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  • Documents
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  • Complaints
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NAVKETAN MERCANTILE PRIVATE LIMITED

CIN: U74899DL1995PTC068619

NAVKETAN MERCANTILE PRIVATE LIMITED (CIN: U74899DL1995PTC068619) is a Private company incorporated on 17 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 479760.00.

NAVKETAN 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.NAVKETAN 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 NAVKETAN MERCANTILE PRIVATE LIMITED are RAJESH KUMAR BHALLA, and SANTOSH KUMAR VARSHNEY.

NAVKETAN MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC068619 and its registration number is 68619. Users may contact NAVKETAN MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAVKETAN MERCANTILE PRIVATE LIMITED is 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019.

Current status of NAVKETAN 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 NAVKETAN 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 NAVKETAN 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 NAVKETAN MERCANTILE
DIN Director Name Designation Appointment Date
07784556 RAJESH KUMAR BHALLA Director 2019-09-30
07788049 SANTOSH KUMAR VARSHNEY Director 2022-02-01
Past Directors & Key Managerial Personnel of NAVKETAN MERCANTILE
DIN Director Name Designation Appointment Date Cessation
02094522 SAKSHI KAURA Director - 2018-02-23
07784556 RAJESH KUMAR BHALLA Additional Director - 2019-09-30
08458804 BRIJ BHUSHAN SARPAL Director - 2022-02-01
08558395 DHRUV SETHI Additional Director - 2021-11-30
08558395 DHRUV SETHI Director - 2022-01-10
07786531 SANJAY SINGHAL Additional Director - 2018-09-18
07786531 SANJAY SINGHAL Director - 2021-09-16
07788049 SANTOSH KUMAR VARSHNEY Additional Director - 2018-09-18
07788049 SANTOSH KUMAR VARSHNEY Director - 2019-04-23
00011202 SATISH KUMAR KAURA Director - 2014-11-11
00494277 PUNEET KAURA Additional Director - 2017-09-30
00494277 PUNEET KAURA Director - 2018-03-23
00687365 ALKA KAURA Director - 2018-02-23
Other Directorships of SAKSHI KAURA
Company Name CIN Designation Appointment Date Cessation
SKM & ASSOCIATES LLP AAH-3914 Designated Partner 2016-09-14 Ongoing
OMAX AUTOS LIMITED L30103HR1983PLC026142 Additional Director - 2013-01-25
OMAX AUTOS LIMITED L30103HR1983PLC026142 Managing Director 2015-05-22 Ongoing
OMAX AUTOS LIMITED L30103HR1983PLC026142 Whole-time director - 2013-03-26
SAKSHI KAURA DESIGNS PRIVATE LIMITED U74200DL2008PTC177641 Director 2008-05-05 Ongoing
PALKA INVESTMENTS PRIVATE LTD U74899DL1981PTC012552 Additional Director - 2008-09-30
PALKA INVESTMENTS PRIVATE LTD U74899DL1981PTC012552 Director - 2019-03-30
MONK E WISE CHARITABLE FOUNDATION U85300HR2019NPL080004 Director 2019-04-29 Ongoing
Other Directorships of RAJESH KUMAR BHALLA
Company Name CIN Designation Appointment Date Cessation
SAMTEL INDIA LTD. (TRANSFER FROM DELHI TO RAJASTHAN) L31909DL1981PLC426653 Additional Director - 2019-09-30
SAMTEL INDIA LTD. (TRANSFER FROM DELHI TO RAJASTHAN) L31909DL1981PLC426653 Director 2019-09-30 Ongoing
SAMTEL GLASS LIMITED U26101RJ1986PLC008852 Additional Director - 2020-12-30
SAMTEL GLASS LIMITED U26101RJ1986PLC008852 Director 2020-12-30 Ongoing
AMBERLEY ESTATES PRIVATE LIMITED U70100DL2011PTC225704 Additional Director - 2017-09-30
AMBERLEY ESTATES PRIVATE LIMITED U70100DL2011PTC225704 Director - 2019-05-23
SAMTEL AVIONICS LIMITED U74899DL1983PLC016093 Additional Director - 2019-09-30
SAMTEL AVIONICS LIMITED U74899DL1983PLC016093 Director 2019-09-30 Ongoing
Other Directorships of BRIJ BHUSHAN SARPAL
Company Name CIN Designation Appointment Date Cessation
AMBERLEY ESTATES PRIVATE LIMITED U70100DL2011PTC225704 Additional Director - 2019-09-30
AMBERLEY ESTATES PRIVATE LIMITED U70100DL2011PTC225704 Director - 2021-08-26
