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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
MERCANTILE INCAP SERVICES PRIVATE LIMITE D
CIN: U65993RJ1996PTC012684 As on: 2026-07-13
MERCANTILE INCAP SERVICES PRIVATE LIMITE D (CIN: U65993RJ1996PTC012684) is a Private company incorporated on 30 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MERCANTILE INCAP SERVICES PRIVATE LIMITE D's Annual General Meeting (AGM) was last held on 29 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.MERCANTILE INCAP SERVICES PRIVATE LIMITE D'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 MERCANTILE INCAP SERVICES PRIVATE LIMITE D are GAYATRI SETHI, and SURESH KUMAR SETHI.
MERCANTILE INCAP SERVICES PRIVATE LIMITE D's Corporate Identification Number (CIN) is U65993RJ1996PTC012684 and its registration number is 12684. Users may contact MERCANTILE INCAP SERVICES PRIVATE LIMITE D on its Email address - [email protected]. Registered address of MERCANTILE INCAP SERVICES PRIVATE LIMITE D is 6,KAILASH COLONY, SHRI SANWRIYATOWER , ALWAR, Rajasthan, India - 301001.
Current status of MERCANTILE INCAP SERVICES PRIVATE LIMITE D 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 CINs
ZaubaCorp's company report for MERCANTILE INCAP SERVICES LIMITE D 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.
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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 MERCANTILE INCAP SERVICES LIMITE D 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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Current Directors & Key Managerial Personnel of MERCANTILE INCAP SERVICES LIMITE D
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01843032 | GAYATRI SETHI | Additional Director | 2008-06-14 |
| 01970804 | SURESH KUMAR SETHI | Director | 1996-09-30 |
Past Directors & Key Managerial Personnel of MERCANTILE INCAP SERVICES LIMITE D
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GAYATRI SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONEKLICK TECHNO RENEWABLE PRIVATE LIMITED | U40107RJ2021PTC077403 | Director | 2021-10-06 | Ongoing |
| STAR ROYAL HOUSING PRIVATE LIMITED | U70200HR2012PTC045885 | Additional Director | - | 2016-07-11 |
| STAR ROYAL HOUSING PRIVATE LIMITED | U70200HR2012PTC045885 | Director | 2016-07-11 | Ongoing |
| ONEKLICK TECHNO ENERGY SOLUTIONS PRIVATE LIMITED | U74999RJ2020PTC072518 | Director | 2020-12-11 | Ongoing |
| SOLEDEN POWER PRIVATE LIMITED | U93000RJ2017PTC057917 | Director | 2017-05-01 | Ongoing |
Other Directorships of SURESH KUMAR SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONEKLICK TECHNO RENEWABLE PRIVATE LIMITED | U40107RJ2021PTC077403 | Director | 2021-10-06 | Ongoing |
| SCALEEDGE SOLUTIONS PRIVATE LIMITED | U62091RJ2023PTC087862 | Director | 2023-05-26 | Ongoing |
| STAR ROYAL HOUSING PRIVATE LIMITED | U70200HR2012PTC045885 | Additional Director | - | 2016-07-11 |
| STAR ROYAL HOUSING PRIVATE LIMITED | U70200HR2012PTC045885 | Director | 2016-07-11 | Ongoing |
| SOLEDEN POWER PRIVATE LIMITED | U93000RJ2017PTC057917 | Director | 2017-05-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-5978 | NEELSANG INNOVATIONS LLP | 1, KABIR COLONY,SCHEEM NO 6,Alwar,Alwar,Rajasthan,India-301001 |
| U52109RJ2023PTC091696 | MG AUTOWORLD PRIVATE LIMITED | 17, Kailash Colony,Near Bhagat Singh Circle,Alwar,Alwar,Rajasthan,301001-India |
| ACE-2722 | URBAN ASSISTS LLP | A-366 Shri Ram Colony,Near Kati ghati,Alwar,Alwar,Rajasthan,India-301001 |
| U88900RJ2025NPL100225 | LAKSH EDUCATION AND WELFARE FOUNDATION | 6/2 26/81(B),Shiv Colony, Tijara Fatak,Alwar,Alwar,Rajasthan,301001-India |
| U55101RJ2012PTC037899 | SANJAY PRIME HOSPITALITY PRIVATE LIMITED | CP-6, RESIDENCE COLONY M I A , ALWAR, Rajasthan, India - 301001 |
