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      UDGAM MERCANTILES PRIVATE LIMITED

      CIN: U51909DL1990PTC148222 As on: 2026-07-13
      Purchase Report

      UDGAM MERCANTILES PRIVATE LIMITED (CIN: U51909DL1990PTC148222) is a Private company incorporated on 08 Nov 1990. 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. 997000.00.

      UDGAM MERCANTILES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.UDGAM 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 UDGAM MERCANTILES PRIVATE LIMITED are DILEEP KUMAR THAKUR, and MOTI LAL SWAMI.

      UDGAM MERCANTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1990PTC148222 and its registration number is 148222. Users may contact UDGAM MERCANTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UDGAM MERCANTILES PRIVATE LIMITED is X-37, PRATAP STREET GANDHI NAGAR , DELHI, Delhi, India - 110031.

      Current status of UDGAM 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 Names

      Previous CINs

      ZaubaCorp's company report for UDGAM 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.

      Purchase Report

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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 UDGAM 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 UDGAM MERCANTILES
      DIN Director Name Designation Appointment Date
      06728186 DILEEP KUMAR THAKUR Director 2019-05-31
      00950356 MOTI LAL SWAMI Director 2015-03-31
      Past Directors & Key Managerial Personnel of UDGAM MERCANTILES
      DIN Director Name Designation Appointment Date Cessation
      07059706 ANUTOSH MAJUMDAR Director - 2019-05-31
      00169731 RAJEE SETHIA Director - 2011-04-11
      00170143 SANDEEP KUMAR SETHIA Director - 2014-12-30
      01724161 AJAY BHOOPAL Director - 2015-03-31
      Other Directorships of DILEEP KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SHUBH MOHINI ENTERPRISES PRIVATE LIMITED U32109DL1998PTC148221 Director 2018-11-23 Ongoing
      HIGHRANK COMMERCIAL PRIVATE LIMITED U51101WB2011PTC160532 Additional Director 2020-07-10 Ongoing
      VARGAS TRADERS PRIVATE LIMITED U51909JH2013PTC001775 Director 2013-11-25 Ongoing
      KEYSTAR COMMODEAL PRIVATE LIMITED U51909WB2011PTC160531 Additional Director - 2020-08-18
      CAPTAIN DEALMARK PRIVATE LIMITED U51909WB2011PTC160533 Additional Director - 2020-08-18
      MEGAPIX COMMOTRADE PRIVATE LIMITED U51909WB2012PTC188966 Additional Director 2020-08-12 Ongoing
      MANAVTA TRADE-LINK PRIVATE LIMITED U51909WB2012PTC188967 Director 2020-05-11 Ongoing
      ROYALPET VANIJYA PRIVATE LIMITED U51909WB2012PTC189048 Director - 2020-08-18
      Other Directorships of ANUTOSH MAJUMDAR
      Company Name CIN Designation Appointment Date Cessation
      BHUDKUM MINES & MINERALS PRIVATE LIMITED U13100MP2011PTC025501 Director 2014-12-30 Ongoing
      NARMADA MINERALS & MINES PRIVATE LIMITED U13200MP2008PTC021014 Director 2014-12-30 Ongoing
      KOHINOOR FERRO METALICS PRIVATE LIMITED U27100WB2008PTC127709 Director - 2019-05-31
      KOHINOOR STEEL PRIVATE LIMITED U27109WB2005PTC101723 Director - 2019-05-27
      SHUBH MOHINI ENTERPRISES PRIVATE LIMITED U32109DL1998PTC148221 Director - 2018-11-23
      KOHINOOR HYDRO ENERGY PRIVATE LIMITED U40106WB2008PTC126598 Director - 2019-05-31
      NIRUPAM DEALCOM PVT LTD U51109WB1994PTC066199 Director - 2019-05-31
      SPASHT MARKETING (P) LTD U51909WB2001PTC092951 Director 2014-12-30 Ongoing
      RADOLENT TRADECOM PRIVATE LIMITED U51909WB2015PTC205133 Director 2015-01-29 Ongoing
