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      ESS KAY MERCANTILES LIMITED

      CIN: U51399DL1987PLC027125 As on: 2026-07-13
      Purchase Report

      ESS KAY MERCANTILES LIMITED (CIN: U51399DL1987PLC027125) is a Public company incorporated on 25 Feb 1987. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 24837500.00.

      ESS KAY MERCANTILES LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESS KAY MERCANTILES LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

      Directors of ESS KAY MERCANTILES LIMITED are RAJEEV GOEL, ARUN KUMAR GARG, and ALKA SHARMA.

      ESS KAY MERCANTILES LIMITED's Corporate Identification Number (CIN) is U51399DL1987PLC027125 and its registration number is 27125. Users may contact ESS KAY MERCANTILES LIMITED on its Email address - [email protected]. Registered address of ESS KAY MERCANTILES LIMITED is 1002, Arunachal, Arunachal, BLDG , New Delhi, Delhi, India - 110001.

      Current status of ESS KAY MERCANTILES 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 ESS KAY 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 ESS KAY 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 ESS KAY MERCANTILES
      DIN Director Name Designation Appointment Date
      00159479 RAJEEV GOEL Whole-time director 2013-09-26
      00161007 ARUN KUMAR GARG Whole-time director 2008-11-08
      05251137 ALKA SHARMA Director 2018-11-21
      Past Directors & Key Managerial Personnel of ESS KAY MERCANTILES
      DIN Director Name Designation Appointment Date Cessation
      00159479 RAJEEV GOEL Director - 2013-09-26
      00161007 ARUN KUMAR GARG Director - 2008-11-08
      01692677 SUBHASH CHANDER MONGA Director - 2008-11-08
      05251137 ALKA SHARMA Additional Director - 2012-09-27
      05251137 ALKA SHARMA Whole-time director - 2018-11-21
      00144183 SATISH MONGA Additional Director - 2013-03-02
      00144183 SATISH MONGA Director - 2012-03-14
      Other Directorships of RAJEEV GOEL
      Company Name CIN Designation Appointment Date Cessation
      REDECON PROPERTIES PRIVATE LTD. U74899DL1987PTC029256 Director 2006-11-15 Ongoing
      Other Directorships of ARUN KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL FINVEST LIMITED L67120DL1983PLC016575 Additional Director - 2011-09-28
      CAPITAL FINVEST LIMITED L67120DL1983PLC016575 Director 2011-09-28 Ongoing
      CAPITAL SECURITIES LIMITED U67120DL1993PLC052022 Director - 2008-09-05
      Other Directorships of SUBHASH CHANDER MONGA
      Company Name CIN Designation Appointment Date Cessation
      SOVEREIGN EMBROIDERY PRIVATE LIMITED U51311DL2004PTC126844 Director 2004-06-08 Ongoing
      Other Directorships of ALKA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATISH MONGA
