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
SHEETAL MERCANTILE PRIVATE LIMITED
CIN: U74899DL1992PTC048588
SHEETAL MERCANTILE PRIVATE LIMITED (CIN: U74899DL1992PTC048588) is a Private company incorporated on 01 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 137500000.00 and its paid up capital is Rs. 79277400.00.
SHEETAL 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.SHEETAL MERCANTILE PRIVATE 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 SHEETAL MERCANTILE PRIVATE LIMITED are SANJAY CHAWLA, AJAY KUMAR CHAWLA, PULKIT CHAWLA, and JAWAHAR LAL CHAWLA.
SHEETAL MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1992PTC048588 and its registration number is 48588. Users may contact SHEETAL MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHEETAL MERCANTILE PRIVATE LIMITED is B-159-161, ROOM NO.II,1ST FLOOR,KATRA BARYAN , FATEHPURI, Delhi, India - 110006.
Current status of SHEETAL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHEETAL 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 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 SHEETAL MERCANTILE
Purchase full report of SHEETAL 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 SHEETAL 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 SHEETAL MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00045325 | SANJAY CHAWLA | Director | 2014-04-01 |
| 00045338 | AJAY KUMAR CHAWLA | Director | 1997-10-07 |
| 03340818 | PULKIT CHAWLA | Director | 2010-12-14 |
| 00045255 | JAWAHAR LAL CHAWLA | Director | 1996-04-08 |
Past Directors & Key Managerial Personnel of SHEETAL MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00045315 | ANU CHAWLA | Director | - | 2010-12-10 |
| 00045330 | SHALINI CHAWLA | Director | - | 2010-12-10 |
| 06418802 | DEEPAK MALHOTRA | Company Secretary | - | 2015-02-28 |
Other Directorships of ANU CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAS BUILDWELL LLP | AAF-3503 | Designated Partner | 2015-12-18 | Ongoing |
| MAHALAXMI KNIT WEAR PRIVATE LIMITED | U18101DL2004PTC130609 | Director | - | 2010-10-13 |
| PARAS BUILDWELL PRIVATE LIMITED | U45201DL2005PTC135914 | Director | 2005-05-06 | Ongoing |
| ATM CREDIT AND INVESTMENTS PRIVATE LIMITED | U65100DL1992PTC047949 | Director | 2006-09-28 | Ongoing |
| SOURCE COMMERCIAL PRIVATE LIMITED | U65100DL1993PTC052339 | Director | 2005-05-06 | Ongoing |
| SILVER STICK INDIA PRIVATE LIMITED | U70100HR2003PTC106526 | Director | - | 2022-03-12 |
| NEW DELHI E SERVICES PRIVATE LIMITED | U72900DL2007PTC165097 | Director | - | 2011-08-20 |
| MARKWELL PAPER-PLAST PRIVATE LIMITED | U74899DL1990PTC039888 | Director | 1992-06-17 | Ongoing |
Other Directorships of SHALINI CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY KUMAR CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAS BUILDWELL LLP | AAF-3503 | Designated Partner | 2015-12-18 | Ongoing |
