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      VINOD MERCANTILE PRIVATE LIMITED

      CIN: U67120MP1995PTC009627
      Purchase Report

      VINOD MERCANTILE PRIVATE LIMITED (CIN: U67120MP1995PTC009627) is a Private company incorporated on 30 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4558970.00.

      VINOD 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.VINOD MERCANTILE 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)]..

      Directors of VINOD MERCANTILE PRIVATE LIMITED are SHARMILA DHANOTIA, and DINESH DHANOTIA.

      VINOD MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP1995PTC009627 and its registration number is 9627. Users may contact VINOD MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VINOD MERCANTILE PRIVATE LIMITED is GODOWN-1, SURVEY NO. 3/1, PATWARI HALKA NO.17, 22 T T NAGAR PIPLIYA KUMAR, DEWAS NAKA , Indore, Madhya Pradesh, India - 452010.

      Current status of VINOD 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 Names

      Previous CINs

      ZaubaCorp's company report for VINOD 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 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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      Purchase full report of VINOD MERCANTILE

      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 VINOD 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.

      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 VINOD MERCANTILE
      DIN Director Name Designation Appointment Date
      09107501 SHARMILA DHANOTIA Additional Director 2024-06-15
      00338272 DINESH DHANOTIA Director 1999-09-10
      Past Directors & Key Managerial Personnel of VINOD MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      09128272 ANUSHK FARKIYA Additional Director - 2021-11-30
      09128272 ANUSHK FARKIYA Director - 2024-06-15
      00332741 AMITABH MANDLOI Director - 2012-04-01
      00332860 RAMESH DHANOTIA Director - 2021-03-31
      Other Directorships of SHARMILA DHANOTIA
      Company Name CIN Designation Appointment Date Cessation
      VINOD ISPAT PRIVATE LIMITED U27106MP1996PTC010528 Director 2021-03-15 Ongoing
      IDHAYAN INDUSTRIES PRIVATE LIMITED U27320MP2021PTC057300 Additional Director 2024-04-22 Ongoing
      Other Directorships of ANUSHK FARKIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMITABH MANDLOI
      Company Name CIN Designation Appointment Date Cessation
      VINTRADE LLP ABB-7086 Designated Partner 2022-07-13 Ongoing
      VINTECH IRON AND STEEL COMPANY PVT LTD U27106MP1993PTC007648 Director 1993-04-29 Ongoing
      VINOD ISPAT PRIVATE LIMITED U27106MP1996PTC010528 Director - 2012-04-01
      VINOD ISPAT PRIVATE LIMITED U27106MP1996PTC010528 Whole-time director - 2012-04-01
      SKM VINOD INDUSTIRES PRIVATE LIMITED U28900MP2013PTC030083 Director 2013-02-20 Ongoing
      VIKAS MARKCOM PRIVATE LIMITED U28999MP1995PTC009114 Director - 2008-12-05
      INSTRUMENTATION LIMITED U29299RJ1964GOI001174 Nominee Director - 2008-08-20
      SKM SHARDA INDUSTRIES PRIVATE LIMITED U29302MP2023PTC066586 Director 2023-07-07 Ongoing
      SUNSTAR AUTO PRIVATE LIMITED U50401MP2010PTC023003 Director 2010-01-29 Ongoing
      PRONTO MARKETING SERVICES PVT LTD U51109MP1993PTC007838 Director 1993-08-24 Ongoing
      VINTRADE PRIVATE LIMITED U51109MP2003PTC016106 Director 2003-09-23 Ongoing
      SUNSTAR INFRATECH PRIVATE LIMITED U70100MP2008PTC020178 Director - 2015-02-12
      SHARDA INFRATECH PRIVATE LIMITED U70100MP2009PTC022403 Director 2009-09-17 Ongoing
      SHREE MANDLOI FOUNDATION U80302MP2010NPL023601 Director 2010-05-24 Ongoing
      Other Directorships of RAMESH DHANOTIA
      Company Name CIN Designation Appointment Date Cessation
      VINOD ISPAT PRIVATE LIMITED U27106MP1996PTC010528 Director - 2009-03-25
      VINOD ISPAT PRIVATE LIMITED U27106MP1996PTC010528 Whole-time director - 2021-03-16
      VIKAS MARKCOM PRIVATE LIMITED U28999MP1995PTC009114 Director 2003-12-04 Ongoing
      MAHIMA INFRASTRUCTURES PRIVATE LIMITED U45200MP2007PTC019444 Director 2007-04-13 Ongoing
      SHASWAT REALTORS PRIVATE LIMITED U45400MH2010PTC198967 Director 2018-04-26 Ongoing
      PRONTO MARKETING SERVICES PVT LTD U51109MP1993PTC007838 Director - 2012-10-03
      SKM RAMDIN ULTRATECH PRIVATE LIMITED U67120MP1995PTC009168 Director 2007-05-26 Ongoing
      SUNSTAR INFRATECH PRIVATE LIMITED U70100MP2008PTC020178 Director - 2014-03-27
      Other Directorships of DINESH DHANOTIA
      Company Name CIN Designation Appointment Date Cessation
      VINTECH IRON AND STEEL COMPANY PVT LTD U27106MP1993PTC007648 Director 1993-04-29 Ongoing
      VINOD ISPAT PRIVATE LIMITED U27106MP1996PTC010528 Director - 2009-03-25
      VINOD ISPAT PRIVATE LIMITED U27106MP1996PTC010528 Whole-time director 2009-03-25 Ongoing
      VIKAS MARKCOM PRIVATE LIMITED U28999MP1995PTC009114 Director - 2021-03-16
      SHREENATH AGRICO PRIVATE LIMITED U51220MP2008PTC020898 Director - 2012-03-30
      ANIKET COMMODITIES PRIVATE LIMITED U52100MP2007PTC019402 Director 2009-01-15 Ongoing
      SKM RAMDIN ULTRATECH PRIVATE LIMITED U67120MP1995PTC009168 Director 1995-03-14 Ongoing
      SUNSTAR INFRATECH PRIVATE LIMITED U70100MP2008PTC020178 Director 2014-03-25 Ongoing

