PASHUPATI MERCANTILES PRIVATE LIMITED (CIN: U51909AS2001PTC006638) is a Private company incorporated on 25 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14655000.00.
PASHUPATI MERCANTILES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PASHUPATI MERCANTILES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PASHUPATI MERCANTILES PRIVATE LIMITED are SHIWAJI PD JAISWAL, PALLAVI DEVI, and TIMU SARAOGI.
PASHUPATI MERCANTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AS2001PTC006638 and its registration number is 6638. Users may contact PASHUPATI MERCANTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PASHUPATI MERCANTILES PRIVATE LIMITED is G S ROADJORABAT KAMRUP , ASSAM, Assam, India - 783101.
Current status of PASHUPATI MERCANTILES PRIVATE LIMITED is - Active.
| CIN | U51909AS2001PTC006638 |
| Name | PASHUPATI MERCANTILES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Shillong |
| Registration Number | 6638 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-09-25 |
| Age of Company | 23 years, 5 months, 18 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 15,000,000.00 |
| Paid-up Share Capital | ₹ 14,655,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PASHUPATI MERCANTILES PRIVATE LIMITED |
| U51909AS2001PTC006638 |
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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 PASHUPATI 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01662214 | SHIWAJI PD JAISWAL | Director | 2001-09-25 |
| 06568055 | PALLAVI DEVI | Director | 2018-03-20 |
| 07447226 | TIMU SARAOGI | Director | 2016-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01662365 | RAJENDRA PRASAD SHAH | Director | - | 2021-01-04 |
| 02525561 | OM PRAKASH SARAOGI | Director | - | 2015-12-22 |
| 07447226 | TIMU SARAOGI | Additional Director | - | 2016-09-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01409AS1999PTC005890 | SHEWA AGROFARMS PRIVATE LIMITED | PANCHARATNA ROADGOALPARA GOALPARA , ASSAM, Assam, India - 783101 |
| AAX-2180 | BINTEGRATE RESEARCH SOLUTIONS LLP | House No. 744 A, Suwaripathar Near Talukdar Drugs Goalpara, Assam, India - 783101 |
| U01111AS2022PTC023719 | MARUKHETRI FARMER PRODUCER COMPANY LIMITED | C/o Pabitra Kumar Ray SOLMARI, PO-KALYANPUR , GOALPARA, Assam, India - 783101 |
| AAI-6768 | SOUTHERN TSR LLP | Industrial Growth CentreDag No. 393, Village - Tinkoniapara Goalpara, Assam, India - 783101 |
| AAX-3671 | POPULAR TSR LLP | H/O Nareshwar Rabha N.H. 17, Kalyanpur, Solmari Goalpara, Assam, India - 783101 |
| U24299AS2021PTC021489 | PHARMIVE PHARMACEUTICALS PRIVATE LIMITED | Plot No. 1/18, Land No. 165 Pragatinagar Village , Bhalukdubi, Assam, India - 783101 |
| U01100AS2021PTC021694 | URPAD FARMERS PRODUCER COMPANY LIMITED | c/o heru bala roy vill solmari po kalyanpur distr goalpara , goalpara, Assam, India - 783101 |
| U24110AS2020PTC020581 | RIFAH CHEMICAL PRIVATE LIMITED | C/O KORBANI ALI, VILL MILAN NAGAR SANTIPUR BARPAHAR, PO BALADMARI , GOALPARA, Assam, India - 783101 |
| U51909AS2007PTC008523 | SUNSTAR ENTRADE PRIVATE LIMITED | G S ROAD DISTRICT KAMRUP JORABAT AS 783101 IN |
| U72900AS2022PTC023359 | TARATILE TECHNOLOGY PRIVATE LIMITED | VILLAGE DASHABHUJA DUBAPARA MATIA ASSAM Goalpara AS 783101 IN |
| U52399AS2011PTC010356 | S.V.DEALTRADE PRIVATE LIMITED | KALPANA NAGAR, PANCHRATNA ROAD, GOALPARA ASSAM AS 783101 IN |
| U85110AS1998PTC005317 | SOLACE HOSPITAL AND RESEARCH CENTRE PVT LTD | AGIA ROAD OPPOSITE INDIAN OILGOALPARA Goalpara ASSAM AS 783101 IN |