| PARAS BUILDWELL LLP | AAF-3503 | Partner | - | 2018-11-30 |
| MAHALAXMI KNIT WEAR PRIVATE LIMITED | U18101DL2004PTC130609 | Director | - | 2010-10-13 |
| PARAS BUILDWELL PRIVATE LIMITED | U45201DL2005PTC135914 | Director | 2005-05-06 | Ongoing |
| ATM CREDIT AND INVESTMENTS PRIVATE LIMITED | U65100DL1992PTC047949 | Director | 2006-09-28 | Ongoing |
| SOURCE COMMERCIAL PRIVATE LIMITED | U65100DL1993PTC052339 | Director | 2005-05-06 | Ongoing |
| SILVER STICK INDIA PRIVATE LIMITED | U70100HR2003PTC106526 | Director | - | 2022-03-12 |
| NEW DELHI E SERVICES PRIVATE LIMITED | U72900DL2007PTC165097 | Director | - | 2011-08-20 |
| MARKWELL PAPER-PLAST PRIVATE LIMITED | U74899DL1990PTC039888 | Director | 1990-09-20 | Ongoing |
Other Directorships of PULKIT CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SP PROPBUILD LLP | AAA-8850 | Designated Partner | 2012-04-18 | Ongoing |
| PARAS BUILDWELL LLP | AAF-3503 | Designated Partner | 2018-11-30 | Ongoing |
| SILVER STICK INDIA PRIVATE LIMITED | U70100HR2003PTC106526 | Director | - | 2022-03-12 |
| NEW DELHI E SERVICES PRIVATE LIMITED | U72900DL2007PTC165097 | Director | - | 2018-03-25 |
Other Directorships of DEEPAK MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRACKERJACK SERVICES LLP | AAD-5454 | Designated Partner | - | 2016-04-13 |
| CHAMPAK TEXTILES PRIVATE LIMITED | U17110MH1969PTC014334 | Director | - | 2014-01-20 |
| ADVANCE HOME AND PERSONAL CARE LIMITED | U24243DL1985PLC021386 | Director | - | 2014-01-18 |
Other Directorships of JAWAHAR LAL CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW DELHI E SERVICES PRIVATE LIMITED | U72900DL2007PTC165097 | Director | - | 2018-03-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51225DL2003PTC118856 | H G EXIMS PRIVATE LIMITED | 159-161 1ST FLOOR, KATRA BARYAN FATEHPURI DELHI , DELHI, Delhi, India - 110006 |
| U74899DL1990PTC039888 | MARKWELL PAPER-PLAST PRIVATE LIMITED | B159 161 IST FLRROOM NO 1 KATRA BARYAN FATEHPURI , DELHI, Delhi, India - 110006 |
| U33200DL2017PTC322531 | SKY VIEW OPTICS PRIVATE LIMITED | 59, KOHINOOR BUILDING, 1ST FLOOR, ROOM NO 114&115 KATRA BARYAN, FATEHPURI , Delhi, Delhi, India - 110006 |
| U67120DL1996PTC079751 | VIRTUAL FINANCE AND INVESTMENT PRIVATE LIMITED | 159-161, 2nd Floor, Katra Baryan, Fatehpuri , Delhi, Delhi, India - 110006 |
| U15421DL1997PTC089242 | ADC FOOD PRODUCTS PRIVATE LIMITED | ROOM NO. 10, SECOND FLOOR,159-161, KATRA BARIYAN , DELHI, Delhi, India - 110006 |
| U32507DL2025PTC456485 | GLOBAL EYEWEAR ESSENTIALS PRIVATE LIMITED | H NO. 155, First Floor,Katra Baryan, Fatehpuri,Delhi,North Delhi,Delhi,110006-India |
| U72900DL2011PTC222908 | TOPNOTCH IT SERVICES PRIVATE LIMITED | 159/161, KATRA BARYAN FATEHPURI , NEW DELHI, Delhi, India - 110006 |
