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
HANMANZ MERCANTILE COMPANY PRIVATE LIMITED
CIN: U51909DL2002PTC114697
HANMANZ MERCANTILE COMPANY PRIVATE LIMITED (CIN: U51909DL2002PTC114697) is a Private company incorporated on 22 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
HANMANZ MERCANTILE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HANMANZ MERCANTILE COMPANY 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 HANMANZ MERCANTILE COMPANY PRIVATE LIMITED are RITA SETH, and NARENDER SETH.
HANMANZ MERCANTILE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2002PTC114697 and its registration number is 114697. Users may contact HANMANZ MERCANTILE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of HANMANZ MERCANTILE COMPANY PRIVATE LIMITED is 122, ANARKALI COMPLEX, JHANDEWALEN EXTENSION, LINK ROAD, , NEW DELHI, Delhi, India - 110055.
Current status of HANMANZ MERCANTILE COMPANY 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
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 HANMANZ 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 HANMANZ MERCANTILE COMPANY
Purchase full report of HANMANZ 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 HANMANZ 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.
| 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 HANMANZ MERCANTILE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00123624 | RITA SETH | Whole-time director | 2002-03-22 |
| 00123589 | NARENDER SETH | Whole-time director | 2002-03-22 |
Past Directors & Key Managerial Personnel of HANMANZ MERCANTILE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RITA SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NARENDER SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1995PTC066100 | SHARP CAPITAL PRIVATE LIMITED | 149, ANARKALI COMPLEX JHANDEWALAN LINK ROAD , NEW DELHI, Delhi, India - 110055 |
| U47721DL2023PTC410664 | ATLAS BIOTEC PRIVATE LIMITED | 246, ANARKALI COMPLEX,JHANDEWALAN EXTENSION, NEW DELHI,New Delhi,Central Delhi,Delhi,110055-India |
| U74110DL2008PTC184268 | KUBER RECYCLE PROJECTS PRIVATE LIMITED | 205-208,ANARKALI COMPLEX, JHANDEWALAN EXTENSION, NEW DELHI , NEW DELHI, Delhi, India - 110055 |
| AAM-6323 | SRI BALAJI GARDENCITY DEVELOPERS LLP | E 6, JHANDEWALAN EXTENSION SECOND FLOOR, RANI JHANSI ROAD NEW DELHI - 110055 IN New Delhi, Delhi, India - 110055 |
| U74101DL2026PTC461884 | MAYANK S SHARMA FASHION PRIVATE LIMITED | 248 Anarkali Complex,Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India |
| U62090DL2024PTC440543 | ALANKIT ID CONSULTING PRIVATE LIMITED | 205-208, Anarkali Complex,Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India |
| U62099DL2023PTC413617 | WIZIANT SOLUTIONS PRIVATE LIMITED | 235, Jhandewalan Extn,,Anarkali Bazar, Link Road,New Delhi,Central Delhi,Delhi,110055-India |
| AAZ-7047 | IDEOVATE CAPITAL VENTURES LLP | 119, Anarkali Complex Jhandewalan Extension, New Delhi, Delhi, India - 110055 |
| U27209DL2007PTC164578 | CDS PROCESS ENGINEERING INDIA PRIVATE LIMITED | 259 ANARKALI COMPLEX, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| AAB-0160 | MAHAVIR PAPER COATERS LLP | 137 LGF ANARKALI COMPLEX JHANDEWALAN EXTENSION NEW DELHI, Delhi, India - 110055 |
| U01400DL2012PTC233832 | LAXMI AGRO TRADELINKS PRIVATE LIMITED | 251, Anarkali Complex Jhandewalan Extension , New Delhi, Delhi, India - 110055 |
| U45309DL1998PTC094073 | AEC MARKETING PRIVATE LIMITED | 221, Anarkali Complex, Jhandewalan Extension , New Delhi, Delhi, India - 110055 |
| U52609DL1998PTC097142 | ZMC TECHNOLOGIES (INDIA) PRIVATE LIMITED | 211 ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U63000DL2011PTC225873 | THE FEDERAL TRAVELS AND TOURS PRIVATE LIMITED | 209, ANARKALI COMPLEX Jhandewalan extension , New Delhi, Delhi, India - 110055 |
| U63040DL1999PTC100331 | AJANTA EXPRESS PVT LTD | 283, ANARKALI COMPLEX JHANDWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U63040DL2008PTC185690 | TEXAS FOREX AND TRAVELS PRIVATE LIMITED | 239 ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U66030DL1997PTC090902 | FIRST SURVEYORS PRIVATE LIMITED | 251-ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U74899DL1983PTC016029 | BHIWADI CEMENT UDYOG PRIVATE LIMITED | 249ANARKALI COMPLEX JHANDEWALAL EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U29220DL1993PTC053025 | CONSULTWELL OVERSEAS (INDIA) PRIVATE LIMITED | 173, ANARKALI OFFICE COMPLEX, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055 |
| L74900DL1989PLC036860 | ALANKIT LIMITED | 205-208, ANARKALI COMPLEX, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U51494DL1997PTC089108 | FUTURE OVERSEAS PRIVATE LIMITED | 231, ANARKALI COMPLEX, . JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U51505DL2003PTC118313 | HYDROTECH MARKETING PRIVATE LIMITED | 144 ANARKALI BAZAR COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U52341DL2001PTC110622 | SWIFT IMPEX PVT. LTD. | 205-208, ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U45201DL2005PLC136208 | SPECTRUM BUILDTECH LIMITED | 127-128ANARKALI COMPLEX JHANDEWLAAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U55101DL2013PTC249336 | PAULSONS HOSPITALITY PRIVATE LIMITED | 238 UGF, ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U65100DL2011PTC215556 | ALANKIT ASSOCIATES PRIVATE LIMITED | 205-208, Anarkali Complex Jhandewalan Extension , New Delhi, Delhi, India - 110055 |
| U74210DL1991PLC042569 | ALANKIT ASSIGNMENTS LIMITED | 205-208ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U74899DL1991PTC046150 | PRATISHTHA IMAGES PRIVATE LIMITED | 205-208, ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U74899DL1994PLC059289 | ALANKIT IMAGINATIONS LIMITED | 205/208 ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10129049 | 2008-10-07 | - | 2020-09-15 | 7,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90037989 | 2003-03-26 | - | 2020-09-15 | 2,000,000.00 | ORIENTAL BANK OF COMMERCE |
- 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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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
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.