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  • Complaints
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DEBAS MERCANTILE PRIVATE LIMITED

CIN: U51909TN1997PTC093028 As on: 2026-07-13

DEBAS MERCANTILE PRIVATE LIMITED (CIN: U51909TN1997PTC093028) is a Private company incorporated on 29 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 120200.00.

DEBAS MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DEBAS 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 DEBAS MERCANTILE PRIVATE LIMITED are SHIVENDRA AGARWAL ., and MANJARI AGARWAL ..

DEBAS MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN1997PTC093028 and its registration number is 93028. Users may contact DEBAS MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEBAS MERCANTILE PRIVATE LIMITED is 7A,Coromandel Towers,No.302/33, Periyar EVR Salai,Kilpauk, , Chennai, Tamil Nadu, India - 600034.

Current status of DEBAS 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 Names

Previous CINs

ZaubaCorp's company report for DEBAS 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 DEBAS 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 DEBAS MERCANTILE
DIN Director Name Designation Appointment Date
01574954 SHIVENDRA AGARWAL . Director 2017-12-28
08057866 MANJARI AGARWAL . Director 2018-01-20
Past Directors & Key Managerial Personnel of DEBAS MERCANTILE
DIN Director Name Designation Appointment Date Cessation
00249778 REKHA SUTWALA Director - 2016-06-30
00754145 VISHNU PRASAD CHOKANI Director - 2017-12-28
05164427 GORANTLA RATHAIAH Additional Director - 2018-01-20
Other Directorships of REKHA SUTWALA
Company Name CIN Designation Appointment Date Cessation
VITAN AGRO INDUSTRIES LIMITED L52321MH1987PLC305626 Director - 2011-09-02
DHANUKAREAL ESTATES AND INVESTMENTS LTD U70101TN1982PLC009692 Director - 2011-04-26
SION MARKETING PRIVATE LIMITED U74999WB1997PTC084147 Director - 2016-06-30
Other Directorships of VISHNU PRASAD CHOKANI
Other Directorships of SHIVENDRA AGARWAL .
Company Name CIN Designation Appointment Date Cessation
TRANS SALES PRIVATE LIMITED U52321TN1983PTC009808 Director 2004-05-20 Ongoing
CHOKHANI INVESTMENTS LTD U67120TN1983PLC093711 Director 2007-09-01 Ongoing
SION MARKETING PRIVATE LIMITED U74999WB1997PTC084147 Director - 2022-12-05
Other Directorships of GORANTLA RATHAIAH
Company Name CIN Designation Appointment Date Cessation
TAURUS BAKERY MACHINERY PRIVATE LIMITED U29253RJ2012PTC062907 Director - 2013-03-15
SARVASHAKTI INVESTMENT CONSULTANTS PRIVATE LIMITED U67190DL2012PTC230328 Director - 2013-07-31
GORAKSHNATH EXIM PRIVATE LIMITED U74999DL2012PTC230498 Director 2012-01-24 Ongoing
SION MARKETING PRIVATE LIMITED U74999WB1997PTC084147 Additional Director - 2018-01-20
Other Directorships of MANJARI AGARWAL .
Company Name CIN Designation Appointment Date Cessation
TRANS SALES PRIVATE LIMITED U52321TN1983PTC009808 Director 2018-01-20 Ongoing
CHOKHANI INVESTMENTS LTD U67120TN1983PLC093711 Additional Director - 2018-09-29
CHOKHANI INVESTMENTS LTD U67120TN1983PLC093711 Director 2018-09-29 Ongoing
SION MARKETING PRIVATE LIMITED U74999WB1997PTC084147 Director - 2022-12-05

