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
S.P.MERCANTILE PRIVATE LIMITED
CIN: U15412MP2000PTC014270 As on: 2026-07-13
S.P.MERCANTILE PRIVATE LIMITED (CIN: U15412MP2000PTC014270) is a Private company incorporated on 12 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1602000.00.
S.P.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.S.P.MERCANTILE PRIVATE LIMITED's NIC code is 1541 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bakery products.
Directors of S.P.MERCANTILE PRIVATE LIMITED are PRAKASH NARAYAN AGRAWAL, SADHNA AGRAWAL, and KASHISH AGRAWAL.
S.P.MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U15412MP2000PTC014270 and its registration number is 14270. Users may contact S.P.MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of S.P.MERCANTILE PRIVATE LIMITED is IST FLOOR, OPPOSITE INDERGANJPOLICE STATION INDERGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 000000.
Current status of S.P.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 S.P.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 S.P.MERCANTILE
Purchase full report of S.P.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 S.P.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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of S.P.MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00428165 | PRAKASH NARAYAN AGRAWAL | Director | 2000-06-12 |
| 00428573 | SADHNA AGRAWAL | Director | 2000-08-18 |
| 06688833 | KASHISH AGRAWAL | Additional Director | 2014-04-25 |
Past Directors & Key Managerial Personnel of S.P.MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH NARAYAN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.P.K.ENTERPRISES PRIVATE LIMITED | U15101MP2000PTC014052 | Director | 2004-01-28 | Ongoing |
| S.P.TOBACCO PRODUCTS PRIVATE LIMITED | U16003MP1999PTC013324 | Director | 2008-04-23 | Ongoing |
| S.P. TEA ESTATE (INDIA) PRIVATE LIMITED | U26102MP2004PTC016741 | Director | 2004-07-06 | Ongoing |
| ANANTA IMPEX PRIVATE LIMITED | U51109MH2006PTC165495 | Director | - | 2017-03-20 |
| ALUMEX METAL IMPEX PRIVATE LIMITED | U51420MH2003PTC140805 | Additional Director | - | 2007-12-22 |
| ALUMEX METAL IMPEX PRIVATE LIMITED | U51420MH2003PTC140805 | Director | 2007-12-22 | Ongoing |
| S. P. REALITY & SHARES PRIVATE LIMITED | U70100MP2008PTC020358 | Director | 2008-02-18 | Ongoing |
Other Directorships of SADHNA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.P.K.ENTERPRISES PRIVATE LIMITED | U15101MP2000PTC014052 | Director | 2004-01-28 | Ongoing |
| S.P.TOBACCO PRODUCTS PRIVATE LIMITED | U16003MP1999PTC013324 | Additional Director | - | 2011-09-30 |
| S.P.TOBACCO PRODUCTS PRIVATE LIMITED | U16003MP1999PTC013324 | Director | 2011-09-30 | Ongoing |
| S.P. TEA ESTATE (INDIA) PRIVATE LIMITED | U26102MP2004PTC016741 | Director | 2004-07-06 | Ongoing |
| ALUMEX METAL IMPEX PRIVATE LIMITED | U51420MH2003PTC140805 | Additional Director | - | 2007-12-22 |
| ALUMEX METAL IMPEX PRIVATE LIMITED | U51420MH2003PTC140805 | Director | 2007-12-22 | Ongoing |
| S. P. REALITY & SHARES PRIVATE LIMITED | U70100MP2008PTC020358 | Director | 2008-02-18 | Ongoing |
Other Directorships of KASHISH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.P.K.ENTERPRISES PRIVATE LIMITED | U15101MP2000PTC014052 | Director | 2013-09-30 | Ongoing |
| S.P.TOBACCO PRODUCTS PRIVATE LIMITED | U16003MP1999PTC013324 | Additional Director | 2018-07-11 | Ongoing |
| S.P. TEA ESTATE (INDIA) PRIVATE LIMITED | U26102MP2004PTC016741 | Director | 2013-09-30 | Ongoing |
| ALUMEX METAL IMPEX PRIVATE LIMITED | U51420MH2003PTC140805 | Director | 2013-09-30 | Ongoing |
| S. P. REALITY & SHARES PRIVATE LIMITED | U70100MP2008PTC020358 | Additional Director | 2014-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15101MP2000PTC014052 | S.P.K.ENTERPRISES PRIVATE LIMITED | 2ND,FLOOR,OPP. IADERGANJ POLICE STATION LASHKAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U72200MP2002PTC015213 | PE WEB SOLUTIONS PRIVATE LIMITED | POOJA BHAWAN,GR.FLOOR,OPP-CTO ,JAYNEDRAGANJ LASHKAR GWALIOR , DISTT-GWALIOR, Madhya Pradesh, India - 000000 |
