UNNATI MERCANTILE LIMITED
CIN: U74899DL1990PLC040553 As on: 2026-07-13
UNNATI MERCANTILE LIMITED (CIN: U74899DL1990PLC040553) is a Public company incorporated on 19 Jun 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 52506000.00.
UNNATI MERCANTILE 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.UNNATI MERCANTILE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of UNNATI MERCANTILE LIMITED are RUBINA MITTAL, SUDHANSHU MITTAL, and ANIL BATRA.
UNNATI MERCANTILE LIMITED's Corporate Identification Number (CIN) is U74899DL1990PLC040553 and its registration number is 40553. Users may contact UNNATI MERCANTILE LIMITED on its Email address - [email protected]. Registered address of UNNATI MERCANTILE LIMITED is E-3 , DHAWAN DEEP BUILDING JANTAR MANTAR , NEW DELHI, Delhi, India - 110001.
Current status of UNNATI MERCANTILE 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 UNNATI 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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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 UNNATI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UNNATI MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00295972 | RUBINA MITTAL | Director | 2015-09-30 |
| 01585945 | SUDHANSHU MITTAL | Director | 2002-09-12 |
| 01840086 | ANIL BATRA | Director | 2008-09-23 |
Past Directors & Key Managerial Personnel of UNNATI MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00295972 | RUBINA MITTAL | Additional Director | - | 2015-09-30 |
| 00456688 | SURYA KHATRI | Director | - | 2008-03-24 |
| 01840086 | ANIL BATRA | Additional Director | - | 2008-09-23 |
| 08706641 | JYOTI GUPTA | Company Secretary | - | 2020-05-01 |
| 00295962 | SAURABH AGGARWAL | Whole-time director | - | 2019-12-16 |
Other Directorships of RUBINA MITTAL
Other Directorships of SURYA KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEO MEDIA PRIVATE LIMITED | U72900DL1996PTC076751 | Director | - | 2007-08-18 |
| CASSIA HOTELS AND RESORTS PRIVATE LIMITED | U74999DL2016PTC307522 | Additional Director | - | 2023-09-29 |
| CASSIA HOTELS AND RESORTS PRIVATE LIMITED | U74999DL2016PTC307522 | Director | 2023-03-18 | Ongoing |
| ROSHANARA CLUB LIMITED | U91990DL1901PLC000098 | Director | - | 2015-09-28 |
Other Directorships of SUDHANSHU MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARASAGAR ENTERPRISES PRIVATE LIMITED | U10200DL2005PTC143938 | Director | 2005-12-21 | Ongoing |
| DM URBAN REALTORS PRIVATE LIMITED | U74120DL2008PTC176144 | Additional Director | - | 2015-09-24 |
| DM URBAN REALTORS PRIVATE LIMITED | U74120DL2008PTC176144 | Director | 2015-09-24 | Ongoing |
| DM URBAN REALTORS PRIVATE LIMITED | U74120DL2008PTC176144 | Director | - | 2013-07-16 |
| DELHI TENT AND DECORATORS PRIVATE LIMITED | U74899DL1991PTC046352 | Director | 2013-11-01 | Ongoing |
| DELHI TENT AND DECORATORS PRIVATE LIMITED | U74899DL1991PTC046352 | Director | - | 2013-10-31 |
