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      ABHISHEK MERCANTILE WORLDWIDE PRIVATE LIMITED

      CIN: U52231DL2023PTC414411 As on: 2026-07-13
      Purchase Report

      ABHISHEK MERCANTILE WORLDWIDE PRIVATE LIMITED (CIN: U52231DL2023PTC414411) is a Private company incorporated on 18 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.ABHISHEK MERCANTILE WORLDWIDE PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.

      Directors of ABHISHEK MERCANTILE WORLDWIDE PRIVATE LIMITED are SHREEDHAR GUPTA, and NEERAJ MAKHIJA.

      ABHISHEK MERCANTILE WORLDWIDE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52231DL2023PTC414411 and its registration number is 414411. Users may contact ABHISHEK MERCANTILE WORLDWIDE PRIVATE LIMITED on its Email address - . Registered address of ABHISHEK MERCANTILE WORLDWIDE PRIVATE LIMITED is 1, UNDER HILL LANE,,CIVIL LINES,DELHI,North,North Delhi,Delhi,110054-India.

      Current status of ABHISHEK MERCANTILE WORLDWIDE 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 ABHISHEK MERCANTILE WORLDWIDE 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.

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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 ABHISHEK MERCANTILE WORLDWIDE 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 ABHISHEK MERCANTILE WORLDWIDE
      DIN Director Name Designation Appointment Date
      00077810 SHREEDHAR GUPTA Director 2023-05-18
      01577546 NEERAJ MAKHIJA Director 2023-05-18
      Past Directors & Key Managerial Personnel of ABHISHEK MERCANTILE WORLDWIDE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHREEDHAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      3 MONKEYS RESTAURANT LLP AAB-6856 Partner - 2018-02-05
      ABHISHEK STAYCATIONS LLP ABA-0893 Partner 2022-01-03 Ongoing
      Abhishek Management Solutions LLP ABA-9028 Designated Partner 2022-04-20 Ongoing
      Decent Barrel LLP ABC-9563 Designated Partner 2022-11-09 Ongoing
      ABHIKESH KNITWEAR PRIVATE LIMITED U17121DL2008PTC173146 Director 2008-01-24 Ongoing
      ABHISHEK KNITWEAR PRIVATE LIMITED U18101DL1999PTC102285 Director 1999-11-03 Ongoing
      VANYA BIOFUEL PRIVATE LIMITED. U23209DL2006PTC149745 Director - 2010-01-21
      ABHISHEK ELECTRONICS MANUFACTURING PRIVATE LIMITED U29299DL2021PTC381450 Director 2021-05-24 Ongoing
      ABHISHEK ELEKTROSIL AUTO COMPONENTS PRIVATE LIMITED U29299DL2022PTC408329 Director 2022-12-14 Ongoing
      MM AUTO INDUSTRIES PRIVATE LIMITED U34101HR1985PTC032462 Additional Director - 2009-09-21
      MM AUTO INDUSTRIES PRIVATE LIMITED U34101HR1985PTC032462 Director - 2013-04-15
      KSS ABHISHEK SAFETY SYSTEMS PRIVATE LIMITED U34101TN1985PTC128107 Director - 2017-10-01
      KSS ABHISHEK SAFETY SYSTEMS PRIVATE LIMITED U34101TN1985PTC128107 Whole-time director - 2019-06-03
      LUSTER AUTOMOTIVE PRIVATE LIMITED U35990DL2012PTC233665 Additional Director - 2014-09-30
      LUSTER AUTOMOTIVE PRIVATE LIMITED U35990DL2012PTC233665 Director 2014-09-30 Ongoing
      ABHISHEK K SUMORI METALS PRIVATE LIMITED U35999DL2021PTC383334 Director 2021-07-07 Ongoing
      ABHISHEK K KAIHO PRIVATE LIMITED U37200DL2019PTC351514 Nominee Director 2019-06-18 Ongoing
