATE LIMITED Shop No.2, G.F., Binoro Ambit, Opp.New York Tower Nr. Thaltej Cross Road, S-G Highway , AHMEDABAD, Gujarat, India - 380059
U50500GJ2018PLC101476 AUTOMARK MOTORS LIMITED Landmark House, Opp AEC,S.G. Highway Thaltej,Near Gurudwara,Ahmedabad,Ahmedabad,Gujarat,380059-India
ACK-8191 BEYOND REACH MARKETING CONSULTANTS LLP OFFICE NO. 410 ZODIAC SQUARE,OPP GURUDWARA, S.G. ROAD, THALTEJ, AHMEDABAD,Daskroi,Ahmedabad,Gujarat,India-380059
U32112GJ2023PTC138971 TRINO DIAMONDS PRIVATE LIMITED 31, 3RD FLOOR, NEWYORK TOWER-A,,THALTEJ CHAR RASTA SARKHEJ HIGHWAY, AHMEDABAD,Daskroi,Ahmedabad,Gujarat,380059-India
AAH-0782 SCOPE 4 JOB LLP B-3/302, Lahabitat, Nr. Aiyana Complex,Opp. Shukun Bunglows, Off. S.G. Highway, Thaltej,,Ahmedabad,Ahmedabad,Gujarat,India-380059
ABB-4288 SALVEO SMART SYSTEMS LLP FIFTH FLOOR, 501 SHAKTI EXTOL, NR. ZYDUS HOSPITAL,,OPP GANESH HOUSING, S.G. HIGHWAY, THALTEJ, AHMEDABAD,Daskroi,Ahmedabad,Gujarat,India-380059
AAD-1006 HANSINI ENTERPRISE LLP 19, G.F., S.G. MALL, NR. BHAIKAKA NAGAR THALTEJ GAM ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10605279 2015-11-13 2015-11-17 2021-11-11 70,000,000.00 KOTAK MAHINDRA BANK LIMITED
100490802 2021-09-08 2022-02-28 - 32,731,000.00 HDFC BANK LIMITED

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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
Download Audited Financials
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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