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
KBC MERCANTILE INDIA LIMITED
CIN: U74900DL2011PLC226456 As on: 2026-07-13
KBC MERCANTILE INDIA LIMITED (CIN: U74900DL2011PLC226456) is a Public company incorporated on 19 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
KBC MERCANTILE INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.KBC MERCANTILE INDIA LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of KBC MERCANTILE INDIA LIMITED are NEERAJ ANAND, AMAR KUMAR, HEMANT KUMAR, and ANIMA NAND KUMAR.
KBC MERCANTILE INDIA LIMITED's Corporate Identification Number (CIN) is U74900DL2011PLC226456 and its registration number is 226456. Users may contact KBC MERCANTILE INDIA LIMITED on its Email address - [email protected]. Registered address of KBC MERCANTILE INDIA LIMITED is U108/4, VIJAY NAGAR NARELA , DELHI, Delhi, India - 110040.
Current status of KBC MERCANTILE INDIA LIMITED is - Strike Off.
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 KBC MERCANTILE INDIA 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 KBC MERCANTILE INDIA
Purchase full report of KBC MERCANTILE INDIA
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 KBC MERCANTILE INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KBC MERCANTILE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03085992 | NEERAJ ANAND | Director | 2012-01-25 |
| 02039208 | AMAR KUMAR | Managing Director | 2011-10-19 |
| 02551281 | HEMANT KUMAR | Director | 2011-10-19 |
| 02877964 | ANIMA NAND KUMAR | Director | 2012-01-25 |
Past Directors & Key Managerial Personnel of KBC MERCANTILE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEERAJ ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITIZENCARE BIO CNG PROJECTS PRIVATE LIMITED | U24304BR2020PTC047378 | Director | 2020-08-10 | Ongoing |
| CITIZEN CARE INDUSTRIES PRIVATE LIMITED | U31100HR2015PTC056848 | Additional Director | - | 2024-02-06 |
| CCG LIFELINE AYURVEDA CORPORATION PRIVATE LIMITED | U51909HR2016PTC065662 | Director | 2020-07-10 | Ongoing |
| CITIZENCARE CAPITAL FINANCE LIMITED | U65929BR2016PLC032907 | Director | 2024-07-01 | Ongoing |
| CITIZEN CARE CAPITAL NIDHI LIMITED | U65999BR2016PLC032163 | Director | 2024-07-01 | Ongoing |
| LIFE LINE MEDI CHEM LIMITED | U74999BR2010PLC015464 | Director | 2013-10-25 | Ongoing |
| CITIZENCARE HOUSING DEVELOPMENT CORPORATION PRIVATE LIMITED | U74999BR2016PTC032816 | Director | 2017-12-01 | Ongoing |
| CITIZENCARE BIOFUEL POWER PROJECTS PRIVATE LIMITED | U74999BR2018PTC040182 | Additional Director | 2019-09-17 | Ongoing |
Other Directorships of AMAR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITIZEN CARE INDUSTRIES PRIVATE LIMITED | U31100HR2015PTC056848 | Director | - | 2018-11-01 |
| CITIZEN'SDREAM CORPORATION PRIVATE LIMITED | U47190BR2024PTC067700 | Director | 2024-02-12 | Ongoing |