      ABHISHEK K KAIHO RECYCLERS PRIVATE LIMITED U37200DL2019PTC357185 Director 2019-11-07 Ongoing
      MM AASAN AUTO PRIVATE LIMITED U50100HR2009PTC039547 Director - 2022-06-06
      DHUR ENTERPRISES PRIVATE LIMITED U51394DL1998PTC097387 Director - 2019-08-30
      RUDRAKSH TECHNOLOGIES SYSTEMS AND SERVIC ES PVT LTD U51909DL2005PTC141707 Director 2005-10-13 Ongoing
      MERCE LENS PRIVATE LIMITED U51909DL2016PTC304112 Director - 2020-06-23
      ABHISHEK WORLD LOGISTICS PRIVATE LIMITED U63030DL2018PTC341051 Director 2018-10-25 Ongoing
      RAGHUSHREE PACKAGING PRIVATE LIMITED U74899DL1989PTC033638 Director 2019-04-20 Ongoing
      RAGHUSHREE PACKAGING PRIVATE LIMITED U74899DL1989PTC033638 Director - 2012-04-21
      MANGLAM BUILDCON PRIVATE LIMITED U74899DL1995PTC073788 Director 2003-11-22 Ongoing
      ABHISHEK BUSINESS CONSOLIDATIONS PRIVATE LIMITED U74999DL2018PTC342389 Director 2018-11-29 Ongoing
      ABHISHEK ADMINISTRATIVE SOLUTIONS PRIVATE LIMITED U74999DL2019PTC350504 Director 2019-05-24 Ongoing
      Other Directorships of NEERAJ MAKHIJA
      Company Name CIN Designation Appointment Date Cessation
      SETOA LOGISTICS INDIA PRIVATE LIMITED U51201DL2023PTC423171 Director 2023-11-28 Ongoing
      RACING CARGO INDIA PRIVATE LIMITED U52240DL2024PTC430886 Director 2024-05-07 Ongoing
      MOVERS INTERNATIONAL PRIVATE LIMITED. U60100DL1999PTC102719 Director 2007-06-28 Ongoing
      MOVERS SUPPLY CHAIN AND MANAGEMENT PRIVATE LIMITED U60200DL2009PTC189126 Director 2009-04-02 Ongoing
      SEAGOLD CARGO PRIVATE LIMITED U60200DL2009PTC191089 Director 2009-06-10 Ongoing
      LAND MOVERS PRIVATE LIMITED U60200DL2012PTC242491 Director - 2016-09-16
      MOVERS SHIPPING (INDIA) PRIVATE LIMITED U61100DL2006PTC144462 Director 2007-06-29 Ongoing
      HONOUR LANE SHIPPING(HLS) INDIA PRIVATE LIMITED U63000DL2012PTC246060 Director 2012-12-12 Ongoing
      ABHISHEK WORLD LOGISTICS PRIVATE LIMITED U63030DL2018PTC341051 Director 2019-06-03 Ongoing
      MOVERS INTERNATIONAL CONSULTANCY PRIVATE LIMITED U63030DL2018PTC342927 Director 2018-12-12 Ongoing
      MOVETECH LOGISTICS PRIVATE LIMITED U63030DL2019PTC350788 Director 2019-05-31 Ongoing
      MOVETECH DELIVERIES PRIVATE LIMITED U63030DL2019PTC355978 Director 2019-10-09 Ongoing
      MOVTEK PRIVATE LIMITED U63030DL2021PTC377993 Director 2021-03-05 Ongoing
      MOVGERS TOURS AND TRAVELS PRIVATE LIMITED U63040DL2006PTC144467 Director 2006-01-04 Ongoing
      MOVERS DOLLARS AND FOREX PRIVATE LIMITED U67190DL2006PTC144466 Director 2006-01-04 Ongoing
      MOVERS CONSULTANCY PRIVATE LIMITED U74140DL2006PTC144470 Director 2006-01-04 Ongoing
      HONOUR LANE LOGISTICS (INDIA) PRIVATE LIMITED U74950DL2016PTC290535 Director 2016-02-03 Ongoing
      MI GROUP (INDIA) PRIVATE LIMITED U74999DL2016PTC298655 Managing Director 2016-04-28 Ongoing
      MI GROUP PRIVATE LIMITED U74999DL2016PTC298726 Managing Director 2016-04-29 Ongoing
      MOVERS INTERNATIONAL HOLDING PRIVATE LIMITED U74999DL2017PTC316193 Director 2017-04-17 Ongoing
      MOVERS INTERNATIONAL FAIRS AND EVENTS PRIVATE LIMITED U74999DL2018PTC342027 Director 2018-11-21 Ongoing
      MOVERS INTERNATIONAL CARES FOUNDATION U93090DL2017NPL325892 Director 2017-11-13 Ongoing

