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
DHARAM MERCANTILE PRIVATE LIMITED
CIN: U65990MP1995PTC009521 As on: 2026-07-13
DHARAM MERCANTILE PRIVATE LIMITED (CIN: U65990MP1995PTC009521) is a Private company incorporated on 05 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 21054000.00.
DHARAM MERCANTILE 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.DHARAM MERCANTILE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DHARAM MERCANTILE PRIVATE LIMITED are SURINDER SINGH HORA, and GURVIND KAUR RAJPAL.
DHARAM MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MP1995PTC009521 and its registration number is 9521. Users may contact DHARAM MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHARAM MERCANTILE PRIVATE LIMITED is 191-192,TRANSPORT NAGAR,MAIN ROAD, OPP-SHRI RAM TOL KANTA , INDORE, Madhya Pradesh, India - 452001.
Current status of DHARAM 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 CINs
ZaubaCorp's company report for DHARAM 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 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 DHARAM MERCANTILE
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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 DHARAM 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.
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DHARAM MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01583887 | SURINDER SINGH HORA | Director | 1995-06-05 |
| 01606486 | GURVIND KAUR RAJPAL | Director | 2023-07-26 |
Past Directors & Key Managerial Personnel of DHARAM MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02787171 | MAHESH CHANDRA SHARMA | Director | - | 2023-06-30 |
| 06658043 | HARPAL SINGH | Director | - | 2023-06-30 |
| 08639146 | AJIT SINGH KHALSA | Director | - | 2023-06-30 |
| 01583787 | SATNAM KAUR HORA | Director | - | 2019-11-19 |
Other Directorships of MAHESH CHANDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATNAM DISTRIBUTORS PRIVATE LIMITED | U51109MP2000PTC014047 | Director | 2001-09-01 | Ongoing |
| RYJBA WATER & HOME PRIVATE LIMITED | U70100MP2011PTC026612 | Director | - | 2017-12-11 |
Other Directorships of HARPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IOL CHEMICALS AND PHARMACEUTICALS LIMITED | L24116PB1986PLC007030 | Additional Director | - | 2019-03-13 |
| IOL CHEMICALS AND PHARMACEUTICALS LIMITED | L24116PB1986PLC007030 | Director | 2019-03-13 | Ongoing |
| HIM TEKNOFORGE LIMITED | L29130HP1971PLC000904 | Additional Director | - | 2023-12-20 |
| HIM TEKNOFORGE LIMITED | L29130HP1971PLC000904 | Director | 2023-10-25 | Ongoing |
| HARTEK POWER PRIVATE LIMITED | U31100PB2007PTC056534 | Additional Director | - | 2021-11-30 |
| HARTEK POWER PRIVATE LIMITED | U31100PB2007PTC056534 | Director | - | 2023-12-18 |
| BBF INDUSTRIES LIMITED | U74950PB1996PLC018439 | Nominee Director | - | 2015-04-17 |
| SUCCESS STEPS PRIVATE LIMITED | U80221CH2011PTC033415 | Director | 2017-08-01 | Ongoing |
Other Directorships of AJIT SINGH KHALSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATNAM KAUR HORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARTI MINES PRIVATE LIMITED | U14200MP2011PTC026334 | Director | - | 2016-11-23 |
| NEW GEE TEE FREIGHT CARRIERS PRIVATE LIMITED | U34102MP1987PTC004128 | Director | 2017-12-13 | Ongoing |
| DHARAM DEVELOPERS AND FINVEST LIMITED | U45203MP1997PLC011866 | Director | 1997-05-01 | Ongoing |
| SATNAM DISTRIBUTORS PRIVATE LIMITED | U51109MP2000PTC014047 | Director | 2006-06-30 | Ongoing |
| SATNAM NIDHI LIMITED | U67190MP2020PLN050597 | Director | 2020-01-08 | Ongoing |
Other Directorships of SURINDER SINGH HORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARTI MINES PRIVATE LIMITED | U14200MP2011PTC026334 | Director | - | 2016-11-23 |
| NEW GEE TEE FREIGHT CARRIERS PRIVATE LIMITED | U34102MP1987PTC004128 | Director | 2017-12-13 | Ongoing |
| DHARAM DEVELOPERS AND FINVEST LIMITED | U45203MP1997PLC011866 | Director | 1997-05-01 | Ongoing |
Other Directorships of GURVIND KAUR RAJPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARAM DEVELOPERS AND FINVEST LIMITED | U45203MP1997PLC011866 | Director | 1997-05-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34300MP2001PLC014901 | AKAL PRECISION COMPONENTS LIMITED | 191-192, TRANSPORT NAGAR MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U14292MP2016PTC035524 | DHARTI RESOURCES INDIA PRIVATE LIMITED | 191, TRANSPORT NAGAR MAIN ROAD, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U63022MP2002PTC014999 | SINGHAL VEG FROZE PRIVATE LIMITED | 19/1Sneh Nagar, Sapna Sangeeta Main Road, Opp.Vikram Tower, 1st Floor, Above Bank Of Baroda , Indore, Madhya Pradesh, India - 452001 |
