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
KNOP MERCANTILE PRIVATE LIMITED
CIN: U51909DL2005PTC143197
KNOP MERCANTILE PRIVATE LIMITED (CIN: U51909DL2005PTC143197) is a Private company incorporated on 02 Dec 2005. 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. 10000000.00.
KNOP MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KNOP 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 KNOP MERCANTILE PRIVATE LIMITED are SUNITA RAJ GUPTA, and RAJESH KUMAR GUPTA.
KNOP MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC143197 and its registration number is 143197. Users may contact KNOP MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KNOP MERCANTILE PRIVATE LIMITED is 21, POCKET-1, SECTOR-3 UDYOG VIHAR, BAWANA , NEW DELHI, Delhi, India - 110039.
Current status of KNOP 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 KNOP 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 KNOP MERCANTILE
Purchase full report of KNOP 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 KNOP 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KNOP MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07838242 | SUNITA RAJ GUPTA | Director | 2017-06-01 |
| 00109995 | RAJESH KUMAR GUPTA | Director | 2005-12-02 |
Past Directors & Key Managerial Personnel of KNOP MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00110209 | RAM KARAN GOYAL | Director | - | 2016-02-14 |
| 00109958 | RAJENDAR KUMAR JINDAL | Director | - | 2017-06-01 |
Other Directorships of RAM KARAN GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GINNI LAMINATES PRIVATE LIMITED | U21014DL2005PTC140145 | Director | - | 2008-07-31 |
Other Directorships of SUNITA RAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDAR KUMAR JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GINNI LAMINATES PRIVATE LIMITED | U21014DL2005PTC140145 | Director | - | 2015-06-01 |
| DREAM ERA RESORTS PRIVATE LIMITED | U55101DL1997PTC085688 | Director | - | 2008-09-10 |
Other Directorships of RAJESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMRO FEEDS PRIVATE LIMITED | U00064BR2006PTC012222 | Director | - | 2020-03-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24232DL2011PTC219902 | NITSOL HEALTH CARE PRIVATE LIMITED | PLOT NO.85 POCKET-H, SECTOR-1 UDYOG VIHAR BAWANA INDUSTRIAL COMPLEX BA WANA , NEW DELHI, Delhi, India - 110039 |
| AAQ-3790 | BODICE STUDIO LLP | Plot No. 149, Block E, Sector 1, Udyog Vihar, Bawana, New Delhi, Delhi, India - 110039 |
| U27106DL2005PTC137684 | RAMAYANA ALLOYS PRIVATE LIMITED | Plot No. 218, Pocket 1, Sector-3 DSIDC, Bawana , New Delhi, Delhi, India - 110039 |
| U70100DL2013PTC259884 | SMART SPAZESOLUTIONS PRIVATE LIMITED | PLOT NO.L-168, POCKET-M SECTOR-2, UDYOG VIHAR, BAWANA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110039 |
| U74999DL2018PTC332672 | TEPHRA POLYMERS PRIVATE LIMITED | PROP NO.73, POCKET P,SECTOR-3 DSIIDC BAWANA INDUSTRIAL COMPLEX BAWANA, DELHI , NEW DELHI, Delhi, India - 110039 |
| U15122DL2015PTC275383 | PURI BAKERS PRIVATE LIMITED | 14, POCKET-F,SECTOR-3 UDYOG VIHAR BAWANA , DSIIDC , DELHI, Delhi, India - 110039 |
| U24231DL2006PLC146801 | VINAYAK REMEDIES LIMITED | PLOT NO-273, POCKET-D, DSIDC, UDYOG VIHAR SECTOR-3, BAWANA , DELHI, Delhi, India - 110039 |
| U93000DL2010PTC207033 | NUTRICOP SERVICES PRIVATE LIMITED | PLOT NO-273, POCKET-D, DSIDC, UDYOG VIHAR SECTOR-3, BAWANA , DELHI, Delhi, India - 110039 |
| U24304DL2017PTC317230 | AMAPURE CHEMICALS PRIVATE LIMITED | E-35, Sector 2, Pocket ‘E’, Bawana Industrial Area Bawana, New Delhi-110039. , New Delhi, Delhi, India - 110039 |
