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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
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      AGT MERCANTILE PRIVATE LIMITED

      CIN: U45200MP2007PTC019355 As on: 2026-07-13
      Purchase Report

      AGT MERCANTILE PRIVATE LIMITED (CIN: U45200MP2007PTC019355) is a Private company incorporated on 16 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      AGT MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGT MERCANTILE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of AGT MERCANTILE PRIVATE LIMITED are PRADEEP VERMA, and RISHABH JAIN.

      AGT MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2007PTC019355 and its registration number is 19355. Users may contact AGT MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGT MERCANTILE PRIVATE LIMITED is SHREE GANESH CHAMBERS NAVLAKHA CROSSING, A.B.ROAD , INDORE, Madhya Pradesh, India - 452001.

      Current status of AGT MERCANTILE PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for AGT 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 Report

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      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.

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      Purchase full report of AGT 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 AGT 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AGT MERCANTILE
      DIN Director Name Designation Appointment Date
      03452594 PRADEEP VERMA Additional Director 2024-06-13
      05119920 RISHABH JAIN Additional Director 2024-04-10
      Past Directors & Key Managerial Personnel of AGT MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00113060 ABHAY GUPTA Director - 2024-03-18
      01341207 ARCHANA GUPTA Director - 2023-05-02
      07904029 PRAVEEN SHARMA Director - 2024-06-10
      Other Directorships of ABHAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AVG TRADELINK LLP AAA-0110 Designated Partner 2009-08-11 Ongoing
      ARUSA BROTHERS LLP AAX-2713 Designated Partner 2021-06-03 Ongoing
      GAURIMA SONS LLP AAX-9280 Designated Partner 2021-07-26 Ongoing
      Yashodhara Ventures LLP ACC-2784 Designated Partner 2023-07-28 Ongoing
      CHIRON METCO PRIVATE LIMITED U13209MH2006PTC166297 Director 2006-12-18 Ongoing
      BOMA LIFESCIENCES PRIVATE LIMITED U24100MP2022PTC059251 Director 2022-01-21 Ongoing
      IHL LIFESCIENCES PRIVATE LIMITED U24120MP2011PTC026104 Director - 2014-01-18
      VIRAT FERTILIZER PRIVATE LIMITED U24120MP2011PTC026110 Director 2011-06-02 Ongoing
      INFUTEC HEALTHCARE (TN) PRIVATE LIMITED U24230KL2012PTC076816 Additional Director - 2015-09-30
      CIPPO MERCANTILE PRIVATE LIMITED U25200MP2003PTC015694 Director - 2010-02-26
      ACCUMAX STEELS LIMITED U27101MH2005PLC167205 Director - 2007-03-30
      CIPIKA REALTY PRIVATE LIMITED U41001MP2007PTC019821 Director - 2019-03-25
      BOMA INFRASTRUCTURE PRIVATE LIMITED U45200MP2020PTC051391 Director 2020-06-02 Ongoing
      VINO INFRATECH PRIVATE LIMITED U45309MP2004PTC016357 Director 2006-09-30 Ongoing
      SIMTRAD OVERSEAS PRIVATE LIMITED U51109MP2005PTC026523 Director 2008-02-20 Ongoing
      SHREENATH AGRICO PRIVATE LIMITED U51220MP2008PTC020898 Director 2020-08-20 Ongoing
      ANITAS EXPORTS PRIVATE LIMITED U51900MH1998PTC160561 Additional Director - 2015-09-30
