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
SOVEREIGN MERCANTILE PRIVATE LIMITED
CIN: U51909DL2013PTC254775 As on: 2026-07-13
SOVEREIGN MERCANTILE PRIVATE LIMITED (CIN: U51909DL2013PTC254775) is a Private company incorporated on 02 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 800000.00.
SOVEREIGN MERCANTILE 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.SOVEREIGN MERCANTILE 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 SOVEREIGN MERCANTILE PRIVATE LIMITED are MAYANK MUKESH GUPTA, and NIKHIL GUPTA.
SOVEREIGN MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2013PTC254775 and its registration number is 254775. Users may contact SOVEREIGN MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOVEREIGN MERCANTILE PRIVATE LIMITED is 2513/9, G/F Gali Laterwali Naya Bazar Chandni Chowk , Delhi, Delhi, India - 110006.
Current status of SOVEREIGN MERCANTILE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SOVEREIGN MERCANTILE 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 SOVEREIGN MERCANTILE
Purchase full report of SOVEREIGN MERCANTILE
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 SOVEREIGN MERCANTILE 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 SOVEREIGN MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06584648 | MAYANK MUKESH GUPTA | Director | 2017-09-12 |
| 06584661 | NIKHIL GUPTA | Director | 2013-07-02 |
Past Directors & Key Managerial Personnel of SOVEREIGN MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05168131 | MADHU GUPTA | Director | - | 2018-02-07 |
| 05168179 | MUKESH GUPTA | Director | - | 2018-02-07 |
| 06584648 | MAYANK MUKESH GUPTA | Director | - | 2015-02-23 |
Other Directorships of MADHU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOVEREIGN FOUNDATION | U74900DL2016NPL289901 | Director | - | 2020-10-01 |
Other Directorships of MUKESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUKTI NIDHI LIMITED | U65990DL2019PLC348860 | Director | 2019-04-20 | Ongoing |
| SOVEREIGN FOUNDATION | U74900DL2016NPL289901 | Director | - | 2020-10-01 |
Other Directorships of MAYANK MUKESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELLIOTTE TECHNOLOGIES LLP | AAU-7763 | Designated Partner | 2020-11-23 | Ongoing |
| SOVEREIGN CAPSEC LLP | AAW-2137 | Designated Partner | 2021-03-08 | Ongoing |
| SOVEREIGN TRADEX PRIVATE LIMITED | U22219DL2017PTC311264 | Additional Director | 2020-03-30 | Ongoing |
| YUKTI NIDHI LIMITED | U65990DL2019PLC348860 | Director | 2019-04-20 | Ongoing |
| BASIL FINSERV INDIA LIMITED | U65999DL2017PLC322091 | Director | - | 2018-03-25 |
| SOVEREIGN FOUNDATION | U74900DL2016NPL289901 | Director | 2018-09-26 | Ongoing |
Other Directorships of NIKHIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELLIOTTE TECHNOLOGIES LLP | AAU-7763 | Designated Partner | 2020-11-23 | Ongoing |
| SOVEREIGN CAPSEC LLP | AAW-2137 | Designated Partner | 2021-03-08 | Ongoing |
| BASIL PUBLISHING PRIVATE LIMITED | U22219DL2016PTC305268 | Director | 2018-03-15 | Ongoing |
| BASIL PUBLISHING PRIVATE LIMITED | U22219DL2016PTC305268 | Director | - | 2017-12-11 |
| SOVEREIGN TRADEX PRIVATE LIMITED | U22219DL2017PTC311264 | Director | 2017-02-01 | Ongoing |
| YUKTI NIDHI LIMITED | U65990DL2019PLC348860 | Director | 2019-04-20 | Ongoing |
| BASIL FINSERV INDIA LIMITED | U65999DL2017PLC322091 | Director | - | 2018-03-25 |
| SOVEREIGN FOUNDATION | U74900DL2016NPL289901 | Director | 2016-01-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47219DL2024OPC429376 | KUNDAN PULSES (OPC) PRIVATE LIMITED | H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India |
