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
ROORKEE MERCANTILES PRIVATE LIMITED
CIN: U52390UR2008PTC032663 As on: 2026-07-13
ROORKEE MERCANTILES PRIVATE LIMITED (CIN: U52390UR2008PTC032663) is a Private company incorporated on 18 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2820000.00.
ROORKEE 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.ROORKEE MERCANTILES PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of ROORKEE MERCANTILES PRIVATE LIMITED are PRASHANT AGARWAL, DIWAKAR AGARWAL, VIMLA AGARWAL, VIJAY KUMAR, NEELAM BALA, and MOHIT MEDIRATTA.
ROORKEE MERCANTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390UR2008PTC032663 and its registration number is 32663. Users may contact ROORKEE MERCANTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROORKEE MERCANTILES PRIVATE LIMITED is 1162, AZAD NAGAR CHOWK,OPPOSITE PRAKASH SWEETS DEHRADUN ROAD , ROORKEE, Uttarakhand, India - 247667.
Current status of ROORKEE 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 CINs
ZaubaCorp's company report for ROORKEE 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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Purchase full report of ROORKEE MERCANTILES
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 ROORKEE 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ROORKEE MERCANTILES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01180353 | PRASHANT AGARWAL | Director | 2015-09-28 |
| 02247009 | DIWAKAR AGARWAL | Director | 2008-08-18 |
| 02262235 | VIMLA AGARWAL | Director | 2008-08-18 |
| 02268643 | VIJAY KUMAR | Director | 2008-08-20 |
| 02276651 | NEELAM BALA | Director | 2008-08-20 |
| 02281951 | MOHIT MEDIRATTA | Director | 2008-08-20 |
Past Directors & Key Managerial Personnel of ROORKEE MERCANTILES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01180353 | PRASHANT AGARWAL | Additional Director | - | 2015-09-28 |
Other Directorships of PRASHANT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIWAKAR AGARWAL
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Other Directorships of VIMLA AGARWAL
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Other Directorships of VIJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEELAM BALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHIT MEDIRATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72300UR2010PTC033362 | GENNEXT INFOSOLUTIONS PRIVATE LIMITED | RAM NAGAR, YADAV PURI, OPP. TELEPHONE EXCHANGE DEHRADUN ROAD, NEAR ANDHRA BANK, ROORKEE , ROORKEE, Uttarakhand, India - 247667 |
| U45201UR2015PTC001741 | UTTRAKHAND BUSINESS SOLUTIONS PRIVATE LIMITED | NH-72, DEHRADUN ROAD OPPOSITE BSM INTER COLLEGE , ROORKEE, Uttarakhand, India - 247667 |
| U65929UR2019PLN010335 | SEVAMITRA INDIA NIDHI LIMITED | OPPOSTE VAISHALI MANDPAM DEHRADUN ROAD, NEAR RAM NAGAR, , ROORKEE, Uttarakhand, India - 247667 |
| U36998UR2023PTC015160 | ALPANCO GLOBAL PRIVATE LIMITED | C/OCHITRA DEVI LAKSAR ROAD BHARAT COLONY ASHOK NAGAR ROORKEE U.K 247667 , ROORKEE, Uttarakhand, India - 247667 |
| U85300UR2022NPL013507 | JAGRATI MAHILA EVAM BAL VIKAS FOUNDATION | SIYA DEVI,W/O DRASHAN LAL,424-1ST FLOOR DEHRADUN ROAD, NEHRU NAGAR, ROORKEE , HARIDWAR, Uttarakhand, India - 247667 |
| U62013UT2023PTC016017 | BOSON DIGITAL PRIVATE LIMITED | 1310 Ram Nagar, 805/16 Azad Nagar, , Roorkee, Uttarakhand, India - 247667 |
| U45309UR2016PTC007363 | NUBUILDWELL INFRA PRIVATE LIMITED | SHOP NO. 3, Ist FLOOR, NAGAR PALIKA MARKET OPP. MATHURA VIHAR, RAM NAGAR ROAD, MAKT OOL PURI , ROORKEE, Uttarakhand, India - 247667 |
