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
S G S MERCANTILE PRIVATE LIMITED
CIN: U51909DL1991PTC044353 As on: 2026-07-13
S G S MERCANTILE PRIVATE LIMITED (CIN: U51909DL1991PTC044353) is a Private company incorporated on 14 May 1991. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2815200.00.
S G S MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S G S MERCANTILE PRIVATE LIMITED'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 S G S MERCANTILE PRIVATE LIMITED are SATISH KUMAR GUPTA, and SNEH LATA AGARWAL.
S G S MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1991PTC044353 and its registration number is 44353. Users may contact S G S MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of S G S MERCANTILE PRIVATE LIMITED is 154 STREET NO.3 LALITA PARK LAXMI NAGAR , DELHI, Delhi, India - 110092.
Current status of S G S 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for S G S 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 S G S MERCANTILE
Purchase full report of S G S 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 S G S 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of S G S MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00030841 | SATISH KUMAR GUPTA | Director | 1991-05-14 |
| 07618298 | SNEH LATA AGARWAL | Director | 2022-06-15 |
Past Directors & Key Managerial Personnel of S G S MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00030841 | SATISH KUMAR GUPTA | Director | - | 2022-08-01 |
| 00291617 | BANKEY BEHARI GUPTA | Director | - | 2009-04-30 |
| 02592997 | SANDEEP AGRAWAL | Director | - | 2014-03-25 |
| 06852649 | SHREE RAM GUPTA | Additional Director | - | 2014-09-30 |
| 06852649 | SHREE RAM GUPTA | Director | - | 2022-06-15 |
| 07618298 | SNEH LATA AGARWAL | Additional Director | - | 2022-09-30 |
Other Directorships of SATISH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVON MERCANTILE LIMITED | L17118UP1985PLC026582 | Additional Director | - | 2014-09-30 |
| AVON MERCANTILE LIMITED | L17118UP1985PLC026582 | Director | - | 2019-09-28 |
| TRANS INDIA HOUSE IMPEX LIMITED | L74110GJ1987PLC152434 | Director | - | 2019-09-28 |
| TRANS INDIA HOUSE IMPEX LIMITED | L74110GJ1987PLC152434 | Director appointed in casual vacancy | - | 2008-09-30 |
| BHARAT IT SERVICES LIMITED | U72100DL1996PLC080315 | Director | - | 2009-12-15 |
| MBM LIMITED | U72501PB1986PLC006743 | Additional Director | - | 2014-09-30 |
| MBM LIMITED | U72501PB1986PLC006743 | Director | - | 2019-09-28 |
| SPICEBULLS INVESTMENTS LIMITED | U74899DL1985PLC019941 | Additional Director | - | 2011-09-26 |
| SPICEBULLS INVESTMENTS LIMITED | U74899DL1985PLC019941 | Director | - | 2019-03-25 |
| CAS CORPORATE CONSULTANTS PRIVATE LIMITED | U74900UP2007PTC033218 | Additional Director | - | 2019-12-20 |
Other Directorships of BANKEY BEHARI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDEEP AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIKHAR MERCANTILE PRIVATE LIMITED | U51909DL1995PTC066443 | Director | - | 2014-03-25 |
| AASHIRWAD ICFS PRIVATE LIMITED | U67100DL2021PTC391308 | Director | - | 2022-01-22 |
| IADD ADVISORY SERVICES PRIVATE LIMITED | U74999HR2010PTC041405 | Additional Director | - | 2011-09-02 |
| IADD ADVISORY SERVICES PRIVATE LIMITED | U74999HR2010PTC041405 | Director | - | 2012-11-10 |
Other Directorships of SHREE RAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SNEH LATA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE GANPATI WAREHOUSING SOLUTIONS LLP | AAH-6321 | Designated Partner | 2016-10-19 | Ongoing |
| SHIKHAR MERCANTILE PRIVATE LIMITED | U51909DL1995PTC066443 | Additional Director | - | 2017-09-29 |
| SHIKHAR MERCANTILE PRIVATE LIMITED | U51909DL1995PTC066443 | Director | 2017-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17309DL2017PTC322006 | TETRIS WEARS PRIVATE LIMITED | H NO 104 STREET NO 3 LALITA PARK LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India |
| U92490DL2010PTC201904 | DUCE CINEMATIC PRIVATE LIMITED | 3/133, Street no. 3, Second Floor Lalita Park, Laxmi Nagar, , Delhi, Delhi, India - 110092 |
