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      • Complaints
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      PML MERCANTILE LIMITED

      CIN: U51909DL2004PLC129494 As on: 2026-07-13
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      PML MERCANTILE LIMITED (CIN: U51909DL2004PLC129494) is a Public company incorporated on 28 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5800000.00 and its paid up capital is Rs. 2734900.00.

      PML MERCANTILE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PML MERCANTILE 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 PML MERCANTILE LIMITED are NONITA LALL QURESHI, KEMAYA LALL KIDWAI, ZAHAAN QURESHI, and RAHUL KAPUR.

      PML MERCANTILE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PLC129494 and its registration number is 129494. Users may contact PML MERCANTILE LIMITED on its Email address - [email protected]. Registered address of PML MERCANTILE LIMITED is Mentok- Ri, Kila Number KH 29/13 JPF 95, Village Jonapur, New Delhi , South Delhi, Delhi, India - 110047.

      Current status of PML MERCANTILE 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PML 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 Report

      All 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 PML MERCANTILE

      Purchase full report of PML 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 PML 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.

      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 PML MERCANTILE
      DIN Director Name Designation Appointment Date
      00348367 NONITA LALL QURESHI Director 2021-09-15
      07454945 KEMAYA LALL KIDWAI Director 2016-09-30
      07462255 ZAHAAN QURESHI Director 2016-09-30
      00020624 RAHUL KAPUR Director 2008-11-01
      Past Directors & Key Managerial Personnel of PML MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00282871 PREM MOHINI LALL Director - 2016-02-21
      00348367 NONITA LALL QURESHI Additional Director - 2021-09-15
      00348367 NONITA LALL QURESHI Director - 2016-02-15
      00646458 RASHID KHALID KIDWAI Additional Director - 2007-10-25
      00646458 RASHID KHALID KIDWAI Director - 2021-06-06
      07454945 KEMAYA LALL KIDWAI Additional Director - 2016-09-30
      07462255 ZAHAAN QURESHI Additional Director - 2016-09-30
      Other Directorships of PREM MOHINI LALL
      Company Name CIN Designation Appointment Date Cessation
      PRO GOLF MARKETING PRIVATE LIMITED U74899DL1990PTC040277 Director - 2016-02-21
      Other Directorships of NONITA LALL QURESHI
      Company Name CIN Designation Appointment Date Cessation
      PATHBREAKERS TRADING COMPANY PRIVATE LIMITED U15491DL1997PTC089123 Additional Director 2021-06-10 Ongoing
      RMS MERCANTILE LIMITED U51909DL2004PLC129493 Director - 2022-12-16
      PRO GOLF MARKETING PRIVATE LIMITED U74899DL1990PTC040277 Director 2001-07-19 Ongoing
      Other Directorships of RASHID KHALID KIDWAI
      Company Name CIN Designation Appointment Date Cessation
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2012-12-31
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2015-02-13
      PATHBREAKERS TRADING COMPANY PRIVATE LIMITED U15491DL1997PTC089123 Director - 2021-06-06
      PM DIMENSIONS PRIVATE LIMITED U74900MH2007PTC172254 Director - 2014-07-02
      VANDANA FOUNDATION U85191MH2011NPL213703 Director - 2021-06-06
      GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director - 2021-06-06
      Other Directorships of KEMAYA LALL KIDWAI
      Company Name CIN Designation Appointment Date Cessation
      PATHBREAKERS TRADING COMPANY PRIVATE LIMITED U15491DL1997PTC089123 Additional Director - 2018-09-29
      PATHBREAKERS TRADING COMPANY PRIVATE LIMITED U15491DL1997PTC089123 Director 2018-09-29 Ongoing
      Other Directorships of ZAHAAN QURESHI
      Company Name CIN Designation Appointment Date Cessation
      PRO GOLF MARKETING PRIVATE LIMITED U74899DL1990PTC040277 Additional Director - 2016-09-30
      PRO GOLF MARKETING PRIVATE LIMITED U74899DL1990PTC040277 Director 2016-09-30 Ongoing
      Other Directorships of RAHUL KAPUR
      Company Name CIN Designation Appointment Date Cessation
      VIDYA VANA LEARNING LLP ABZ-6878 Designated Partner 2023-01-02 Ongoing
      TRAK CREATIVES LLP ACC-4484 Designated Partner 2023-08-11 Ongoing
      THE WATERBASE LIMITED L05005AP1987PLC018436 Additional Director - 2016-09-29
      THE WATERBASE LIMITED L05005AP1987PLC018436 Director 2019-09-20 Ongoing
      THE WATERBASE LIMITED L05005AP1987PLC018436 Director - 2019-09-19
      IMMUNETIC LIFESCIENCES PRIVATE LIMITED U29297DL2008PTC182062 Director 2021-02-18 Ongoing
      IMMUNETIC LIFESCIENCES PRIVATE LIMITED U29297DL2008PTC182062 Nominee Director - 2021-02-18
      RMS MERCANTILE LIMITED U51909DL2004PLC129493 Director - 2022-03-28
      JMK MERCANTILE LIMITED U51909DL2004PLC129495 Director 2004-09-28 Ongoing
      KEGGFARMS PRIVATE LIMITED U74899DL1985PTC021903 Director 1995-09-01 Ongoing
      INDOVAX PRIVATE LIMITED U74899DL1986PTC024582 Director 2008-04-20 Ongoing
      INDOVAX PRIVATE LIMITED U74899DL1986PTC024582 Director - 2008-03-31
      VSK-KEGFARMS CORPORATE HOLDINGS PRIVATE LIMITED U74899DL1989PTC036814 Additional Director - 2020-12-30
      VSK-KEGFARMS CORPORATE HOLDINGS PRIVATE LIMITED U74899DL1989PTC036814 Director 2020-12-30 Ongoing
      AVITECH NUTRITION PRIVATE LIMITED U74899DL1989PTC037758 Managing Director 1991-06-10 Ongoing
      AVITECH TRADING PRIVATE LIMITED U74999DL2003PTC121579 Director 2003-08-01 Ongoing