| U04520MP2006PTC018466 | G.S.L. BUILDERS PRIVATE LIMITED | 49, SAKET NAGAR TANSENROAD LASHKAR GWALIOR M.P. , ROAD LASHKAR GWALIOR M.P., Madhya Pradesh, India - 000000 |
| U06599MP2006PTC018479 | SUREHAR INVESTMENTS PRIVATE LIMITED | IST FLOOR, GOVIND KUNJ SANJAYCOMPLEX, JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 000000 |
| U50102MP1988PTC004642 | TRIMURTI MARKETING PVT LTD | IST FLOOR,BHASKAR APARTMENT, JAYANDRA GANJ , GWALIOR,, Madhya Pradesh, India - 000000 |
| U02710MP1996PLC010538 | APTECH STEELS AND ALLIED LIMITED | 120-IST FLOOR SNEH APARTMENT BALWANT NAGAR, , GWALIOR, Madhya Pradesh, India - 000000 |
| U27106MP2005PTC017841 | SHREE H.C. STEELS AND WIRES PRIVATE LIMITED | POOJA BHAWAN OPPOSITE C.TO.JAYENDRAGANJ, LASHKAR, , GWALIOR, Madhya Pradesh, India - 000000 |
| U45203MP1986PTC003629 | NOVEL BUILDERS PVT. LTD. | ABOVE PRAKASH DAIRY1ST FLOOR, DAHI MANDI LASHKAR GWALIOR , M.P., Madhya Pradesh, India - 000000 |
| U25209MP1996PTC010421 | AMIT POLYTUBES PVT LTD | NAHARKHANA ,GAST KA TAZIA, , LASHKAR ,GWALIOR, Madhya Pradesh, India - 000000 |
| U27101MP1985PTC002868 | ANAND RE-ROLLERS STEEL & IRON PVT LTD | LOHIYA BAZAR NEAR MASJID , LASHKAR, GWALIOR, Madhya Pradesh, India - 000000 |
| U27201MP1988PTC004397 | SHARDA ALUMINIUM CONDUCTORS PVT LTD | SHARDA BHAWAN, 61, ANUPAM NAGAR, , LASHKAR, GWALIOR,, Madhya Pradesh, India - 000000 |
| U00552MP1989PTC005569 | SIRSAT RESORT AND CONSTRUCTIONS PVT LTD | MLB ROAD OPP. REGAL HOTEL , LASHKAR GWALIOR, Madhya Pradesh, India - 000000 |
| U02411MP1991PTC006335 | GWALIOR INORGANICS PVT.LTD. | N.D. GUPTA KA BEDA LALAKABAZAR, , LASHKAR,GWALIOR, Madhya Pradesh, India - 000000 |
| U02694MP1988PTC004946 | ORCHHA GRANITES PVT LTD. | 18, BHADORIA BHAWAN, ARMI BAZA-RIA KAMPOO , LASHKAR GWALIOR,, Madhya Pradesh, India - 000000 |
| U65991MP1986PLC003604 | BHADRAKALI COMMERCIAL FINANCE & INVESTME NT LTD. | OPP. SANKATHARAN MATA KHASGI BAZAR , LASHKAR GWALIOR. ., Madhya Pradesh, India - 000000 |
| U31102MP1986PTC003292 | S B M ELECTRODES PVT LTD | HEMRAJ BHAWANJALIM SINGH KI GOTH TOPI BAZAR , LASHKAR GWALIOR M.P., Madhya Pradesh, India - 000000 |
| U93000MP1969PLC001047 | MALWA DHAKAR CORPORATION LTD. | JAMUNA LAL MARKET,SARAFA BAZAR,,GWALIOR LASHKAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U65999MP1991PTC006224 | SHUBHSANKALP FINANCE PVT LTD | AAMKHO LASHKAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U72900MP1992PTC007227 | DYNAMIC PERIPHERALS PVT LTD | JAYENDRAGANJ LASHKAR, , GWALIOR, Madhya Pradesh, India - 000000 |
| U21318MP1987PTC003917 | TOSI CHEMOPLAST PVT LTD | JYENDRA GANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U61200MP1987PTC003901 | SHIVHARE ROAD LINES PVT LTD | ROSHNIGHAR ROAD LASHKAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U55101MP1983PTC002243 | HOTEL VIVEK CONTINENTAL PVT LTD | TOPI BAZAR LASHKAR , GWALIOR,, Madhya Pradesh, India - 000000 |
| U65991MP1994PTC008486 | MANIDHARI COMMERCIAL AND FINANCE COMPANY PVT LTD | DARJI OLI LASHKAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U65921MP1998PTC012922 | SANYAM FINANCIAL SERVICES PRIVATE LIMITE D | JANAK GANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U72200MP2005PTC018116 | TASK FORCE CMPUTER PVT. LTD. | MADHAV NAGAR LASHKAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U22122MP1999PTC013486 | NEHA PRINT HOUSE PRIVATE LIMITED | 32-LALITPUR COLONY LASHKAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U19200MP1990PLC005821 | NITIN SHOE (INDIA) LTD | 184-SINDHI COLONY, LASHKAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U00853MP1979PTC001550 | ANUPAM PENSION SEVA PVT LTD | Bakshi Ki Goth LASHKAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U02520MP1996PTC010560 | LUNAR POLYMERS PVT LTD | 6-RAVI NAGAR, LASHKAR , GWALIOR, Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.