VALUESOURCE MERCANTILE LIMITED (CIN: U51109DL1998PLC093541) is a Public company incorporated on 30 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1354000.00.
VALUESOURCE MERCANTILE 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.VALUESOURCE MERCANTILE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of VALUESOURCE MERCANTILE LIMITED are ALKA GOYAL, RAJIV GOYAL, SHIV KUMAR YADAV, and . ROHIT.
VALUESOURCE MERCANTILE LIMITED's Corporate Identification Number (CIN) is U51109DL1998PLC093541 and its registration number is 93541. Users may contact VALUESOURCE MERCANTILE LIMITED on its Email address - [email protected]. Registered address of VALUESOURCE MERCANTILE LIMITED is A/56, G/F, Parwana Road, Jitar Nagar , Delhi, Delhi, India - 110051.
Current status of VALUESOURCE MERCANTILE LIMITED is - Active.
| CIN | U51109DL1998PLC093541 |
| Name | VALUESOURCE MERCANTILE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 93541 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1998-04-30 |
| Age of Company | 26 years, 10 months, 13 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| 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 | ₹ 1,500,000.00 |
| Paid-up Share Capital | ₹ 1,354,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE KRISHNA AGENTS PRIVATE LIMITED |
| SHREE KRISHNA AGENTS PVT LTD |
| VALUESOURCE MERCANTILE LIMITED |
| VALUESOURCE MERCANTILE PRIVATE LIMITED |
| U51109DL1998PLC093541 |
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Get a list of all litigations VALUESOURCE MERCANTILE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VALUESOURCE MERCANTILE. This report helps you understand the risk associated in dealing with VALUESOURCE MERCANTILE and its Directors better.
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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 VALUESOURCE 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.
| 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00215223 | ALKA GOYAL | Additional Director | 2012-03-15 |
| 00215189 | RAJIV GOYAL | Additional Director | 2012-03-15 |
| 00671189 | SHIV KUMAR YADAV | Additional Director | 2019-04-01 |
| 08892449 | . ROHIT | Additional Director | 2023-11-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00194715 | SURINDER MOHAN SINGLA | Additional Director | - | 2012-03-16 |
| 00215223 | ALKA GOYAL | Additional Director | - | 2010-09-29 |
| 00215223 | ALKA GOYAL | Director | - | 2012-01-18 |
| 01710631 | SRIKISHAN GUPTA | Director | - | 2008-09-26 |
| 01732082 | RAVINDER GUPTA | Director | - | 2008-09-26 |
| 06710601 | JASVINDER SINGH | Additional Director | - | 2019-04-01 |
| 00215189 | RAJIV GOYAL | Additional Director | - | 2010-09-29 |
| 00215189 | RAJIV GOYAL | Director | - | 2012-01-18 |
| 00671189 | SHIV KUMAR YADAV | Additional Director | - | 2022-06-08 |
| 03189104 | SUHAIL GOYAL | Additional Director | - | 2010-09-29 |
| 03189104 | SUHAIL GOYAL | Director | - | 2012-03-16 |
| 03639654 | DHARAM PAL SINGHAL | Additional Director | - | 2013-06-15 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL2005PTC137264 | FUTURISTICS GARMENTS PRIVATE LIMITED | A/56, G/F, Parwana Road, Jitar Nagar , Delhi, Delhi, India - 110051 |
| U51909DL1997PTC245649 | ESS ESS EXIM PRIVATE LIMITED | A-56 , G/F PARWANA ROAD , JITAR NAGAR , New Delhi, Delhi, India - 110051 |
| U25200DL2012PTC229934 | RS JYOTI POLY PROCESSORS PRIVATE LIMITED | A-8 First Floor, PARWANA ROAD JITAR NAGAR, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U67120DL1999PTC245648 | EMM BEE FINCAP PRIVATE LIMITED | A/56, G/F, Parwana Road, Jitar Nagar Delhi New Delhi DL 110051 IN |
