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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
MANNIL CAPITAL MERCHANT PRIVATE LIMITED
CIN: U67120DL1995PTC068364 As on: 2026-07-13
MANNIL CAPITAL MERCHANT PRIVATE LIMITED (CIN: U67120DL1995PTC068364) is a Private company incorporated on 09 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1433500.00.MANNIL CAPITAL MERCHANT PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
MANNIL CAPITAL MERCHANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1995PTC068364 and its registration number is 68364. Users may contact MANNIL CAPITAL MERCHANT PRIVATE LIMITED on its Email address - . Registered address of MANNIL CAPITAL MERCHANT PRIVATE LIMITED is 136-A POCKET -4, MAYUR VIHAR PHASE-I , DELHI, Delhi, India - 000000.
Current status of MANNIL CAPITAL MERCHANT 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 CINs
ZaubaCorp's company report for MANNIL CAPITAL MERCHANT 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 MANNIL CAPITAL MERCHANT
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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 MANNIL CAPITAL MERCHANT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MANNIL CAPITAL MERCHANT
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MANNIL CAPITAL MERCHANT
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL1996PTC077158 | SARANJANA ELECTRONICS PRIVATE LIMITED | A-4T, DELHI POLICE SOCIETY MAYUR VIHAR PHASE-I, , DELHI, Delhi, India - 000000 |
| U51505DL2005PTC143262 | BANDANA ELECTRICALS PRIVATE LIMITED | 146-A POCKET F MAYUR VIHARPHASE I, DELHI-91 PHASE I , PHASE I, Delhi, India - 000000 |
| U67120DL1995PTC073413 | HI-PROFILE EXPORT AND TRADING PVT. LTD. | 425-A, POCKET II, MAYUR VIHAR PHASE I , DELHI, Delhi, India - 000000 |
| U24230DL1997PTC088623 | SANITALIA PHARMACEUTICALS PRIVATE LIMITED | 11-G, POCKET 4, MAYUR VIHAR,PHASE-I, , NEW DELHI, Delhi, India - 000000 |
| U93000DL1996PTC077235 | CREATIVE STRATEGIES GROUP PRIVATE LIMITED | A-20, POCKET IV, PHASE-I MAYUR VIHAR, , NEW DELHI, Delhi, India - 000000 |
| U24233DL2000PTC108009 | AURA AROMATIC PRIVATE LIMITED | 45-E, POCKET-4,PHASE-I,MAYUR VIHAR, , NEW DELHI-19., Delhi, India - 000000 |
| U99999DL1995PTC064100 | MALCOS REMEDIES PVT. LTD. | C-4/18-A, CHARYA NIKETANMAIN PATPARGANJ ROAD MAYUR VIHAR PHASE I , DELHI, Delhi, India - 000000 |
| U45201DL2006PTC147492 | NIRVANA PROMOTERS PRIVATE LIMITED | A-218 OKHLA INDL AREAPHASE I,NEW DELHI PHASE I,NEW DELHI , PHASE I,NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC146138 | YOG BUILDERS AND CONTRACTOR PRIVATE LIMI TED | 274/A POCKET C MAYUR VIHARPHASE II DELHI-92 PHASE II DELHI-92 , PHASE II DELHI-92, Delhi, India - 000000 |
| U74140DL2005PTC141547 | D M OFFICE SOLUTIONS PRIVATE LIMITED | 340A POCKET IIMAYUR VIHAR PHASE I DELHI , DELHI, Delhi, India - 000000 |
