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
SHYAM BEHARI MERCANTILES LTD
CIN: U51900DL1985PLC383728 As on: 2026-07-13
SHYAM BEHARI MERCANTILES LTD (CIN: U51900DL1985PLC383728) is a Public company incorporated on 16 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14420070.00.
SHYAM BEHARI MERCANTILES LTD's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHYAM BEHARI MERCANTILES LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHYAM BEHARI MERCANTILES LTD are ATUL MODI, SACHIN MODI, and NEELAM KUMAR MODI.
SHYAM BEHARI MERCANTILES LTD's Corporate Identification Number (CIN) is U51900DL1985PLC383728 and its registration number is 383728. Users may contact SHYAM BEHARI MERCANTILES LTD on its Email address - [email protected]. Registered address of SHYAM BEHARI MERCANTILES LTD is 1071, Maliwara, Bhojpura Near Champa Lal Jeweller , Delhi, Delhi, India - 110006.
Current status of SHYAM BEHARI MERCANTILES LTD 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 SHYAM BEHARI MERCANTILES 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 SHYAM BEHARI MERCANTILES
Purchase full report of SHYAM BEHARI MERCANTILES
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 SHYAM BEHARI MERCANTILES 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
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Current Directors & Key Managerial Personnel of SHYAM BEHARI MERCANTILES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00640386 | ATUL MODI | Director | 2009-09-30 |
| 00640310 | SACHIN MODI | Director | 2011-03-21 |
| 00640351 | NEELAM KUMAR MODI | Director | 2009-09-30 |
Past Directors & Key Managerial Personnel of SHYAM BEHARI MERCANTILES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00640386 | ATUL MODI | Additional Director | - | 2009-09-30 |
| 00640351 | NEELAM KUMAR MODI | Additional Director | - | 2009-09-30 |
Other Directorships of ATUL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCN JEWELLERS PRIVATE LIMITED | U36911DL2002PTC115093 | Director | 2002-04-24 | Ongoing |
| CHAMPA LAL JEWELLERS PRIVATE LIMITED | U36911DL2004PTC125548 | Director | 2004-04-01 | Ongoing |
Other Directorships of SACHIN MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCN JEWELLERS PRIVATE LIMITED | U36911DL2002PTC115093 | Director | 2002-04-24 | Ongoing |
| CHAMPA LAL JEWELLERS PRIVATE LIMITED | U36911DL2004PTC125548 | Director | 2004-04-01 | Ongoing |
Other Directorships of NEELAM KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCN JEWELLERS PRIVATE LIMITED | U36911DL2002PTC115093 | Director | 2002-04-24 | Ongoing |
| CHAMPA LAL JEWELLERS PRIVATE LIMITED | U36911DL2004PTC125548 | Director | 2004-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U49230DL2025PTC441842 | FAS TRUCXON LOGISTICS PRIVATE LIMITED | H.No. 1680, GALI SHAHBAN, ROADGRAN LAL KAUN,, CHANDNI CHOWK, DELHI, NEAR BY HAMDARD, DAWAKHANA,Delhi,North Delhi,Delhi,110006-India |
| U46419DL2025PTC449963 | BJINDIA ENTERPRISES PRIVATE LIMITED | V-1118 PVT NO GF-6, GROUND FLOOR CHHATTA MADAN GOPAL,MALIWARA CHANDNI CHOWK NEAR CHHATTA MADAN GOPAL DELHI,Delhi,North Delhi,Delhi,110006-India |
| ABB-3691 | HRGR Sons LLP | 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006 |
| ACH-8670 | AVDHOOT EXPO-IMPO LLP | S. No. 978 S/F,Bhojpura Maliwara,Delhi,North Delhi,Delhi,India-110006 |
| ACH-9862 | AVDHOOT REALTECH LLP | S. No. 978 S/F,Bhojpura Maliwara,Delhi,North Delhi,Delhi,India-110006 |
| ACH-9871 | AVDHOOT PRODUCTION LLP | S. No. 978 S/F,Bhojpura Maliwara,Delhi,North Delhi,Delhi,India-110006 |