      ANITAS EXPORTS PRIVATE LIMITED U51900MH1998PTC160561 Director - 2018-03-31
      SIMTRAD TRADELINK PRIVATE LIMITED U51900MP2011PTC026530 Director 2011-08-05 Ongoing
      BOMA LABS PRIVATE LIMITED U51900MP2013PTC030878 Director - 2014-01-02
      RAJRATAN EXPORTS PRIVATE LIMITED U51909MH1995PTC090204 Director - 2018-03-31
      KANAK FAIRDEAL (INDIA) PRIVATE LIMITED U51909MH2007PTC168375 Director - 2013-10-03
      PARENTERAL COMMERCIAL SERVICES PRIVATE LIMITED U63090MP1994PTC008037 Additional Director - 2014-09-30
      PARENTERAL COMMERCIAL SERVICES PRIVATE LIMITED U63090MP1994PTC008037 Director - 2018-02-28
      MAHAGANPATI INVESTMENT PRIVATE LIMITED U67120MH2005PTC158393 Director - 2014-11-07
      ANITAS MANAGEMENT PRIVATE LIMITED U67120MH2007PTC174186 Additional Director - 2015-09-30
      ANITAS MANAGEMENT PRIVATE LIMITED U67120MH2007PTC174186 Director - 2019-06-14
      UJJAI ESTATES PRIVATE LIMITED U73100MP2003PTC015817 Director - 2012-03-30
      UBQ ENGINEERING PRIVATE LIMITED U74999MP2021PTC056736 Director 2021-07-19 Ongoing
      BRAINSMITHS EDUCATION PRIVATE LIMITED U80221MH2004PTC192692 Additional Director - 2008-09-30
      BRAINSMITHS EDUCATION PRIVATE LIMITED U80221MH2004PTC192692 Director - 2011-06-05
      LALIT MEDIA AND EDUCATION LIMITED U80903MH2004PLC143859 Additional Director - 2016-09-29
      LALIT MEDIA AND EDUCATION LIMITED U80903MH2004PLC143859 Director - 2018-02-28
      EARAWAT STEELS PRIVATE LIMITED U85199MH2001PTC130534 Director - 2020-09-14
      DIAMOND CRYSTAL PRIVATE LIMITED U99999MH1995PTC120409 Director - 2018-02-28
      Other Directorships of ARCHANA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AVG TRADELINK LLP AAA-0110 Designated Partner 2009-08-11 Ongoing
      Other Directorships of PRADEEP VERMA
      Company Name CIN Designation Appointment Date Cessation
      PARENTERAL SURGICALS LIMITED U24239MH2006PLC166415 Additional Director - 2011-09-30
      PARENTERAL SURGICALS LIMITED U24239MH2006PLC166415 Director 2011-09-30 Ongoing
      PARENTECH HEALTHCARE LIMITED U24239MH2006PLC166417 Additional Director - 2014-09-29
      PARENTECH HEALTHCARE LIMITED U24239MH2006PLC166417 Director 2014-09-29 Ongoing
      DAKSHA POLYMERS PRIVATE LIMITED U25200MP2010PTC024551 Additional Director - 2020-12-28
      DAKSHA POLYMERS PRIVATE LIMITED U25200MP2010PTC024551 Director 2020-12-28 Ongoing
      BOMA LABS PRIVATE LIMITED U51900MP2013PTC030878 Director 2023-02-17 Ongoing
      DIAMOND CRYSTAL PRIVATE LIMITED U99999MH1995PTC120409 Director 2019-09-30 Ongoing
      Other Directorships of RISHABH JAIN
      Company Name CIN Designation Appointment Date Cessation
      GROAANAA TRADE AND TECHNO PRIVATE LIMITED U15540MP2021PTC057879 Director 2021-10-11 Ongoing
      CIPPO MERCANTILE PRIVATE LIMITED U25200MP2003PTC015694 Director 2017-04-15 Ongoing
      BOMA LABS PRIVATE LIMITED U51900MP2013PTC030878 Director 2023-02-17 Ongoing
      INCODIAN PRIVATE LIMITED U72900PN2017PTC172935 Director 2017-10-10 Ongoing
      Other Directorships of PRAVEEN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SIMTRAD OVERSEAS PRIVATE LIMITED U51109MP2005PTC026523 Director - 2018-03-31
      GULPOSH RESORT PRIVATE LIMITED U68200MP2024PTC069301 Director 2024-01-10 Ongoing
      GULPOSH RESORT PRIVATE LIMITED U68200MP2024PTC069301 Managing Director - 2024-01-22
      INCODIAN PRIVATE LIMITED U72900PN2017PTC172935 Director 2017-10-10 Ongoing