| U65921MP1990PTC006032 | SINGHAL LEASING & CONSTRUCTION PRIVATE LIMITED | 19/1SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANK OF BARODA , INDORE, Madhya Pradesh, India - 452001 |
| U65921MP1995PTC009367 | SHREYASH FISCAL SERVICES PVT LTD | 19/1SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANK OF BARODA , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2015PTC034518 | FEATURE ANALYTICS AND MOBILE SOFTWARE CO PRIVATE LIMITED | 19/1 SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANK OF BARODA , INDORE, Madhya Pradesh, India - 452001 |
| U88900MP2023NPL065379 | SHRESHTHA WOMEN INDUSTRIAL ASSOCIATION | 2 Anand Nagar Main Road,2 Anand Nagar Main Road Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U62011MP2026PTC082651 | SEEVORA PRIVATE LIMITED | 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India |
| U74140MP2008PTC021332 | JUHI MONEY SOLUTIONS PRIVATE LIMITED | 97, Tilak Nagar, NR Baktawar Ram Nagar, Main Road, , Indore, Madhya Pradesh, India - 452001 |
| U70109MP2021PTC058649 | SHIVENDU BUILDERS PRIVATE LIMITED | 68 SHRI NAGAR EXT. KHAJRANA MAIN ROAD INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U45203MP2008PTC020557 | KETI TOLL INFRASTRUCTURE PRIVATE LIMITED | 31/6, VATSALYA CHAMBERS SNEH NAGAR MAIN ROAD SNEH NAGAR MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U17219MP2019PTC048813 | SPACE LIFECARE PRIVATE LIMITED | 224 SHRI NAGAR MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| L15321MP1985PLC003181 | TIRUPATI STARCH & CHEMICALS LIMITED | SHREE RAM CHAMBERS 12 - AGRAWAL NAGAR, MAIN ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U52599MP2011PTC026568 | VAPUSH MARKETING PRIVATE LIMITED | UG-8, SUNIKET APARTMENT SHRI NAGAR, KHAJRANA MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U51102MP1995PLC008902 | SHREYASH SECURITIES AND FINANCE LIMITED | 19/1, SNEH NAGAR MAIN ROAD, ABOVE BANK OF BARODA, , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2011PTC026056 | KOTA-JHALAWAR CORRIDOR PRIVATE LIMITED | 31/6 Vatsalya Chambers Sneh Nagar Main Road, opp. Sapna Sangeet a Theater , Indore, Madhya Pradesh, India - 452001 |
| U66190MP2026PTC082854 | JSL TECH PRIVATE LIMITED | PLOT N.44 SANT NAGAR,,GANESH NAGAR MAIN ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U56210MP2023PTC065353 | ORION SEVEN PRIVATE LIMITED | 20 , SNEH NAGAR,MAIN ROAD INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| AAI-8784 | SHERLABS SOFTWARE LIMITED LIABILITY PART NERSHIP | 117, KANADIA ROAD SANVID NAGAR, MAIN ROAD INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2020PTC051143 | ON HIGHWAY BUSINESS PRIVATE LIMITED | 10, VINOBA NAGAR, MAIN TILAK NAGAR, MAIN ROAD , INDORE, Madhya Pradesh, India - 452018 |
| U45100MP2010PTC024014 | IWAY PROJECTS PRIVATE LIMITED | 107, HARMONY PLAZA, AGRAWAL NAGAR, SNEH NAGAR, MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U65921MP1990PLC006118 | DHANWAN LEASING & FINANCE COMPANY LIMITED | 107,HARMONY PLAZA,AGRAWAL NAGAR SNEH NAGAR MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAP-1139 | SMARTWISH AUTOMATION LLP | 47/6, IDA COMPLEX, AGRAWAL NAGAR MAIN ROAD SAPNA SANGEETA ROAD INDORE, Madhya Pradesh, India - 452001 |
| U25200MP2019PTC049714 | FLEXI FUSION SYSTEM PRIVATE LIMITED | H. No. 242, Shri Nagar Main Tilak Nagar, Near Amrit Appartment , INDORE, Madhya Pradesh, India - 452001 |
| U52100MP2011PTC025802 | GLOBAL RETAIL MULTITRADE PRIVATE LIMITED | 101 Phanse Avenue, Opp. Sapna Sangeeta Road 30 Patel Nagar, Juni Nagar , Indore, Madhya Pradesh, India - 452001 |
| ACQ-9501 | PCRR LLP | 11, Ashok Nagar,,Main Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U35105MP2026PTC081561 | PCRR ENERGIES PRIVATE LIMITED | 11 Ashok Nagar,,Main Road,,Indore,Indore,Madhya Pradesh,452001-India |
| ABC-5538 | SHANTI VENTURES LLP | 3-A,AGRAWAL NAGAR MAIN ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| ACH-1035 | SCG BPO SOLUTIONS LLP | E - 99, SAKET NAGAR MAIN ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.