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
SPS MERCANTILE COMPANY PRIVATE LIMITED
CIN: U51399UP2004PTC028946 As on: 2026-07-13
SPS MERCANTILE COMPANY PRIVATE LIMITED (CIN: U51399UP2004PTC028946) is a Private company incorporated on 13 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SPS MERCANTILE COMPANY PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
SPS MERCANTILE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51399UP2004PTC028946 and its registration number is 28946. Users may contact SPS MERCANTILE COMPANY PRIVATE LIMITED on its Email address - . Registered address of SPS MERCANTILE COMPANY PRIVATE LIMITED is IST FLOOR HOUSE NO357/78COLLECTORY TIRAHA MIYANPUR , JAUNPUR, Uttar Pradesh, India - 000000.
Current status of SPS MERCANTILE COMPANY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPS MERCANTILE COMPANY 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 SPS MERCANTILE COMPANY
Purchase full report of SPS MERCANTILE COMPANY
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 SPS MERCANTILE COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SPS MERCANTILE COMPANY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SPS MERCANTILE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21012UP1992PLC014641 | PRAVIN FINANCIAL SERVICES LIMITED | SHASTRI NAGAR,NEAR JAL NIGAM,IST FLOOR JAUNPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74999UP2006PTC031453 | COSMIC ENTERPRISES PRIVATE LIMITED | D-59, IST FLOOR, SECTOR-49NOIDA UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74999UP2004PTC029226 | UREKHA MARKETING PRIVATE LIMITED | IST FLOOR SHARDA TOWR JAYSIS CHAURAHA , JAUNPUR, Uttar Pradesh, India - 000000 |
| U45201UP2005PTC030498 | NESCO INFOSYSTEM PRIVATE LIMITED | IST FLOOR FARIDI BUILDINGLALBAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U26106UP1988PTC010071 | GARGI GLASS AMPOULES PRIVATE LIMITED | IST FLOOR GOPAL COMPLEXAHMAD ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15111UP1996PLC019646 | VASUDHAIV PLANTATIONS AND LIVESTOCKS LIMITED | 36 IST FLOOR TOWN HALL GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01122UP1996PLC021034 | RALBAY PLANTATION BOARD LIMITED | IST FLOOR, ASISH PLAZAKHAIR ROAD ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65991UP1995PLC018872 | R. P. MUTUAL BENEFIT INDIA LIMITED | IST FLOOR,HARIHAR BHAWANITWA SIDDHARTH NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1985PTC007096 | VIJETA HIRE PURCHASE PRIVATE LIMITED | 8 IST FLOOR,KAGZI BAZAR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67120UP2004PTC028593 | VARDHMAN SHARES AND SECURITIES PRIVATE LIMITED | SHANTA TOWER IST FLOOR SANJAY PALACE , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U92112UP1998PTC023050 | ELDECO FILMS PRIVATE LIMITED | IST FLOOR PRAGATI KENDRAKAPOORTHALA,ALIGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U21093UP1995PLC017673 | J.S.P. PULP AND PAPER LIMITED | 105 IST FLOOR RATANDEEPCOMPLEX CIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24119UP1993PTC015096 | KUBER ORGANICS PRIVATE LIMITED | IST FLOOR ALKA TOWERNIYAWAN ROAD REKABGANJ FAIZABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1979PTC004801 | GEM OPTICIANS PRIVATE LIMITED | IST FLOOR, YUNUR BUILDING,LABACCO BUILDING MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15313UP1990PLC011519 | CIGWIN EDIBLE OILS LIMITED | IST FLOOR59/40 BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01122UP1997PLC022107 | REGENCY PLANTATIONS LIMITED | SHIVOY CHAMBERS,IST FLOOR CINEMA ROAD GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01122UP1997PLC022494 | AFIL AGROTECH (INDIA) LIMITED | AWANTIKA COMPLEX, IST FLOOR HATHI PARK, RAEBARELI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01122UP1997PLC022521 | JAGJYOTI FORESTRY INDIA LIMITED | NEHA COMPLEX, IST FLOOR FAIZABAD ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45101UP1990PTC012294 | SARANG SHIRTINGS PRIVATE LIMITED | IST FLOOR JAI HIND MARKETSUBHASH BAZAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1990PTC012101 | SHANKAR (VK)MARKETING PRIVATE LIMITED | IST FLOOR,56-GWYNNE ROAD,AMINABAD, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1995PLC017852 | J S P EXPORTS LIMITED | 105 IST FLOOR RATANDEEPCOMPLEX,CIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U63040UP1995PLC019182 | ANK TRAVELS LIMITED | IST FLOOR AVADH BAZARHOTEL CLARKS AVADH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1995PLC018066 | SIGMA MUTUAL BENEFITS LIMITED | IST FLOOR,150,CITY CENTRETHE MALL, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1995PLC017674 | J.S.P. FINANCE AND LEASING LIMITED | 105 IST FLOOR RATANDEEPCOMPLEX CIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1995PTC017706 | VIDHI ENTERPRISES PRIVATE LIMITED | IST FLOOR WEST COTT BUILDINGTHE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1995PTC017707 | TIRUBALA TRADING COMPANY PRIVATE LIMITED | IST FLOOR WEST COTT BUILDINGTHE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1995PTC017709 | TIRUVISHNU INVESTMENTS PRIVATE LIMITED | IST FLOOR WEST COTT BUILDINGTHE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U21226UP1990PTC012104 | TALAB TEA COMPANY PRIVATE LIMITED | IST FLOOR, DEEPAK MARKET,52/36,NAYAGANJ, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15201UP1990PTC012043 | LAKHTAKIA CONSTRUCTION AND PROPERTIES PR IVATE LIMITED | 13,BHAGWATI COMPLEX,IST FLOOR,GARH ROAD, MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
| 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.