| U17120DL2014PTC274124 | KERSEYMERE INDIA PRIVATE LIMITED | 26A F/F GALI NO-8 OLD BRIJPURI NEAR PARWANA ROAD , DELHI, Delhi, India - 110051 |
| U24100DL2022PTC392755 | CRIFF PHARMA PRIVATE LIMITED | G-112 G/F RIGHT SIDE JAGATPURI NEAR MAIN ROAD KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U17299DL2019PTC354163 | AARISTO ELASTIC PRIVATE LIMITED | A-1/2 G/F KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U29253DL2015PTC281625 | TTS TECHNOLOGIES PRIVATE LIMITED | B-5/3 JITAR NAGAR NEAR PARWANA ROAD , DELHI, Delhi, India - 110051 |
| U24299DL2021PTC386912 | ALEXZA LABS PRIVATE LIMITED | N L BAJAJ A-15 G/F EAST KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U31907DL2022PTC393955 | A Z MALIK AUTO PRIVATE LIMITED | 32/3-B G/F KANTI NAGAR NEAR MAIN ROAD , DELHI, Delhi, India - 110051 |
| U15490DL2018PTC330305 | MAGNESSIVE AROMA PRIVATE LIMITED | B-34, G/F Gali No-18 JITAR NAGAR , NEW DELHI, Delhi, India - 110051 |
| U25200DL2013PTC253811 | PROMINENT CONTAINERS PRIVATE LIMITED | H. No.-1, G/F, Satnam Park, Main Road CHANDER NAGAR , NEW DELHI, Delhi, India - 110051 |
| AAS-1755 | A4 RISK MANAGEMENT PROFESSIONAL LLP | A14 B 2ND FLOOR EAST BALDEV PARK KRISHNA NAGAR PARWANA ROAD NEW DELHI, Delhi, India - 110051 |
| AAO-6598 | ATENCION INTERIOR PRODUCTS LLP | HOUSE NO-22,MAIN ROAD, G/F EAST AZAD NAGAR, NEAR GURU DWARA KI DARBAR East Delhi, Delhi, India - 110051 |
| U16009DL2017PTC319959 | K.Y TOBACCO WORKS PRIVATE LIMITED | C-42-A/2 U/G/F PRO NO. C-42, MAIN ROAD KANTI NAGA R , DELHI, Delhi, India - 110051 |
| U51909DL2019PTC353299 | JEXMON TEXTILE PRIVATE LIMITED | G A ILMI F-40-41 F/F SHOP NO-7 JAGATPURI NEAR MAIN ROAD , Shahdara, Delhi, India - 110051 |
| U29199DL2002PTC118048 | G S CONTROL PRIVATE LIMITED | F-3/8A , KRISHNA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110051 |
| U24304DL2021PTC390890 | AVOGADRO LIFE SCIENCES PRIVATE LIMITED | F-1/10. G/F, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U31900DL2017PTC314826 | LAFARZ CABLES PRIVATE LIMITED | 287 G/F, RAM NAGAR, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| AAH-5988 | CONCEPTARCH TECHNOLOGY LLP | A-3, A BLOCK KRISHNA NAGAR, NEAR NAYA ROAD DELHI, Delhi, India - 110051 |
| AAN-5822 | DOERS & DOERS VENTURE LLP | 26/I-A, F/F, KHUREJI KHAS, KRISHNA NAGAR DELHI, Delhi, India - 110051 |
| U24290DL2022PTC404791 | KAFFI LIFESTYLE PRIVATE LIMITED | 10-11, G.F, South Anarkali, Chandar Nagar, Krishna Nagar , Delhi, Delhi, India - 110051 |
| ABA-1821 | BIHARIJI ENFORCEMENT & LEGAL SERVICES LL P | A 58 S/F Old No 5, A Block, New Govind Pura Near Main Road East Delhi, Delhi, India - 110051 |
| AAH-6539 | PRATYAKSH MEDICAL CARE LLP | A 52/2F/F, Old no. 52, Gali no. 4 Near Karkardooma Court, Jagat Puri, Krishna Nagar Delhi, Delhi, India - 110051 |
| U05005DL2019PTC354729 | COCKSNCOCKS (INDIA) PRIVATE LIMITED | KH.NO. 172/1/1, G/F PLOT N. 18B, 18C,18A 18D, 18F, 17K, GALI NO.3, WAZIRABAD VILL , DELHI, Delhi, India - 110051 |
| U17299DL2018PTC337422 | KHAKHA TEXTILES MFR PRIVATE LIMITED | 128/21/1-A, IV-3037, NAV PURA SHAHDARA ROAD GANDHI NAGAR -110051 , DELHI, Delhi, India - 110051 |
| AAG-0545 | ANN LIFESTYLE SOLUTIONS LLP | 46/2A/1A EAST AZAD NAGAR KRISHNA NAGAR DELHI DELHI, Delhi, India - 110051 |
| U01122DL1997PLC088898 | SHAILSON PLANTATIONS LIMITED | F-30, JAGATPURI, PARWANA ROAD , DELHI, Delhi, India - 110051 |
| AAW-2853 | PARBIR ADVISORY SERVICES (PHS) LLP | F 23/6A Krishna Nagar DELHI, Delhi, India - 110051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10070221 | 2007-08-29 | - | - | 700,000.00 | Union Bank of India | |
| 10089740 | 2008-01-17 | - | - | 4,200,000.00 | Union 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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