      RADOLENT COMMERCIAL PRIVATE LIMITED U51909WB2015PTC205137 Director 2015-01-29 Ongoing
      RIKI PROPERTIES PRIVATE LIMITED U70101WB2004PTC098341 Director - 2019-05-31
      Other Directorships of RAJEE SETHIA
      Company Name CIN Designation Appointment Date Cessation
      UDGAM MERCANTILES PVT LTD U51909WB1990PTC050129 Director 2000-06-26 Ongoing
      KOHINOOR REAL ESTATE PRIVATE LIMITED U70101WB2000PTC092518 Director - 2015-02-28
      Other Directorships of SANDEEP KUMAR SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SHUBH MOHINI ENTERPRISES PRIVATE LIMITED U32109DL1998PTC148221 Director - 2015-05-06
      MOHATA BUILDERS & FINANCE (INDIA) PVT. LTD. U45400WB1994PTC066661 Director - 2014-09-09
      SUBHAM GOODWILL PRIVATE LIMITED U51101DL2001PTC112279 Director - 2014-09-09
      UDGAM MERCANTILES PVT LTD U51909WB1990PTC050129 Director 2000-06-26 Ongoing
      RAMESWARPUR COLD STORAGE PVT LTD U63022WB1963PTC025876 Director - 2008-04-24
      KOHINOOR REAL ESTATE PRIVATE LIMITED U70101WB2000PTC092518 Director - 2015-02-28
      Other Directorships of MOTI LAL SWAMI
      Company Name CIN Designation Appointment Date Cessation
      TIRTHANKAR GARMENTS AND PROPERTIES PRIVATE LIMITED U18101DL2003PTC119251 Additional Director 2019-06-03 Ongoing
      SHUBH MOHINI ENTERPRISES PRIVATE LIMITED U32109DL1998PTC148221 Director - 2021-04-02
      WONDERWELL GARMENTS AND PROPERTIES PRIVATE LIMITED U51311DL2003PTC119598 Director 2007-03-26 Ongoing
      ROYALPET VANIJYA PRIVATE LIMITED U51909WB2012PTC189048 Additional Director 2020-08-21 Ongoing
      Other Directorships of AJAY BHOOPAL
      Company Name CIN Designation Appointment Date Cessation
      MULTIVISION ARENA INDIA LLP AAE-4975 Designated Partner 2015-08-03 Ongoing
      JAGUAR COMMERCIAL LLP AAF-1983 Designated Partner 2015-11-20 Ongoing
      ICON TRADECOM INDIA LLP AAF-1985 Designated Partner 2015-11-20 Ongoing
      DHANPURNA ESTATES INDIA LLP AAF-2312 Designated Partner 2020-04-01 Ongoing
      DHANPURNA ESTATES INDIA LLP AAF-2312 Designated Partner - 2018-03-26
      ARCH VINIMAY LLP AAG-0337 Designated Partner 2016-03-22 Ongoing
      DHANSUBH TRADERS LLP AAG-0341 Designated Partner 2016-03-22 Ongoing
      INDUSTRIAL SYSTEMS LLP AAJ-0741 Designated Partner 2017-04-05 Ongoing
      TRIVENI INFRADEVELOPERS INDIA LLP AAQ-0151 Designated Partner 2019-07-22 Ongoing
      MULTIVISION INFRADEVELOPERS INDIA LLP AAQ-1424 Designated Partner 2019-08-02 Ongoing
      ASSAM TRADELINK LLP AAT-6752 Designated Partner 2020-09-04 Ongoing
      GLOBAL TRADELINK PRIVATE LIMITED U10719AS2002PTC006809 Director - 2009-05-15
      ICON TRADECOM INDIA PRIVATE LIMITED U17221WB2008PTC127160 Director 2013-04-02 Ongoing
      SUNSHINE CONCLAVE PRIVATE LIMITED U45202AS2011PTC010665 Director - 2015-10-26
      NATURAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116199 Director 2007-11-12 Ongoing
      RAUSHEENA UDYOG LIMITED U51909AS1998PLC005368 Director - 2016-04-01
      JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director 2013-04-02 Ongoing
      NEZONE WAREHOUSING PRIVATE LIMITED U63030AS2010PTC010106 Director 2010-07-21 Ongoing
      EASTERN INFRABUILDCON PRIVATE LIMITED U70100WB2010PTC147852 Director - 2012-08-17
      ASSAM TRADELINK PRIVATE LIMITED U70101AS2010PTC009999 Additional Director - 2013-08-31
      ASSAM TRADELINK PRIVATE LIMITED U70101AS2010PTC009999 Director - 2020-09-03
      KOHINOOR PULP & PAPER PRIVATE LIMITED U74999WB2008PTC126964 Director - 2015-03-31