      CIN Company Name Company Address
      U15491DL1997PTC089123 PATHBREAKERS TRADING COMPANY PRIVATE LIMITED MENTOK-RI, MUSTAIL NO. 29, KILA NO. 13 OPP. DIG FARM, VILLAGE JAUNAPUR, MEHRAUL I , NEW DELHI, Delhi, India - 110047
      U74102DL2019PTC347767 DREAMLICIOUS DESIGN AND BUILD PRIVATE LIMITED Plot No. E, KH. No. 53/8, G/Floor Mandi Road,Jonapur, Silver Oak Enclave, 142 New Delhi,South Delhi,South Delhi,Delhi,110047-India
      U25111DL2018PTC329946 TRUSTEAGLES PRIVATE LIMITED KH:24, 8th Avenue Bandh Road, Jaunapur, New Delhi-110047, India,New Delhi,South West Delhi,Delhi,110047-India
      U47222DL2023PTC420482 JURASSIC SCOOPS PRIVATE LIMITED GF KH NO -24 JONAPUR,KILA NO-20,South Delhi,South Delhi,Delhi,110047-India
      U86904DL2024PTC436679 ASZM SABRI CLINIC PRIVATE LIMITED PLOT NO 1 KH NO 356,VILLAGE JONAPUR,South Delhi,South Delhi,Delhi,110047-India
      U47722DL2024PTC425261 X-LUXES INDIA PRIVATE LIMITED Kh-29/2, DIG Lane, Aya,Nagar Jonapur Link Road,,South Delhi,South Delhi,Delhi,110047-India
      ACQ-1616 HCM ENTERPRISES LLP H.NO.29 G/F, KILLA NO.22,,21/2,23/1,VILLAGE JONAPUR,South Delhi,South Delhi,Delhi,India-110047
      ACA-5088 SUNSHINE FURNITURE LLP KH NO-33/5JONAPUR NEW DELHI South Delhi, Delhi, India - 110047
      U74899DL1994PTC058409 SOLAR PRINT PROCESS PRIVATE LIMITED Mustakil No. 54, Killa No. 3 Min, 4/1 Min, Village Jonapur, New Delhi , South Delhi, Delhi, India - 110047
      U32904DL2024PTC427026 MNK ALLIED PARTNERS PRIVATE LIMITED 211 G/FLOOR VILLAGE MANDI,NEW DELHI,South Delhi,South Delhi,Delhi,110047-India
      U72900DL2022PTC398826 GOLDEN NET VALLEY PRIVATE LIMITED 66 KHASRA NUMBER 54/10 SECOND FLOOR JONAPUR DELHI-110047,DELHI,South Delhi,Delhi,110047-India
      U72900DL2022PTC399548 ECO SANCTUARY TECHNOLOGY PRIVATE LIMITED 66 KHASRA NUMBER 54/10 SECOND FLOOR JONAPUR DELHI-110047,DELHI,South Delhi,Delhi,110047-India
      ACH-3610 JBMR REAL ESTATE AND DEVELOPERS LLP H.NO-99, F/F,,JONAPUR VILL, NEW DELHI,South Delhi,South Delhi,Delhi,India-110047
      U41001DL2025PTC456595 SUITESQUARE PROPERTIES PRIVATE LIMITED KH No 286, G/F Vill Mand,New Delhi,South Delhi,South Delhi,Delhi,110047-India
      U46695DL2023PTC412964 SEVEN STAR WEDFAB PRIVATE LIMITED 107, Ground Floor,Jonapur Near Bagwani Nursery New Delhi,South Delhi,South Delhi,Delhi,110047-India