| DEEPALI DESIGNS AND EXHIBITS PRIVATE LIMITED | U74899DL1992PTC050538 | Director | - | 2010-07-10 |
Other Directorships of ANIL BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BALAJI CLEAR WATERS PRIVATE LIMITED | U41000DL2019PTC356015 | Director | 2019-10-10 | Ongoing |
| YALA ECO RETREATS PRIVATE LIMITED | U55101DL2021PTC390661 | Director | 2021-12-01 | Ongoing |
| AASTHA LOGISTICS PRIVATE LIMITED | U60231DL2007PTC163719 | Director | 2007-05-22 | Ongoing |
Other Directorships of JYOTI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAJJAN COMMERCIAL ENTERPRISES LTD | L13203DL1985PLC021536 | Company Secretary | - | 2022-05-01 |
| UOOLEX CONSULTING PRIVATE LIMITED | U74999DL2017PTC316133 | Additional Director | - | 2023-03-15 |
| UOOLEX CONSULTING PRIVATE LIMITED | U74999DL2017PTC316133 | Director | 2022-07-20 | Ongoing |
Other Directorships of SAURABH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFFRON COMMUNICATIONS PRIVATE LIMITED | U64200DL2008PTC184412 | Director | - | 2012-03-10 |
| GEIST INTERNATIONAL PRIVATE LIMITED | U74899DL1994PTC061771 | Director | - | 2008-04-09 |
| VNS ENTERTAINMENT & COMMUNICATION PRIVATE LIMITED | U93000DL2009PTC186927 | Director | 2009-01-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-7623 | VR URBAN INTERIORS LLP | E-3 DHAWAN DEEP BUILDING, 6, JANTAR MANTAR ROAD NEW DELHI, Delhi, India - 110001 |
| U01403DL2007PTC171601 | GAJLAXMI AGRO (INDIA) PRIVATE LIMITED | DHAWAN DEEP BLD.C-3, 6 JANTAR MANTAR ROAD, NEW DELHI-110001 , New Delhi, Delhi, India - 110001 |
| U51109DL2005PTC278342 | BANSHIDHAR SUPPLIERS PRIVATE LIMITED | DHAWAN DEEP BLD.C-3, 6 JANTAR MANTAR ROAD, NEW DELHI-110001 , New Delhi, Delhi, India - 110001 |
| U45201DL2003PTC122849 | A.P BUILDTECH PRIVATE LIMITED | DHAWAN DEEP BLD. C-3, 6 JANTAR MANTAR ROAD, NEW DELHI-110001 , New Delhi, Delhi, India - 110001 |
| U31908DL2005PTC141834 | NARAYANI LIGHTING INDUSTRIES PRIVATE LIMITED | J3, DHAWAN DEEP BUILDING 6 JANTAR MANTAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U40200DL2010PTC203433 | MERIDIAN KURHED POWER PROJECT PRIVATE LIMITED | J-3, DHAWAN DEEP BUILDING 6 JANTAR MANTAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U40200DL2010PTC203711 | MERIDIAN KANKALI POWER PROJECT PRIVATE LIMITED | J-3, DHAWAN DEEP BUILDING 6 JANTAR MANTAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U36100DL2009PTC189048 | GOLDEN MECHANICAL WORKS PRIVATE LIMITED | DHAWAN DEEP BLD.C-3, 6 JANATR MANTAR ROAD, NEW DELHI-110001 , New Delhi, Delhi, India - 110001 |
| U45400DL2007PTC166468 | SHIVALIK INFRACON PRIVATE LIMITED | DHAWAN DEEP BLD.C-3, 6 JANATAR MANTAR ROAD, NEW DELHI-110001 , New Delhi, Delhi, India - 110001 |
| U68100DL2025PTC454034 | BRANDSTEED INFRASTRUCTURE PRIVATE LIMITED | DHAWAN DEEP BLD.C-3,,6JANTAR MANTAR ROAD,New Delhi,Central Delhi,Delhi,110001-India |
| ACU-9625 | SEEMA BUILDERS AND DEVELOPERS LLP | B-1 Basement, Dhawan Deep Building,,6 Jantar Mantar Road,,New Delhi,Central Delhi,Delhi,India-110001 |