      CIN Company Name Company Address
      U27109MP1995PTC008981 DIAMOND CRYSTAL PRIVATE LIMITED SHREE GANESH CHAMBERS, A.B.ROAD, NAVLAKHA SQUARE, , INDORE, Madhya Pradesh, India - 452001
      U63090MP1994PTC008037 PARENTERAL COMMERCIAL SERVICES PRIVATE LIMITED 1,MOHAN NAGAR, SHREE GANESH CHAMBER, NAVLAKHA CROSSING,A.B.ROAD , INDORE, Madhya Pradesh, India - 452001
      U62099MP2023PTC066602 IVERIFI IAM PRIVATE LIMITED B-401, BCM City,Navlakha Square A B ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U74999MP2016PTC040789 BIONOVO REMEDIES PRIVATE LIMITED 203-B, HIGHWAY TOWER, KHANDELWAL NAGAR A.B. ROAD, NAVLAKHA,INDORE,Indore,Madhya Pradesh,452001-India
      U28994MP1977PLC001417 JOHNSON PEDDER LIMITED 207, APOLLO TRADE CENTRE2-B RAJGARH KOTHI GITA BHAVAN SQUARE , A.B. ROAD INDORE, Madhya Pradesh, India - 452001
      U63010MP2008PTC020677 BALAJI CARGO CARE PRIVATE LIMITED 210, ALANKAR CHAMBERS, 2A RATLAM KOTHI, A.B .ROAD , INDORE, Madhya Pradesh, India - 452001
      U70101MP2011PTC027182 PITAMBARA REALTIES AND LANDSCAPE AND DEVELORERS PRIVATE LIMITED F-1 B.C.M. CITY NAVLAKHA SQUARE,A.B.ROAD , INDORE, Madhya Pradesh, India - 452001
      U34300MP1985PTC002753 HARSH AUTOMOBILES PVT LTD 14, OLD PALASIA, RUKMANI PLAZA, , A.B ROAD, INDORE,, Madhya Pradesh, India - 452001
      U72200MP2000PLC014070 HYPHEN INDIA LIMITED 211-APOLLO TRADE CENTRE2-B,RAJGARH KOTHI ,A.B.ROAD INDORE , DISTT-INDORE-452001, Madhya Pradesh, India - 000000
      U43290MP2024PTC072427 BHAGWAN FARMS PRIVATE LIMITED 1-A Press Complex,A.B. Road Indore,Indore,Indore,Madhya Pradesh,452001-India
      U17121MP1998PTC013152 PRABHAT SHRI COTTONS (INDIA) PRIVATE LIMITED AMIT- REKHA , A B ROAD NAVLAKHA SQUARE , INDORE, Madhya Pradesh, India - 452001
      U63011MP1979PTC001521 BENGAL BIHAR CARGO CARRIERS PVT LTD G-1, BCM CITY, NAVLAKHA A.B. ROAD , INDORE, Madhya Pradesh, India - 452001
      U62099MP2023PTC066848 DIGITEC TRANSIT MEDIA PRIVATE LIMITED 303, SWASTIK CHAMBERS, 9C MANORAMAGANJ, A.B.ROAD , Indore, Madhya Pradesh, India - 452001
      U70101MP2012PTC029504 KANCHANN DEVBUILD PRIVATE LIMITED UG-1 HIGH WAY TOWER NAVLAKHA, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001
      U80301MP2012PTC027695 ILLUMINE ENGINEERING SOLUTIONS & INDUSTRIAL TRAINING CENTRE PRIVATE LIMITED 112 SHAKUNTALA COMPLEX, JANKI NAGAR, NAVLAKHA A.B. ROAD , INDORE, Madhya Pradesh, India - 452001
      U63040MP2011PTC026573 ROAM N ROVE EXPLORE PRIVATE LIMITED F-15/16, BCM City, A.B. Road, Navlakha Chouraha, , Indore, Madhya Pradesh, India - 452001
      AAM-1869 PURPLE IT SOLUTIONS LLP Shop No. UG-11, Highway Tower, A.B. Road, Near Navlakha Square Indore, Madhya Pradesh, India - 452001
      U63020MP2013PTC030941 CHAMBERSBURG FOOD AND COLD STORAGE PRIVATE LIMITED Neeta Chambers, 4/5, Lasudia Mori Dewas Naka, A. B. Road , Indore, Madhya Pradesh, India - 452001
      U70101MP2013PLC031245 GANGESHWAR INFRABULLS LIMITED F-1 BCM City, 1st Floor Navlakha Square, A.B. Road , INDORE, Madhya Pradesh, India - 452001
      U80302MP2009PTC022023 ASEEM TRIVEDI CONSULTING PRIVATE LIMITED 4-I, 5th Floor,BCM City, Navlakha Chouraha,Bhawarkuwa, A.B. Road , Indore, Madhya Pradesh, India - 452001
      U46909MP2009PTC022743 GOLD SACK PRIVATE LIMITED 501-B, Nikita Apartments, 3 R K Puram ColonyA B Road, Near Hotel AmaltasIndore ( M.P.) 452 001,Indore,Indore,Madhya Pradesh,452001-India
      U31300MP2007PTC019183 SYNERGY OPTIC PRIVATE LIMITED 42/B, S.D.A. Compound, Dewas Naka, A.B. Road, , Indore, Madhya Pradesh, India - 452001
      U82990MP2023PTC065850 PAPERTAX BUSINESS MANAGEMENT PRIVATE LIMITED 105, TULSI TOWER, GEETA B,A.B. ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U46209MP2025PTC074874 SHIV SHATAKSHI AGRO INDUSTRIES PRIVATE LIMITED L.G. 48-A, ORBIT MALL,A B ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U22203MP2025PTC079484 SAANVIN PACKAGING SOLUTIONS PRIVATE LIMITED Flat No. 602, A-5 Avasa,Residency A.B Road,Indore,Indore,Madhya Pradesh,452001-India
      U14101MP2025PTC076398 BODYFEAT TEXTILE AND FOOTWEAR PRIVATE LIMITED Flat No803 Ishwari Garden,Block B, A B Road,Indore,Indore,Madhya Pradesh,452001-India
      U40107MP2022PTC060547 AYUSHMAAN CLEAN ENERGY PRIVATE LIMITED Plat No. 5-B, Janki Nagar NX A B Road,Indore,Indore,Madhya Pradesh,452001-India
      U85500MP2024PTC071912 KHIMESARA INSTITUTE OF VISUAL MEDIA & DESIGN PRIVATE LIMITED 2 B RAJGARHKOTHI A.B.ROAD,APOLLOW TRADE CENTRE UNIT,Indore,Indore,Madhya Pradesh,452001-India
      ABZ-2214 INDUS ALGAE FARMING LLP Part B 504, Shekhar Central, A B Road,Manorama Ganj, Palasia Square,Indore,Indore,Madhya Pradesh,India-452001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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