      CIN Company Name Company Address
      ABA-9028 Abhishek Management Solutions LLP Building 1 Under Hill Lane Civil Lines,Delhi,Delhi,North Delhi,Delhi,India-110054
      U29304DL2025FTC449941 MCE ABHISHEK K AUTO COMPONENTS PRIVATE LIMITED 1, UNDER HILL LANE,CIVIL LINES,Delhi,North Delhi,Delhi,110054-India
      ACR-4915 RMR JACK ADVISORS LLP 4A, UNDER HILL LANE, CIVIL LINES,,Delhi,North Delhi,Delhi,India-110054
      U46620DL2017PTC320687 SELINA PUBLISHERS PRIVATE LIMITED 2 GOELA LANE UNDER HILL ROAD,CIVIL LINES,North Delhi,Delhi,110054-India
      ACV-5820 BHAWNA REALTERS LLP 10 C, UNDER HILL ROAD CIVIL LINES,Delhi,North Delhi,Delhi,India-110054
      U68200DL2024PTC437100 VMD VENTURES PRIVATE LIMITED H. No 4, Under Hill Road,Civil Lines,Delhi,North Delhi,Delhi,110054-India
      ABC-5765 MUDIT ENTERPRISES LLP House No. 10, Pvt. No. 10/B,2nd Floor, Under Hill Road, Civil Lines,Delhi,North Delhi,Delhi,India-110054
      ACE-5562 BHARATRISE LLP 1A GROUND FLR CIVIL LINES,DELHI BANARSI DASS ESTATE,Delhi,North Delhi,Delhi,India-110054
      ACK-1897 BRCA FINANCIAL ADVISORS LLP Flat No. - 6B, Ganpati Cottage, 1A Court Road, Civil Lines, Delhi,Delhi,North Delhi,Delhi,India-110054
      ACK-5623 USG BUILDCON LLP 10 C, UNDER HILL ROAD,CIVIL LINES,North Delhi,Delhi,India-110054
      ACN-7052 YASH BUILDCON LLP 10 C, UNDER HILL ROAD,CIVIL LINES,North Delhi,Delhi,India-110054
      U17097DL2022PTC398984 DIVRI ENTERPRISES PRIVATE LIMITED 2A, GOELA LANE,,UNDER HILL ROAD,,Delhi,North Delhi,Delhi,110054-India
      ACM-5529 ARISE HOSPITALITY LLP 1/5, Ram Kishore Road,Civil Lines,Delhi,North Delhi,Delhi,India-110054
      ACL-2859 ADVITIYA ESTATES LLP A-1, 7 Raj Narain Road,Civil Lines,Delhi,North Delhi,Delhi,India-110054
      U34300DL2022PTC397607 KOSHIRO TECHNOLOGIES PRIVATE LIMITED 6, Commissioners Lane, Kripa Narain Marg Civil lines,Delhi,North Delhi,Delhi,110054-India
      U34300DL2022PTC398623 DANDERA MANUFACTURING PRIVATE LIMITED 6, SEHGAL COLONY , COURT LANE,CIVIL LINES,Delhi,North Delhi,Delhi,110054-India
      U31909DL2022PTC398398 DANDERA BATTERIES PRIVATE LIMITED 6, SEHGAL COLONY , COURT LANE,CIVIL LINES,Delhi,North Delhi,Delhi,110054-India
      U15100DL1988PLC434853 MRIGAYA PRODUCTS LIMITED 8C/1, Superior House,Rajpur Road, Civil Lines,Delhi,North Delhi,Delhi,110054-India
      ACI-2711 GREENBRREW BEVERAGES LLP HOUSE NO. 6-B/1, Underhill Road,Civil Lines, Near HDFC Bank Parmanand Hospital,Delhi,North Delhi,Delhi,India-110054
      U74999DL2019PTC350504 ABHISHEK ADMINISTRATIVE SOLUTIONS PRIVATE LIMITED Building 1, Lala Bansi Dhar Gupta Lane Under Hill Lane, Civil Lines , DELHI, Delhi, India - 110054
      U45200DL2011PTC225058 ANIRUDH INFRATECH PRIVATE LIMITED Flat No T-1-PH1, LA Tropicana,Magazine Road Khyber Pass, Civil Lines , North Delhi, Delhi, India - 110054
      ABB-4511 PCK SOUTH END SPACES LLP 13 ALIPUR ROAD,CIVIL LINES, DELHI,Delhi,North Delhi,Delhi,India-110054
      ACU-7255 VICTORY LAW ASSOCIATES LLP 19, Raj Niwas Marg,Civil Lines, New Delhi,Delhi,North Delhi,Delhi,India-110054
      U71100DC2026FTC468650 VOESTALPINE RAILWAY SYSTEMS ENGINEERING ASIA PRIVATE LIMITED 24/5, Sri Ram Road, Civil,Lines,Delhi,Delhi,North Delhi,Delhi,110054-India
      U79110DL2025PTC448851 BLINGBIRD SIGNATURE TRAVELS PRIVATE LIMITED 202/B, 19 RAJPUR ROAD,CIVIL LINES DELHI,Delhi,North Delhi,Delhi,110054-India
      ACL-1065 PASHAS LAW OFFICES LLP CHAMBER NO. T-1B, TEHSIL LANE, TIS HAZARI COURTS, DELHI,Delhi,North Delhi,Delhi,India-110054
      ACC-5829 INNOCEPT PROPERTIES LLP House no 1E, Ground Floor,North End Road, Civil Lin,Delhi,North Delhi,Delhi,India-110054
      AAJ-3954 AMANIK TRADERS & SERVICES LLP 2 UNDER HILL LANE CIVIL LINES DELHI 110054 DELHI, Delhi, India - 110054
      ABA-0893 ABHISHEK STAYCATIONS LLP 1, Under Hill Lane Civil Lines Delhi, Delhi, India - 110054
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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
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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

      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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