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
AIME MERCANTILE PRIVATE LIMITED
CIN: U17299DL2019PTC349047 As on: 2026-07-13
AIME MERCANTILE PRIVATE LIMITED (CIN: U17299DL2019PTC349047) is a Private company incorporated on 24 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
AIME MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AIME MERCANTILE PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of AIME MERCANTILE PRIVATE LIMITED are UPENDER PANWAR, and PRIYANKA HINDWAN.
AIME MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299DL2019PTC349047 and its registration number is 349047. Users may contact AIME MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIME MERCANTILE PRIVATE LIMITED is HNo-286, 3rd Floor, Green View Appt, Pocket-b, Sec-19, Dwarka , DELHI, Delhi, India - 110075.
Current status of AIME 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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Previous CINs
ZaubaCorp's company report for AIME 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 AIME MERCANTILE
Purchase full report of AIME 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 AIME 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AIME MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08431501 | UPENDER PANWAR | Director | 2019-04-24 |
| 08682061 | PRIYANKA HINDWAN | Director | 2020-01-28 |
Past Directors & Key Managerial Personnel of AIME MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08431502 | UTKARSH GANGWAR | Director | - | 2020-01-28 |
| 08431500 | VILOCHAN PRASAD JAYAL | Director | - | 2022-12-13 |
Other Directorships of UPENDER PANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UTKARSH GANGWAR
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Other Directorships of PRIYANKA HINDWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VILOCHAN PRASAD JAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U58203DL2025PTC444722 | ZIGGLEZAP PRIVATE LIMITED | 412, GREEN VIEW APTS,POCKET - 2, DWARKA SEC 19,New Delhi,South West Delhi,Delhi,110075-India |
| U74999DL2021PTC377729 | SPACE BULLS PRIVATE LIMITED | 3rd Floor Plot No-116 Block -B Pocket-10 Sec 23 Dwarka New Delhi , Delhi, Delhi, India - 110075 |
| U72300DL2015PTC287751 | PROHORIZON DIGITECH PRIVATE LIMITED | Flat No. 496, 4th Floor, Green View Apartments, Pkt-II, Sec-19, Dwarka, New Delhi. , DELHI, Delhi, India - 110075 |
| U51909DL2022PTC398034 | US DECORHUB MARKETING PRIVATE LIMITED | FLAT NO.-84, 2nd Floor,(Green view Appt) DDA SFS FLATS, SECTOR-19, POCKET-2, DWAR,KA,NEW DELHI,South West Delhi,Delhi,110075-India |
| U21002DL2023PTC410704 | JANITRA MEDICARE PRIVATE LIMITED | Flat 1150, Sector 19, 3rd Floor,Pocket 3, Dwarka New Delhi,Dwarka,Delhi,South West Delhi,Delhi,110075-India |
| AAD-4419 | UPVISOR PARTNERS LLP | H.NO 94 GREEN VIEW APPARTMENTS SECTOR-19 POCKET-2 DDA FLATS DWARKA NEW DELHI, Delhi, India - 110075 |
| ABB-9452 | Gnyata Advisory LLP | FLAT NO.-901, 9TH FLOOR, BLOCK-E1B, POCKET-1, SECTOR-18B,DWARKA, DWARKA SECTOR-19, New Delhi, Delhi, India - 110075 |
| AAR-4056 | DELHI LAND & CONSTRUCTIONS LLP | Plot No 448, 3rd Floor, Block B Sector 19, Dwarka, New Delhi 110075 Delhi, Delhi, India - 110075 |
| U11101DL1994PLC057488 | PREMIER LPG LIMITED | FNO-135 T/F,GREEN VIEW APPRT SEC-19 PKT-2,DWARKA.NEW DELHI-110075 , DWARKA, Delhi, India - 110075 |
