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HINDON MERCANTILE PRIVATE LIMITED

CIN: U51101DL1984PTC345718

HINDON MERCANTILE PRIVATE LIMITED (CIN: U51101DL1984PTC345718) is a Private company incorporated on 27 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 68860000.00.

HINDON 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.HINDON MERCANTILE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of HINDON MERCANTILE PRIVATE LIMITED are PADAM DUGGAR, and RAJESH JAIN.

HINDON MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL1984PTC345718 and its registration number is 345718. Users may contact HINDON MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HINDON MERCANTILE PRIVATE LIMITED is 3/14 A, FIRST FLOOR VIJAY NAGAR ,DOUBLE STOREY , NEW DELHI, Delhi, India - 110009.

Current status of HINDON 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 Names

Previous CINs

ZaubaCorp's company report for HINDON 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.

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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 HINDON 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 HINDON MERCANTILE
DIN Director Name Designation Appointment Date
02288102 PADAM DUGGAR Director 2014-09-30
02295194 RAJESH JAIN Director 2014-09-30
Past Directors & Key Managerial Personnel of HINDON MERCANTILE
DIN Director Name Designation Appointment Date Cessation
02288102 PADAM DUGGAR Additional Director - 2014-09-30
02295194 RAJESH JAIN Additional Director - 2014-09-30
06825945 KAMAL JAIN DUGAR Additional Director - 2014-09-30
06825945 KAMAL JAIN DUGAR Director - 2021-08-03
00038772 SANJEEVA NARAYAN Director - 2014-03-25
00324832 CHETAN GUPTA Director - 2014-03-25
00659896 INDER SEN SINGLA Director - 2014-03-25
00715347 ANIL GOYAL Director - 2007-12-15
Other Directorships of PADAM DUGGAR
Company Name CIN Designation Appointment Date Cessation
SEMAYA LIMITED L01111DL1985PLC021268 Additional Director - 2015-09-30
SEMAYA LIMITED L01111DL1985PLC021268 Director - 2016-11-14
LACY LIMITED L15511DL1985PLC021272 Additional Director - 2014-09-30
LACY LIMITED L15511DL1985PLC021272 Director - 2016-11-14
TARINI ENTERPRISES LIMITED L51101DL2006PLC148967 Additional Director - 2012-07-14
TARINI ENTERPRISES LIMITED L51101DL2006PLC148967 Director - 2024-03-31
MBI INTERCORP LIMITED U36999DL1988PLC033670 Additional Director - 2012-09-24
MBI INTERCORP LIMITED U36999DL1988PLC033670 Director 2012-09-24 Ongoing
GOOSE SHARES AND SECURITIES PRIVATE LIMITED U67190DL2009PTC190363 Director 2009-05-15 Ongoing
ERUDITE SHARES AND SECURITIES PRIVATE LIMITED U67190DL2009PTC190533 Director - 2018-01-15
KARPO IMPEX PRIVATE LIMITED U70109DL2011PTC228983 Additional Director - 2023-09-28
KARPO IMPEX PRIVATE LIMITED U70109DL2011PTC228983 Director - 2024-02-23
KARPO REAL ESTATE PRIVATE LIMITED U70200DL2011PTC228965 Additional Director - 2023-09-29
KARPO REAL ESTATE PRIVATE LIMITED U70200DL2011PTC228965 Director 2023-06-02 Ongoing
KAIZEN IMPEX PRIVATE LIMITED U74120DL2009PTC191263 Director 2009-06-16 Ongoing
Other Directorships of RAJESH JAIN
Company Name CIN Designation Appointment Date Cessation
SEMAYA LIMITED L01111DL1985PLC021268 Additional Director - 2015-09-30
SEMAYA LIMITED L01111DL1985PLC021268 Managing Director - 2016-11-14
LACY LIMITED L15511DL1985PLC021272 Additional Director - 2014-09-30
LACY LIMITED L15511DL1985PLC021272 Director - 2016-11-14
OMSONS COOKWARE PRIVATE LIMITED U26914DL2005PTC132780 Director - 2011-11-29
GLADSTONE MERCHANTS PVT. LTD. U51109DL1994PTC309247 Additional Director - 2009-09-30
GLADSTONE MERCHANTS PVT. LTD. U51109DL1994PTC309247 Director - 2016-06-20
MADONIS VYAPAR PVT.LTD. U51395WB1994PTC066028 Additional Director - 2021-11-30
