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
DP MERCANTILE FLEET MANAGEMENT PRIVATE LIMITED
CIN: U61200UP2019PTC122841 As on: 2026-07-13
DP MERCANTILE FLEET MANAGEMENT PRIVATE LIMITED (CIN: U61200UP2019PTC122841) is a Private company incorporated on 30 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DP MERCANTILE FLEET MANAGEMENT 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.DP MERCANTILE FLEET MANAGEMENT PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of DP MERCANTILE FLEET MANAGEMENT PRIVATE LIMITED are AMAN SAINI, and SATYAM KUMAR.
DP MERCANTILE FLEET MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200UP2019PTC122841 and its registration number is 122841. Users may contact DP MERCANTILE FLEET MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DP MERCANTILE FLEET MANAGEMENT PRIVATE LIMITED is HOUSE NO. 1064/3, SHARDA COMPLEX, ASHUTOSH NAGAR NEAR SWARNIM INTER COLLEGE, BHOLA KHEDA, ALAMBAGH , LUKHNOW, Uttar Pradesh, India - 226005.
Current status of DP MERCANTILE FLEET MANAGEMENT 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 DP MERCANTILE FLEET MANAGEMENT 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 DP MERCANTILE FLEET MANAGEMENT
Purchase full report of DP MERCANTILE FLEET MANAGEMENT
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 DP MERCANTILE FLEET MANAGEMENT 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 DP MERCANTILE FLEET MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08017709 | AMAN SAINI | Director | 2021-11-30 |
| 07690335 | SATYAM KUMAR | Director | 2019-10-30 |
Past Directors & Key Managerial Personnel of DP MERCANTILE FLEET MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08017709 | AMAN SAINI | Additional Director | - | 2021-11-30 |
| 08599020 | DHARMENDRA KUMAR SHARMA | Director | - | 2021-02-08 |
Other Directorships of AMAN SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARK SHIPPING INDUSTRIES PRIVATE LIMITED | U74999DL2017PTC315660 | Additional Director | - | 2019-09-30 |
| SHARK SHIPPING INDUSTRIES PRIVATE LIMITED | U74999DL2017PTC315660 | Director | 2019-09-30 | Ongoing |
| SHARK SHIPPING GROUP PRIVATE LIMITED | U93090RJ2018PTC060363 | Director | 2018-02-27 | Ongoing |
Other Directorships of DHARMENDRA KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSS GLOBAL MARINE (OPC) PRIVATE LIMITED | U74999UP2020OPC133293 | Director | 2020-08-25 | Ongoing |
Other Directorships of SATYAM KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARK SHIPPING INDUSTRIES PRIVATE LIMITED | U74999DL2017PTC315660 | Director | 2017-04-06 | Ongoing |
| SHARK SHIPPING GROUP PRIVATE LIMITED | U93090RJ2018PTC060363 | Director | 2018-02-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60300UP2018PTC102445 | UPKAR LOGISTICS PRIVATE LIMITED | HOUSE NO - 20/3 CHANDRA NAGAR ALAM BAGH , NEAR TO ST JK SCHOOL , LUCKNOW, Uttar Pradesh, India - 226005 |
| U73100UP2018NPL104256 | INNOVATIVE AGRICULTURE RESEARCH AND DEVELOPMENT FOUNDATION | NEW H.NO.567/9 OLD NO.567/3 ANAND NAGAR ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
| U24230UP2023PTC177182 | SHAISHA LIFESCIENCES PRIVATE LIMITED | House no.568/408, Kailashpuri, Alambagh, Gali No. 4, Near Eco Garden Main Gate , Lucknow, Uttar Pradesh, India - 226005 |
| U85320UP2021NPL154033 | G S INDIA WELFARE FOUNDATION | HOUSE NO. 558/26, SUNDER NAGAR ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
| U45209UP2019PTC117491 | BLUPEAKS INFRA SERVICES PRIVATE LIMITED | E/3-56 House no 568 kha/417 Geetapalli Alambagh , LUCKNOW, Uttar Pradesh, India - 226005 |
| U74999UP2019PTC118637 | BLUPEAKS CLEANING SERVICES PRIVATE LIMITED | E/3-56 House no 568 kha/417 Geetapalli Alambagh , LUCKNOW, Uttar Pradesh, India - 226005 |
