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
BALAJI MERCANTILE PRIVATE LIMITED
CIN: U51909DL2006PTC145398 As on: 2026-07-13
BALAJI MERCANTILE PRIVATE LIMITED (CIN: U51909DL2006PTC145398) is a Private company incorporated on 25 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29735000.00.
BALAJI 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.BALAJI 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 BALAJI MERCANTILE PRIVATE LIMITED are RAJAT GUPTA, and MEHAK GUPTA.
BALAJI MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2006PTC145398 and its registration number is 145398. Users may contact BALAJI MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI MERCANTILE PRIVATE LIMITED is House No 28 & 29, 2nd Floor, Blk-B, Pkt-3, Sector -11, Rohini , Delhi, Delhi, India - 110085.
Current status of BALAJI 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 BALAJI 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 BALAJI MERCANTILE
Purchase full report of BALAJI 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 BALAJI 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 BALAJI MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02580139 | RAJAT GUPTA | Director | 2011-09-15 |
| 06733465 | MEHAK GUPTA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of BALAJI MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00220194 | PREETI GUPTA | Director | - | 2017-03-31 |
| 00233605 | VIRENDER GUPTA | Director | - | 2009-03-01 |
| 02580139 | RAJAT GUPTA | Additional Director | - | 2011-09-15 |
| 06733465 | MEHAK GUPTA | Additional Director | - | 2020-12-31 |
Other Directorships of PREETI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMPARA JEWELLERS SUNNY LLP | ACG-5688 | Partner | 2024-04-10 | Ongoing |
| GVR ESTATES PRIVATE LIMITED | U45201DL2001PTC110083 | Director | - | 2020-07-30 |
Other Directorships of VIRENDER GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHABALI HANUMAN AUTO & PAINTS PRIVATE LIMITED | U24233DL2009PTC191720 | Director | - | 2012-03-12 |
| AGGARWAL VIVAHTIMES.COM PRIVATE LIMITED | U74140DL2008PTC176672 | Director | 2008-04-11 | Ongoing |
| ZEVER INSTITUTE OF INFOTECH AND MANAGEMENT PRIVATE LIMITED | U80302DL2005PTC139921 | Director | - | 2008-12-01 |
Other Directorships of RAJAT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GVR ESTATES LLP | AAT-1738 | Designated Partner | 2020-07-31 | Ongoing |
| PARAMPARA JEWELLERS SUNNY LLP | ACG-5688 | Partner | 2024-04-10 | Ongoing |
| ZEVER INDIA PVT LTD | U36911DL2001PTC110888 | Director | 2024-04-19 | Ongoing |
| GVR ESTATES PRIVATE LIMITED | U45201DL2001PTC110083 | Director | - | 2020-07-30 |
| ZEVER TOWER PRIVATE LIMITED | U45201DL2001PTC110889 | Director | 2024-04-19 | Ongoing |
| VIP INDIA DOT COM PRIVATE LIMITED | U72900DL2019PTC354745 | Director | 2019-09-05 | Ongoing |
| ZEVER INSTITUTE OF INFOTECH AND MANAGEMENT PRIVATE LIMITED | U80302DL2005PTC139921 | Director | - | 2016-08-01 |
Other Directorships of MEHAK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMPARA JEWELLERS SUNNY LLP | ACG-5688 | Designated Partner | 2024-04-10 | Ongoing |
| PARAMPARA JEWELLERS SUNNY PRIVATE LIMITED | U36910DL2007PTC163851 | Director | - | 2016-03-28 |
| GVR ESTATES PRIVATE LIMITED | U45201DL2001PTC110083 | Director | - | 2016-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-2847 | 30ANDYOUNG LLP | HOUSE No 31 2nd FLOOR BLK E PKT 3 SECTOR 11 ROHINI DELHI, Delhi, India - 110085 |
| ACJ-0629 | AK GLOBAL EXPORTERS LLP | HOUSE NO 69 BACK PORTION 2ND FLOOR ROHINI PKT-11B,SECTOR-23 LANDMARK PROPERTY SHOPS DELHI,Delhi,North West Delhi,Delhi,India-110085 |
| U13919DL2023PTC410928 | SSDA TEXTILE PRIVATE LIMITED | HOUSE NO. 93-94 2nd FLOOR BLK-G PKT-3,SEC-11 ROHINI LANDMARK RYAN SCHOOL DELHI,North West Delhi,North West Delhi,Delhi,110085-India |
| ACM-6655 | FSU TRAVEL LLP | HOUSE NO 145-146 ADDITIONAL, FLOOR PORTION 2ND FLOOR BLK-D PKT 11,SECTOR-7, ROHINI, LANDMARK NEAR BIKANER SWEETS,North West Delhi,North West Delhi,Delhi,India-110085 |
| U15100DL2019PTC346323 | BIG BEAR FOODS & FASHION PRIVATE LIMITED | H.NO. 34-35, 3rd FLOOR, BLK-B PKT-6, SECTOR 11, ROHINI DELHI-110085 , DELHI, Delhi, India - 110085 |