| U51909DL2022PTC397606 | JBR OVERSEAS PRIVATE LIMITED | 2618-2619, G/F PVT NO.8 NAYA BAZAR, CHANDNI CHOWK,NEAR PUNJAB AND SIND BANK,DELHI,North Delhi,Delhi,110006-India |
| U65990DL2019PLC348860 | YUKTI NIDHI LIMITED | 2513/9, Naya Bazar Chandni Chowk , Delhi, Delhi, India - 110006 |
| U18100DL2001PTC110148 | CELESTIAL FINHOLD PRIVATE LIMITED | 1376-A G/F GALI LESWAN (LEHSWAN) CHANDNI CHOWK OPP MOTI BAZAR , DELHI, Delhi, India - 110006 |
| U18101DL1999PTC102396 | CELESTIAL KNITS & FABS PRIVATE LIMITED | 1376-A G/F GALI LESWAN (LEHSWAN) CHANDNI CHOWK OPP MOTI BAZAR , DELHI, Delhi, India - 110006 |
| U51909DL1997PTC086998 | INTREND LIFESTYLE PRIVATE LIMITED | 1376-A G/F GALI LESWAN (LEHSWAN) CHANDNI CHOWK OPP MOTI BAZAR , DELHI, Delhi, India - 110006 |
| ABB-3691 | HRGR Sons LLP | 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006 |
| U51398DL2022PTC398551 | GYANOM GLOBAL INDIA PRIVATE LIMITED | 236, G/F, Gali Kunjas, Dariba Kalan, Chandni Chowk,,Delhi,Central Delhi,Delhi,110006-India |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U24119DL1998PTC097473 | VEERA FRAGRANCES PRIVATE LIMITED | S NO-1037, F/F 2 S/F, CHANDNI CHOWK TILAK BAZAR CHOWK , DELHI, Delhi, India - 110006 |
| U63090DL1987PTC353144 | SAHI AGENCY (SHIPPING) PR. LTD | S NO-1037, F/F 2 S/F, CHANDNI CHOWK TILAK BAZAR CHOWK , Delhi, Delhi, India - 110006 |
| AAW-2137 | SOVEREIGN CAPSEC LLP | 2513/9 Naya Bazaar Chandni Chowk Delhi, Delhi, India - 110006 |
| AAU-7763 | ELLIOTTE TECHNOLOGIES LLP | 2513/9, Naya Bazaar Chandni Chowk Delhi, Delhi, India - 110006 |
| U22219DL2017PTC311264 | SOVEREIGN TRADEX PRIVATE LIMITED | 2513/9, Naya Bazaar Chandni Chowk , Delhi, Delhi, India - 110006 |
| U24110DL2020PTC373668 | HUMBLE NATURE INDIA PRIVATE LIMITED | 2513/9, Naya Bazaar Chandni Chowk , Delhi, Delhi, India - 110006 |
| U74900DL2016NPL289901 | SOVEREIGN FOUNDATION | 2513/9 Naya Bazaar Chandni Chowk , Delhi, Delhi, India - 110006 |
| U01122DL2012PTC234042 | AOS AGRO FOODS PRIVATE LIMITED | 2646, G/F GALI RAGHUNANDAN, NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U15122DL2007PTC169477 | J. T. AGRO FOODS PRIVATE LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15132DL2010PTC203180 | KARNAV FOODS PRIVATE LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15142DL1975PTC007884 | SARGODHA OIL MILLS PRIVATE LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15310DL2010PTC203599 | GAGAN AGRO MILLS PRIVATE LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15311DL2010PLC205065 | SHREE BANKEY BEHARI ROLLER FLOUR MILLS LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15311DL2010PTC203780 | TELU RAM FOODS PRIVATE LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15311DL2010PTC203938 | TRAC AGROFOODS PRIVATE LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15311DL2010PTC204049 | MANGAL PULSES PRIVATE LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15312DL2010PLC207538 | SHREE BANKEY BEHARI RICE MILLS LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15313DL2010PLC208464 | SHREE NATHJEE DAL UDYOG LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15313DL2010PTC204218 | GAGAN PULSES PRIVATE LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15313DL2010PTC204296 | GAGAN ROLLER FLOUR MILLS PRIVATE LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100207081 | 2018-09-24 | - | - | 700,000.00 | ORIENTAL BANK OF COMMERCE |
- 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.