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      • Documents
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      • Complaints
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      TNH MERCANTILE PRIVATE LIMITED

      CIN: U52190MP2014PTC032376
      Purchase Report

      TNH MERCANTILE PRIVATE LIMITED (CIN: U52190MP2014PTC032376) is a Private company incorporated on 13 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TNH MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TNH MERCANTILE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of TNH MERCANTILE PRIVATE LIMITED are NAJMUDDIN ROKERYA, and TASNEEM ROKERYA.

      TNH MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MP2014PTC032376 and its registration number is 32376. Users may contact TNH MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TNH MERCANTILE PRIVATE LIMITED is Office No. 6, King Market Kalariya, Opp. S.R. Petrol Pump, Dhar Road, , Indore, Madhya Pradesh, India - 452001.

      Current status of TNH 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 Names

      Previous CINs

      ZaubaCorp's company report for TNH 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 TNH MERCANTILE

      Purchase full report of TNH 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 TNH 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 TNH MERCANTILE
      DIN Director Name Designation Appointment Date
      06804919 NAJMUDDIN ROKERYA Director 2014-02-13
      06805049 TASNEEM ROKERYA Director 2014-02-13
      Past Directors & Key Managerial Personnel of TNH MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NAJMUDDIN ROKERYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TASNEEM ROKERYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAT-1753 SHREEGUN WIRE TEC LLP GODOWN NO. 1, SINGHAL COMPOUND OPP. ESSAR PETROL PUMP A. B. ROAD,DEWASNAKA INDORE, Madhya Pradesh, India - 452001
      U51420MP2012PTC027657 SHREEGUN WIRE TEC PRIVATE LIMITED GODOWN NO. 1, SINGHAL COMPOUND OPP. ESSAR PETROL PUMP A. B. ROAD,DEWAS NAKA , INDORE, Madhya Pradesh, India - 452001
      ACO-3007 USCI INDORE LLP 6 MG ROAD INDRAPRASTH,TOWER OFFICE NO 320A,,Indore,Indore,Madhya Pradesh,India-452001
      U70200MP2023PTC065312 GLOCAL CONSUMER CONSULTANCY SERVICES PRIVATE LIMITED Office No. 502, Orchid Residency, 6/2, Racecourse Road,Indore,Indore,Madhya Pradesh,452001-India
      AAP-0990 VIBCON DEVELOPERS LIMITED LIABILITY PART NERSHIP 6/2 Y. N. ROAD, OFFICE NO. 203 SANGHI MANOR INDORE INDORE, Madhya Pradesh, India - 452001
      U70200MP2026PTC082308 CLICK8LOAN MONEY SOLUTIONS PRIVATE LIMITED 6/2 OFFICE NO 232 BLOCk-B,INDRAPRASTH TOWER MG ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U79120MP2025PTC078806 RISK KAVACH INDIA SERVICES PRIVATE LIMITED Office No. 107, Bansi Trade Center,581/5, R S Bhandari Marg,Indore,Indore,Madhya Pradesh,452001-India
      U72200MP2017PTC042351 INTELLIATECH SOLUTIONS PRIVATE LIMITED Office No. 104, First Floor, 'SANGHI MANOR' 6/2, Y.N. Road, Indore (M.P.) , Indore, Madhya Pradesh, India - 452001
      AAA-8557 MKS ELECTROMECH SOLUTIONS LLP 15, GNT MARKET NO. 2, DHAR ROAD, INDORE, Madhya Pradesh, India - 452001
      U65929MP2019PTC049026 RCH FINANCIAL ADVISORY PRIVATE LIMITED OFFICE NO. 308 ,PLOT NO. 7, PU-4 , SCHEME NO. 54, A.B. ROAD INDORE MP , INDORE, Madhya Pradesh, India - 452001