| U72900AS2020PTC020382 | VHM BUSINESS SERVICES PRIVATE LIMITED | H.NO -05,GARUCHATKA TIPLAI DHUPDHARA,GOALPARA ASSAM Goalpara AS 783101 IN |
| U74900AS2010PTC009871 | DUX CARE MARKETING PRIVATE LIMITED | TILAPARA GOALPARA Kamrup AS 783101 IN |
| U45309AS2021PTC021359 | FIDUS INFRA PRIVATE LIMITED | House No. 05/479 Nayapara, Goalpara nayapara Kamrup AS 783101 IN |
| U45202AS2015PTC012257 | BROMOS COMMERCIALS INDIA PRIVATE LIMITED | VILL-TINKUNIA, P.O-DUBBPARA P.S-MORNAI GOALPARA AS 783101 IN |
| U45209AS2011PLC010465 | REAL SURAKSHA REAL ESTATE LIMITED | BAPUJI NAGAR,AGIA ROAD P.O.BALADMARI P.S GOALPARA, DIST:GOALPARA GOALPARA Goalpara AS 783101 IN |
| U74999AS2019OPC019226 | NIJORA MART (OPC) PRIVATE LIMITED | GROUND FLOOR MEASURING 624 SQ.FT. SITUATED AT HAMID MARKET, PANCHARATNA ROAD, P.S. & DIST. GOALPARA Goalpara AS 783101 IN |
| U45500AS2020PTC020127 | SHAHI NIRMAN PRIVATE LIMITED | C/O - SHAHI MD KARIM , H/No - 04/6, Nayapara, Opp - P.R. Govt . H.S School GOALPARA Goalpara AS 783101 IN |
| U70101AS2010PLC010233 | JEEVAN ANAND CONSTRUCTION AND MARKETING LIMITED | GOALPARA GOALPARA Goalpara AS 783101 IN |
| U52399AS2013PTC011578 | SCIENCE AND HEALTH PHARMACETUCALS PRIVATE LIMITED | KISMATPUR AGIA ROAD GOALPARA Goalpara AS 783101 IN |
| U51909AS2012PTC011387 | DNPUTILIS SERVICES PRIVATE LIMITED | BARPUKUNIPAR P.O GOALPARA GOALPARA Goalpara AS 783101 IN |
| U72200AS2003PTC007145 | HILL SOFT-TECH PRIVATE LIMITED | PANCHA RATNA ROADNEW MARKET GOALPARA Goalpara AS 783101 IN |
| U74900AS2020PTC020333 | SHM EAST HEALTHCARE REMEDIES PRIVATE LIMITED | ABDUL LATIF KHAN, BALADMARI GOALPARA Goalpara AS 783101 IN |
| U80903AS2020PTC020686 | RICHGYAN INDIA PRIVATE LIMITED | TRANSPORT BAZAR, HAMID MARKET PANCHARATNA ROAD GOALPARA Goalpara AS 783101 IN |
| U51909AS2020PTC020601 | INVOPT DISTRIBUTIONS PRIVATE LIMITED | HOLDING NO 04/53 NAYAPARA ROAD GOALPARA Goalpara AS 783101 IN |
| U52609AS2022PTC023873 | SIRVIM PRIVATE LIMITED | C/o Siddique Husain HN10, Morakata Goalpara Goalpara AS 783101 IN |
| U36100AS2012PTC011343 | FUZION CRAFTS PRIVATE LIMITED | H.NO. 103, NEW BAKURPARA P.O. GOALPARA GOALPARA Goalpara AS 783101 IN |
| U74999AS2021PTC022115 | SHARK GLOBAL EXIM PRIVATE LIMITED | C/o Nur Alom Talukdar, Azadnagar Road Near Marakata Azadnagar Goalpara AS 783101 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | PASHUPATI MERCANTILES PRIVATE LIMITED,SHIWAJEE PRASAD SHAH,RAJENDRA PRASAD SAH,SHIV KUMAR JAIN,OM PRAKASH SARAOGI | Chief Judicial Magistrate, Shillong | 162(1) | 2011-03-10 | Closed |
| 1 | PASHUPATI MERCANTILES PRIVATE LIMITED,SHIWAJEE PRASAD SHAH,RAJENDRA PRASAD SAH,SHIV KUMAR JAIN,OM PRAKASH SARAOGI | Chief Judicial Magistrate, Shillong | 220(3) | 2011-03-10 | Closed |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10335973 | 2011-12-23 | - | - | 30,000,000.00 | STATE BANK OF INDIA | |
| 90266642 | 2003-10-23 | 2014-03-20 | 2022-02-07 | 36,500,000.00 | State Bank of India |
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.
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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.
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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.
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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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