MATHURA MERCANTILE PRIVATE LIMITED.
CIN: U51909MP2007PTC040783 As on: 2026-07-13
MATHURA MERCANTILE PRIVATE LIMITED. (CIN: U51909MP2007PTC040783) is a Private company incorporated on 13 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1660000.00 and its paid up capital is Rs. 1652000.00.
MATHURA MERCANTILE PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MATHURA 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 MATHURA MERCANTILE PRIVATE LIMITED. are NITIN DAGA, and SMITA DAGA.
MATHURA MERCANTILE PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909MP2007PTC040783 and its registration number is 40783. Users may contact MATHURA MERCANTILE PRIVATE LIMITED. on its Email address - [email protected]. Registered address of MATHURA MERCANTILE PRIVATE LIMITED. is TMD COMPLEX, 2ND FLOOR OPP. HOTEL SAVERA, REWA ROAD , SATNA, Madhya Pradesh, India - 485001.
Current status of MATHURA 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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Previous CINs
ZaubaCorp's company report for MATHURA 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.
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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 MATHURA 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 MATHURA MERCANTILE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00488102 | NITIN DAGA | Director | 2009-01-07 |
| 07166034 | SMITA DAGA | Director | 2015-05-23 |
Past Directors & Key Managerial Personnel of MATHURA MERCANTILE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00203672 | MANGAT MAL SETHIA | Director | - | 2016-06-14 |
| 00488051 | PANKAJ DAGA | Director | - | 2016-06-14 |
| 07166034 | SMITA DAGA | Additional Director | - | 2015-05-23 |
Other Directorships of MANGAT MAL SETHIA
Other Directorships of PANKAJ DAGA
Other Directorships of NITIN DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITECH TECHNOLOGIES PRIVATE LIMITED | U01110GJ1999PTC035967 | Additional Director | - | 2009-09-30 |
| UNITECH TECHNOLOGIES PRIVATE LIMITED | U01110GJ1999PTC035967 | Director | - | 2013-03-30 |
| NIFTY IMPEX PRIVATE LIMITED | U27205MP2007PTC033513 | Director | 2007-05-22 | Ongoing |
| TRUESELF REALTY PRIVATE LIMITED | U45201GJ2016PTC092162 | Director | 2016-05-24 | Ongoing |
| KEYNOTE MARKETING PRIVATE LIMITED | U51909MP1997PTC033512 | Director | 2001-04-25 | Ongoing |
| DIVYA TRADECOM PRIVATE LIMITED | U51909MP2010PTC043579 | Additional Director | - | 2023-08-23 |
| DIVYA TRADECOM PRIVATE LIMITED | U51909MP2010PTC043579 | Director | 2022-12-09 | Ongoing |
Other Directorships of SMITA DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANYA SECURITIES LLP | AAJ-8467 | Designated Partner | 2017-06-30 | Ongoing |
| NIFTY IMPEX PRIVATE LIMITED | U27205MP2007PTC033513 | Additional Director | - | 2015-05-18 |
| NIFTY IMPEX PRIVATE LIMITED | U27205MP2007PTC033513 | Director | 2015-05-18 | Ongoing |
| TRUESELF REALTY PRIVATE LIMITED | U45201GJ2016PTC092162 | Director | 2016-05-24 | Ongoing |
| KEYNOTE MARKETING PRIVATE LIMITED | U51909MP1997PTC033512 | Additional Director | - | 2015-05-25 |
| KEYNOTE MARKETING PRIVATE LIMITED | U51909MP1997PTC033512 | Director | 2015-05-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27205MP2007PTC033513 | NIFTY IMPEX PRIVATE LIMITED | TMD COMPLEX, 2ND FLOOR OPP. HOTEL SAVERA REWA ROAD , SATNA, Madhya Pradesh, India - 485001 |
| U51909MP2010PTC043579 | DIVYA TRADECOM PRIVATE LIMITED | TMD COMPLEX, 2ND FLOOR OPP. HOTEL SAVERA, REWA ROAD , SATNA, Madhya Pradesh, India - 485001 |
| AAJ-8467 | TANYA SECURITIES LLP | TMD COMPLEX, REWA ROAD OPP. SAVERA HOTEL IIND FLOOR-16 SATNA, Madhya Pradesh, India - 485001 |
| ACE-9602 | SUMANGI ENTERPRISES LLP | TMD COMPLEX,2ND FLOOR,OPP,HOTEL SAVERA, REWA ROAD,Raghurajnagar,Satna,Madhya Pradesh,India-485001 |
| AAM-0308 | OAKTREE INVESTMENTS LLP | TMD COMPLEX, REWA ROAD OPP. SAVERA HOTEL IIND FLOOR-16 SATNA, Madhya Pradesh, India - 485001 |