| U52599DL2006PTC146691 | DENSITY NETWORK MARKETING PRIVATE LIMITED | 420-E POCKET 2MAYUR VIHAR PHASE I DELHI , DELHI, Delhi, India - 000000 |
| U45201DL2006PTC145362 | VIMLESHWAR BUILDERS PRIVATE LIMITED | 312A POCKET IIMAYUR VIHAR PHASE I DELHI-91 , DELHI, Delhi, India - 000000 |
| U00265DL2005PTC140630 | VITRAG GARMENTS PRIVATE LIMITED | 61-D POCKET A-1MAYUR VIHAR PHASE III DELHI , DELHI, Delhi, India - 000000 |
| U24233DL1995PTC066845 | SINGHAL AYURVEDIC PRODUCTS PRIVATE LIMITED | A-4T, DELHI POLICE APTTS MAYUR VIHAR PHASE I , NEW DLEHI, Delhi, India - 000000 |
| U29199DL2005PTC144178 | PANKAJ TOOLS AND EQUIPMENTS PRIVATE LIMITED | HOUSE NO 71H POCKET A-2MAYUR VIHAR PHASE III DELHI-95 , DELHI-95, Delhi, India - 000000 |
| U24210DL1995PTC069307 | BLUE FLAME AGROCHEMICALS PRIVATE LIMITED | 49-I POCKET IV, MAYUR VIHAR, PHASE I , DELHI, Delhi, India - 000000 |
| U32204DL1995PTC074624 | TELECOMMUNICATION AND AUTOMATION RESOURC ES (I) PRIVATE LIMITED | POCKET A 2/3A, MAYUR VIHAR PHASE III , DELHI, Delhi, India - 000000 |
| U24119DL1992PTC048920 | EIA PLASTICS PRIVATE LIMITED | 261,B PHASE-I POCKET-I ,MAYUR VIHAR , NEW DELHI, Delhi, India - 000000 |
| U63040DL1996PTC076034 | AKANKSHA TOURS & TRAVELS PRIVATE LIMITED | 42 E, POCKET I, PHASE- I, MAYUR VIHAR, , NEW DELHI, Delhi, India - 000000 |
| U29308DL1989PTC037522 | UTILITY ELECTRONICS AND SERVICES PRIVATE LIMITED | 209-A, POCKET-A, MAYUR VIHAR-PHASE-II, , NEW DELHI, Delhi, India - 000000 |
| U27105DL1995PTC072835 | SONIKA IRON AND STEEL CO. PRIVATE LIMITED | 4A POCKET A PHASE -III ASHOK VIHAR , NEW DELHI, Delhi, India - 000000 |
| U32204DL1989PTC036624 | JETCO COMMUNICATIONS PRIVATE LIMITED | PROMOTER 214 A, POCKET A PHASE-II, MAYUR VIHAR , NEW DELHI, Delhi, India - 000000 |
| U63040DL2006PTC146000 | KARITIKA TOURS AND EVENT MANAGEMENT PRIVATE LIMITED | 279-E POCKET 2 MAYUR VIHARPHASE I, DELHI-91 PHASE I, DELHI-91 , DELHI, Delhi, India - 000000 |
| U51399DL1997PLC090926 | SCORPIAN BUSINESS (INDIA) LIMITED | 46 POCKET V MAYUR VIHAR PHASE-I, , DELHI, Delhi, India - 000000 |
| U22121DL1995PTC069492 | AC MEDIA PRIVATE LIMITED | 28-A, POCKET B, MAYUR VIHAR PHASE-II , DELHI, Delhi, India - 000000 |
| U74999DL1996PTC077270 | HIMVALLEY NATURAL PRODUCTS PRIVATE LIMITED | 139 A POCKET-C PHASE-II MAYUR VIHAR , DELHI, Delhi, India - 000000 |
| U65910DL1989PLC037524 | KMI LEASING AND FINANCE LIMITED | B-171 MAYUR VIHAR POCKET-1 PHASE-I , DELHI, Delhi, India - 000000 |
| U63040DL1993PTC055296 | APOORVA TRAVELS PRIVATE LIMITED | 141-A, POCKET B MAYUR VIHAR, PHASE II , DELHI, Delhi, India - 000000 |
| U67120DL1990PTC041175 | AAHUTI INVESTMENT AND FINANCE PRIVATE LIMITED | 203 A POCKET C, MAYUR VIHAR PHASE-II , DELHI, Delhi, India - 000000 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.