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
MARCHANTS CLUB LIMITED
CIN: U85310UP1972NPL003655 As on: 2026-07-13
MARCHANTS CLUB LIMITED (CIN: U85310UP1972NPL003655) is a Public company incorporated on 30 Dec 1972. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000.00 and its paid up capital is Rs. 0.00.
MARCHANTS CLUB LIMITED's Annual General Meeting (AGM) was last held on 24 May 1988. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 1987-12-31.MARCHANTS CLUB LIMITED's NIC code is 8531 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities with accommodation. [Includes the activities of orphanages, children boarding homes and hostels, residential nurseries, juvenile correction homes, homes for the aged, homes for physically or mentally handicapped etc. ].
MARCHANTS CLUB LIMITED's Corporate Identification Number (CIN) is U85310UP1972NPL003655 and its registration number is 3655. Users may contact MARCHANTS CLUB LIMITED on its Email address - . Registered address of MARCHANTS CLUB LIMITED is BAGHPAT STANDDELHI ROAD MEERUT CITY , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of MARCHANTS CLUB 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 MARCHANTS CLUB 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MARCHANTS CLUB
Purchase full report of MARCHANTS CLUB
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 MARCHANTS CLUB 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MARCHANTS CLUB
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MARCHANTS CLUB
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27201UP1983PTC006195 | SHREE MAHAVIRAI STEEL TUBES PVT LTD | BAGHPAT ROAD, MEERUT CITY , BAGHPAT ROAD, MEERUT CITY, Uttar Pradesh, India - 000000 |
| U65921UP1979PTC004886 | SATYAKAM MOTOR FINANCE PRIVATE LIMITED | 156BAGHPAT ROAD MEERUT CITY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1986PTC008073 | TEG CREDITS PRIVATE LIMITED | 555/3 BAGHPAT STANDDELHI ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1970PTC003355 | NIRMAL TRANSPORT FINANCE PRIVATE LIMITED | BAGHPAT STAND, DELHI RD.,MEERUT CITY MEERUT CITY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01122UP1996PTC019474 | S. N. MUSHROOMS PRIVATE LIMITED | 26,BAGHPAT ROAD,MEERUT MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U21093UP1993PTC015678 | PAPER HOUSE PVT.LTD. | 19, KAMLA NAGAR, BAGHPAT ROAD,MEERUT CITY , MEERUT CITY, Uttar Pradesh, India - 000000 |
| U10102UP1991PTC013109 | SUMAN SMOKELESS FUELS PRIVATE LIMITED | 26BAGHPAT ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15134UP1997PTC022335 | B.P.R.COLD STORAGE AND ICE FACTORY PRIVA TE LIMITED | 26,BAGHPAT ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17111UP1988PTC009549 | VARDAN HANDLOOMS PRIVATE LIMITED | 55BAGHPAT ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1987PTC008537 | ABHISHEK INSTALMENTS PRIVATE LIMITED | 26BAGHPAT ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1983PTC005928 | PRITHVI MOTOR FINANCE PRIVATE LIMITED | 55/2,BAGHPAT ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1984PTC006806 | SUVIDHA GENERAL AND AUTO FINANCE PRIVATE LIMITED | 296RAILWAY ROAD MEERUT CITY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27109UP2005PTC030940 | S P T ENGINEERING PRIVATE LIMITED | 120KALINDI COLONY BAGHPAT ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65993UP1995PTC018989 | SHREE OMJI SECURITIES PRIVATE LIMITED | 271 GOPAL COMPLEXAHMEO ROAD MEERUT CITY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27203UP1989PTC010628 | GANGA MAGNESIUM PRODUCTS PRIVATE LIMITED | 51 P L SHARMA ROAD MEERUT CITY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1985PTC007199 | KALWARI MOTOR AND GENERAL FINANCE PRIVATE LIMITED | 101 SARSWATI MANDIRSURAJ KUND ROAD MEERUT CITY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1983PTC006276 | NAINI FINANCIALS PRIVATE LIMITED | 168 D SHIV SHANKERPURISHARDA ROAD MEERUT CITY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1974PLC003907 | MEERUT RESORTS LIMITED | 143 RAILWAY ROAD KISHANFLOUR MILLS COMPOUNDS MEERUT CITY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U34102UP1996PLC019487 | DAYA CAR UDYOG LIMITED | 27,KAISER GANJ ROAD,OPP-MUNICIPAL CORPORATION MEERUT CITY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1978PTC004539 | MEERUT PLASTICS AND SURGICAL PRIVATE LIMITED | NAVEEN BUILDING, DELHI ROAD,NEAR RAMLILA GROUND MEERUT CITY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U85110UP1983PTC006334 | UTTAM PHARMA SALES ORGANISERS PRIVATE LI MITED | 103, PATEL NAGAR,MEERUT CITY MEERUT CITY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1978PTC004541 | KISHAN MOTOR FINANCE PVT LTD | 3-A, DELHI ROAD, MEERUT CITY , 3-A, DELHI ROAD, MEERUT CITY, Uttar Pradesh, India - 000000 |
| U25199UP1997PTC022190 | RUBBERMAN ENTERPRISES PRIVATE LIMITED | VILLAGE PARTAPUR BYPASS ROAD DELHI MEERUT ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24117UP2003PLC027977 | PASWARA CHEMICALS LIMITED | PASWARA HOUSE, BAGHPAT ROAD,MEERUT CITY , MEERUT CITY, Uttar Pradesh, India - 000000 |
| U27310UP1985PTC007193 | VINDHYACHAL STEELS PVT LTD | OPP. ANURAG CINEMA, BAGHPATROAD, MEERUT CITY. , ROAD, MEERUT CITY., Uttar Pradesh, India - 000000 |
| U24231UP1987PTC008967 | TRICONE CEMENT PRIVATE LIMITED | MEERUT ROAD MAWANA DISTTMEERUT MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U21011UP1975PTC004123 | ARUNA PATRA UDYOG PRIVATE LIMITED | 141 AHMAD ROADMEERUT CITY MEERUT CITY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U21015UP1963PTC002930 | DE-BLOOMFELDS PRIVATE LIMITED | 93,G.T.Road MEERUT ROAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U26101UP1980PTC005156 | MEERUT GLASS WORKS PRIVATE LIMITED | FAIZE-AM COLLEGEC COMPOUNDMEERUT CITY MEERUT CITY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| 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.