      U96020DL2023PTC423831 GOLDRUSH NAILS PRIVATE LIMITED 56/6/1, NEAR KUKREJA FARM,JONAPUR, NEW DELHI,South Delhi,South Delhi,Delhi,110047-India
      U85300DL2020NPL364299 SIDDHI PHILANTHROPIC FOUNDATION H.NO. 29, G/F, MUSTATIL NO. 29, KILLA NO.22,21/2 & 23/1 VILLAGE JONAPUR , South Delhi, Delhi, India - 110047
      U47720DL2024PTC429182 CUMINSPHARMA PRIVATE LIMITED 11, CHIRAG DELHI,,NEW DELHI,South Delhi,South Delhi,Delhi,110047-India
      U46490DL2024OPC438508 YUVANTAR EXIM (OPC) PRIVATE LIMITED 840 B/P F/F, CHIRAG DELHI,NEW DELHI,South Delhi,South Delhi,Delhi,110047-India
      U78100DL2024PTC426589 NITIN MANPOWER CONSULTANT PRIVATE LIMITED SHOP IN, H NO-481-S NO-6,,CHIRAG DELHI, NEW DELHI,South Delhi,South Delhi,Delhi,110047-India
      ACT-3185 SARN CASA LLP HOUSE NO 118 GROUND FLOOR,VILLAGE-JONAPUR,South Delhi,South Delhi,Delhi,India-110047
      U39000DL2024PTC438706 RECICLAR INFRA PRIVATE LIMITED KH NO. 827 GROUND FLOOR,VILLAGE DERA MANDI,South Delhi,South Delhi,Delhi,110047-India
      U68200DL2023PTC419179 VADITYA REALTORS PRIVATE LIMITED Kh. No. 41/17, GF,Village Jaunapur, Saket,South Delhi,South Delhi,Delhi,110047-India
      U79110DL2023PTC422475 VAQQY LIFESTYLE SERVICES PRIVATE LIMITED H.NO.91 S/F DHANI MOHALLA,VILLAGE JONAPUR,South Delhi,South Delhi,Delhi,110047-India
      U47219DL2026PTC461515 UDN GLOBAL PRIVATE LIMITED Plot No 328, Ground Floor,Kh.No. 124,Jonapur Pahari,South Delhi,South Delhi,Delhi,110047-India
      U47722DL2026PTC465600 ORAA RITUALS PRIVATE LIMITED P No-1, KH No.-56, Mustai,Ground Floor Jonapur,South Delhi,South Delhi,Delhi,110047-India
      U51909DL2006PTC181961 TECHFAB INTERNATIONAL PRIVATE LIMITED. KH. No. 522/3 Village Jonapur , New Delhi, Delhi, India - 110047
      ACT-3496 SRANS AUTOMOBILEES LLP Shop No.-2 G/F KH No.-141,Village Aya Nagar,South Delhi,South Delhi,Delhi,India-110047
      ACX-1126 TRIDENTUM TACTICAL TRAINING & TECHNOLOGY LLP Unit No. D-1, Third Floor,Kh No. 441-442, Jonapur,South Delhi,South Delhi,Delhi,India-110047
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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

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