SANCHAULI MERCANTILE AND INVESTMENT PRIVATE LIMITED
CIN: U74899UP1995PTC202887 As on: 2026-07-13
SANCHAULI MERCANTILE AND INVESTMENT PRIVATE LIMITED (CIN: U74899UP1995PTC202887) is a Private company incorporated on 17 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29792000.00.
SANCHAULI MERCANTILE AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANCHAULI MERCANTILE AND INVESTMENT 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 SANCHAULI MERCANTILE AND INVESTMENT PRIVATE LIMITED are YATENDRA KUMAR GUPTA, VIVEK SINGHAL, PRASHANT GUPTA, and BHAWANA GUPTA.
SANCHAULI MERCANTILE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899UP1995PTC202887 and its registration number is 202887. Users may contact SANCHAULI MERCANTILE AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANCHAULI MERCANTILE AND INVESTMENT PRIVATE LIMITED is SGI Tower, Khasara No. 577, Nagla Jawahar Nagar, Khandri , Agra, Uttar Pradesh, India - 282002.
Current status of SANCHAULI MERCANTILE AND INVESTMENT 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 CINs
ZaubaCorp's company report for SANCHAULI MERCANTILE AND INVESTMENT 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 SANCHAULI MERCANTILE AND INVESTMENT 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 SANCHAULI MERCANTILE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01655842 | YATENDRA KUMAR GUPTA | Director | 2014-09-30 |
| 01655893 | VIVEK SINGHAL | Director | 2004-02-22 |
| 02020695 | PRASHANT GUPTA | Director | 2014-09-30 |
| 02179288 | BHAWANA GUPTA | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of SANCHAULI MERCANTILE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01655842 | YATENDRA KUMAR GUPTA | Additional Director | - | 2014-09-30 |
| 02020695 | PRASHANT GUPTA | Additional Director | - | 2014-09-30 |
| 02174686 | MANISH KUMAR GUPTA | Director | - | 2014-05-22 |
| 02179288 | BHAWANA GUPTA | Additional Director | - | 2014-09-30 |
Other Directorships of YATENDRA KUMAR GUPTA
Other Directorships of VIVEK SINGHAL
Other Directorships of PRASHANT GUPTA
Other Directorships of MANISH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HILLRIDGE INVESTMENTS LIMITED | L65993MH1980PLC353324 | Additional Director | - | 2013-05-07 |
| RISHAV SHELTERS PRIVATE LIMITED | U55101UP1993PTC015451 | Director | - | 2021-02-19 |
| STELLAR INVESTMENTS LIMITED | U67120DL1980PLC010758 | Director | - | 2014-05-23 |
| LEHRA INVESTMENTS PRIVATE LIMITED | U67120UP1996PTC169443 | Director | - | 2014-05-22 |
| STRATEGIC MEDIAWORKS PRIVATE LIMITED | U74300DL2002PTC117103 | Additional Director | - | 2021-11-30 |
| STRATEGIC MEDIAWORKS PRIVATE LIMITED | U74300DL2002PTC117103 | Director | 2021-11-30 | Ongoing |
| MEW TOOLS PRIVATE LIMITED | U74899DL1987PTC029459 | Director | - | 2020-10-07 |
| SHIRDI AGROFIN PRIVATE LIMITED | U74899DL1994PTC063919 | Director | - | 2020-10-07 |