      U45200MP2012PTC028711 SHRI BHAYAJI INFRASTRUCTURES PRIVATE LIMITED 6, M.G.ROAD, INDRAPRASTH TOWER, OFFICE NO.19 , INDORE, Madhya Pradesh, India - 452001
      U55101MP2012PTC028707 SHRI BHAYAJI HOTELS AND RESORTS PRIVATE LIMITED 6, M.G.ROAD, INDRAPRASTH TOWER, OFFICE NO.19 , INDORE, Madhya Pradesh, India - 452001
      U80302MP2012PTC028712 SHRI BHAYAJI SHIKSHAN SANSTHAN PRIVATE LIMITED 6, M.G.ROAD, INDRAPRASTH TOWER, OFFICE NO.19 , INDORE, Madhya Pradesh, India - 452001
      AAC-7196 ESSENCE BIO-ENERGY LLP 7/2 R.S. BHANDARI MARG, OFFICE NO. 301, APOLLO SQUARE INDORE, Madhya Pradesh, India - 452001
      U15490MP2020PTC054342 SHAKUN DISTRIBUTION PRIVATE LIMITED 6/12, R.S BHANDARI MARG, PRINCESSES EMPIRE, F.NO.B-501 , INDORE, Madhya Pradesh, India - 452001
      U74999MP2022PTC062394 JSPA CONSULTING PRIVATE LIMITED OFFICE No. 212, II FLOOR DIAMIND TRADE CENTRE, R.S. BHANDARI MARG , INDORE, Madhya Pradesh, India - 452001
      U45200MP2011PTC025315 GOLDEN ARCH DEVCON PRIVATE LIMITED Office No. 502-503, The View 1, Y.N. Road, Opp. Thana Tukoganj , Indore, Madhya Pradesh, India - 452001
      U50400MP2020PTC054005 BUNDELKHAND FUEL RETAIL PRIVATE LIMITED Office no. 03, 40, Jaora Compound Opp. Imliwale Hamuman Mandir, MY Hospital Road , Indore, Madhya Pradesh, India - 452001
      U24211MP2014PLC032998 MODERN AGRIGENETICS LIMITED SONAM PLAZA, OFFICE NO MZ-01, OPP. ORIENTAL BANK OF COMMERCE, NEMAWAR ROAD, NAVLAKHA , INDORE, Madhya Pradesh, India - 452001
      AAU-4246 VINAYAK FUELS LLP C/o M/s Wamika Ceramics, 1St 567/6, M. G. Road, Opp. Tukoganj Police Thana Indore, Madhya Pradesh, India - 452001
      U52100MP2020PTC053727 ZKS AGRI GENETICS PRIVATE LIMITED Office no. 601,6th Floor, Pukhraj Corporate, infront of Navlakha Bus stand, Navlakha main Road, , INDORE, Madhya Pradesh, India - 452001
      U24211MP2012PTC028199 RAJ PESTICIDES PRIVATE LIMITED Office no. 601,6th Floor, Pukhraj Corporate, infront of Navlakha Bus stand,Navlakha m ain Road, , Indore, Madhya Pradesh, India - 452001
      AAE-3410 STERLING POLYTECH LLP Office No. 305, 3rd Floor, Westend Corporate, Plot No. 6/6, Old Palasia, Indore, Madhya Pradesh, India - 452001
      U25202MP2012PTC029643 GSP PRO PACK PRIVATE LIMITED Office No. 305, 3rd Floor, Westend Corporate, Plot No. 6/6, Old Palasia, , Indore, Madhya Pradesh, India - 452001
      ACA-1515 VedaSampurna LLP 102R.S.B Marg 12/3 R.S.Bhandari Marg Flat No.102, Sakar-Nest Indore, Madhya Pradesh, India - 452001
      U88100MP2023NPL069008 JAI SINGH JAIN CHARITABLE FOUNDATION 6/6, NEW PALASIA, OFFICE,NO 201, WESTEND CORPORATE,Indore,Indore,Madhya Pradesh,452001-India
      AAT-5391 PARSHVA SHANKESHWAR BUILDCON LLP Office no. 201 West and Corporate, 6/6, New Palasia, Indore Indore, Madhya Pradesh, India - 452001
      ACM-7686 SSA BUILDSCAPE LLP Office No. 401, Vikram Heights,,Plot No. 25/2, Y. N. Road,,Indore,Indore,Madhya Pradesh,India-452001
      U68200MP2023PTC064708 SHUBH SANKALP REALITIES PRIVATE LIMITED Office No. 104 9930 Spaces,Plot No. 3, Mangal Nagar AB Road,Indore,Indore,Madhya Pradesh,452001-India
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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
      Download Audited Financials
      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

      As on: 2026-07-13

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