| U93000UR2008PTC032590 | ROORKEE INSTRUMENT DEVELOPMENT CONSORTIUM PRIVATE LIMITED | 834, AZAD NAGAR, ROORKEE, DISTRICT HARIDWAR, , ROORKEE, Uttarakhand, India - 247667 |
| U62013UT2024PTC017891 | QYTHERION TECHNOLOGIES PRIVATE LIMITED | 881, AZAD NAGAR,ROORKEE,Roorkee,Haridwar,Uttarakhand,247667-India |
| U24290UR2020PTC011303 | CINEMED HEALTHCARE PRIVATE LIMITED | PANIYALA ROAD SUBHASH NAGAR , ROORKEE, Uttarakhand, India - 247667 |
| U72200UR2016PTC007355 | REFREAD SOLUTIONS PRIVATE LIMITED | 805/20 Azad Nagar , Roorkee, Uttarakhand, India - 247667 |
| U80301UR2016PTC001993 | J.D. KNOWLEDGE HUB PRIVATE LIMITED | Shyam Nagar Sunehra Road , Roorkee, Uttarakhand, India - 247667 |
| U93000UR2020PTC011450 | PS PROTECTION FORCE PRIVATE LIMITED | PANIYALA ROAD SUBHASH NAGAR , ROORKEE, Uttarakhand, India - 247667 |
| U15400UR2012PTC000515 | SHREE ASHTVINAYAK ROLLER FLOUR MILLS PRIVATE LIMITED | 404, ASHOK ROAD RAM NAGAR , ROORKEE, Uttarakhand, India - 247667 |
| U45206UR2012PTC000120 | PALM INFRADEVELOPERS PRIVATE LIMITED | 170, NEHRU NAGAR RAILWAY ROAD , ROORKEE, Uttarakhand, India - 247667 |
| U50102UR2010PTC033307 | P. V. AUTOSALES PRIVATE LIMITED | Near Civil Hospital Dehradun Road , Roorkee, Uttarakhand, India - 247667 |
| U85100UR2021PTC012921 | SARV NIRAMAY HEALTHCARE PRIVATE LIMITED | AZAD NAGAR 1148-1149-1150 , ROORKEE, Uttarakhand, India - 247667 |
| U52510UR2019PTC009701 | KHLIMPEX INDUSTRIES PRIVATE LIMITED | H.No. 235/1 Azad Nagar , ROORKEE, Uttarakhand, India - 247667 |
| U27320UR2022PTC014877 | DEVDHISH CONCAST PRIVATE LIMITED | 29/13, Rampal Chowk New Adarsh Nagar, , ROORKEE, Uttarakhand, India - 247667 |
| U15203UR2010PTC013932 | AUROBINDO AGRO VENTURES PRIVATE LIMITED | Paniyala Road, Subhash Nagar, Near Dwarka Appartments , Roorkee, Uttarakhand, India - 247667 |
| U52190UR2018PTC009011 | SAARTHI NATURAL & HANDMADE PRIVATE LIMITED | A-74/4 PANIYALA ROAD, SUBHASH NAGAR , ROORKEE, Uttarakhand, India - 247667 |
| U74999UR2017PTC007680 | ELLAKTOR TECHNO AND STRUCTURES PRIVATE LIMITED | A74/6 SUBHASH NAGAR, PANIYALA ROAD , ROORKEE, Uttarakhand, India - 247667 |
| U51909UR2022PTC013460 | ASPIRO GLOBAL ELECTRIC PRIVATE LIMITED | Near Zila Sahkari Bank, Subhash Nagar Paniyala Road , Roorkee, Uttarakhand, India - 247667 |
| U74999UR2019PTC010214 | PRIYATHAM ENTERPRISES PRIVATE LIMITED | E-372/3, PANIYALA ROAD SUBHASH NAGAR SHAFEEPUR , ROORKEE, Uttarakhand, India - 247667 |
| U21001UT2023PTC016615 | CELESTA HEALTHCARE PRIVATE LIMITED | Khasra No. 469, Village Kishanpur, Jamalpur,Dehradun Road, Tehsil Roorkee,Roorkee,Haridwar,Uttarakhand,247667-India |
| U24297UR2020PLC010714 | TORENTO LABS LIMITED | 787, WEST AMBER TALAB DEHRADUN ROAD, NEAR MOTEL PUNJAB , ROORKEE, Uttarakhand, India - 247667 |
| U51103UR2012PTC000478 | AWESOME BUSINESS PRIVATE LIMITED | 4 MAIN ROAD OPPOSITE VISHAL HOTEL SOUTH CIVIL LINE , ROORKEE, Uttarakhand, India - 247667 |
| U65990UR2019PLC009591 | SWARNNMERU NIDHI LIMITED | 69 NEAR HOTEL DIAMOND GANESH CHOWK RAILWAY ROAD GANESHPUR , ROORKEE, Uttarakhand, India - 247667 |
| U22219UR2022OPC013775 | ROHILA PLASTIC (OPC) PRIVATE LIMITED | C/O NARESH ROHILA,ROHILA WALI GALI PANIYALA ROAD SHIVPURAM RAHIMPUR,ROORKEE,Dehradun,Uttarakhand,247667-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10495937 | 2014-03-19 | 2020-02-27 | - | 5,000,000.00 | Canara Bank |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.