      Company Name CIN Designation Appointment Date Cessation
      G S AUTO INTERNATIONAL LIMITED L34300PB1973PLC003301 Additional Director - 2010-09-30
      G S AUTO INTERNATIONAL LIMITED L34300PB1973PLC003301 Director - 2013-06-01
      SAMBHAWANA MILK PRODUCTS PRIVATE LIMITED U15132DL2010PTC203574 Director - 2011-05-20
      PREETI MILK FOOD PRODUCTS PRIVATE LIMITED U15132DL2010PTC205617 Director - 2011-05-20
      UMESH FOODS PRIVATE LIMITED U15490DL2004PTC130136 Director - 2011-05-20
      GRANDLAY ENTERPRISES PRIVATE LIMITED U26933DL1990PTC183014 Director - 2008-04-30
      G J HOLDINGS PRIVATE LIMITED U51100DL2004PTC126687 Director - 2009-10-01
      M R ITALIAN CHAINS LIMITED U51909DL1990PLC040406 Director - 2009-11-02
      GRG MERCANTILES PRIVATE LIMITED U51909DL2011PTC213407 Director 2013-01-09 Ongoing
      VINAYANA INVESTMENT AND FINANCE LIMITED U65100DL1992PLC051207 Director - 2009-11-20
      G S AUTO LEASING LIMITED U65910DL2004PLC126689 Director - 2012-03-20
      GRG ESTATES PRIVATE LIMITED U70101DL2010PTC210742 Director - 2012-03-09
      ST REALCON PRIVATE LIMITED U70200DL2013PTC249732 Director 2013-03-22 Ongoing
      VISION ASSOCIATES PRIVATE LIMITED U74899DL1986PTC025862 Director - 2009-02-17
      MADAD LEASING PRIVATE LIMITED U74899DL1989PTC035040 Additional Director - 2015-09-30
      MADAD LEASING PRIVATE LIMITED U74899DL1989PTC035040 Director 2015-09-30 Ongoing
      MADAD LEASING PRIVATE LIMITED U74899DL1989PTC035040 Director - 2012-03-22
      SHRAMAN ESTATES PRIVATE LIMITED U74899DL1990PTC038939 Director - 2012-03-09
      DISHA COMMERCIALS PRIVATE LIMITED U74899DL1990PTC039615 Additional Director - 2015-09-24
      DISHA COMMERCIALS PRIVATE LIMITED U74899DL1990PTC039615 Director 2015-09-24 Ongoing
      HIGHSPEED COMMERCIALS PRIVATE LIMITED U74899DL1990PTC039617 Director - 2010-01-06
      SHIVAM LEASINGS PRIVATE LIMITED U74899DL1991PTC044798 Additional Director - 2015-09-30
      SHIVAM LEASINGS PRIVATE LIMITED U74899DL1991PTC044798 Director - 2011-05-20
      STAR GLOBAL RESOURCES LIMITED U74899DL1992PLC047918 Director - 2009-12-15
      HARVIN EXPORTS PRIVATE LIMITED U74899DL1992PTC048869 Director - 2010-01-11
      BALBIR INVESTMENTS PRIVATE LIMITED U74899DL2004PTC126688 Additional Director - 2015-09-26
      BALBIR INVESTMENTS PRIVATE LIMITED U74899DL2004PTC126688 Director - 2017-02-13
      CHANDRA FERROUS ALLOYS & REALCON PRIVATE LIMITED U74900DL1996PTC080581 Director - 2010-11-15
      SHARDA ISPAT ROLLERS PRIVATE LIMITED U74990DL2005PTC137334 Director - 2008-03-04
      SOVEREIGN CRAFTS PRIVATE LIMITED U74994HR2005PTC073701 Director - 2009-12-31
      RITU MERCANTILES PRIVATE LIMITED U74999DL1996PTC082422 Director - 2012-03-09