| U22209DL2023PTC410716 | SAUDHAARAM INDUSTRIES PRIVATE LIMITED | Plot No. 227, PKT 1, Sector 3,Landmark DSIDC Bawana New Delhi,Delhi,North West Delhi,Delhi,110039-India |
| U74999DL2016PTC305392 | SU LOGISTICS PRIVATE LIMITED | No. 39, G.F., POCKET D, SECTOR- 1, BAWANA DSIDC INDUSTRIAL AREA, BAWANA , NEW DELHI, Delhi, India - 110039 |
| U52609DL2016PTC300911 | SU CREATIONS PRIVATE LIMITED | No. C-262, BLOCK- C, POCKET- B, SECTOR- 3, BAWANA DSIDC INDUSTRIAL COMPLEX, BAWANA , NEW DELHI, Delhi, India - 110039 |
| U74899DL1989PTC034802 | MAHESH HOSIERY FACTORY PRIVATE LTD | Plot no.187, Ground Floor, Pocket H, Sector-1 DSIDC BAWANA INDUSTRIAL AREA, BAWANA EXT N COLONY , New Delhi, Delhi, India - 110039 |
| U24290DL2022PTC399558 | PHARMACO PHARMACEUTICALS PRIVATE LIMITED | No. 169, Pocket-O, Sector-1, DSIIDC, BAWANA INDUSTRIAL COMPLEX,,NEW DELHI,West Delhi,Delhi,110039-India |
| U46593DL2023PTC423839 | SNRG WIRES INDIA PRIVATE LIMITED | Plot No.-1, Pocket-K, Sector-3, Bawana DSIDC,Delhi,North West Delhi,Delhi,110039-India |
| U31900DL2022PLC408202 | ONETAIL BRANDS TECHNOLOGIES LIMITED | PLOT NO. E-3, E-13, POCKET-E,,SECTOR-1, BAWANA, DSIIDC, NORTH WEST,Delhi,North West Delhi,Delhi,110039-India |
| U74999DL2017PTC323852 | VISHNU PACKWELL PRIVATE LIMITED | 253-254,Pocket-H, Sector-1, DSIIDC Bawana , New Delhi, Delhi, India - 110039 |
| U74899DL1994PTC062933 | ESS-CUBE ENGINEERS PRIVATE LIMITED | PLOT NO.-72, POCKET-D, SECTOR-1, BAWANA , NEW DELHI, Delhi, India - 110039 |
| U19201DL2004PTC128338 | M G FOOTWEAR INDIA PRIVATE LIMITED | PLOT NO 9 POCKET H SECTOR 1 BAWANA DSIDC , NEW DELHI, Delhi, India - 110039 |
| U24304DL2017PTC315797 | KIYOMI HERBALS PRIVATE LIMITED | PLOT NO 41, POCKET C, SECTOR-1 DSIDC, BAWANA , NEW DELHI, Delhi, India - 110039 |
| AAO-2676 | GREEN STAR PHARMA LLP | PLOT NO J-33, POCKET-N, SECTOR-3 DSIDC BAWANA NEW DELHI, Delhi, India - 110039 |
| U22201DL2004PTC130868 | KAY FASHIONS PRIVATE LIMITED | PLOT NO-112, GROUND FLOOR, POCKET- H, SECTOR-5, BAWANA DSIDC ELHI 110039.,GROUND FLOOR, POCKET- H, SECTOR-5, BAWANA DSIDC DELHI,Delhi,North West Delhi,Delhi,110039-India |
| U15549DL2005PTC137639 | SHIELD BREWERIES INDIA PRIVATE LIMITED | PLOT NO. 72, POCKET-M, SECTOR-1, BAWANA, INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110039 |
| U51109DL2005PTC266248 | CREATIVE ELECTRO MECHANICALS PRIVATE LIMITED | PLOT NO. 257, BLOCK -1, SECTOR - 3 DSIDC, BAWANA , NEW DELHI, Delhi, India - 110039 |
| U85100DL2011PTC229147 | ELA FOOD AND NUTRITION PRIVATE LIMITED | PLOT NO-153, POCKET NDSISC INDUSTRIAL AREA SECTOR-1, BAWANA , NEW DELHI, Delhi, India - 110039 |
| U24100DL2011PTC216225 | CLARA LIFESCIENCES PRIVATE LIMITED | PLOT NO. 227, POCKET-J, SECTOR-3, DSIDC INDUSTRIAL COMPLEX, BAWANA , NEW DELHI, Delhi, India - 110039 |
| AAO-7786 | WINGO TOYS LLP | Plot No. C 269 Ground Floor, Pocket B Sector-3 DSIDC, Bawana New Delhi, Delhi, India - 110039 |
| U74899DL1988PTC032576 | H D BLADES AND ALLIED INDUSTRIES PVT LTD | Plot No. 65-66, Pocket K Sector 3, Bawana Industrial Area , New Delhi, Delhi, India - 110039 |
| U74140DL2015PTC285474 | SHREE KARNI ASSOCIATES PRIVATE LIMITED | PLOT NO. 99, FIRST FLOOR POCKET-H, SECTOR-1, BAWANA DSIDC , NEW DELHI, Delhi, India - 110039 |
| 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.
| 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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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.