      CIN Company Name Company Address
      U27106MP1996PTC010528 VINOD ISPAT PRIVATE LIMITED Survey No. 4/1/15 until 4/1/23 , Patwari Halka No. 17 Pipliya Kumar, Dewas Naka, , indore, Madhya Pradesh, India - 452010
      U27900MP2025PTC078249 M I POWER SOLUTIONS PRIVATE LIMITED SURVEY NO. 3/1, PATWARI,HALKA NO.17, 22 TT, NAGAR,Indore,Indore,Madhya Pradesh,452010-India
      U21002MP2025PTC079684 SFS INDUSTRIES PRIVATE LIMITED Survey No. 5/6/1, 17,Pipliya Kumar Dewas Naka,Indore,Indore,Madhya Pradesh,452010-India
      U27201MP2026PTC081032 C-BATT NEW ENERGY COMPANY PRIVATE LIMITED Survey No. 272/3/1/1,,272/3/1/2, Halka No. 32,Indore,Indore,Madhya Pradesh,452010-India
      U27320MP2021PTC057300 IDHAYAN INDUSTRIES PRIVATE LIMITED Survey No. 5/6/1, 17 Pipliya Kumar Dewas Naka , Indore, Madhya Pradesh, India - 452010
      U01400MP2014PTC033582 PRABHUGOPAL AGRI PRODUCT PRIVATE LIMITED SURVEY NO. 107/3/2, PATWARI HALKA NO.-17 S.R. COMPOUND, LASUDIYA MORI, DEWAS NAKA , INDORE, Madhya Pradesh, India - 452010
      U45201MP2010PTC024055 VAYAA BUILDER AND DEVELOPERS PRIVATE LIMITED 207, Khandelwal Complex 3/3 Pipliya Kumar T.T. Nagar Dewas Naka , INDORE, Madhya Pradesh, India - 452010
      AAD-6225 NRK IRON AND STEELS LLP SK-1 COMPOUND, PLOT NO. 46,47 KHASRA SURVEY NO. 62/3,62/4,62/7 LASUDIA, MORI, MR-11, DEWAS NAKA INDORE, Madhya Pradesh, India - 452010
      ABZ-3276 NKCO INDIA LLP S.K.-1 Compound, Plot No. 46, 47Khasra Survey No. 62/3, 62/4, 62/7, Lasudia Mori, M.R.-11, Dewas Naka Indore, Madhya Pradesh, India - 452010
      U36990MP2022PTC061637 URBANDAILY GSHANTII PRIVATE LIMITED Khasra No. 4/1/1/4 & 4/1/1/5 Lasudia Mori, Dewas Naka, Indore, MP 452010 , Indore, Madhya Pradesh, India - 452010
      ACA-7455 PM Distributors LLP Survey No. 279/1/7/1, Kailaud Hala S.D.A 1 Compound,Lasudiya Mori, Dewas Naka Indore, Madhya Pradesh, India - 452010
      U22210MP2012PTC028920 VINAYAK GLOBAL INFOMEDIA PRIVATE LIMITED 207, KHANDELWAL COMPLEX, 3/3 PIPILYA KUMAR, T.T. NAGAR, DEWAS NAKA, , INDORE, Madhya Pradesh, India - 452010
      U22100MP2012PTC029554 VINAYAK TIME MEDIA PRIVATE LIMITED 207, KHANDELWAL COMPLEX, 3/3 PIPILYA KUMAR, T.T. NAGAR, DEWAS NAKA, , INDORE, Madhya Pradesh, India - 452010
      U70101MP2010PLC024267 VINAYAK HOMES & REAL ESTATE LIMITED 203, KHANDELWAL COMPLEX, 3/3 PIPILYA KUMAR, T.T. NAGAR, DEWAS NAKA, , INDORE, Madhya Pradesh, India - 452010
      U24304MP2019PTC050372 WELLFORD PHARMACEUTICAL PRIVATE LIMITED PLOT NO. 55/1/3, SK- 1 COMPOUND, LASUDIA MORI, DEWAS NAKA, , INDORE, Madhya Pradesh, India - 452010
