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      • Complaints
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      A S MERCANTILE CARGO AGENCY INDIA PRIVATE LIMITED

      CIN: U63023DL2002PTC116767
      Purchase Report

      A S MERCANTILE CARGO AGENCY INDIA PRIVATE LIMITED (CIN: U63023DL2002PTC116767) is a Private company incorporated on 29 Aug 2002. 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. 100000.00.

      A S MERCANTILE CARGO AGENCY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.A S MERCANTILE CARGO AGENCY INDIA PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.

      Directors of A S MERCANTILE CARGO AGENCY INDIA PRIVATE LIMITED are PUKHRAJ SINGH CHUG, and JASRAJ SINGH CHUG.

      A S MERCANTILE CARGO AGENCY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023DL2002PTC116767 and its registration number is 116767. Users may contact A S MERCANTILE CARGO AGENCY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of A S MERCANTILE CARGO AGENCY INDIA PRIVATE LIMITED is 54 GOLE MARKET NEW DELHI , NEW DELHI, Delhi, India - 110001.

      Current status of A S MERCANTILE CARGO AGENCY INDIA 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 A S MERCANTILE CARGO AGENCY INDIA 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

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      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 A S MERCANTILE CARGO AGENCY INDIA 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 A S MERCANTILE CARGO AGENCY INDIA
      DIN Director Name Designation Appointment Date
      00035061 PUKHRAJ SINGH CHUG Director 2002-08-29
      00035510 JASRAJ SINGH CHUG Director 2002-08-29
      Past Directors & Key Managerial Personnel of A S MERCANTILE CARGO AGENCY INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PUKHRAJ SINGH CHUG
      Company Name CIN Designation Appointment Date Cessation
      CASTLE KEEPERS LLP ACH-2029 Designated Partner 2024-05-16 Ongoing
      GOLDENDEER REALTY LLP ACH-8678 Designated Partner 2024-06-19 Ongoing
      ACUMEN OVERSEAS PRIVATE LIMITED U51909DL1996PTC079503 Director 1996-06-07 Ongoing
      SUN ASCENT AIR SERVICES PRIVATE LIMITED U62100DL2005PTC141432 Director - 2020-09-24
      RED EXPRESS TRANSPORT SERVICES LIMITED U63000DL2010PLC210694 Director 2010-11-23 Ongoing
      SUPER QUICK FREIGHT PRIVATE LIMITED U63000DL2011FTC224384 Director - 2011-10-08
      AL SHARIF AVIATION SERVICES PRIVATE LIMITED U63013DL2014PTC268003 Director 2014-06-12 Ongoing
      ASCENT AIR PRIVATE LIMITED U63040DL1998PTC092771 Director 1998-03-17 Ongoing
      NEWZONE COMMUNICATIONS PRIVATE LIMITED U68100DL2008PTC181178 Additional Director - 2009-07-27
      NEWZONE COMMUNICATIONS PRIVATE LIMITED U68100DL2008PTC181178 Director 2009-07-27 Ongoing
      TRUEKEEY CONSTRUCTION DESIGN CONSULTANCY PRIVATE LIMITED U70200HR2023PTC114427 Director - 2024-05-14
      CARGO FLASH INFOTECH PRIVATE LIMITED U72200DL2001PTC109849 Director 2001-03-15 Ongoing
      ATC SOFTWAY SOLUTIONS PRIVATE LIMITED U72200DL2006PTC152463 Director 2008-03-31 Ongoing
      ATC SOFTWAY SOLUTIONS PRIVATE LIMITED U72200DL2006PTC152463 Director appointed in casual vacancy - 2008-03-31
      NONA PUKHRAJ HOLDINGS PRIVATE LIMITED U74140DL2015PTC281033 Director 2015-06-03 Ongoing
      CONCORDE CARGO PRIVATE LIMITED U74899DL1986PTC023256 Director 2011-10-31 Ongoing
      CONCORDE AIR HANDLING SERVICES PRIVATE LIMITED U74899DL1993PTC052734 Director 2005-07-19 Ongoing
      PACE EXPRESS TRAVELS AND CARGO PRIVATE LIMITED U74899DL1993PTC055026 Director - 2010-04-11
      ASCENT ETECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC141244 Director 2005-09-28 Ongoing
      Other Directorships of JASRAJ SINGH CHUG
      Company Name CIN Designation Appointment Date Cessation
      FREEDOM CONNECTIONS PRIVATE LIMITED U45100HR2013PTC049241 Director 2013-05-22 Ongoing
      ACUMEN OVERSEAS PRIVATE LIMITED U51909DL1996PTC079503 Director 2006-10-01 Ongoing
      RED EXPRESS TRANSPORT SERVICES LIMITED U63000DL2010PLC210694 Director 2010-11-23 Ongoing
      SUPER QUICK FREIGHT PRIVATE LIMITED U63000DL2011FTC224384 Director - 2011-10-08
      AL SHARIF AVIATION SERVICES PRIVATE LIMITED U63013DL2014PTC268003 Director 2014-06-12 Ongoing
      ASCENT AIR PRIVATE LIMITED U63040DL1998PTC092771 Director 2006-10-02 Ongoing
      NEWZONE COMMUNICATIONS PRIVATE LIMITED U68100DL2008PTC181178 Additional Director - 2009-07-27
      NEWZONE COMMUNICATIONS PRIVATE LIMITED U68100DL2008PTC181178 Director 2009-07-27 Ongoing
      TRUEKEEY CONSTRUCTION DESIGN CONSULTANCY PRIVATE LIMITED U70200HR2023PTC114427 Director 2023-08-24 Ongoing
      CARGO FLASH INFOTECH PRIVATE LIMITED U72200DL2001PTC109849 Director 2001-03-15 Ongoing
      ATC SOFTWAY SOLUTIONS PRIVATE LIMITED U72200DL2006PTC152463 Director 2006-08-25 Ongoing
      CONCORDE CARGO PRIVATE LIMITED U74899DL1986PTC023256 Director 1997-03-25 Ongoing
      CONCORDE AIR HANDLING SERVICES PRIVATE LIMITED U74899DL1993PTC052734 Additional Director - 2023-09-24
      CONCORDE AIR HANDLING SERVICES PRIVATE LIMITED U74899DL1993PTC052734 Director 2023-05-18 Ongoing
      PACE EXPRESS TRAVELS AND CARGO PRIVATE LIMITED U74899DL1993PTC055026 Director - 2010-04-11
      ASCENT ETECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC141244 Additional Director - 2023-09-25
      ASCENT ETECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC141244 Director 2023-11-21 Ongoing
      OCF HIGH COUTURE PRIVATE LIMITED U74999HR2018PTC073816 Director 2018-04-26 Ongoing