| U51909DL2005PTC133992 | GOURIPUTRA ENTERPRISES PRIVATE LIMITED | ROOM NO 5 A FIRST FLOOR6188 KATRA BARIYAN FATEHPURI , DELHI, Delhi, India - 110006 |
| U51101DL2008PTC172343 | MTC OVERSEAS PRIVATE LIMITED | 94/2B, 2ND FLOOR, PUNJAB EXCHANGE KATRA BARYAN, FATEHPURI , DELHI, Delhi, India - 110006 |
| U74899DL2000PTC103055 | GURU MEHAR AGENCIES PRIVATE LIMITED | 59, 1ST FLOOR, KOHINOOR BUILDING, KATRA BARYAN FATEHPURI, CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U65990DL2011PTC216267 | ANABASIS INVESTMENT SOLUTION PRIVATE LIMITED | Room No.7, 1st Floor, Chamber Building, Katra Bariyan, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U51909DL2012PTC244679 | BLUE CROSS EYEWEAR PRIVATE LIMITED | SHOP NO. 10, 2nd FLOOR , CROWN OPTICAL COMPLEX, 210-211, KATRA BARYAN, FATEHPURI , NEW DELHI, Delhi, India - 110006 |
| U95210DL2024PTC432282 | CHAMPTRONICS UDYOG BHARAT PRIVATE LIMITED | SHOP NO.12, G/F, BUILDING NO.52, EKTA MARKET,, KATRA BARYAN, NR FATEHPURI MASJID,Delhi,North Delhi,Delhi,110006-India |
| ACK-7087 | SIYARAMJANKI FAB TEX LLP | 1ST AND 2ND FLOOR, SHOP NO. 9A,BUILDING NO. 1, BAGH DIWAR, FATEHPURI,Delhi,North Delhi,Delhi,India-110006 |
| U15435DL2013PTC250614 | AVIKA FOODS PRIVATE LIMITED | 570-71D 2nd Floor Room No 202 KATRA ISHWAR BHAWAN, DELHI-110006 , DELHI, Delhi, India - 110006 |
| U74999DL2022PTC408118 | GROWFEX SOLUTIONS PRIVATE LIMITED | Ground Floor Bearing no.4859 1st Floor Katra Subhash, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U72901DL2006PTC148598 | NG LE-LOGIX SOFTWARES PRIVATE LIMITED. | PROPERTY NO. 4056-4057, ROOM NO.3-B, IIIRD FLOOR, NAYA BAZAR, , DELHI, Delhi, India - 110006 |
| U52520DL2020PTC363595 | THELATESTBUZZ PRIVATE LIMITED | 3RD FLOOR, KATRA ISHWAR,KHARI BAOLI PRIVATE NO.4,SHOP NO.581/623NR FATEHPURI , DELHI, Delhi, India - 110006 |
| U74999DL2017PTC325554 | TGVD INFRA PRIVATE LIMITED | B-107, 1ST FLOOR, R.G. CITY CENTRE, PLOT NO-4, D.B GUPTA ROAD, MOTIA KHAN , DELHI, Delhi, India - 110006 |
| U32507DL2023PTC421007 | EYESHEALTH VISION PLUS PRIVATE LIMITED | 59 1st FLR KOHINOOR BLDG,KATRA BARYAN FATEHPURI,Delhi,North Delhi,Delhi,110006-India |
| U52293DL2025PTC456376 | GATTI PACKERS AND MOVERS SERVICE PRIVATE LIMITED | Shop no. 13B 1st Floor,Madrasi Colony Mori Gate,Delhi,North Delhi,Delhi,110006-India |
| ACD-7967 | J.B. SUPER FOODS LLP | 3957-58, 1st Floor, Room No.4,Naya Bazar, Shradhanand Marg,Delhi,Central Delhi,Delhi,India-110006 |
| AAK-0329 | I-CARE EYEWEAR LLP | 282, FIRST FLOOR, KATRA BARYAN, FATEHPURI DELHI, Delhi, India - 110006 |
| U20219DL1997PTC091098 | GRAND PLYWOODS PRIVATE LIMITED | 159-161 KATRA BARYAN , NEW DELHI, Delhi, India - 110006 |
| U28999DL2019PTC351059 | PREEVIKA INDUSTRIES PRIVATE LIMITED | 159/161, KATRA BARIYAN FATEHPURI , NEW DELHI, Delhi, India - 110006 |
| U51909DL2004PTC124643 | S.M.P.EXIM PRIVATE LIMITED | 159/161, KATRA BARIYAN SARDAR HOLDING BUILDING, FATEHPURI , DELHI, Delhi, India - 110006 |
