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      ALL WIN MERCANTILE PRIVATE LIMITED

      CIN: U67190CH2003PTC025828 As on: 2026-07-13
      Purchase Report

      ALL WIN MERCANTILE PRIVATE LIMITED (CIN: U67190CH2003PTC025828) is a Private company incorporated on 03 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ALL WIN 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.ALL WIN MERCANTILE PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of ALL WIN MERCANTILE PRIVATE LIMITED are PUNAM KATHURIA, and ROHAN KATHURIA.

      ALL WIN MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190CH2003PTC025828 and its registration number is 25828. Users may contact ALL WIN MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALL WIN MERCANTILE PRIVATE LIMITED is SCO 44, FIRST FLOOR SECTOR 26 , CHANDIGARH, Chandigarh, India - 160019.

      Current status of ALL WIN 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 ALL WIN 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.

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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.

      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 ALL WIN MERCANTILE

      Purchase full report of ALL WIN 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 ALL WIN 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 ALL WIN MERCANTILE
      DIN Director Name Designation Appointment Date
      02429601 PUNAM KATHURIA Managing Director 2003-03-03
      07703455 ROHAN KATHURIA Director 2016-12-12
      Past Directors & Key Managerial Personnel of ALL WIN MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      02430908 SUSHMA KATHURIA Director - 2016-12-12
      Other Directorships of PUNAM KATHURIA
      Company Name CIN Designation Appointment Date Cessation
      ALLWIN INFRACON (OPC) PRIVATE LIMITED U43300CH2024OPC045764 Nominee 2024-06-26 Ongoing
      ALLWIN CORPORATIONS PRIVATE LIMITED U52390CH2013PTC034307 Director 2013-01-14 Ongoing
      ROAMRIGHT TRAVELS PRIVATE LIMITED U55109CH2023PTC045431 Director 2023-12-20 Ongoing
      Other Directorships of SUSHMA KATHURIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROHAN KATHURIA
      Company Name CIN Designation Appointment Date Cessation
      ALLWIN INFRACON (OPC) PRIVATE LIMITED U43300CH2024OPC045764 Managing Director 2024-06-26 Ongoing