CIN Company Name Company Address
U27101TN2021PTC141776 REFEX VAYU SPV 1 PRIVATE LIMITED 2nd Floor, No.313, Refex Towers, Sterling Road,,Valluvar Kottam High Road, Nungambakkam, Chennai - 600034, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600034-India
U74999TN2016PTC112945 NLGIC SUPPORT SERVICES PRIVATE LIMITED Old Door No. 33, New Door No. 71, Mahatma Gandhi Salai, Nungambakkam , Chennai, Tamil Nadu, India - 600034
U93098TN2017PTC117438 ROUND TRANS LOGISTICS PRIVATE LIMITED OLD No.37/29, NEW No.18 TF1, 3RD FLOOR LOKESH TOWERS, KODAMBAKKAM HIGH ROAD, (Alias) DR. M.G.R. SALAI , Chennai, Tamil Nadu, India - 600034
U52243TN2024PTC175425 MAXLINER LOGICARGO (INDIA) PRIVATE LIMITED NO 7, ROSY TOWERS, 1ST FLOOR,,MAHATHMA GANDHI SALAI,,Chennai,Chennai,Tamil Nadu,600034-India
U52243TN2024PTC175445 CAROLINE SEA FREIGHT FORWARDERS PRIVATE LIMITED NO 7, ROSY TOWERS, 1ST FLOOR,,MAHATHMA GANDHI SALAI,,Chennai,Chennai,Tamil Nadu,600034-India
U56290TN2024PTC167622 DEILL INTERNATIONAL PRIVATE LIMITED No. 18, Second Floor, Lokesh Towers, Dr. MGR Salai,,Thirumurty Nagar,,Chennai,Chennai,Tamil Nadu,600034-India
U63040TN2005PTC055490 PREMAVATHI TOURS AND TRAVELS PRIVATE LIMITED NO.33/8, WESTMADA STREETNUNGAMBAKKAM CHENNAI600034 , CHENNAI600034, Tamil Nadu, India - 600034
U64990TN2024PTC170282 SRI GUBERA MITHRA CHIT FUND PRIVATE LIMITED No.6, Old Door No.31, New Door No.77,Dr. M.G.R Salai, Kodambakkam High Road,Chennai,Chennai,Tamil Nadu,600034-India
U45500TN2017PTC116937 UNIVERSAL TRIUMPH ENGINEERING CONSTRUCTION PRIVATE LIMITED 147, 47(115), 4TH FLOOR, REAR BLOCK, PERIYAR EVR SALAI, PURSAIWALKAM , CHENNAI, Tamil Nadu, India - 600034
L65910TN1988PLC015757 COMPUTER AGE MANAGEMENT SERVICES LIMITED NEW NO.10, OLD NO.178, M.G.R.SALAI, NUNGAMBAKKAM,CHENNAI,Chennai,Tamil Nadu,600034-India
U45202TN2019PTC127599 PICCO INFRA SOLUTIONS PRIVATE LIMITED New No.103/2 Old No.63/2,Uthamar Gandhi Salai, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India
U52240TN2024PTC175067 SUN PACK LOGISTICS PRIVATE LIMITED NEW NO: 18A, OLD NO: 33,,KAMDAR NAGAR, 1ST STREET,,Chennai,Chennai,Tamil Nadu,600034-India
U85410TN2026PTC188448 EAST COAST TENNIS CENTRE PRIVATE LIMITED new no 65 old no 30 uthamar gandhi salai,nungambakkam high road,Chennai,Chennai,Tamil Nadu,600034-India
AAE-3122 GLOBAL COACH RESOURCES LLP FLAT NO 8, 3RD FLOOR, MARIAM TOWERS N NO. 35, O NO. 11, KOTHARI ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034
ACK-3758 NIKA CG BUILDTECH LLP Flat No 3C, New Door No. 1/17, 3rd floor JP Towers,Dr. Thirumoorthy Nagar Main Road,,Chennai,Chennai,Tamil Nadu,India-600034
U24230TN2007PTC065314 PIXEL BIOCON PRIVATE LIMITED Flat No. 5D, J.P. Towers, Old No. 3, New No. 1 Dr. Thirumoorthy Nagar Main Road, Nungam bakkam , Chennai, Tamil Nadu, India - 600034
U72900TN2016PTC112299 LAYA TECH PRIVATE LIMITED Door No. New No. 42/3, Old No. 155/2 Dr. M.G.R. Salai, Kodambakkam High Road, Nungambakk am , chennai, Tamil Nadu, India - 600034
U36911TN1997PTC039024 QUALMET TECHNOLOGY PRIVATE LIMITED NO 9/A2 JAGANATHAN ROAD.,CHENNAI 600034 CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 600034
U30006TN1993PTC025460 APEX ABSTRACTING AND EDITING SERVICES PR IVATE LIMITED NO.7,KUMARAPPA STREET,NUNGAMBAKKAM,CHENNAI600034 KKAM,CHENNAI600034 , KKAM,CHENNAI600034, Tamil Nadu, India - 600034
U72200TN2000PTC045336 EDDIE'S LEARNING WORLD PRIVATE LIMITED NEW NO.126, KODAMBAKKAM HIGHROAD,CHENNAI -600034 ROAD,CHENNAI -600034 , ROAD,CHENNAI -600034, Tamil Nadu, India - 600034
ABB-1950 LORD OF NATURE FARMS LLP No 143 1, Uthamar Gandhi Salai,Nungambakkam, Chennai,Chennai,Chennai,Tamil Nadu,India-600034
U47613TN2024PTC169233 MAKOBA PRIVATE LIMITED 5th Floor Jhaveri Plaza No. 1/13(1A/3-5), Mahathma Gandhi Salai,Nungambakkam, Chennai,Chennai,Chennai,Tamil Nadu,600034-India
U30007TN1993PTC026215 SRA TECHNOLOGIES PRIVATE LIMITED NO100,VALLUVARKOTTAM HIGHROAD,NUNGAMBAKKAM CHENNAI-600034. TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600034
U67120TN1995PTC032415 AGRIYA INFOWAY PRIVATE LIMITED NO.96,KAVERI COMPLEX, SITE NO.105,IST FLOOR NUNGAMBAKKAM, CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 600034
U72200TN2000PTC046088 ARIGA SYSTEMS PRIVATE LIMITED DOOR NO.10, FLAT NO.16 RAJMAHAL APARTMENTS, LADY MADHAVAN ROAD, CHENNAI 600034 , MADHAVAN ROAD, CHENNAI 600034, Tamil Nadu, India - 600034
U74999TN2016PTC112657 CAMS FINANCIAL INFORMATION SERVICES PRIVATE LIMITED NEW NO.10 (OLD NO.178) MGR SALAI NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U61200TN2021PTC141908 ABADAN SHIPPING PRIVATE LIMITED NO.14, THIRD FLOOR, BABA TOWERS NO.1, STERLING AVENUE, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U72900TN2013PTC091483 STERLING SOFTWARE PRIVATE LIMITED NEW NO.10 (OLD NO.178), M.G.R.SALAI, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034
U72300TN1989PTC017771 ABACUS LOGISTICS SOLUTIONS PRIVATE LIMITED No.14, Third Floor, Baba Towers No.1, Sterling Avenue, Nungambakkam , Chennai, Tamil Nadu, India - 600034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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

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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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