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
SAHARANPUR CLOTH MERCANTILE ASSOCIATION
CIN: U18101UP1971PLC003476 As on: 2026-07-13
SAHARANPUR CLOTH MERCANTILE ASSOCIATION (CIN: U18101UP1971PLC003476) is a Public company incorporated on 07 Sep 1971. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
SAHARANPUR CLOTH MERCANTILE ASSOCIATION'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.SAHARANPUR CLOTH MERCANTILE ASSOCIATION's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SAHARANPUR CLOTH MERCANTILE ASSOCIATION are ANIL KUMAR CHHABRA, KISHAN KISHORE MANAKTALA, RAMESH ARORA, and PANKAJ DHAMIJA.
SAHARANPUR CLOTH MERCANTILE ASSOCIATION's Corporate Identification Number (CIN) is U18101UP1971PLC003476 and its registration number is 3476. Users may contact SAHARANPUR CLOTH MERCANTILE ASSOCIATION on its Email address - [email protected]. Registered address of SAHARANPUR CLOTH MERCANTILE ASSOCIATION is WHOLE SALE CLOTH MARKET , SAHARANPUR, Uttar Pradesh, India - 247001.
Current status of SAHARANPUR CLOTH MERCANTILE ASSOCIATION 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 SAHARANPUR CLOTH MERCANTILE ASSOCIATION 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 SAHARANPUR CLOTH MERCANTILE ASSOCIATION
Purchase full report of SAHARANPUR CLOTH MERCANTILE ASSOCIATION
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 SAHARANPUR CLOTH MERCANTILE ASSOCIATION 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 SAHARANPUR CLOTH MERCANTILE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10066094 | ANIL KUMAR CHHABRA | Director | 2024-04-02 |
| 10066101 | KISHAN KISHORE MANAKTALA | Director | 2024-04-02 |
| 01632504 | RAMESH ARORA | Director | 2007-05-06 |
| 10066079 | PANKAJ DHAMIJA | Director | 2024-04-02 |
Past Directors & Key Managerial Personnel of SAHARANPUR CLOTH MERCANTILE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01750680 | SATYA PAL | Director | - | 2023-09-30 |
| 05323788 | GULSHAN BHANDARI | Director | - | 2023-09-30 |
Other Directorships of ANIL KUMAR CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KISHAN KISHORE MANAKTALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATYA PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GULSHAN BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ DHAMIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46497UP2024PTC203902 | HOLOPHYTIC PHARMA PRIVATE LIMITED | D-10B, first floor, Industrial Estate, Delhi Road, Saharanpur City, Saharanpur,Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U32900UP2024PTC200272 | JAINA STEELS AND ENGINEERING PRIVATE LIMITED | VILLAGE SALEMPUR BHUKDI, PARGANA, Salempur Bhukheri, Saharanpur,, Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U85300UP2022NPL165274 | JRSF MICROSERVICES FOUNDATION | C/o Jai Ram Garhi Malook No. 1, Saharanpur,,Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U46696UP2023PTC189572 | TERRANO PAPERS & SALES PRIVATE LIMITED | Gram Halalpur, PLOT NO 22 PREM NAGAR,CHILKANA ROAD,Saharanpur City,Saharanpur,Saharanpur,Uttar Pradesh,India,247001,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U46209UP2024PTC195678 | JAI AGRO BIO SCIENCE PRIVATE LIMITED | NEW AVAS VIKAS SHAKUMBRI, VIHAR NEAR GST OFFICE, Mavi Kalan, Saharanpur,,Saharanpur H.o., Uttar Pradesh, India, 247001,Saharanpur H.o.,Saharanpur,Uttar Pradesh,247001-India |