| U70109DL2013PTC248053 | RAMOTAR KEDIA DEVELOPERS PRIVATE LIMITED | SHOP NO. 58, EKTA MARKET, KATRA BARYAN, FATEHPURI , DELHI, Delhi, India - 110006 |
| U01112DL1976PLC008240 | RAJDHANI OILS AND OIL SEEDS EXCHANGE LIMITED | ROOM NO. 36, 1ST FLOOR OM BHAWAN, PATEHPURI , DELHI, Delhi, India - 110006 |
| U36101DL2009PTC193113 | TIRUPATI DIAMONDS PRIVATE LIMITED | 161 A 1ST FLOOR KATRA NAWAB CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10016808 | 2006-08-09 | 2007-06-20 | 2007-12-13 | 42,000,000.00 | FEDERAL BANK LTD | |
| 10017601 | 2006-08-08 | - | 2014-08-12 | 2,665,000.00 | FEDERAL BANK LIMITED | |
| 10059034 | 2007-06-20 | 2011-09-14 | 2014-08-12 | 47,975,000.00 | FEDERAL BANK LTD | |
| 10073309 | 2007-09-15 | - | 2014-08-12 | 28,430,000.00 | FEDERAL BANK LTD | |
| 10080829 | 2007-12-07 | - | 2014-08-12 | 30,000,000.00 | FEDERAL BANK LTD | |
| 10080831 | 2007-12-08 | 2023-07-04 | - | 484,000,000.00 | The Federal Bank Ltd. | |
| 10112412 | 2008-06-27 | 2011-09-14 | 2014-08-12 | 10,000,000.00 | FEDERAL BANK LTD | |
| 10112613 | 2008-06-27 | 2011-09-14 | 2014-08-12 | 25,000,000.00 | FEDERAL BANK LTD | |
| 10310735 | 2011-09-14 | - | 2014-08-12 | 1,975,000.00 | FEDERAL BANK LTD | |
| 10460684 | 2013-10-24 | - | 2015-04-16 | 14,000,000.00 | The Federal Bank Limited | |
| 80009865 | 2004-08-19 | 2006-08-09 | 2014-08-12 | 7,500,000.00 | FEDERAL BANK LIMITED | |
| 80009866 | 2004-03-15 | 2006-08-08 | 2009-05-16 | 7,500,000.00 | FEDERAL BANK LIMITED | |
| 80036899 | 2001-12-21 | 2007-09-15 | 2014-08-12 | 10,000,000.00 | FEDERAL BANK LTD | |
| 80036900 | 1994-08-02 | 2007-09-15 | 2014-08-12 | 7,500,000.00 | FEDERAL BANK LTD | |
| 80036901 | 2001-12-22 | 2013-06-28 | 2015-04-16 | 20,000,000.00 | The Federal Bank Limited | |
| 90063209 | 2004-08-19 | - | 2014-08-12 | 4,125,000.00 | THE FEDERAL BANK LTD. | |
| 100186260 | 2018-03-03 | - | 2023-05-11 | 1,780,000.00 | HDFC BANK LIMITED | |
| 100186261 | 2018-03-03 | - | - | 6,900,000.00 | HDFC BANK LIMITED | |
| 100187205 | 2018-05-23 | - | - | 30,000,000.00 | The Federal Bank Limited | |
| 100189946 | 2018-05-23 | - | - | 35,120,000.00 | The Federal Bank Limited | |
| 100215630 | 2018-08-27 | 2019-09-30 | 2022-03-11 | 150,000,000.00 | DEUTSCHE BANK AG | |
| 100271691 | 2019-05-17 | - | - | 120,000,000.00 | The Federal Bank Limited | |
| 100375111 | 2020-08-31 | - | - | 45,000,000.00 | THE FEDERAL BANK LTD | |
| 100455631 | 2021-06-09 | - | - | 30,000,000.00 | THE FEDERAL BANK LTD | |
| 100470644 | 2021-06-17 | - | - | 1,399,000.00 | HDFC BANK LIMITED | |
| 100569582 | 2022-04-22 | - | - | 31,900,000.00 | THE FEDERAL BANK LTD | |
| 100585980 | 2022-04-26 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 100844450 | 2023-12-26 | - | - | 67,500,000.00 | The Federal Bank Ltd. |
- 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.