| AAJ-9899 | DOON REALTORS LLP | Unit-6, Basement Dhawan, Deep Building, 6, Jantar Mantar, New Delhi, Delhi, India - 110001 |
| U24111DL1997PTC090304 | VANIT ENTERPRISES PRIVATE LIMITED | I 7 DHAWAN DEEP BUILDING 6 JANTAR MANTAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U45400DL2008PTC174452 | MILLENNIUM INFRAPROMOTERS PRIVATE LIMITED | G-7, DHAWAN DEEP BUILDING, 6, JANTAR MANTAR ROAD, , NEW DELHI, Delhi, India - 110001 |
| U51909DL1998PTC278315 | AAYUSH PULSES PRODUCTS PRIVATE LIMITED | Dhawan Deep BLD.C-3, 6 Jantar Mantar Road , New Delhi, Delhi, India - 110001 |
| U74899DL1973PTC006714 | DOON REALTORS PVT LTD | UNIT, 6, BASEMENT DHAWAN DEEP BUILDING, 6 JANTAR MANTAR , NEW DELHI, Delhi, India - 110001 |
| U74899DL1989PTC038328 | INDIAN FINE BEAUTY CARE PRIVATE LIMITED | B-12, BASEMENT, DHAWAN DEEP BUILDING, 6, JANTAR MANTAR ROAD, , NEW DELHI, Delhi, India - 110001 |
| U45201DL2005PTC136759 | VANI ADVISORY SERVICES PRIVATE LIMITED | B-1, Basement Dhawan Deep Building, 6 Jantar Mantar Ro ad , New Delhi, Delhi, India - 110001 |
| U51909DL2005PTC132364 | BILZ EXPORTS PRIVATE LIMITED | B-1, Basement Dhawan Deep Building, 6 Jantar Mantar Ro ad , New Delhi, Delhi, India - 110001 |
| U70101DL1997PTC086543 | MANSAROVAR BUILDERS PVT LTD | B-1, Basement Dhawan Deep Building, 6 Jantar Mantar Ro ad , New Delhi, Delhi, India - 110001 |
| U70101DL1997PTC090074 | TANUANU LANDBASE PRIVATE LIMITED | B-1, Basement Dhawan Deep Building, 6 Jantar Mantar Ro ad , New Delhi, Delhi, India - 110001 |
| U74899DL1995PTC068721 | FORTUNE BLESSING ESTATES PRIVATE LIMITED | B-1, Basement Dhawan Deep Building, 6 Jantar Mantar Ro ad , New Delhi, Delhi, India - 110001 |
| U74899DL1995PTC072006 | PROFOUND EXPORTS PVT LTD | B-1, Basement Dhawan Deep Building, 6 Jantar Mantar Ro ad , New Delhi, Delhi, India - 110001 |
| U74899DL1994PTC061067 | STEERING SECURITIES & FINANCE PRIVATE LIMITED | B-1, Basement Dhawan Deep Building, 6 Jantar Mantar Ro ad , New Delhi, Delhi, India - 110001 |
| U37200DL2013PTC256063 | GREEN ENERGY INDIA PRIVATE LIMITED | I-7, 7th Floor, Dhawan Deep Building 6 Jantar Mantar Road , New delhi, Delhi, India - 110001 |
| U45200DL2013PTC250003 | SUN UNIGLO BUILDTECH PRIVATE LIMITED | G 1A, DHAWAN DEEP BUILDING 6, JANTAR MANTAR ROAD, CANNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74120DL1985PTC021404 | RAI MANAGEMENT SERVICES PRIVATE LIMITED | G-6 DHAWAN DEEP APARTMENTS , JANTAR MANTAR ROAD 6 JANTAR MANTAR ROAD , New Delhi, Delhi, India - 110001 |
| U78300DL2024PTC433916 | MENSA AVIATIONS PRIVATE LIMITED | HEMA SETHI BASEMENT 07,DHAWAN DEEP JANTAR MANTAR,New Delhi,Central Delhi,Delhi,110001-India |
| U10200DL2005PTC143938 | TARASAGAR ENTERPRISES PRIVATE LIMITED | DD-3 DHAWANDEEP BUILDING6 JANTAR MANTAR ROAD , NEW DELHI, Delhi, India - 110001 |
| 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.
| 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.