| U74999DL2016PTC299818 | KATROLIA TRADERS PRIVATE LIMITED | House NO.254,1st Floor,BLK-B,PKT-3,Sector-6 Rohini,Delhi-110085 IN , New Delhi, Delhi, India - 110085 |
| U74900DL2016PTC289841 | SYNTRIC TRADERS PRIVATE LIMITED | House NO.254,1st Floor,BLK-B,PKT-3,Sector-6 Rohini,Delhi-110085 IN , New Delhi, Delhi, India - 110085 |
| U74900DL2016PTC292659 | STROMTECH TRADELINK PRIVATE LIMITED | House No.254,1st Floor,BLK-B,PKT-3,Sector-6 Rohini,Delhi-110085,IN , New Delhi, Delhi, India - 110085 |
| U47912DC2026PTC468915 | GO COMMERCIAL TRADERS PRIVATE LIMITED | PLOT NO. 46, 3RD FLOOR, BLK-B,,PKT-4, SECTOR-11 ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U17299DL2022PTC408297 | MARVELOUS TEXTILES PRIVATE LIMITED | HOUSE NO 28-29, 3RD FLOOR, BLOCK - F, POCKET-1, SECTOR - 11, ROHINI, NEW DELHI , DELHI, Delhi, India - 110085 |
| U31909DL2020PTC368778 | AIRAVATA ELECTRIC PRIVATE LIMITED | HOUSE NO.15, 3rd FLOOR, BLOCK-B, PKT-10 SECTOR-3, ROHINI, NEW DELHI-110085 , DELHI, Delhi, India - 110085 |
| U74999DL2016PTC292900 | ENCANTERRA TRADERS PRIVATE LIMITED | House NO.254,1st Floor,BLK-B,PKT-3,Sector-6 Rohini,Delhi-110085 , New Delhi, Delhi, India - 110096 |
| U24232DL2013PTC251870 | MARUTI PETROCHEM PRIVATE LIMITED | HOUSE NO. 190, GROUND FLOOR, BLK-C PKT-11, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085 |
| U45400DL2020PTC364294 | TECHCORAL SOLUTIONS AND SERVICES INDIA PRIVATE LIMITED | House No 156, 2nd Floor, BLK-H, PKT-34, Sector-3, Rohini , Delhi, Delhi, India - 110085 |
| U74999DL2019PTC356299 | LABGLANCE RESEARCH PRIVATE LIMITED | PLOT NO 3,2ND FLOOR BLK B PKT 2 SECTOR 11 ROHINI , DELHI, Delhi, India - 110085 |
| U70109DL2021PTC379116 | PROPERWORTH INFRATECH PRIVATE LIMITED | Plot no.99 2nd Floor BLK-B PKT 5 Sector 3 Rohini , DELHI, Delhi, India - 110085 |
| AAH-4235 | NUAGE SMART SOLUTIONS LLP | HOUSE NO.-29, 2ND FLOOR, 48 METER BLK-G, PKT-5, SEC-11, ROHINI DELHI, Delhi, India - 110085 |
| U80903DL2015PTC284942 | N7 EVENTS & EXHIBITIONS PRIVATE LIMITED | House no 58 2nd Floor BLK -1 PKT 3 , Sector 16 Rohini , Delhi, Delhi, India - 110085 |
| U51909DL2021PTC389686 | ASIA POLYHUB PRIVATE LIMITED | House No. 59 & 60, 1st Floor, Block-B, Pkt-3, Sector-11, Rohini , Delhi, Delhi, India - 110085 |
| U72900DL2022PTC394033 | NETGROOT INFOTECH PRIVATE LIMITED | HOUSE NO 62, 3RD FLOOR, PKT 11 B SECTOR 23, ROHINI, LANDMARK NEAR PARK , DELHI, Delhi, India - 110085 |
| AAS-4651 | TRIOM INFRASTRUCTURE & CONSTRUCTION LLP | House No 28, Ground Floor, Group 6, Blk E Pkt 2 Sector 11, Rohini, Near Shiv Mandir Delhi, Delhi, India - 110085 |
| U85320DL2018PTC330226 | NEONEX NEWBORN HOSPITAL PRIVATE LIMITED | House No. 6 2nd Floor, BLK-H, PKT 32, Sector-3, Lanmark Vishram Chowk, Rohini , DELHI, Delhi, India - 110085 |
| U31100DL2016PTC305257 | BELICIA ENTERPRISES PRIVATE LIMITED | FLAT NO 62 2ND FLOOR BLK-B PKT 11 SECTOR 18 ROHINI LANDMARK NEAR MAIN MARKET , NEW DELHI, Delhi, India - 110085 |
| U74999DL2016PTC309168 | RENEWED TECHNOLOGY PRIVATE LIMITED | House no -61-62 1ST Floor, BLK-B Pkt-5 Sector-3 Rohini Landmark Near Jaipur Golden Hospi tal , NEW DELHI, Delhi, India - 110085 |
| U70200DL2025PTC452919 | FRACTAL AND LUMEN SOFTWARE SYSTEMS PRIVATE LIMITED | HOUSE NO348 3RD FLOOR,BLK-B PKT 5 SECTOR 3,Delhi,North West Delhi,Delhi,110085-India |
| U46699DL2024PTC428980 | BITLIS SK PRIVATE LIMITED | HOUSE NO 280 3RD FLOOR BLK-B PKT 2 SEC 6 ROHINI,LANDMARK NA DELHI,Delhi,North West Delhi,Delhi,110085-India |
| U47721DL2023PTC410997 | ASANSA PHARMACEUTICAL PRIVATE LIMITED | House No. 233 Ground Floor,BLK-B PKT B Sec-3, Rohini,North West Delhi,North West Delhi,Delhi,110085-India |
| U46699DL2024PTC427870 | SHRESTHI TRADING PRIVATE LIMITED | R/O HOUSE NO 280 3RD FLOOR BLK -B PKT 2 SEC 66,ROHINI LANDMARK NA DELHI,Delhi,North West Delhi,Delhi,110085-India |
| ACK-5418 | MERGE STUDIO LLP | H. No. 77 and 78, 3rd Floor, BLK-H,,PKT-3, Sector-11, Rohini,,Delhi,North West Delhi,Delhi,India-110085 |
| 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.
| 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.