      U70100MP2017PTC043084 O3 TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED Survey No. 55/1/8 S.K.-1 Compound, Lasudia Mori, Dewas Naka, , Indore, Madhya Pradesh, India - 452010
      AAH-0533 SYNERGY OPTIC FRP LLP PLOT NO. 46, 25/1/1/3, LASUDIA MORI, S. D. A. COMP DEWAS NAKA INDORE, Madhya Pradesh, India - 452010
      U51909MP2020PTC051188 VENDR ALTECH PRIVATE LIMITED PATWARI HALKA NO. 45, 64/1/3/5, GRAM LASUDIA MORI NEAR A.B. ROAD, SK-1 COMPOUND , INDORE, Madhya Pradesh, India - 452010
      U24230MP2015PTC034625 TRANSGENIC PHARMACEUTICALS PRIVATE LIMITED 207, 3/3, Piplyakumar 3, T. T. Nagar, Dewas Naka , Indore, Madhya Pradesh, India - 452010
      U70100MP2009PTC022761 KMM REAL ESTATE AND CONSTRUCTIONS PRIVATE LIMITED Commercial Building; 1st floor, Khasara No.79/4 Gram Pipliya Kumar Near Bhawans Prominen t School , INDORE, Madhya Pradesh, India - 452010
      AAK-0307 CRJ STONES LLP Survey no. 286/1/1/3, 288/2/1 Gram Nipanya Indore, Madhya Pradesh, India - 452010
      U91010MP2023PTC068256 READING SQUARE SPACES PRIVATE LIMITED 156, Chikitsak Nagar, Unit No. G1,,Turning Point Apartment, Pipliya Kumar,,Indore,Indore,Madhya Pradesh,452010-India
      ACD-7268 RUDRAKSH COAL LLP Halka No.17 New No. 45, Lasudiya Mori Dewas Naka,Indore,Indore,Madhya Pradesh,India-452010
      U01220MP2016PTC041188 DICO WINGS AGRICARE PRIVATE LIMITED PLOT NO 30A SCHEME NO 78 PART 1 NEW LOHA MANDI DEWAS NAKA,INDORE,Indore,Madhya Pradesh,452010-India
      ACT-5773 SHANTI GLOBEONE LLP Plot No 70 1st3rd foorPU4,SchemeNo54VijayNagarSquar,Indore,Indore,Madhya Pradesh,India-452010
      U27101MP1986PTC003488 SHALIMAR FERROUS METALS PVT LTD SURVEY NO. 1, SDA COMPOUND, LASUDIA MORI, DEWAS NAKA , INDORE, Madhya Pradesh, India - 452010
      U52520MP2021PTC055876 SHAKTIMAN MARKETING PRIVATE LIMITED Survey no.1, SDA Compound Lasudia Mori, Dewas Naka , Indore, Madhya Pradesh, India - 452010
      U51109MP1991PTC006208 KAMDEEP MARKETING PVT LTD SURVEY NO.1, SDA COMPOUND, LASUDIA MORI, DEWAS NAKA , INDORE, Madhya Pradesh, India - 452010
      ABZ-9872 AAHARAM RESTAURANTS LLP PLOT-68 SWASTHYA NAGAR,BLOCK-B F.NO.T-1 SHYAM ENCLAVE, Indore, Madhya Pradesh, India - 452010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10174325 2009-09-08 2020-06-01 - 30,000,000.00 State Bank of India
      90205551 2000-01-13 2004-12-10 - 1,500,000.00 STATE BANK OF INDORE
      90206103 2004-04-10 - - 2,500,000.00 STATE BANK OF INDORE
      100205946 2018-07-13 - - 1,800,000.00 State Bank of India

      • Email ID
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      • 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

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