      CIN Company Name Company Address
      U55109CH2023PTC045431 ROAMRIGHT TRAVELS PRIVATE LIMITED SCO 44, FIRST FLOOR SECTOR 26,MADHYA MARG,Chandigarh,Chandigarh,Chandigarh,160019-India
      U52390CH2013PTC034307 ALLWIN CORPORATIONS PRIVATE LIMITED SCO 44 FIRST FLOOR SECTOR 26 MADHYA MARG , CHANDIGARH, Chandigarh, India - 160019
      U93190CH2025PTC046282 HEALPAINRECOVERYCARE PRIVATE LIMITED SCO 60 first floor,,Sector 26 (Chandigarh),,Chandigarh,Chandigarh,Chandigarh,160019-India
      U10611CH2023PTC045090 MTSV FOODS INDUSTRIES PRIVATE LIMITED SCO 14 first floor,sector 26 Madhya Marg Chandigarh,Chandigarh,Chandigarh,Chandigarh,160019-India
      ACK-0773 PACT PARIVAR HOMES LLP SCO 14,FIRST FLOOR SECTOR 26,Chandigarh,Chandigarh,Chandigarh,India-160019
      U63119CH2023PTC045245 NORTHVIEW SOFTWARE & MEDIA PRIVATE LIMITED SCO 14, FIRST FLOOR,SECTOR 26,Chandigarh,Chandigarh,Chandigarh,160019-India
      U63119CH2023PTC045304 FLYWINGS SOFTWARE & MEDIA PRIVATE LIMITED SCO NO 14,FIRST FLOOR,SECTOR 26,Chandigarh,Chandigarh,Chandigarh,160019-India
      U28299CH2025PTC046541 ABHINAV AUTOMOTORS PRIVATE LIMITED SCO 35, FIRST FLOOR,SECTOR 26, MADHYA MARG,Chandigarh,Chandigarh,Chandigarh,160019-India
      U29304CH2023PLC045231 IEC ELECTRIC POWER LIMITED SCO. 36, FIRST FLOOR,MADHYA MARG, SECTOR - 26,Chandigarh,Chandigarh,Chandigarh,160019-India
      U85190CH2008PTC031303 TRICITY MEDICARE PRIVATE LIMITED SCO 36, FIRST FLOOR SECTOR 26 , CHANDIGARH, Chandigarh, India - 160019
      AAN-7412 ABHINAV AUTOMOTIVES LLP SCO 35, FIRST FLOOR, MADHYA MARG, SECTOR 26 CHANDIGARH, Chandigarh, India - 160019
      U72900CH2022PTC044770 FLASHTECH IOT PRIVATE LIMITED SCO No.-14, First Floor Sector-26 , Chandigarh, Chandigarh, India - 160019
      U70109CH2012PTC034210 BLUE SAPPHIRE REALTORS PRIVATE LIMITED SCO 9, FIRST FLOOR MADHYA MARG, SECTOR 26 , CHANDIGARH, Chandigarh, India - 160019
      U74900CH2014PTC035057 BANYAN PARTNERS INDIA PRIVATE LIMITED SUITE NO.10, FIRST FLOOR SCO 18, SECTOR 26 , CHANDIGARH, Chandigarh, India - 160019
      U15310CH2013PTC034444 GOLDEN EDIBLE GRAINS PRIVATE LIMITED Show Room No. 44, First Floor, Sector -26, Madhya Marg , Chandigarh, Chandigarh, India - 160019
      U72900CH2015PTC035824 BULLFINCH TECH PRIVATE LIMITED S.C.O. 35, FIRST FLOOR MADHYA MARG, SECTOR-26 , CHANDIGARH, Chandigarh, India - 160019
      U72900CH2015PTC035800 MAA JI VENTURES PRIVATE LIMITED S.C.O 34, FIRST FLOOR, SECTOR-26 (MADHYA MARG), , CHANDIGARH, Chandigarh, India - 160019
      U70101CH2003PTC026614 SHABAD ASSOCIATES PRIVATE LIMITED SCO - 6, FIRST FLOOR MADHYA MARG, SECTOR - 26 , CHANDIGARH, Chandigarh, India - 160019
      U70100CH2004PTC027235 VAN ESTATES PRIVATE LIMITED S.C.O. 35, FIRST FLOOR MADHYA MARG, SECTOR-26 , CHANDIGARH, Chandigarh, India - 160019
      U51909CH2019PTC042849 NORWAYSTAR INDIA PRIVATE LIMITED Cabin No. 1, SCO 98, First Floor Grain Market, Sector-26 , Chandigarh, Chandigarh, India - 160019
      U65929CH2020PTC043185 BMAX FINKAP PRIVATE LIMITED SCO - 9, CABIN - 109, FIRST FLOOR SECTOR-26, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160019
      ACE-5642 TIF MOTION PICTURES LLP SCO 34 2nd Floor Sector26,Chandigarh,Chandigarh,Chandigarh,Chandigarh,India-160019
      U27106CH1988PTC008580 NACHIKETA STRIPS AND TUBES PRIVATE LIMIT ED SCO 44 SECTOR 26 CHANDIGARH , Chandigarh, Chandigarh, India - 160019
      U62090CH2024PTC045848 TIF TECHNOLOGIES PRIVATE LIMITED SCO 34, TOP FLOOR,SECTOR 26,Chandigarh,Chandigarh,Chandigarh,160019-India
      U10809CH2025PTC046210 PHYTAXIS INDIA PRIVATE LIMITED SCO 19-20, FIRST FLOOR,SECTOR 19-C,Chandigarh,Chandigarh,Chandigarh,160019-India
      U45209CH2021PTC043688 AKHAND BHARAT CONSTRUCTION PRIVATE LIMITED SCO 34 TOP FLOOR SECTOR 26 CHANDIGARH , CHANDIGARH, Chandigarh, India - 160019
      U62099CH2023PTC045088 SLIGHTED IT SOLUTIONS PRIVATE LIMITED SCO 181-2 First Floor,Sector 8-C,Chandigarh,Chandigarh,Chandigarh,160019-India
      U85303CH2019PTC042719 M. D. HOUSE PRIVATE LIMITED FIRST FLOOR, SCO 76 SECTOR - 20C,CHANDIGARH,Chandigarh,Chandigarh,160019-India
      U27320CH2025PTC046070 ABN INTERNATIONAL PRIVATE LIMITED SCO 33 2ND FLOOR,SECTOR 26 MADHYA MARG,Chandigarh,Chandigarh,Chandigarh,160019-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

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