| U62013DL2025PTC442582 | ERYNX SOLUTIONS PRIVATE LIMITED | 11/376 3rd Flr Gali No11, Lalita Park Laxmi Nagar,New Delhi, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U21098DL2007PTC165982 | PACIFIC PRINT PROCESS PRIVATE LIMITED | H-84, 3RD FLOOR, STREET NO. 2, LALITA PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U82910DL2023PTC424038 | RUDRA DEBT SOLUTIONS PRIVATE LIMITED | 87-A/3 PVT. OFFICE NO-202, PLOT NO 9, SECOND FLOOR,GARG COMPLEX, STREET NO 3 GURU NANK PURA LAXMI NAGAR OPPOSITE V3S MALL,New Delhi,New Delhi,Delhi,110092-India |
| U93000DL2013PTC261921 | RARE BRIDGES FOR KIDS INDIA PRIVATE LIMITED | PROP NO. 3/130, G/F, GALI NO. 3, LALITA PARK NEAR LAJWANTI KUNJ MANDIR, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U24232DL2008PTC179715 | SANE PHARMA PRIVATE LIMITED | PLOT NO.141/42, FLAT NO.T-3, STREET NO.4, GURU RAM DAS NAGAR, LAXMI NAGAR, DELHI-1 10092 , DELHI, Delhi, India - 110092 |
| U63030DL2022PTC403316 | BHOLA CONSTRUCTIONS AND INFRATECH PRIVATE LIMITED | I-154, 3/F Garhwali Mohalla Laxmi Nagar Near Lalita Park, Delhi , DELHI, Delhi, India - 110092 |
| U62099DL2023PTC418834 | MOROLY PRIVATE LIMITED | 1/56 D,Basement,Office,No 3,Lalita Park,Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2025PTC449694 | GLIF PROJECTS PRIVATE LIMITED | Bldg No. 8/321, 3rd Floor,Lalita Park, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U70109DL2013PTC252647 | ARAAN SKYLINER PRIVATE LIMITED | I-131 A,FIRST FLOOR, STREET No. 9 LALITA PARK, LAXMI NAGAR, DELHI , DELHI, Delhi, India - 110092 |
| ACM-2130 | GROWTHXPERT VENTURES LLP | I-185 FIRST FLOOR STREET NO 15, NEAR LALITA PARK LAXMI NAGAR,New Delhi,New Delhi,Delhi,India-110092 |
| U62090DL2025PTC452337 | OPTIMISM PAYMENT SOLUTIONS PRIVATE LIMITED | Office No.3, Fourth Floor, 1/56D,Lalita Park, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U62090DL2025PTC452398 | OPTIMISM NEOFIN PRIVATE LIMITED | Office No.3, Fourth Floor,1/56D, Lalita Park, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U78300DL2023PTC410852 | SAMMAN BUSINESS SOLUTIONS PRIVATE LIMITED | 3/104, G/F Old Plot No-8,Lalita Park Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U69200DL2025PTC458927 | TAXHIT CONSULTANCY PRIVATE LIMITED | 1/56 D 3RD FLOOR OFFICE NO. 302 LALITA PARK,LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U72900DL2013PTC257178 | MOBULOUS TECHNOLOGIES PRIVATE LIMITED | 11/418, 1st floor Street No 11 Lalita Park Laxmi Nagar Delhi , New Delhi, Delhi, India - 110092 |
| ACL-2815 | MANHAR REGAL LLP | 4/158, S/F, GALI NO. 3,LALITA PARK, NEAR METRO STAND, LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092 |
| U72900DL2016PTC301396 | REDIAN SOFTWARE PRIVATE LIMITED | 2/78 G/F PVT SHOP NO-3 GALI NO-1-2 LALITA PARK LAXMI NAGAR NEAR-GRUDWARA DELHI , NEW DELHI, Delhi, India - 110092 |
| AAZ-9382 | BYNARYSYNC IT SOLUTIONS LLP | PLOT NO 1/27 SHOP NO 3 LALITA PARK LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U63090DL2012PTC241532 | S S FORWARDERS PRIVATE LIMITED | 3/101, FIRST FLOOR, GALI NO.3, LALITA PARK, LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U93000DL2013PTC250417 | SPLENDID MANAGEMENT SERVICES INDIA PRIVATE LIMITED | GALI NO.-3, 3/139, FIRST FLOOR LALITA PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U72200DL2010PTC206011 | E GENIUS TECHNOLOGIES PRIVATE LIMITED | H. NO. 3/133, IIND FLOOR, GALI NO.2, LALITA PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U55101DL2021PTC388001 | HEAVENHILLS HOSPITALITY PRIVATE LIMITED | 60,OLD PLOT NO-3, GROUND FLOOR GALI NO-2 LALITA PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2001PLC113632 | ZEPHYR LIMITED | Property No 1/56A, Plot NO-3 Lalita Park, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U93010DL2018PTC330631 | VARADA MANAGEMENT CONSULTANT PRIVATE LIMITED | 60, Old Plot No.3,Ground Floor Gali No.2, Lalita Park, Laxmi Nagar , DELHI, Delhi, India - 110092 |
| U24302DL2021PTC384900 | EURASIAN HEALTH CARE PRIVATE LIMITED | PLOT NO. 3/133-B & 3/133-A, TOP FLOOR, LALITA PARK, LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U74999DL2014PTC273649 | ASHPRA SKILLS PRIVATE LIMITED | Property No - 1/56A, Plot No. 3 Lalita Park Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U63090DL2010PTC203304 | BARKHA CAB SERVICES PRIVATE LIMITED | 60-Old Plot No-3, Ground Floor, Gali No-2, Lalita Park, Near Masjid, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.