      CIN Company Name Company Address
      U47411DL2025PTC457438 QUANTUMARC INFOTECH PRIVATE LIMITED FLAT NO. 403,ARUNACHAL BLDG,New Delhi,New Delhi,Delhi,110001-India
      U64990DL2008PTC181829 YAKSH IMPEX PRIVATE LIMITED 810, Arunachal Building 19, Barakhanba Road New Delhi,New Delhi,New Delhi,Delhi,110001-India
      U51109DL2008PTC179972 SAPPHIRE MANUFACTURING AND MARKETING PRIVATE LIMITED 306- ARUNACHAL BUILDING BARAKHAMBA ROAD CANNAUGHT PLACE NEW DELHI New Delhi DL 1 10001 IN , NEW DELHI, Delhi, India - 110001
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74899DL1988PTC030497 TECHNO SURVEYORS PRIVATE LIMITED 908 Arunachal, 19 Barakhamba Road, New Delhi 110001 , NEW DELHI, Delhi, India - 110001
      L74899DL1994PLC350531 NAM SECURITIES LIMITED 213, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
      U70200DC2026PTC469770 AREION STRATEGIC ADVISORS INDIA PRIVATE LIMITED FLAT 206 ARUNACHAL BLDG,19 BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
      U23935DL2023PTC418357 IKKA MINERAL AND CHEMICALS PRIVATE LIMITED OFFICE NO.710, 7TH FLOOR,,ARUNACHAL BLDG 19 BK ROAD,New Delhi,Central Delhi,Delhi,110001-India
      U63030DL2022PTC398435 KAYA VISA SERVICES PRIVATE LIMITED FLAT NO.403, 4TH FLOOR, ARUNACHAL BLDG,19,,BARAKHAMBA ROAD, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India
      L67120DL1983PLC016575 CAPITAL FINVEST LIMITED 1002 ARUNACHAL19 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U74899DL1995PLC069013 CAPITAL STOCKS AND SHARES LIMITED 1002, ARUNACHAL BUILDING,19 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      AAY-0523 TDMN LLP Flat No. 511, 5th Floor, Arunachal Bldg. 19 Barakhamba Road New Delhi, Delhi, India - 110001
      U63090DL2009PTC186775 JAHNAVI HOLIDAY PRIVATE LIMITED FLAT NO. 901,9TH FLOOR ARUNACHAL BLDG. 19, B.K. ROAD , New Delhi, Delhi, India - 110001
      U93190DL2024PTC435127 AREION SPORTS PRIVATE LIMITED FLAT 206, ARUNACHAL BUILDING,19 BARAKHAMBA ROAD, NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
      U70101DL1998PTC094057 RISHABH BUILDCON PRIVATE LIMITED 210 Arunachal Building 19, B K Road, New Delhi , New Delhi, Delhi, India - 110001
      U45400DL2008PTC182946 DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED 701, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI , New Delhi, Delhi, India - 110001
      U74899DL1990PTC039519 CHRISHMATIC DEVELOPERS PRIVATE LIMITED 508, 5th Floor, Arunachal Building Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001
      U77301DL2023PTC414768 AMAAYA ENERGY SOLUTIONS PRIVATE LIMITED 408, Arunachal Building, 19,,Barakhamba Road, Connaught Place, Central Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U80902DL2020PTC370222 VISHWAYOGEE EDUTECH PRIVATE LIMITED 701, ARUNACHAL, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, DELHI , NEW DELHI, Delhi, India - 110001
      ACL-6575 LEXCONNECT LAW CORPORATION LLP 801 ARUNACHAL BUILDING 19,B K ROAD, NEW DELH,New Delhi,Central Delhi,Delhi,India-110001
      U63090DL2012PTC245157 OVERNIGHT LOGISTICS INDIA PRIVATE LIMITED FLAT NO 203 SECOND FLOOR ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD N EW DELHI , NEW DELHI, Delhi, India - 110001
      U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
      U85300DL2020NPL374547 LA PURA VIDA FOUNDATION 908 ARUNACHAL BUILDING BARAKHAMBA ROAD NEW DELHI 110001 , DELHI, Delhi, India - 110001
      U70102DL2014PTC266692 PHOTON INFRASTRUCTURE PRIVATE LIMITED FLAT NO. 515, 5TH FLOOR , ARUNACHAL BUILDING 19 B.K.ROAD , NEW DELHI , NEW DELHI, Delhi, India - 110001
      U74140DL2010PTC208955 GREENWAY ADVISORS PRIVATE LIMITED FLAT NO 804 8TH FLOOR ARUNACHAL PRADESH BUILDING 19 BARAKHAMBA ROAD, NEW DELHI-1 10001 , NEW DELHI, Delhi, India - 110001
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U62099DL2025PTC456313 BLUE BOTTLE FINTECH PRIVATE LIMITED 812 ARUANCHAL BLDG,NEW DELHI - 110001,New Delhi,Central Delhi,Delhi,110001-India
      U40100DL2011PLC299537 ABSORBENGIE POWER LIMITED 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001
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      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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