MADONIS VYAPAR PVT.LTD. U51395WB1994PTC066028 Director 2021-11-30 Ongoing
MALDON MARKETING PRIVATE LIMITED U51909DL2007PTC160427 Additional Director - 2011-08-30
MALDON MARKETING PRIVATE LIMITED U51909DL2007PTC160427 Director - 2011-11-24
PROSOFT TRADING PRIVATE LIMITED U52100DL2016PTC305680 Additional Director - 2023-09-29
PROSOFT TRADING PRIVATE LIMITED U52100DL2016PTC305680 Director 2023-08-23 Ongoing
MINIMUM SHARES & SECURITIES PRIVATE LIMITED U65100DL2009PTC191145 Director 2009-06-11 Ongoing
R.K. INVESTMENT PVT.LTD. U67120WB1995PTC074684 Additional Director - 2021-11-30
R.K. INVESTMENT PVT.LTD. U67120WB1995PTC074684 Director 2021-11-30 Ongoing
RAJANI INVESTMENT PVT.LTD. U67120WB1995PTC074685 Additional Director - 2021-11-30
RAJANI INVESTMENT PVT.LTD. U67120WB1995PTC074685 Director 2021-11-30 Ongoing
KHATUSHYAM SHARES AND SECURITIES PRIVATE LIMITED U67190DL2009PTC190609 Director 2009-05-26 Ongoing
KARPO IMPEX PRIVATE LIMITED U70109DL2011PTC228983 Additional Director - 2012-09-30
KARPO IMPEX PRIVATE LIMITED U70109DL2011PTC228983 Director - 2024-02-23
JASNATH INFRASTUCTURE PRIVATE LIMITED U70109DL2012PTC230239 Additional Director - 2023-09-29
JASNATH INFRASTUCTURE PRIVATE LIMITED U70109DL2012PTC230239 Director 2023-09-25 Ongoing
KARPO REAL ESTATE PRIVATE LIMITED U70200DL2011PTC228965 Additional Director - 2012-09-30
KARPO REAL ESTATE PRIVATE LIMITED U70200DL2011PTC228965 Director 2012-09-30 Ongoing
KD STOCK BROKING PRIVATE LIMITED U74120DL2009PTC191264 Director - 2010-08-16
RADHIKA CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1981PTC012395 Additional Director - 2009-09-30
RADHIKA CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1981PTC012395 Director - 2016-12-19
AKAKMI IMPEX LIMITED U74999DL2017PLC315346 Additional Director - 2018-09-30
AKAKMI IMPEX LIMITED U74999DL2017PLC315346 Director 2018-09-30 Ongoing
NIAKAR CLOTHES LIMITED U74999DL2017PLC315414 Additional Director - 2018-09-30
NIAKAR CLOTHES LIMITED U74999DL2017PLC315414 Director 2018-09-30 Ongoing
Other Directorships of KAMAL JAIN DUGAR
Company Name CIN Designation Appointment Date Cessation
SEMAYA LIMITED L01111DL1985PLC021268 Additional Director - 2014-09-30
SEMAYA LIMITED L01111DL1985PLC021268 Director - 2016-11-14
LACY LIMITED L15511DL1985PLC021272 Additional Director - 2014-09-30
LACY LIMITED L15511DL1985PLC021272 CFO(KMP) - 2020-07-10
LACY LIMITED L15511DL1985PLC021272 Director - 2015-09-30
LACY LIMITED L15511DL1985PLC021272 Managing Director - 2020-07-16
MBI INTERCORP LIMITED U36999DL1988PLC033670 Additional Director - 2014-09-30
MBI INTERCORP LIMITED U36999DL1988PLC033670 Director 2014-09-30 Ongoing
DWINGER AGENTS PVT.LTD. U51109WB1995PTC069849 Additional Director - 2014-06-30
DWINGER AGENTS PVT.LTD. U51109WB1995PTC069849 Director - 2016-08-06
Other Directorships of SANJEEVA NARAYAN
Other Directorships of CHETAN GUPTA
Other Directorships of INDER SEN SINGLA
Company Name CIN Designation Appointment Date Cessation
NIKUNJ AGRO TRADING LIMITED U51909DL1984PLC019335 Additional Director - 2015-09-30
NIKUNJ AGRO TRADING LIMITED U51909DL1984PLC019335 Director - 2022-07-08
R L TRAVELS PRIVATE LIMITED U74899DL1994PTC061835 Director - 2007-08-01
Other Directorships of ANIL GOYAL
Company Name CIN Designation Appointment Date Cessation
CARGONEXT TECHNOLOGIES PRIVATE LIMITED U52292DL2025PTC441343 Director 2025-01-20 Ongoing
INDO ARAB AIR SERVICES PRIVATE LIMITED U63040DL2008PTC186203 Director 2012-01-16 Ongoing
NIMS REALTORS PRIVATE LIMITED U74899DL2005PTC142332 Director 2005-11-08 Ongoing
NIMS EDUCATIONS PRIVATE LIMITED U80903DL2007PTC157811 Director - 2024-02-20
AEROPRIME SERVICES PRIVATE LIMITED U93000DL2019PTC356061 Director - 2020-09-08