| BRILLIANT JEWELS PRIVATE LIMITED | U74899DL1995PTC070210 | Director | - | 2020-10-07 |
| MET INDUSTRY PRIVATE LIMITED | U74999UP2020PTC128547 | Director | 2020-05-09 | Ongoing |
| WEMACH SUPPLIERS PRIVATE LIMITED | U74999UP2020PTC128792 | Director | 2020-05-24 | Ongoing |
Other Directorships of BHAWANA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMBHAWANA CROPS INDIA PRIVATE LIMITED | U01100UP2019PTC113197 | Director | 2019-02-04 | Ongoing |
| SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED | U65993DL1995PTC065688 | Additional Director | - | 2010-07-29 |
| STELLAR INVESTMENTS LIMITED | U67120DL1980PLC010758 | Additional Director | - | 2014-09-30 |
| STELLAR INVESTMENTS LIMITED | U67120DL1980PLC010758 | Director | - | 2017-03-10 |
| SHARDA CHEMISTS LIMITED | U74120UP2007PLC032934 | Director | 2007-02-28 | Ongoing |
| GRAPH FINANCIAL SERVICES PRIVATE LIMITED | U74899UP1995PTC175650 | Director | 2014-09-30 | Ongoing |
| SARDA SOFTWARE SOLUTION PRIVATE LIMITED | U74899UP2000PTC155687 | Director | 2000-08-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U16005UP2007PTC168454 | PREMIER FURNITURE & INTERIORS PRIVATE LIMITED | SGI TOWER, KHASARA NO. 577 NAGLA JAWAHAR NAGAR, KHANDARI , Agra, Uttar Pradesh, India - 282002 |
| U67120UP1996PTC169443 | LEHRA INVESTMENTS PRIVATE LIMITED | SGI TOWER, KHASARA NO. 577 NAGLA JAWAHAR NAGAR, KHANDARI , Agra, Uttar Pradesh, India - 282002 |
| U74899UP1995PTC175650 | GRAPH FINANCIAL SERVICES PRIVATE LIMITED | SGI TOWER KHASARA NO. 577 NAGLA JAWAHAR NAGAR, KHANDARI , Agra, Uttar Pradesh, India - 282002 |
| U72200UP2024NPL196840 | SHARDA INNOVATION AND INCUBATION COUNCIL | KHASARA NO. 577 NAGLA,JAWAHAR NAGAR KHANDARI,Agra,Agra,Uttar Pradesh,282002-India |
| U94990UP2024NPL197437 | HCST INNOVATION AND INCUBATION FORUM | Khasara No. 577 Nagla Jaw,ahar Nagar Khandari,Agra,Agra,Uttar Pradesh,282002-India |
| ACJ-0540 | VIROG LIFESCIENCES LLP | H.No 3/28A/6 NAGLA JAWAHAR MAUZA NAGLA PADI,KHANDARI ROAD,Agra,Agra,Uttar Pradesh,India-282002 |
| ACM-1886 | PULSE POINT SERVICES LLP | H.No.3/28A/6 Nagla Jawahar Mauza,Nagla Padi Khandari Road,Agra,Agra,Uttar Pradesh,India-282002 |
| ACH-9759 | DWELLZONE INFRATECH LLP | FLAT NO.103, FIRST FLOOR, FRIENDS MANSIONZ,NAGLA JAWAHAR,Agra,Agra,Uttar Pradesh,India-282002 |
| ACG-8304 | YASH INFRAPROMOTERS AND FINMART LLP | FLAT NO. 405, 4TH FLOOR, TOWER-B, SURYA GOLD APARTMENT,VIJAY NAGAR,Agra,Agra,Uttar Pradesh,India-282002 |
| U27106UP1997PTC244204 | R.M.MITTAL STEELS PRIVATE LIMITED | SHOP NO-1 AND 3 E-14/6 1ST FLOOR,SHANTA TOWER, SANJAY PLACE, AGRA, UTTAR PRADESH,Agra,Agra,Uttar Pradesh,282002-India |
| U22219UP1988PTC010272 | AKME EDUCATION CENTRE PRIVATE LIMITED | SHOP NO 5-7 BLOCK NO E/15/8PRINCE TOWER 1ST FLOOR SANJAY PLACE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002 |
