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SHAMBHU MERCANTILE LIMITED




Shambhu Mercantile Limited is a Public incorporated on 11 October 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 102,450,000 and its paid up capital is Rs. 102,450,000. It is inolved in Non-specialized retail trade in stores

Shambhu Mercantile Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Shambhu Mercantile Limited are Rakesh Kumar Gupta, Suniti Gupta, Sudhir Kumar, Gowhada Duryodhan, Avni Goel, Sweta Bharti and Aanchal Singh.

Shambhu Mercantile Limited's Corporate Identification Number is (CIN) U52110DL1983PLC016734 and its registration number is 16734.Its Email address is [email protected] and its registered address is 414 OSIAN BUILDING, 12 NEHRU PLACE NEW DELHI New Delhi DL 110019 IN.

Current status of Shambhu Mercantile Limited is - Active.

Company Details

CIN

U52110DL1983PLC016734

Company Name

SHAMBHU MERCANTILE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

16734

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 October 1983

Age of Company

40 years, 6 month, 15 days

Activity

Non-specialized retail trade in stores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹102,450,000

Paid up capital

₹102,450,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHAMBHU MERCANTILE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

414 OSIAN BUILDING, 12 NEHRU PLACE NEW DELHI New Delhi DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

00856561

RAKESH KUMAR GUPTA

Director

05 October 2001

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SRG GLOBAL CAPITAL PRIVATE LIMITED

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SAWARAJ AGRICULTURES TRADERS PRIVATELIMITED

Additional Director

01 September 2020

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Company Designation Appointment Date Cessation Date

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00856637

SUNITI GUPTA

Director

25 April 2019

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WONDERLAND FARMS PRIVATE LIMITED

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SUN ORGANIC INDUSTRIES PRIVATE LIMITED

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Director

18 September 1985

SRG GLOBAL CAPITAL PRIVATE LIMITED

Director

19 May 2000

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Company Designation Appointment Date Cessation Date

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07055986

SUDHIR KUMAR

Director

12 January 2015

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Company Designation Appointment Date

WONDERLAND FOODS PRIVATE LIMITED

Director

01 January 2020

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Additional Director

23 July 2021

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Additional Director

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ASSOCIATION OF POPPY SEED IMPORTERS

Director

11 March 2022

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07102327

GOWHADA DURYODHAN

Director

02 December 2019

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Company Designation Appointment Date

SAWARAJ AGRICULTURES TRADERS PRIVATELIMITED

Director

10 February 2015

SAWARAJ CORPORATE CONSULTANTS PRIVATELIMITED

Director

03 February 2022

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Company Designation Appointment Date Cessation Date

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AOKPG7008N

AVNI GOEL

CFO(KMP)

29 June 2019

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Company Designation Appointment Date

Currently Avni Goel is not associated with any company.

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Company Designation Appointment Date Cessation Date

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CZDPB0322G

Sweta Bharti

Company Secretary

13 August 2019

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Company Designation Appointment Date

Currently Sweta Bharti is not associated with any company.

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Company Designation Appointment Date Cessation Date

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FQVPS5270L

AANCHAL SINGH

Company Secretary

01 September 2021

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Company Designation Appointment Date

Currently Aanchal Singh is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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U52110DL1983PLC016734
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10551579

2015-01-12

-

-

25,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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