| U47530RJ2023PTC091332 | NAIRITYAM MARKETING AND ADVISORS PRIVATE LIMITED | B-63, KARAMCHARI COLONY,ALWAR, RAJASTHAN,Alwar,Alwar,Rajasthan,301001-India |
| U20237RJ2025PTC106089 | PANWAR ELIXIR PRIVATE LIMITED | Plot No. 6,MANSAROWAR KALONI, ALWAR,Alwar,Alwar,Rajasthan,301001-India |
| U24209RJ2023PTC091173 | GREEWA ENZO PRIVATE LIMITED | House No 27,,RAM NAGAR, COLONY, ALWAR,Alwar,Alwar,Rajasthan,301001-India |
| U78300RJ2026PTC110631 | BIG CATS SECURITIES AGENCIES PRIVATE LIMITED | Plot No.5 TIGER COLONY,MUNGASKA, ALWAR,Alwar,Alwar,Rajasthan,301001-India |
| ACY-2134 | FROMAGRI FOODS LLP | HO N 5 ADARASH VATIKA,COLONY DAUDPUR ALWAR,Alwar,Alwar,Rajasthan,India-301001 |
| U70200RJ2024PTC096185 | TRG CORPORATE VENTURES PRIVATE LIMITED | P. NO. 101, SHIV COLONY,ALWAR TIJARA ROAD,Alwar,Alwar,Rajasthan,301001-India |
| U74999RJ2022PTC081068 | KAAFIA DIGITAL MARKETING PRIVATE LIMITED | P.N.101 SHIV COLONY ALWAR TIJARA ROAD,ALWAR,Alwar,Rajasthan,301001-India |
| AAG-2897 | AASHA DREAMESTATE LLP | H. No., C-25, Karamchari Colony, Alwar City, Tehsil-Alwar Alwar, Rajasthan, India - 301001 |
| U28299RJ2026PTC113578 | NEELABH INDUSTRIAL PRIVATE LIMITED | P No. 11b Sarswati Colony,(MCL) 200 Feet Road Alwar,Alwar,Alwar,Rajasthan,301001-India |
| ACK-7914 | DWARKADHEESH DAIRY FARM LLP | 27 B2 NEW FRIENDS COLONY NEAR GALAXY APARTMENT,JAIPUR ROAD ALWAR RAJ,Alwar,Alwar,Rajasthan,India-301001 |
| U45201RJ2020PTC071468 | EASY COLONIZERS AND DEVELOPERS PRIVATE LIMITED | Flat No. 2, Plot No. 17, Kailash Colony, Near Bhagat Singh Circle, , Alwar, Rajasthan, India - 301001 |
| U14219RJ1997PTC013589 | MANGLA MINCHEM PRIVATE LIMITED | CHURCH ROAD,ALWAR-301001. ALWAR-301001. , ALWAR-301001., Rajasthan, India - 000000 |
| U01220RJ2021PTC075165 | MATSYA NAGRI UMREN FARMERS PRODUCER COMPANY LIMITED | C/o Shri Rampal Saini S/o Shri Mulchand Saini, Giram, Uamran Malakhara , Alwar, Rajasthan, India - 301001 |
| U63022RJ1991PTC005940 | ALWAR COLD RETREADERS PVT. LTD. | NANGLI CIRCLE,OPP,MAHAWAR HOSPITAL,ALWAR-301001. ITAL,ALWAR-301001. , ITAL,ALWAR-301001., Rajasthan, India - 000000 |
| U88900RJ2024NPL092990 | INNOVEDICA FOUNDATION | 30,KRISHANA COLONY,Alwar,Alwar,Rajasthan,301001-India |
| U46690RJ2026PTC111682 | BESAR METALS PRIVATE LIMITED | 27 JANTA COLONY,MUNGASKA,Alwar,Alwar,Rajasthan,301001-India |
| U55101RJ2026PTC112279 | CLASSIC HOTEL AND RESORTS PRIVATE LIMITED | 24B, ASHOK COLONY,Alwar,Alwar,Rajasthan,301001-India |
| U66190RJ2023PTC090834 | UD SIMPLIFIED CONSULTANT PRIVATE LIMITED | 76, NEW FRIENDS COLONY,Alwar,Alwar,Rajasthan,301001-India |
| U72900RJ2015PTC046876 | SUKHMANI BPO SOLUTIONS PRIVATE LIMITED | SARDAR COLONY ALWAR , ALWAR, Rajasthan, India - 301001 |
| U72900RJ2022PTC081528 | CAREBEE11 TECHNOLOGIES PRIVATE LIMITED | 17-D OMKAR COLONY,ALWAR,Alwar,Rajasthan,301001-India |
| U88900RJ2026NPL114245 | SIYASEVA P CHARITABLE AND WELFARE FOUNDATION | D-6, Ambedkar Nagar,Alwar,Alwar,Rajasthan,301001-India |
| ACU-4226 | AFFILIATE ORBIT MEDIA LLP | HOUSE NO. 149,INDRA COLONY,Alwar,Alwar,Rajasthan,India-301001 |
| U46901RJ2025PTC103817 | AGARWAL CLOSURES SUPPLY SOLUTION PRIVATE LIMITED | 6 KA 566,SHIVAJI PARK,Alwar,Alwar,Rajasthan,301001-India |
| U55101RJ2018PTC062474 | BODWANI HOTELS PRIVATE LIMITED | 176 ADARSH COLONY ALWAR , ALWAR, Rajasthan, India - 301001 |
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- Email ID
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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.
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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.
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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.