CIN Company Name Company Address
U56101DL2016PTC305220 KUBER KITCHEN PRIVATE LIMITED 3/14A,IST FLOOR,VIJAY NAGAR DOUBLE STOREY , NEW DELHI, Delhi, India - 110009
U74999DL2017PLC315458 EROTAS JEWELS LIMITED 3/14A IST FLOOR VIJAY NAGAR DOUBLE STOREY , NEW DELHI, Delhi, India - 110009
U52100DL2016PTC305680 PROSOFT TRADING PRIVATE LIMITED 3/14A, 1ST FLOOR, DOUBLE STOREY, VIJAY NAGAR , NEW DELHI, Delhi, India - 110009
U74999DL2017PTC324103 BINDING BRIDGE PRIVATE LIMITED FLAT NO. 10/7A, 3RD FLOOR, NEAR KRIPAL ASHRAM, DOUBLE STOREY , VIJAY NAGAR, NEW DELHI,, Delhi, India - 110009
U70102DL2008PTC179763 SUKH SHANTI MINERALS PRIVATE LIMITED 3/14A, FIRST FLOOR, VIJAY NAGAR, DOUBLE STOREY , DELHI, Delhi, India - 110009
L64990DL2006PLC148967 TARINI ENTERPRISES LIMITED 3/14A 1ST FLOOR VIJAY NAGAR DOUBLE STOREY,DELHI,North Delhi,Delhi,110009-India
AAG-1730 ABHIKA HEALTHCARE LLP 3/14A 1ST FLOOR, VIJAY NAGAR DOUBLE STOREY DELHI, Delhi, India - 110009
U74999DL2017PLC315346 AKAKMI IMPEX LIMITED 3/14A, IST FLOOR, VIJAY NAGAR, DOUBLE STOREY, , DELHI, Delhi, India - 110009
U74999DL2017PLC315414 NIAKAR CLOTHES LIMITED 3/14A, IST FLOOR, VIJAY NAGAR, DOUBLE STOREY , DELHI, Delhi, India - 110009
L51101DL2006PLC148967 TARINI ENTERPRISES LIMITED 3/14A 1ST FLOOR VIJAY NAGAR DOUBLE STOREY , DELHI, Delhi, India - 110009
U36999DL1988PLC033670 MBI INTERCORP LIMITED 3/14A 1ST FLOOR VIJAY NAGAR DOUBLE STOREY , DELHI, Delhi, India - 110009
U70109DL2012PTC230239 JASNATH INFRASTUCTURE PRIVATE LIMITED 3/14A, 1ST FLOOR, VIJAY NAGAR, DOUBLE STOREY , DELHI, Delhi, India - 110009
U67190DL2009PTC190363 GOOSE SHARES AND SECURITIES PRIVATE LIMITED 3/14A, 1ST FLOOR, VIJAY NAGAR, DOUBLE STOREY , DELHI, Delhi, India - 110009
U70100DL2010PTC204540 VERBENA DEVELOPERS PRIVATE LIMITED 3/14A, 1st Floor, Vijay Nagar, Double Storey, , Delhi, Delhi, India - 110009
U62099DL2023PTC424204 CAPITALUS 360 INNOVATIONS PRIVATE LIMITED F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India
U22203DL2025OPC452441 MILLENIAPLASTIQUE (OPC) PRIVATE LIMITED 2/39-A First Floor, Vijay,Nagar Double Storey,,Delhi,North West Delhi,Delhi,110009-India
