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
TMS MERCANTILE PRIVATE LIMITED
CIN: U51909DL2003PTC121829 As on: 2026-07-13
TMS MERCANTILE PRIVATE LIMITED (CIN: U51909DL2003PTC121829) is a Private company incorporated on 19 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8200000.00.
TMS MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TMS 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 TMS MERCANTILE PRIVATE LIMITED are SANJAY GUPTA, and VANDANA GUPTA.
TMS MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2003PTC121829 and its registration number is 121829. Users may contact TMS MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TMS MERCANTILE PRIVATE LIMITED is 26/45, WEST PUNJAB BAGH, , NEW DELHI, Delhi, India - 110026.
Current status of TMS MERCANTILE 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
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Previous CINs
ZaubaCorp's company report for TMS 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 TMS MERCANTILE
Purchase full report of TMS 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 TMS 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 TMS MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
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| 00924984 | SANJAY GUPTA | Director | 2003-08-19 |
| 00924959 | VANDANA GUPTA | Director | 2003-08-19 |
Past Directors & Key Managerial Personnel of TMS MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VANDANA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACM-4022 | KIOTS SAGA LLP | 12/55, Near Club Road,,West Punjabi Bagh, West Delhi 26,New Delhi,West Delhi,Delhi,India-110026 |
| U69201DL2023PTC424243 | FMAT ADVISORY SOLUTIONS PRIVATE LIMITED | S-26 G/F, SHIVAJI PARK,PUNJABI BAGH, NEW DELHI,New Delhi,West Delhi,Delhi,110026-India |
| U47722DL2025PTC455916 | FTHC PRIVATE LIMITED | PLOT NO-20,ROAD NO-45,WEST PUNJABI BAGH NEAR 45,New Delhi,West Delhi,Delhi,110026-India |
| L65929DL1985PLC022788 | KAPIL RAJ FINANCE LIMITED | 23,IIFloor,NorthWestAvenue,ClubRoad,WestPunjabBagh,NewDelhi , New Delhi, Delhi, India - 110026 |
| U27205DL2020PLC361078 | RIKAYAA ENTERPRISES LIMITED | 26/73, G/F, Front Side Portion , West Punjabi Bagh,Opposite Jindal Public School, Delhi,New Delhi,West Delhi,Delhi,110026-India |
| U96020DL2024PTC427846 | SLC SALONS AND BOUTIQUES PRIVATE LIMITED | 59 West Avanue Road, 3rd Floor, Punjabi bagh West, New Delhi,,Near Kotak Mahindra Bank,,New Delhi,West Delhi,Delhi,110026-India |
| ACO-8230 | OBE LUXURY SALON LLP | 45,North West Avenue Road,Punjabi Bagh Extension,New Delhi,West Delhi,Delhi,India-110026 |
| ACO-2232 | UNITED MANAGEMENT CONSULTANCY LLP | House No. 26, Road No-53,West Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| U62013DL2025PTC440795 | GROWNUE INNOVATIONS PRIVATE LIMITED | H.NO.5,SECOND FLOOR ROAD,NO 45-A WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| ACC-7677 | KAPASA HOSPITALITY LLP | 17/77, Punjabi Bagh,New Delhi-110026,New Delhi,West Delhi,Delhi,India-110026 |
| U58190DL2024PTC438670 | EPIC FORBES GLOBAL PRIVATE LIMITED | 11/77,West Punjabi Bagh,New Delhi,New Delhi,West Delhi,Delhi,110026-India |
| U66190DL2023PTC413244 | PUREDHAN FINSERV PRIVATE LIMITED | 27/35 2nd Floor,West Punjabi Bagh, New Delhi,New Delhi,West Delhi,Delhi,110026-India |
| ACH-1786 | FAITH LEGAL SOLUTIONS LLP | H NO-8 S/F WEST AVENUE ROAD,PUNJABI BAGH NEW DELHI,New Delhi,West Delhi,Delhi,India-110026 |
| U86100DL2023PTC410545 | RNW AYURVEDA PRIVATE LIMITED | PLOT NO-13 ARIHANT NAGAR G/F,WEST PUNJABI BAGH NEW DELHI OPPOSITE HPC OIL DEEPO,New Delhi,West Delhi,Delhi,110026-India |
| U10712DL2024PTC430490 | RASMEIN SWEETS PRIVATE LIMITED | House No 22-Third Floor,Road No-56,,Village Madipur, West Punjabi Bagh, Delhi 110026,New Delhi,West Delhi,Delhi,110026-India |
| U35105DL2024PTC431133 | ROCKER SOLAR SOLUTIONS PRIVATE LIMITED | 45/5, Second Floor,East Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India |
| U70200DL2023PTC418547 | ENVISAGE BUSINESS SOLUTIONS PRIVATE LIMITED | 25e/40 Punjabi Bagh West, Sec Iii West Delhi,New Delhi,West Delhi,Delhi,110026-India |
| U62099DL2023PTC414323 | AVAHI SYSTEMS PRIVATE LIMITED | Plot-26-RD-68, G/F,Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India |
| U68200DL2023PTC422991 | JOP PROJECTS PRIVATE LIMITED | 45/77 G/F B/P,PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| ACI-0311 | RAIZEL GLOBAL VENTURES LLP | H. No. 16,Road No-26, East Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| ACJ-5373 | BLISS CONTRACTORS LLP | House No. 16, Road No.-26,East Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| ACJ-5540 | RUSHEIL BUILDWELL LLP | HOUSE NO.16, ROAD NO.26, EAST PUNJABI BAGH,NEW DELHI,West Delhi,Delhi,India-110026 |
| U37100DL2011PTC216190 | HINDUSTAN SOLAR ENERGY PRIVATE LIMITED | 45/77 ROAD NO. 77 PUNJABI BAGH, WEST DELHI , NEW DELHI, Delhi, India - 110026 |
| ACW-4856 | EMPRESA CONSTRUCTION LLP | H. No. 20, GF, ROAD NO 26,East Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| ACO-8951 | VRS NEXTGEN LLP | H. No. 20, GF, ROAD NO 26,EAST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| ACP-1603 | RUMEEN RIDDHI SATISFACTION LLP | House No 26, Second Floor,Road No. 69, Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| ACN-2917 | RAJCO REALTORS LLP | H no 20, Ground Floor,Road No 26, East Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| U68200DL2024PTC434306 | BOLDBEAM BUILDERS PRIVATE LIMITED | SHOP NO. 2 AT C-24 A G/F,PUNJAB BAGH,New Delhi,West Delhi,Delhi,110026-India |
| U11011DL2025PTC443946 | RED ROYAL INDUSTRIES PRIVATE LIMITED | H NO-26, G/F ROAD-23,,ROAD NO-23, PUNJABI BAGH,,New Delhi,West Delhi,Delhi,110026-India |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.