| U45400UP2024PTC211455 | LANDMARK AUTOHAUS PRIVATE LIMITED | PLT NO 2,3 & 19 ANUPAM, VIHAR DELHI ROAD,,SAHARANPUR , UTTAR PRADESH , INDIA , 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U25209UP1984PTC006475 | SAHARANPUR PACKERS PRIVATE LIMITED | COURT ROADGOVIND MARKET SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U24231UP1996PTC020191 | ZOETIC PHARMACEUTICALS PRIVATE LIMITED | 26PRATAP MARKET SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U85222UP2024NPL200370 | DREAMWINGS WELFARE FOUNDATION | House No-16, Gawalira, Durga Vihar Colony, Saharanpur,,Saharanpur, Nakur, Uttar Pradesh, India,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U24231UP1995PTC017381 | POLVET PRIVATE LIMITED | FIRST FLOOR COURT ROADOPPOSITE SOPHIA MARKET SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| ACI-1740 | HINDCRAFT EXPORTS LLP | 5/1147, Mircot, Near Pull Khumran, Saharanpur, Uttar Pradesh, 247001,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U64990UP2024PTC199457 | MAKE WAY MICRO FINANCE PRIVATE LIMITED | Plot No 5, Madhuban Vihar, Opp ITC Gate, Saharanpur City, Saharanpur- 247001, Uttar Pradesh,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| ACL-6943 | UGLEARN SAVVY LLP | CARE OF SALMAN AKHTAR SON OF MR. HAJI ABDUL HAQ, , PURANI MANDI, PULL KAMBOHAN SAHARANPUR, 247001, UTTAR PRADESH,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U82920UP2025PLC237137 | LUNORA INDUSTRIES LIMITED | SHAHID GANJ,SHREE RAM MARKET,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U88900UP2023NPL179807 | AV VIDYAEDU SKILL FOUNDATION | S 2 AMAN MARKET,court road,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U01611UP2025PTC233887 | PUNWARKA FARMER PRODUCER COMPANY LIMITED | Shop No. F-10,Chetana Market Pul Khumra,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| ACO-5238 | A.M. CREATIONS LLP | 70-71 Pawen Bela Market,Ahmed Bagh, Court Road,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U47410UW2026PTC252934 | MAHARAJ COMPUTER SERVICES PRIVATE LIMITED | KHNO162 PAWAN VELA MARKET,AHMED BAG COURT ROAD,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U46497UP2023PTC192991 | WEAVERS REMEDIES PRIVATE LIMITED | PLOT NO .19 20 21,GYAN MARKET AMBALA ROAD,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U62013UP2024PTC197690 | TRIVENTCAD SOLUTIONS PRIVATE LIMITED | F23, GANESH MOBILE MARKET,1ST FLOOR SAHARANPUR,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U62013UP2025PTC228428 | RUNY TECHNOLOGIES PRIVATE LIMITED | House No-1/2/14,,Cinema Hall Market Urf N,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| ACI-7542 | DSF SOLUTION LLP | C/O- RAMAN MALHORA,MAHMOOD KHAN MARKET 14/1654/A8 KISHANPURA 2ND FLOOR,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| ACA-8960 | MITTAL JEWELS CREATION LLP | C/O AMIT KUMAR MITTALMEER GANJ, SAHARANPUR-247001, UTTAR PRADESH Saharanpur, Uttar Pradesh, India - 247001 |
| ABZ-4269 | Kovern Media LLP | 7/1290 1 MORE GUNJ CHAUNTALA STREET OPP. SHIV MSRE SAHARANPUR UTTAR PRADESH 247001 Saharanpur, Uttar Pradesh, India - 247001 |
| U34100UP2022PTC172222 | MODLINE ASSOCIATES PRIVATE LIMITED | H-11 PILAKHNI INDUSTRIAL AREA, AMBALA ROAD, Saharanpur, SAHARANPUR, Uttar Pradesh, India, 247001 , Nakur, Uttar Pradesh, India - 247001 |
| ACU-8092 | KATYAYANI BUILDERS AND DEVELOPERS LLP | 5/176/4F, Mishran,Saharanpur ,Uttar Pradesh,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U46209UP2024PTC197769 | SHIEX GLOBAL PRIVATE LIMITED | 5/3679-B-111-1/3, GOPAL Nagar, Saharanpur ,Uttar Pradesh,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U45201UP1995PTC018222 | MILAP AGENCIES PRIVATE LIMITED | RAILWAY ROAD,SAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U51109UP1992PTC014621 | FORT TRAVELS PRIVATE LIMITED | AMBALA ROAD,SAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| 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.