U74999DL2016PTC290274 SPREADMIND PRIVATE LIMITED C-9A FIRST FLOOR SINGLE STOREY VIJAY NAGAR , NEW DELHI, Delhi, India - 110009
U74999DL2016OPC307796 WILDFEATHERS (OPC) PRIVATE LIMITED HOUSE NO 41-42A FLOOR GROUND, BLOCK - 7 DOUBLE STOREY VIJAY NAGAR, , NEW DELHI, Delhi, India - 110009
U51900DL2013PTC248388 ONS MERCHANDISER PRIVATE LIMITED H.NO-3/14A, IST FLOOR, DOUBLE STORY VIJAY NAGAR , VIJAY NAGAR, Delhi, India - 110009
U70109DL2022PTC397124 ELEVEN PROPERTIES AND BUILDERS PRIVATE LIMITED HOUSE NO 11A, 2ND FLOOR BLK-H SINGLE STOREY, VIJAY NAGAR,DELHI,New Delhi,Delhi,110009-India
U74999DL2018PTC339227 NESTCOREZ PRIVATE LIMITED HOUSE NO 16AB , 3RD FLOOR BLOCK-C SINGLE STOREY VIJAY NAGAR , G.T.B.NAGAR , NEW DELHI, Delhi, India - 110009
U74999DL2018PTC329700 VADELI TECHNOLOGIES PRIVATE LIMITED 11A 3RD FLOOR BLK-4 DOUBLE STOREY , VIJAY NAGAR, Delhi, India - 110009
U80903DL2022OPC403827 INACS ADMISSION TEAM (OPC) PRIVATE LIMITED HOUSE NO 64 BLOCK - 8 DOUBLE STOREY VIJAY NAGAR NEW DELHI 110009 , NEW DELHI, Delhi, India - 110009
ABA-8769 TENFOLD INFRABUILD LLP G 14A 3RD FLOOR,VIJAY NAGAR,Delhi,North West Delhi,Delhi,India-110009
U88900DL2025NPL448965 AURIKA COLLECTIVE FOUNDATION B - 25 A 3rd Floor,Single Storey Vijay Nagar,Delhi,North West Delhi,Delhi,110009-India
U40300DL2013PTC247815 LUIT ENERGY PRIVATE LIMITED D-14B, FIRST FLOOR, SINGLE STORY VIJAY NAGAR , NEW DELHI, Delhi, India - 110009
U72200DL2010PTC201697 RD SOFTWARE TECHNOLOGIES PRIVATE LIMITED 7/2B, SECOND FLOOR DOUBLE STOREY, VIJAY NAGAR , NEW DELHI, Delhi, India - 110009
U63000DL2015PTC283575 PSP SHIPPING PRIVATE LIMITED House No. 5A, Block -9, Double Storey, Vijay Nagar, , NEW DELHI, Delhi, India - 110009
ABA-8165 NANGSO HOUSE LLP HOUSE NO 31 B S A BLOCK 2, DOUBLE STOREY, VIJAY NAGAR, NEW DELHI, Delhi, India - 110009

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

  • Email ID
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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
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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

As on: 2026-07-13

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