      CIN Company Name Company Address
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
      AAY-8199 LOTUS MINERALS LIMITED LIABILITY PARTNER SHIP Shop No.104 Ground Floor Bhagat Singh MKT. Gole Market New Delhi 110001 New Delhi, Delhi, India - 110001
      U72200DL2005PTC142740 BHAGWATI SOFTECH PRIVATE LIMITED 10, GOLE MARKET, NEW DELHI , NEW DELHI, Delhi, India - 110001
      U74210DL2005PTC138261 TAPASYA TOWN PLANNERS PRIVATE LIMITED 10, GOLE MARKET, NEW DELHI , NEW DELHI, Delhi, India - 110001
      AAN-4307 URZA HOSPITALITY LLP Garage No. 11,Gole Market, New Delhi New Delhi, Delhi, India - 110001
      ACM-1914 SPECTRA CLASSES LLP GARRAGE SHOP NO. 8, GOLE MARKET,New Delhi,New Delhi,Delhi,India-110001
      ACG-8256 GND TOURS AND TRAVELS LLP GARRAGE NO 11,GOLE MARKET NEW DELHI,New Delhi,Central Delhi,Delhi,India-110001
      U51909DL2004PTC129487 S P M EXIM PRIVATE LIMITED 54 IST FLOOR TODERMAL ROADNEAR BENGALI MARKET NEW DELHI , NEW DELHI, Delhi, India - 110001
      U86905DL2026PTC464850 DHAN GURU TEGH BAHADUR SAHIB JI MULTISPECIALIST HOSPITAL PRIVATE LIMITED 49/3A, Sector II,Gole Market, Diz Area,New Delhi,New Delhi,Delhi,110001-India
      U80301DL2022NPL393046 KARMAYOGI BHARAT 7th Floor, Parsvnath Capital Tower, Bhai Vir Singh Marg, Sector 4, Gole Market, New Delhi , New Delhi, Delhi, India - 110001
      ACF-4598 HERITAGE PRIME ESTATE LLP STATESMAN HOUSE, 148,BARAKHAMBA ROAD,,,Central Delhi, New Delhi,,New Delhi,New Delhi,Delhi,India-110001
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U88900DL2024NPL436118 OFICCI ASSOCIATION Unit No. 609-610 COMMERCIAL TOWER,6TH FLR HOTEL LE MERIDIEN, Janpath, Central Delhi, New Delhi,New Delhi,New Delhi,Delhi,110001-India
      U90009DL2008PTC181178 NEWZONE COMMUNICATIONS PRIVATE LIMITED 54 GOLE MARKET,NEW DELHI,Delhi,110001-India
      U51909DL1996PTC079503 ACUMEN OVERSEAS PRIVATE LIMITED 54 GOLE MARKET , NEW DELHI, Delhi, India - 110001
      U63000DL2010PLC210694 RED EXPRESS TRANSPORT SERVICES LIMITED 54 GOLE MARKET , NEW DELHI, Delhi, India - 110001
      U63013DL2014PTC268003 AL SHARIF AVIATION SERVICES PRIVATE LIMITED 54 Gole market , New Delhi, Delhi, India - 110001
      U74899DL2005PTC141244 ASCENT ETECHNOLOGIES PRIVATE LIMITED 54 Gole Market , New Delhi, Delhi, India - 110001
      U74899DL1993PTC052734 CONCORDE AIR HANDLING SERVICES PRIVATE LIMITED 54, GOLE MARKET , NEW DELHI, Delhi, India - 110001
      U74900DL2016PTC292527 SEHYOG GOLD TRADING PRIVATE LIMITED 105, Block B, Naurang House, 21 K G Marg New Delhi, Central delhi, Delhi- 110001 , New Delhi, Delhi, India - 110001
      U74899DL1986PTC024415 CAAIR TRAVELS PRIVATE LIMITED 605, New Delhi House, 27 Barakhamba Raod New Delhi-110001 , New Delhi, Delhi, India - 110001
      U18109DL2013PTC259298 FLAVOURS & YOU TRADERS PRIVATE LIMITED SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
      U74999DL2016PTC302027 ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001
      U74999DL2017PLC313936 AEDOS CONSULTANCY LIMITED 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U46303DC2026PTC470580 FROZEN XCHANGE PRIVATE LIMITED 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-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

      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.

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