CIN |
|
|
Company Name |
IMS MERCANTILES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
121932 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
26 August 2003 |
|
Age of Company |
20 years, 8 month, 2 days |
|
Activity |
Wholesale of household goods Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹25,000,000 |
|
Paid up capital |
₹21,991,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of IMS MERCANTILES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
704, 7TH FLOOR, RING ROAD MALL SECTOR-3, ROHINI DELHI DL 110085 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00450475 |
Director |
26 August 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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01055425 |
Director |
26 June 2006 |
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02403194 |
Director |
05 November 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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06562193 |
Director |
12 June 2013 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U36101DL2010PTC202393 |
PIXEL MOSAIC INDIA PRIVATE LIMITED | OFFICE NO. 325, 3RD FLOOR, RING ROAD MALL, OUTER RING ROAD, ROHINI, SECTOR-3, DELHI DL 110085 IN |
U25190DL2010PTC200052 |
THREE G FLUOROPOLYMERS PRIVATE LIMITED | 329, THIRD FLOOR, RING ROAD MALL OUTER RING ROAD, SECTOR-3, ROHINI NEW DELHI New Delhi DL 110085 IN |
U27109DL2022PTC404062 |
AVNISH RESOURCES PRIVATE LIMITED | Unit No. 710, 7th Floor, Ring Road Mall, Sector-3 Rohini DELHI North West DL 110085 IN |
U70102DL2010PTC206419 |
PARIVIKRYAN PRIVATE LIMITED | Unit 710, 7th Floor, Ring Road Mall, Plot No. 21 Manglam Place, Sector 3, Rohini Delhi North West DL 110085 IN |
U63010DL2012PTC243980 |
ASPAM CARAVAN LOGISTICS PARKS PRIVATE LIMITED | Unit 710, 7th Floor, Ring Road Mall, Plot No. 21 Manglam Place, Sector 3, Rohini Delhi North West DL 110085 IN |
U74899DL1994PTC057437 |
AVANN BUILDSYS PRIVATE LIMITED | Unit 710, 7th Floor, Ring Road Mall, Plot No. 21 Manglam Place, Sector 3, Rohini Delhi North West DL 110085 IN |
U71290DL1996PTC080460 |
NEW HORIZONS FINTECH PRIVATE LIMITED | Unit 710, 7th Floor, Ring Road Mall, Plot No. 21 Manglam Place, Sector 3, Rohini Delhi North West DL 110085 IN |
U27320DL2019PTC352235 |
NIVAYA STRIPS PRIVATE LIMITED | Unit 710, 7th Floor, Ring Road Mall, Plot No. 21 Manglam Place, Sector 3, Rohini Delhi North West DL 110085 IN |
U80211DL2012PTC246261 |
ASPAM PREPARATORY SCHOOL PRIVATE LIMITED | Unit 710, 7th Floor, Ring Road Mall, Plot No. 21 Manglam Place, Sector 3, Rohini Delhi North West DL 110085 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10003221 |
2006-05-06 |
2009-04-11 |
2009-11-21 |
Book debts |
45,000,000 |
BANK OF INDIA |
10162607 |
2009-06-15 |
2011-07-01 |
2012-04-20 |
143,200,000 |
STATE BANK OF MYSORE |
|
10330299 |
2011-12-30 |
2014-06-03 |
2015-04-17 |
161,500,000 |
Axis Bank Limited |
|
10559628 |
2015-02-17 |
2022-03-21 |
- |
Immovable property or any interest therein; Fixed Deposits / Cash Deposits |
316,458,000 |
HDFC BANK LIMITED |
80008817 |
2004-08-12 |
2005-10-13 |
2006-07-31 |
8,500,000 |
ORIENTAL BANK OF COMMERCE |
|
100604545 |
2022-07-28 |
- |
- |
5,250,000 |
Bank of Baroda |
| Establishment Name | City | Pincode | Address |
IMS MERCANTILES PVT LTD |
DELHINORTH |
110085 |
704,7TH FLOOR, RING ROAD MALLSEC 3, ROHINIROHINI181DL |
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Change of directors
Filing of financials
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Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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