| AAR-6983 | TD YATRA INDIA LLP | SHOP NO 5, 569 KA/218HA, SNEH NAGAR, ALAMBAGH, NEAR MAHALUXMI MARBAL LUCKNOW, Uttar Pradesh, India - 226005 |
| U51909UP1997PTC168133 | JALAN GLOBAL ACTIVITIES PRIVATE LIMITED | HOUSE NO. 551-JHA/291 HARIHAR PRASAD NAGAR ALAMBAGH NEXT TO BA , LUCKNOW, Uttar Pradesh, India - 226005 |
| U70102UP2012PTC050002 | NATH INFRABUILDERS PRIVATE LIMITED | SHOP NO. 6, 551/J/69, BALAJI HOUSE, RAM PRASAD KHEDA, ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
| U70109UP2023PTC176514 | MAGNOLIACEAE REALTECH AN DEVELOPERS PRIVATE LIMITED | 551JHA/112, SHOP NO. 3-4 SANMUKH PLAZA, RAM NAGAR, ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
| U65923UP2010PTC041604 | ROYAL FUTURE FINANCIAL SOLUTIONS PRIVATE LIMITED | HOUSE NO. 569/232 1A, V.I.P. ROAD, SNEH NAGAR, ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
| U74999UP2018PTC100592 | SUMANGALAM TELIVISION NEWS PRIVATE LIMITED | HALL NO 8A, SECOND FLOOR, 551JHA/C MADHAV COMPLEX,RAM NAGAR,ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
| U65904UP1999PTC024719 | SPG CHITS PRIVATE LIMITED | Shop No. B-16, 551 Jha/171, Guru Ram Das Complex Ram Nagar, Kanpur Road, Alambagh , Lucknow, Uttar Pradesh, India - 226005 |
| U46692UP2023PTC179066 | EARTHY DELIGHTS FERTIGANIC PRIVATE LIMITED | H. No. 565/264, First Floor, Puran Nagar,Alambagh, Lucknow, Uttar Pradesh- 226005,Lucknow,Lucknow,Uttar Pradesh,226005-India |
| U15122UP2015PTC071737 | ALPD BEVERAGES PRIVATE LIMITED | Kamal Bhawan,Shindhu Nagar, Ashutosh Nagar, Krishna Nagar, Near Shashoveer Mandir , Lucknow, Uttar Pradesh, India - 226005 |
| F06061 | DYNAMIC METALS LIMITED | HOUSE NO. 551-KAA/382-A OM NAGAR , ALAMBAGH,LUCKNOW,Uttar Pradesh,India-226005 |
| U70102UP2015PTC075194 | SWASTIKSHAKTI BUILDCON PRIVATE LIMITED | H. NO. 551/10, BHANDARI COMPLEX NATKHERA ROAD , ALAMBAGH, Uttar Pradesh, India - 226005 |
| U63090UP2015PTC074761 | CLOUD18 LEISURE PRIVATE LIMITED | KAMAL BHAWAN, NEAR SHASHOVEER BABA MANDIR ASHUTOSH NAGAR , KRISHNA NAGAR , LUCKNOW, Uttar Pradesh, India - 226005 |
| U74120UP2014PTC066185 | CLOUD18 ENTERTAINMENT PRIVATE LIMITED | KAMAL BHAWAN , NEAR SHASHOVEER BABA MANDIR ASHUTOSH NAGAR,KRISHNA NAGAR , LUCKNOW, Uttar Pradesh, India - 226005 |
| U50400UP2022PTC175667 | UP PANTHER ELECTRIC VEHICLES AUTOMOTIVE INDIA PRIVATE LIMITED | Office No.20, H.No.566/692SA J P Nagar, Alambagh , Lucknow, Uttar Pradesh, India - 226005 |
| U51100UP1997PTC021843 | ATRIRA FINANCE PRIVATE LIMITED | SHOP NO 2 SARDARI KHERA ALAMBAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226005 |
| ACA-6612 | PRO DETAILING BRATS LLP | 75/3 CHANDER NAGAR ALAMBAGH Lucknow, Uttar Pradesh, India - 226005 |
| U74999UP2016PTC084617 | MATRIXTECHNOLOGY SOLUTIONS PRIVATE LIMITED | HOUSE NO 01 KAILASHPURI ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
| U74999UP2020PTC138721 | UNICORN DECOR PRIVATE LIMITED | 133/3, CHANDER NAGAR, ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
| ACH-2722 | APARAJIT SUPPLIERS LLP | H.NO. 553/148, ADARSH NAGAR,ALAMBAGH,Lucknow,Lucknow,Uttar Pradesh,India-226005 |
| U51909UP2020PTC131747 | ORGANIOPATH NATURALS PRIVATE LIMITED | Plot No-5, Om Nagar Alambagh , Lucknow, Uttar Pradesh, India - 226005 |
| U70200UP2026PTC244868 | ARXCITY URBAN MANAGEMENT & INFRATECH PRIVATE LIMITED | Shop no 03,Singar Nagar,,Alambagh,25B,,Lucknow,Lucknow,Uttar Pradesh,226005-India |
| U72900UP2013PTC060547 | SOFTCREW INFORMATION TECHNOLOGIES PRIVATE LIMITED | 566/3JH, JAI PRAKASH NAGAR, ALAMBAGH, , LUCKNOW, Uttar Pradesh, India - 226005 |
| U01400UP2020PTC138999 | HPORGANIC AGRO PRODUCTS PRIVATE LIMITED | 551/KA, 321/PA/3, MADHU NAGAR ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
| 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.