| ACN-1290 | JAGDISH AND SONS LLP | 985-987, 1st FLOOR,,BHOJPURA, MALIWARA,Delhi,North Delhi,Delhi,India-110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U25205DL2000PTC108243 | FASHION OPTICALS PRIVATE LIMITED | 797 BHOJPURA MALIWARA , DELHI, Delhi, India - 110006 |
| U36911DL2004PTC125548 | CHAMPA LAL JEWELLERS PRIVATE LIMITED | 1071-72 maliwara , delhi, Delhi, India - 110006 |
| U70100DL2017PTC312785 | JKJ BUILD & CONSTRUCTION PRIVATE LIMITED | 981, BHOJPURA MALIWARA , DELHI, Delhi, India - 110006 |
| U18202DL2009PTC188313 | MEENAKSHI SAREE CENTRE PRIVATE LIMITED | 985-988, Gali Bhojpura, Maliwara, Chandni Chowk , DELHI, Delhi, India - 110006 |
| U18101DL2006PTC147292 | BRIJ RAJ FASHION PRIVATE LIMITED | 973, BHOJPURA, MALIWARA, NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U70109DL2013PTC249690 | P J BUILDTECH PRIVATE LIMITED | 978 IST FLOOR BHOJPURA MALIWARA NAI SARAK , DELHI, Delhi, India - 110006 |
| U74899DL1988PTC031278 | BRIJ KISHORE ANAND KUMAR AND COMPANY PRIVATE LIMITED | 973, BHOJPURA, MALIWARA, NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| AAJ-0784 | JAGDISH & SONS INDIA LLP | 985-987 1st FLOOR, BHOJPURA MALIWARA NEW DELHI, Delhi, India - 110006 |
| U51494DL2012PTC233160 | YASH KRISHNA DESIGNS PRIVATE LIMITED | 954/4, BHOJPURA MALIWARA, NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74899DL1993PTC054913 | JAGDISH AND SONS PRIVATE LIMITED | 985-987, 1st FLOOR, BHOJPURA, MALIWARA , NEW DELHI, Delhi, India - 110006 |
| U72200DL2005PTC137752 | WISETHINK INFORMATION SOLUTIONS PRIVATE LIMITED | 978, FIRST FLOOR BHOJPURA, MALIWARA, NAI SARAK, CHANDNI C HOWK , DELHI, Delhi, India - 110006 |
| U01409DL2022OPC392463 | ARFIYA AGRO FOODS COMMODITY (OPC) PRIVATE LIMITED | 2626/B, GF GALI LAL TEEN NAYA BAZAR NEAR MCD SCHOOL , DELHI, Delhi, India - 110006 |
| U51100DL2016PTC301961 | GLEAM GOLD JEWELS INDIA PRIVATE LIMITED | 1071/1 THIRD FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK, NEAR TOWN HALL , DELHI, Delhi, India - 110006 |
| U51909DL2010PTC203494 | KANIKA CREATION PRIVATE LIMITED | Shop No. 954/10, Ground Floor Gali Bhojpura, Maliwara, Chandani Chowk , Delhi, Delhi, India - 110006 |
| U15203DL2008PTC174370 | GAU MAA DAIRY PRIVATE LIMITED | 1209 / 4, HARE KRISHNA MARKET MALIWARA, NEAR MOTI BAZAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| AAI-1629 | DVK EXIM LLP | 2287/1-C, FIRST FLOOR, SARAI BARAF KHANA KAURIA PUL, NEAR KISHAN LAL ALMIRAH WALE DELHI, Delhi, India - 110006 |
| U93020DL2019PTC353496 | RIZY HAIR SOLUTION PRIVATE LIMITED | 1979 Mezinine Floore, Main Bazar, Lal Quan, Near opp. Hamdard Dava Khana , NEW DELHI, Delhi, India - 110006 |
| U51310DL2013PTC261286 | SHRI SHYAM EXCLUSIVE PRIVATE LIMITED | House No. 981, Ground Floor Bhojpura, Maliwara, Nai Sadak, Chandni C howk Mandi , New Delhi, Delhi, India - 110006 |
| U63030DL2021OPC376138 | ZOOM STYLISH INTERNATIONAL (OPC) PRIVATE LIMITED | 3rd floor, PROPERTY NO 1057/1 GALI HIRA NAND MALIWARA, CHANDNI CHOWK, NEAR NAYI SADAK , Delhi, Delhi, India - 110006 |
| U80900DL2019PTC353213 | TOPPERTANK EDUCATION PRIVATE LIMITED | 1486 PYARE LAL BULD PVT NO 32 S.F. GOPAL MRT CHANDNI CHOWK NEAR BHAGIRATH PLACE , DELHI, Delhi, India - 110006 |
| U29304DL2025PTC454196 | PARTSCRAFT VENTURES PRIVATE LIMITED | 1509 2ND LOTHIAN ROAD,KASHMIRI GATE NEAR DELHI,Delhi,North Delhi,Delhi,110006-India |
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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.
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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.