Other Directorships of DHRUV SETHI
Company Name CIN Designation Appointment Date Cessation
SAMTEL INDIA LTD. (TRANSFER FROM DELHI TO RAJASTHAN) L31909DL1981PLC426653 Additional Director - 2020-09-30
SAMTEL INDIA LTD. (TRANSFER FROM DELHI TO RAJASTHAN) L31909DL1981PLC426653 Director 2020-09-30 Ongoing
SAMTEL GLASS LIMITED U26101RJ1986PLC008852 Additional Director - 2020-12-30
SAMTEL GLASS LIMITED U26101RJ1986PLC008852 Director 2020-12-30 Ongoing
SAMTEL AVIONICS LIMITED U74899DL1983PLC016093 Additional Director - 2021-11-30
SAMTEL AVIONICS LIMITED U74899DL1983PLC016093 Director 2021-11-30 Ongoing
Other Directorships of SANJAY SINGHAL
Company Name CIN Designation Appointment Date Cessation
AMBERLEY ESTATES PRIVATE LIMITED U70100DL2011PTC225704 Additional Director - 2021-11-30
AMBERLEY ESTATES PRIVATE LIMITED U70100DL2011PTC225704 Director 2021-11-30 Ongoing
Other Directorships of SANTOSH KUMAR VARSHNEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATISH KUMAR KAURA
Company Name CIN Designation Appointment Date Cessation
SRF LIMITED L18101DL1970PLC005197 Director - 2011-09-05
SAMTEL INDIA LTD. (TRANSFER FROM DELHI TO RAJASTHAN) L31909DL1981PLC426653 Managing Director 1981-06-29 Ongoing
SAMTEL COLOR LIMITED L51909DL1986PLC024222 Managing Director 1986-05-15 Ongoing
SAMTEL GLASS LIMITED U26101RJ1986PLC008852 Additional Director - 2012-09-29
SAMTEL GLASS LIMITED U26101RJ1986PLC008852 Director 2012-09-29 Ongoing
SAMTEL GLASS LIMITED U26101RJ1986PLC008852 Managing Director - 2011-10-15
SAMTEL MACHINES AND PROJECTS LIMITED U32101DL1985PLC006813 Director 2013-07-03 Ongoing
SAMTEL HAL DISPLAY SYSTEMS LIMITED U32204DL2007PLC158372 Director 2007-03-02 Ongoing
SAMTEL TECHNOLOGIES LIMITED U35303DL2010PLC211833 Director 2010-12-28 Ongoing
BLUEBELL TRADE LINKS PRIVATE LIMITED U51909DL1995PTC068649 Director 1996-05-20 Ongoing
PARAMOUNT CAPFIN LEASE PRIVATE LIMITED U67120DL1995PTC068328 Director 1995-06-26 Ongoing
FAME MERCANTILE PRIVATE LIMITED U74899DL1995PTC068658 Director 1996-05-15 Ongoing
PUNSWAT CONSULTANTS LIMITED U74999DL1989PLC037539 Additional Director - 2014-09-30
PUNSWAT CONSULTANTS LIMITED U74999DL1989PLC037539 Director 2014-09-30 Ongoing
SWAKA CONSULTANTS LIMITED U74999DL1989PLC037550 Director 2013-06-01 Ongoing
Other Directorships of PUNEET KAURA
Company Name CIN Designation Appointment Date Cessation
SAMTEL COLOR LIMITED L51909DL1986PLC024222 Additional Director - 2009-10-31
SAMTEL COLOR LIMITED L51909DL1986PLC024222 Director - 2011-09-15
SAMTEL GLASS LIMITED U26101RJ1986PLC008852 Additional Director - 2008-12-30
SAMTEL GLASS LIMITED U26101RJ1986PLC008852 Director - 2011-12-29
SAMTEL HAL DISPLAY SYSTEMS LIMITED U32204DL2007PLC158372 Director 2007-01-25 Ongoing
SAMTEL TECHNOLOGIES LIMITED U35303DL2010PLC211833 Director 2010-12-28 Ongoing
SAKSHI KAURA DESIGNS PRIVATE LIMITED U74200DL2008PTC177641 Director 2008-05-05 Ongoing
PALKA INVESTMENTS PRIVATE LTD U74899DL1981PTC012552 Director 2006-12-01 Ongoing
CEA CONSULTANTS PRIVATE LIMITED U74899DL1982PTC013438 Director - 2014-11-17
KAURA PROPERTIES PRIVATE LIMITED U74899DL1982PTC014360 Director 2006-12-01 Ongoing
SAMTEL AVIONICS LIMITED U74899DL1983PLC016093 Additional Director - 2011-09-01
SAMTEL AVIONICS LIMITED U74899DL1983PLC016093 Managing Director 2015-05-16 Ongoing
SAMTEL AVIONICS LIMITED U74899DL1983PLC016093 Whole-time director - 2015-05-16
SW CONSULTANTS PRIVATE LIMITED U74899DL1988PTC032563 Director - 2014-11-17
TISH CONSULTANTS PRIVATE LIMITED U74899DL1990PTC042081 Director - 2016-02-08
PUNSWAT CONSULTANTS LIMITED U74999DL1989PLC037539 Director 2006-12-01 Ongoing
SWAKA CONSULTANTS LIMITED U74999DL1989PLC037550 Director 2006-12-01 Ongoing
VEGAZVA PRODUCT ENGINEERING PRIVATE LIMITED U74999HR1983PTC056584 Director - 2014-01-23
Other Directorships of ALKA KAURA