| CCG LIFELINE AYURVEDA CORPORATION PRIVATE LIMITED | U51909HR2016PTC065662 | Director | 2016-09-05 | Ongoing |
| CITIZENCARE CAPITAL FINANCE LIMITED | U65929BR2016PLC032907 | Director | 2016-11-18 | Ongoing |
| CITIZEN CARE CAPITAL NIDHI LIMITED | U65999BR2016PLC032163 | Director | 2016-08-01 | Ongoing |
| FUTURE POINT SECURITY & INFRASTRUCTURE (INDIA) PRIVATE LIMITED | U74920BR2008PTC013615 | Director | 2008-05-06 | Ongoing |
| LIFE LINE MEDI CHEM LIMITED | U74999BR2010PLC015464 | Director | - | 2013-10-25 |
| LIFE LINE MEDI CHEM LIMITED | U74999BR2010PLC015464 | Managing Director | 2013-10-25 | Ongoing |
| CITIZENCARE HOUSING DEVELOPMENT CORPORATION PRIVATE LIMITED | U74999BR2016PTC032816 | Director | 2016-11-01 | Ongoing |
Other Directorships of HEMANT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRESS LINK COURIER AND CARGO LIMITED | U64120BR2009PLC014696 | Director | 2009-07-20 | Ongoing |
| LEGAL HELPLINE CENTRE LIMITED | U74140BR2009PLC014843 | Director | 2010-05-17 | Ongoing |
| GALAXY CHANNEL MEDIA LIMITED | U74300BR2009PLC015039 | Director | 2009-11-24 | Ongoing |
| LIFE LINE MEDI CHEM LIMITED | U74999BR2010PLC015464 | Director | - | 2011-03-14 |
Other Directorships of ANIMA NAND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFE LINE MEDI CHEM LIMITED | U74999BR2010PLC015464 | Director | 2011-02-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2011PTC222183 | SAPPHIRE TECHNO CONSULTANCY PRIVATE LIMITED | U108/4, VIJAY NAGAR NARELA , DELHI, Delhi, India - 110040 |
| U60300DL2017PTC311008 | SAINATH CARGO CARRIERS PRIVATE LIMITED | R-679, SWATANTAR NAGAR, GALI NO 4 A NARELA, DELHI 110040 , Delhi, Delhi, India - 110040 |
| U74999DL2018PTC330404 | GLABROUS TOUR AND TRAVEL PRIVATE LIMITED | HOUSE NO.59 KH. NO. 239/2 GROUND FLOOR LAMPUR ROAD NARELA BLK U VIJAY NAGAR DELHI-11 0040. , DELHI, Delhi, India - 110040 |
| U74900DL2011PTC227535 | GREEN TECH SYSTEM PRIVATE LIMITED | VIJAY NAGAR NARELA , DELHI, Delhi, India - 110040 |
| U00000DL2001PTC110009 | PARVINDER EXPORTS PRIVATE LIMITED | R-652 GALI NO 4SWATANTAR NAGAR NARELA , DELHI, Delhi, India - 110040 |
| AAR-9491 | FIT LION LLP | U 72, Lampur Road Vijay Nagar, Narela New Delhi, Delhi, India - 110040 |
| U72900DL2015PTC289001 | GTP NETWORKS PRIVATE LIMITED | House No. 1084, Gali No. 4-B Swatantra Nagar, Narela , Delhi, Delhi, India - 110040 |
| U74999DL2017PTC314109 | KASHIV BUSINESS CONSULTANTS PRIVATE LIMITED | HOUSE NO. 683, GALI NO. 4 SAWTANTAR NAGAR, NARELA , NEW DELHI, Delhi, India - 110040 |
| U74999DL2017PTC310377 | ARYAVART TRAVELS PRIVATE LIMITED | KH NO 46/11/1,2, GF GALI NO 4-B, SAWTANTAR NAGAR, NARELA , DELHI, Delhi, India - 110040 |
| U24100DL2010PTC211245 | MKM MEDISTAR PRIVATE LIMITED | OFFICE NO. 1, Ist FLOOR, KH. NO. 239 VIJAY NAGAR, RAILWAY ROAD, NARELA , NEW DELHI, Delhi, India - 110040 |
| U63032DL2018PTC336074 | GOLDIXY TRAVEL PRIVATE LIMITED | HOUSE NO.59 KH. NO. 239/2 GROUND FLOOR LAMPUR ROAD NARELA BLK U VIJAY NAGAR , DELHI, Delhi, India - 110040 |