      CIN Company Name Company Address
      U18101DL2003PTC119251 TIRTHANKAR GARMENTS AND PROPERTIES PRIVATE LIMITED X-37PRATAP STREET GANDHI NAGAR , DELHI, Delhi, India - 110031
      U32109DL1998PTC148221 SHUBH MOHINI ENTERPRISES PRIVATE LIMITED X-37, PRATAP STREET GANDHI NAGAR , DELHI, Delhi, India - 110031
      U51101DL2001PTC112279 SUBHAM GOODWILL PRIVATE LIMITED X-37, PRATAP STREET GANDHI NAGAR , DELHI, Delhi, India - 110031
      U35105DL2024PTC430510 CARACAL TWO RENEWABLES PRIVATE LIMITED X-24 SHIVAJI STREET,GANDHI NAGAR DELHI 110031,East Delhi,East Delhi,Delhi,110031-India
      U35105DL2024PTC430566 CARACAL ONE ALPHA PRIVATE LIMITED X-24 SHIVAJI STREET,GANDHI NAGAR DELHI 110031,East Delhi,East Delhi,Delhi,110031-India
      U35105DL2024PTC430567 CARACAL TWO ALPHA PRIVATE LIMITED X-24 SHIVAJI STREET,GANDHI NAGAR DELHI 110031,East Delhi,East Delhi,Delhi,110031-India
      U14101DL2024PTC434890 CEIDIO INDUSTRIES PRIVATE LIMITED 1-X-6940 G/FMAHABIR CHOWK,,GANDHI NAGAR, East Delhi, Delhi, India, 110031,East Delhi,East Delhi,Delhi,110031-India
      U47711DL2025PTC454752 SATYANSH FABRIC PRIVATE LIMITED 79, Pratap Street,Ram Nagar, Gandhi Nagar,East Delhi,East Delhi,Delhi,110031-India
      AAG-4675 PMP ADVISORS LLP X/3057, STREET NO-4, RAGHUBAR PURA NO-2 GANDHI NAGAR, DELHI-110031 DELHI, Delhi, India - 110031
      AAO-8817 CLOFIT GARMENT ACCESSORIES LLP X/3368/1, STREET NO. 2 RAGHUBAR PURA NO. 2, GANDHI NAGAR, DELHI - 110031 Delhi, Delhi, India - 110031
      U35105DL2024PTC430034 CARACAL ONE RENEWABLES PRIVATE LIMITED X-24,SHIVAJI,STREET, GANDHI NAGAR,,East Delhi,East Delhi,Delhi,110031-India
      U70109DL2006PTC149362 BHANSALI PROPERTY PRIVATE LIMITED. 1X/6482, NEHRU STREET GANDHI NAGAR, DELHI , DELHI, Delhi, India - 110031
      ABZ-1800 WORLDSTAR FASHION LLP X-79, PRATAP GALI, RAGHUBAR PURA NO.-1,GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031
      U32308DL2022PTC398437 KEIPAC TECHNOLOGIES PRIVATE LIMITED X/2817 STREET NO 5 GANDHI NAGAR RAGUBAR PURA NO 2,DELHI,East Delhi,Delhi,110031-India
      U46499DL2025OPC446310 VONDRA CREATIONS ENTERPRISES (OPC) PRIVATE LIMITED X-110,250/2 FIRST FLOOR,PRATAP GALI ,GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India
      ACD-2161 BHASIN TECHNOLOGY LLP X3020 Street No4 Raghubar,Pura No2, Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110031
      U51909DL2022PTC395428 GLOBANY INTERNATIONAL PRIVATE LIMITED X/3888 1ST FLOOR STREET NO 8 SHANTI MOHALLA GANDHI NAGAR NEAR HANUMAN MANDIR,DELHI,East Delhi,Delhi,110031-India
      AAE-0284 SUNBIZ POWER PROJECTS LLP X/1067, Street No 4 Chand Nagar, Gandhi Nagar Delhi, Delhi, India - 110031
      U51909DL2017PTC319667 SARAOGI SUPER SALES PRIVATE LIMITED X-49, PRATAP GALI RAM NAGAR, GANDHI NAGAR , DELHI, Delhi, India - 110031
      U72100DL2016PTC291025 SSS SYBER TECH PRIVATE LIMITED X-49, PRATAP GALI, RAM NAGAR, GANDHI NAGAR , DELHI, Delhi, India - 110031
      U15400DL2013PTC252313 INDIAN REFRESHMENTS PRIVATE LIMITED IX/6175, CHOWK PRATAP STREET, RAM NAGAR, GANDHI NAGAR, , DELHI, Delhi, India - 110031
      U17200DL2012PTC234783 RAMRATI JAGDISH PRIVATE LIMITED X/457, STREET NO. 4 RAM NAGAR MARKET, GANDHI NAGAR , DELHI, Delhi, India - 110031
      U17291DL2004PTC129407 ARHAM KNITWEAR PRIVATE LIMITED X-410, STREET 3, 2ND FLOOR, RAM NAGAR GANDHI NAGAR , DELHI, Delhi, India - 110031
      U85300DL2022PTC400506 MPITAL HEALTHCARE PRIVATE LIMITED X/3700, D/7, GALI No. 6, SHANTI MOHALLA GANDHI NAGAR, DELHI-110031,DELHI,East Delhi,Delhi,110031-India
      U51311DL2003PTC119598 WONDERWELL GARMENTS AND PROPERTIES PRIVATE LIMITED X-37 PRATAP STREETGANDHI NAGAR , DELHI, Delhi, India - 110031
      U74999DL2016PTC304119 SHREE SHYAM FILMS PRODUCTION PRIVATE LIMITED 47 PRATAP STREET, GANDHI NAGAR , DELHI, Delhi, India - 110031
      AAH-5174 SN CORPORATE SOLUTIONS LLP X/1714 STREET NO. 17 RAJGARH COLONY GANDHI NAGAR DELHI, Delhi, India - 110031
      AAG-2411 CAKEDUNIA.COM LLP X/2011, STREET NO. 6, RAJGARH EXTENSION, GANDHI NAGAR DELHI, Delhi, India - 110031
      U30000DL1993PTC052026 KAPTEL OVERSEAS PRIVATE LIMITED Ground Floor, X-24, Shivaji Street, Gandhi Nagar, , Delhi, Delhi, India - 110031
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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
      Download Audited Financials
      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
      Download Audited Financials
      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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