CIN Company Name Company Address
L31909DL1981PLC426653 SAMTEL INDIA LTD. (TRANSFER FROM DELHI TO RAJASTHAN) 1212, 12TH FLOOR, 43 CHIRANJIV TOWER,NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
U35303DL2010PLC211833 SAMTEL TECHNOLOGIES LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
U32204DL2007PLC158372 SAMTEL HAL DISPLAY SYSTEMS LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
U32101DL1985PLC006813 SAMTEL MACHINES AND PROJECTS LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
U51909DL1995PTC068649 BLUEBELL TRADE LINKS PRIVATE LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
U67120DL1995PTC068328 PARAMOUNT CAPFIN LEASE PRIVATE LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
U74899DL1981PTC012552 PALKA INVESTMENTS PRIVATE LTD 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
U74899DL1983PLC016093 SAMTEL AVIONICS LIMITED 1212, 12TH FLOOR, 43, CHIRANJIV TOWER, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U74899DL1982PTC014360 KAURA PROPERTIES PRIVATE LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
U74999DL1989PLC037539 PUNSWAT CONSULTANTS LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
U74999DL1989PLC037550 SWAKA CONSULTANTS LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
U74200DL2008PTC177641 SAKSHI KAURA DESIGNS PRIVATE LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
U74899DL1995PTC068658 FAME MERCANTILE PRIVATE LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
U51398DL2010PLC351554 RELIGARE COMTRADE LIMITED 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
U66000DL2016PLC314320 RELIGARE INSURANCE LIMITED 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
U33119DL2003FTC121242 BOSTON SCIENTIFIC INDIA PRIVATE LIMITED Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019
U74999DL2017PTC314280 HIGHBRID INFRA INDIA CONSULTANTS PRIVATE LIMITED FLAT NO. 1206, 12TH FLOOR, CHIRANJIV TOWER 43 NEHRU PLACE , New Delhi, Delhi, India - 110019
U74999DL2017PTC321569 LSI RESOLUTION PRIVATE LIMITED FLAT NO.1205, 12TH FLOOR,CHIRANJIV TOWER 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U85300DL2022NPL393344 RELIGARE CARE FOUNDATION 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
U60231DL2016FTC292596 TALGO INDIA PRIVATE LIMITED 505, Chiranjiv Tower, 43, Nehru Place, New Delhi- 110019 , New Delhi, Delhi, India - 110019
U65992DL1995PTC069267 CUMULATIVE RAASHI CHIT FUND PRIVATE LIMITED 904 Chiranjiv Tower- 43, Nehru Place New Delhi-110019 , New Delhi, Delhi, India - 110019
U74999DL2013FTC254910 WHITE FROG DIGITAL PRIVATE LIMITED 1212, 43, CHIRANJIV TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U21022DL1996PTC075091 BOX AND CARTON INDIA PRIVATE LIMITED 1212A, Chiranjiv Tower, 43, Nehru Place , New Delhi, Delhi, India - 110019
U17299DL2012PTC251684 SHYAM INDOFAB PRIVATE LIMITED 1212A, CHIRANJIV TOWER 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U18109DL2016PTC304868 SIF GARMENTS PRIVATE LIMITED 1212A, CHIRANJIV TOWER 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U45204DL2009PTC190782 GANGA BUILDTECH PRIVATE LIMITED 1212A Chiranjiv Tower 43, Nehru Place , New Delhi, Delhi, India - 110019
U45400DL2010PTC202850 BAJAJ INFRA PROJECTS PRIVATE LIMITED 1212A, CHIRANJIV TOWER 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74999DL2017PTC324715 SYNERGIE RFID TRACKING SOLUTIONS PRIVATE LIMITED 1212A, Chiranjiv Tower 43, Nehru Place , New Delhi, Delhi, India - 110019
U02005DL1983PTC015820 SURYA ESTATES PRIVATE LIMITED 303, THIRD FLOOR 43 CHIRANJIV TOWER, NEHRU PLACE , New Delhi, Delhi, India - 110019

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
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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
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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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