| U51909MP1997PTC033512 | KEYNOTE MARKETING PRIVATE LIMITED | TMD COMPLEX OPP. HOTEL SAVERA, REWA ROAD , SATNA, Madhya Pradesh, India - 485001 |
| ACL-9211 | NEXTGEN FAMILY OFFICE SERVICES LLP | Above Super Bazaar, 2nd Floor,Block D, Rewa Road,,Raghurajnagar,Satna,Madhya Pradesh,India-485001 |
| ACF-4045 | EMPOWERING SKILLS INDIA LLP | ABOVE SUPER BAZAR, 2ND FLOOR,,BLOCK A,B,C AND D, REWA ROAD,Raghurajnagar,Satna,Madhya Pradesh,India-485001 |
| U14200MP2012PTC047121 | MM SHARDA RARE EARTHS PRIVATE LIMITED | NEAR CHANDRAVIEW HOTEL, ADARSH NAGAR COLONY REWA ROAD, SATNA, M.P-485001 , SATNA, Madhya Pradesh, India - 485001 |
| U15500MP2012PTC027417 | ENORMOUS FOOD & BEVERAGE PRIVATE LIMITED | 2ND FLOOR,TEWARI TOWER,RAWA ROAD SATNA , SATNA, Madhya Pradesh, India - 485001 |
| U45200MP2012PLC027423 | ENORMOUS INFRASTRACTURES LIMITED | 2nd FLOOR,TEWARI TOWER,RAWA ROAD SATNA , SATNA, Madhya Pradesh, India - 485001 |
| U22130MP2011PTC025385 | AMRIT INFOMEDIA INDIA PRIVATE LIMITED | C/O UNIVERSAL TRANSPORT CORPORATION OPP. SATNA TENT HOUSE, REWA ROAD , SATNA, Madhya Pradesh, India - 485001 |
| U65999MP2020PLN052396 | AMVYKA ASSOCIATES FINCO NIDHI LIMITED | SHOP NO1 FIRST FLOOR ANUPAM COMPLEX VIRAT NAGAR MOD PANNA ROAD RAGHURAJNAGAR SATNA , SATNA, Madhya Pradesh, India - 485001 |
| U45200MP2011PLC026373 | DIGSTAR INFRASTRUCTURE INDIA LIMITED | MATRI KRIPA BHAVAN, 3, SHAKTI VIHAR COLONY, NEAR OM PLAZA, OPP. HOTEL SAVERA REWAROA D, SATNA , SATNA, Madhya Pradesh, India - 485001 |
| ABA-2218 | SVSAAHAAR FOOD & BEVERAGES LLP | NEAR ABHINANDAN HOTEL REWA ROAD SATNA, Madhya Pradesh, India - 485001 |
| U29120MP1985PTC003058 | NAVEEN TECHNOCRATS PRIVATE LIMITED | OPP. INDUSTRIAL AREA REWA ROAD , SATNA, Madhya Pradesh, India - 485001 |
| U55100MP2009PTC022827 | KHATRI RESORTS PRIVATE LIMITED | BESIDE HOTEL CHANDRAVIEW REWA ROAD , SATNA, Madhya Pradesh, India - 485001 |
| U68100MP2025PTC079318 | A. KHATRI REALTY & HOSPITALITY PRIVATE LIMITED | BESIDE CHANDRA VIEW HOTEL,REWA ROAD,,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| U74999MP2019PTC048327 | HB BIODIESEL INDIA PRIVATE LIMITED | 1 THIRD FLOOR AKTA TOWER REWA ROAD , SATNA, Madhya Pradesh, India - 485001 |
| U15490MP2020PTC051531 | WEGROW NATURALLY PRIVATE LIMITED | NEAR CHANDRAVIEW HOTEL, ADARSH NAGAR COLONY, REWA ROAD , SATNA, Madhya Pradesh, India - 485001 |
| U45203MP2007PTC019879 | V P DEVELOPERS PRIVATE LIMITED | SHOP NO. 17, 1st FLOOR, SHIV SHAKTI ARCADE NEAR KOLGAWAN POLICE STATION, REWA ROAD , SATNA, Madhya Pradesh, India - 485001 |
| U93090MP2020OPC051377 | BRIJRAJ SECURITY & INFRA SERVICES (OPC) PRIVATE LIMITED | Shop No. 4, Gupta Complex,Opp. Swami Vivekanand School, Bank Colony Road, Near Bus Stand , SATNA, Madhya Pradesh, India - 485001 |
| U74120MP2014PTC032758 | ELECTKART ERETAIL PRIVATE LIMITED | A-4th Floor, Centre Point, Rewa Road, Near Parijath Nivas, In Front Of Axis B ank, , Satna, Madhya Pradesh, India - 485001 |
| U80302MP2012PTC028241 | EMPOWERING SKILLS INDIA PRIVATE LIMITED | ABOVE SUPER BAZAR, 2ND FLOOR, BLOCK A,B,C&D, REWA ROAD , Raghurajnagar, Madhya Pradesh, India - 485001 |
| U79110MP2017PLC043109 | EGOLIFE ECOMMERCE LIMITED | 80, WARD 25, KHAJURI TOLA,REWA ROAD, SATNA,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| U15314MP1988PTC004725 | VAISHNO FLOUR MILLS PVT LTD | 1, industrial area rewa. road, satna, m.p. , SATNA, Madhya Pradesh, India - 485001 |
| U45101MP2017PTC044023 | ALAD INFRA AND DEVELOPERS PRIVATE LIMITED | AMRIT BHAWAN, IFO INDIAN OIL PETROL PUMP INDUSTRIAL AREA, REWA ROAD,,SATNA,Satna,Madhya Pradesh,485001-India |
| U93090MP2019PTC050183 | GURUKRIPA MATRIMONIAL SERVICES PRIVATE LIMITED | Shop No.02, 2nd Floor, Om Tower, Krishna Nagar, Kolgawa, Ward No.24, Raghurajnagar, Satn a - 485001 , Satna, Madhya Pradesh, India - 485001 |
| U15311MP2004PTC017175 | SHUBHANGI FLOUR MILLS PRIVATE LIMITED | ADARSH NAGAR REWA ROAD , SATNA, Madhya Pradesh, India - 485001 |
| 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.
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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.