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 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.
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 HINDON MERCANTILE
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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.
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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 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
Other Directorships of RAJESH JAIN
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 |
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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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As on: 2026-07-13
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.