| U85300DL2020NPL364741 | MASTERJI BHAGWAN SINGH VISION FOUNDATION | FLAT NO 638,GROUND FLOOR,PKT-6 SEC-B-4,NARELA CITY DELHI LANDMARK NEAR POLICE COLONY NARELA , Delhi, Delhi, India - 110040 |
| U58203DL2024PTC427654 | TIJORA SOFTWARE PRIVATE LIMITED | KHASRA NO 93/18/1 & 13/3 GALI NO.-26B,LANDMARK J 93 SAWTANTAR NAGAR NARELA NEW DELHI,Delhi,North West Delhi,Delhi,110040-India |
| U70200DL2025PTC460061 | MAA SHARDA TRADE & SERVICES PRIVATE LIMITED | H NO 721 7TH FL,BLK-E4,PKT 1C SEC A1-A4 NARELA,Delhi,North West Delhi,Delhi,110040-India |
| U70100DL2021PTC378775 | MICHAELITES DEN RECREATIONAL SERVICES PRIVATE LIMITED | HOUSE No- 416, PKT- 6, Sec B - 4 Narela City, Delhi- 110040 , Delhi, Delhi, India - 110040 |
| U51909DL2022PTC396923 | ARLIS CREATIONS PRIVATE LIMITED | 92 RAVI DASS NAGAR NARELA,DELHI,North Delhi,Delhi,110040-India |
| U15400DL2010PTC211928 | SWASTIKA AGRO FOODS PRIVATE LIMITED | T-416,GALI NO.2,SHIVAJI NAGAR NARELA,DELHI , DELHI, Delhi, India - 110040 |
| U15494DL2010PTC208512 | SANGAM AGROTECH PRIVATE LIMITED | T-416,GALI NO.2,SHIVAJI NAGAR NARELA,DELHI , DELHI, Delhi, India - 110040 |
| U66190DL2024PTC439243 | COINGURU SOLUTIONS PRIVATE LIMITED | LANDMARK NA, CHAYA PLACE,SAWTANTAR NAGAR, NARELA,,Delhi,North West Delhi,Delhi,110040-India |
| U51505DL2007PTC169297 | AJAX INDIA POWER CONTROL PRIVATE LIMITED. | SHOP NO. 36, FC-4 BLOCK E NARELA DSIDC NEW DELHI , DELHI, Delhi, India - 110040 |
| ACS-4591 | CBG ENTERPRISES INDIA LLP | KH.NO. 60/22 GROUND FLOOR,SAWTANTAR NAGAR NARELA,Delhi,North West Delhi,Delhi,India-110040 |
| ACX-5048 | SORASIGNALS TECHNOLOGY LLP | FLAT 4, A3, POCKET -3,SECTOR G8 NARELA,Delhi,North West Delhi,Delhi,India-110040 |
| U10611DL2026PTC462851 | AGGARWALS SMG PRIVATE LIMITED | T-199 1ST FLOOR GALI NO 4,SHIVAJI NAGAR,Delhi,North West Delhi,Delhi,110040-India |
| U41001DL2023PTC421247 | CEG INFRASTRUCTURE PRIVATE LIMITED | H. No.-1063 Gali No.-25A,Swatantra Nagar, Narela,,Delhi,North West Delhi,Delhi,110040-India |
| U85499DL2025PTC456027 | QUANTPACT TECHNOLOGY PRIVATE LIMITED | Flat 4, A3, Pocket -3,Sector G8 Narela,Delhi,North West Delhi,Delhi,110040-India |
| ACV-3062 | RIVERO RETAIL LLP | H.N. 83 KH. NO. 237,STREET 4S SHIVAJI NAGAR,Delhi,North West Delhi,Delhi,India-110040 |
| U41001DL2025PTC460034 | VAMANA TECHNOLOGIES PRIVATE LIMITED | 1506 BLOCK E POCKET III,SECTOR A1TOA4 NARELA,Delhi,North West Delhi,Delhi,110040-India |
| U56102DC2026PTC471702 | CHAAP NESE PRIVATE LIMITED | G-217 Gali No. 4B & 5B,Swatanter Nagar,Delhi,North West Delhi,Delhi,110040-India |
| U70200DL2019PTC354103 | RUPANJALI REAL ESTATE DEVELOPERS PRIVATE LIMITED | Plot No.491, Ground Floor, Pocket-13, Sector B-4, Narela, North-West, Delhi , DELHI, Delhi, India - 110040 |
| 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.