| AAM-1866 | OCTC INFRATECH LLP | Office No-3, 3rd Floor Heritage Tower Nehru Nagar Agra, Uttar Pradesh, India - 282002 |
| U40100UP2020PTC135383 | SHREE BRISHBHANUJA GREEN FUELS PRIVATE LIMITED | SHOP NO.- 21 GROUND FLOOR,HERITEGE TOWER NEHRU NAGAR , AGRA, Uttar Pradesh, India - 282002 |
| U74999UP2020PTC127040 | EASEMYTAX PRIVATE LIMITED | Shop No.- 21 Ground Floor,Heritege Tower Nehru Nagar, , AGRA, Uttar Pradesh, India - 282002 |
| U65923UP2015NPL072382 | NAINA JYOTI MICRO FINANCE FOUNDATION | KH NO. 2546, DAYAL NAGAR NEAR NAGLA RAMBAL, MAUJA NARAICH , AGRA, Uttar Pradesh, India - 282002 |
| U47711UP2024PTC208661 | ZELIVIA BLOOMS PRIVATE LIMITED | H/No 6C/24, Gali No-3,Ajad Nagar, Khandari Agra,Agra,Agra,Uttar Pradesh,282002-India |
| ABB-4773 | SECURELAND BUILDTECH LLP | FLAT NO 106 C 2ND FLOOR,NEHRU NAGAR APARTMENT GANDHI NAGAR AGRA,Agra,Agra,Uttar Pradesh,India-282002 |
| U70102UP2010PTC040594 | YASH INFRAPROMOTERS AND FINMART PRIVATE LIMITED | FLAT NO. 405, 4TH FLOOR, TOWER-B, SURYA GOLD APARTMENT VIJAY NAGAR , Agra, Uttar Pradesh, India - 282002 |
| ACH-9487 | LIFESPOT FUTURES LLP | OFFICE NO-5, VI FLOOR, PADAMDEEP TOWER,BLOCK NO G-10/8 SANJAY PLACE AGRA,Agra,Agra,Uttar Pradesh,India-282002 |
| U45201UP2006PTC031582 | AGRA CITY BUILDERS PRIVATE LIMITED | SHOP NO.-4, BLOCK E-14/6,SHANTA TOWER, FIRST FLOOR SANJAY PLACE, AGRA-282002 , SANJAY PLACE, AGRA-282002, Uttar Pradesh, India - 000000 |
| U19201UP2000PTC025034 | HONEY FOOTWEAR COMPONENTS PRIVATE LIMITE D | 4 JAWAHAR NAGAR ROADKHANDARI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002 |
| U45201UP2006PTC031412 | SHAKUNTLA NIRMAN PRIVATE LIMITED | 2ND FLOOR HERITAGE TOWER76 NEHRU NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002 |
| U86900UW2026NPL249633 | WOMEN'S METABOLIC HEALTH FOUNDATION OF INDIA | H. No 27/88 Plot No 59,Ashok Nagar,Agra,Agra,Uttar Pradesh,282002-India |
| ACV-3723 | SHREE SHYAMJI INFRAZONE LLP | H.NO. 22/35, PROP NO. 21,VIJAY NAGAR COLONY,Agra,Agra,Uttar Pradesh,India-282002 |
| U46639UP2025PTC237803 | KSHAMA CONSULTANCY PRIVATE LIMITED | PLOT NO.C-15,KHASRA NO,570 MAU NAGLA BUDHI,Agra,Agra,Uttar Pradesh,282002-India |
| U65910UP1997PTC022802 | PEOPLE'S HERITAGE HOSPITAL PRIVATE LIMITED | 7/52 A/1 JAWAHAR NAGAR NEAR TULSI TALKIES BYE PASS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002 |
| U47912UP2017PTC089193 | FUNDORA NEXTGEN INDIA PRIVATE LIMITED | UNIT NO-280 FIRST FLOOR BLOCK NO-40 SKY TOWER SANJAY PLACE,AGRA,Agra,Uttar Pradesh,282002-India |
| U74899UW1994PTC252710 | SASA FOODS PRIVATE LIMITED | H. NO 62, N. N. NO 2/199A,,SURYA NAGAR COLONY,Agra,Agra,Uttar Pradesh,282002-India |
| ACH-4253 | NANDAA BUILDZONE LLP | Shop No 15 Ground Floor Raman Tower, Block No E13/6 Sanjay Place,Agra,Agra,Uttar Pradesh,India-282002 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.