| U55200DL2021PTC387908 | ROOTLEAF HOSPITALITY PRIVATE LIMITED | No. 563, Green View Apartment Pocket 2, Sector 19, Dwarka, New Delhi , Delhi, Delhi, India - 110075 |
| U74999DL2016PTC302204 | FOUR61 TELECOM & SERVICES PRIVATE LIMITED | B-19, 3RD FLOOR, SECTOR 8 DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U77303DL2025PTC441693 | KSR EQUIBUILD INDIA PRIVATE LIMITED | Plot No.520, 3rd Floor,Dwarka Sec-19,New Delhi,South West Delhi,Delhi,110075-India |
| U14101DL2025PTC451971 | SUSHAMI INDUSTRIES PRIVATE LIMITED | Plot No. 94, 3rd Floor,Pocket-10, Dwarka Sec-13,Delhi,South West Delhi,Delhi,110075-India |
| ACQ-1649 | HOSTBYTE LLP | K-1306 GOLF VIEW CONDOS,GOLF COURSE SEC19B DWARKA,Delhi,South West Delhi,Delhi,India-110075 |
| U47912DL2025PTC441175 | ELITE COMMERCE SOLUTIONS PRIVATE LIMITED | 94,3rd FLOOR,BLOCK-B,,POCKET-10,SEC-13,DWARKA,Delhi,South West Delhi,Delhi,110075-India |
| U49231DL2026PTC466987 | ZETRA LOGISTICS PRIVATE LIMITED | PLOT NO. 578, 2ND FLOOR,POCKET 3, SEC-19, DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U62099DL2023PTC461914 | EXCELLETA TECH PRIVATE LIMITED | Flat No 706 E 7th Floor,Dwarka Sec 19B Front,,New Delhi,South West Delhi,Delhi,110075-India |
| U62099DL2024PTC433915 | ALCHEMY TECH SERVICES PRIVATE LIMITED | Property No-94 3rd Floor,Block B Pocket 10, sec-13,New Delhi,South West Delhi,Delhi,110075-India |
| U43299DL2025PTC441489 | LOHCHAB ESTATE CONSTRUCTION PRIVATE LIMITED | 2305 3rd FLOOR PLOT NO. 6,SEC 19-B SLEUTHS CGHS LTD,New Delhi,South West Delhi,Delhi,110075-India |
| U68100DL2024PTC440129 | ENVATO RETREATS PRIVATE LIMITED | Office No 94 3rd Floor, Block B,,Pocket 10, Dwarka Sector-13,,New Delhi,South West Delhi,Delhi,110075-India |
| ACE-6349 | SYS FINSHOTS LLP | H.no.2603,6Th/F,Plot No 5,Nishant Appt.,sec-19B,,New Delhi,South West Delhi,Delhi,India-110075 |
| U62099DL2023OPC416260 | WISSON SERVICES (OPC) PRIVATE LIMITED | SHOP-301 3RD FLOOR PLOT NO-2 SEC-19,VARDHMAN CROWN MALL DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U63030DL2022PTC398278 | LIQLOG SERVICES INDIA PRIVATE LIMITED | FLAT NO-934 GROUND FLOOR PKT-3 TYPE B SEC-19 DWARKA AKSHAR DHAM APPARTMENT,DELHI,South West Delhi,Delhi,110075-India |
| U52219DL2023OPC416261 | HAZEON LOGISTICS (OPC) PRIVATE LIMITED | SHOP-301 3RD FLOOR PLOT NO-2 SEC-19 LSC,VARDHMAN CROWN MALL DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U62099DL2023OPC416205 | SEABERS SERVICES (OPC) PRIVATE LIMITED | SHOP-301 3RD FLOOR PLOT NO-2 SEC-19,LSC VARDHMAN CROWN MALL DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| ACB-0266 | SUPERCILIOUS FOODS LLP | 144 TYPE B 3RD FLOOR 1 NEAR SEC 10CHANDANWAEI APARTMENT DWARKA SEC -10 New Delhi, Delhi, India - 110075 |
| U37100DL2022PTC392391 | ACE BIZNEERS PRIVATE LIMITED | PLOT NO-523 G/F BLOCK-B DWARKA SEC-19 AMBARHAI VILLAGE NEW DELHI-110075 Delhi , DELHI, Delhi, India - 110075 |
| U27204DL2022PTC405142 | KASTURI MINCAM PRIVATE LIMITED | PLOT NO-523 G/F BLOCK-B DWARKA SEC-19 AMBARHAI VILLAGE NEW DELHI-110075 Delhi , NEW DELHI, Delhi, India - 110075 |
| U94910DL2024NPL427677 | SHIVI FOUNDATION | 85,3rd Floor,Group-2,CatB,Pkt B, Sec16B, Dwarka,Delhi,South West Delhi,Delhi,110075-India |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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