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
SBG MERCANTILE PRIVATE LIMITED
CIN: U74900PB2012PTC036260 As on: 2026-07-13
SBG MERCANTILE PRIVATE LIMITED (CIN: U74900PB2012PTC036260) is a Private company incorporated on 17 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 12500000.00.
SBG 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.SBG MERCANTILE PRIVATE 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 SBG MERCANTILE PRIVATE LIMITED are DINESH KUMAR SINDWANI, and ADITYA SINDWANI.
SBG MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PB2012PTC036260 and its registration number is 36260. Users may contact SBG MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SBG MERCANTILE PRIVATE LIMITED is 75-D, BRS NAGAR, , LUDHIANA, Punjab, India - 141001.
Current status of SBG 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 CINs
ZaubaCorp's company report for SBG 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 SBG MERCANTILE
Purchase full report of SBG 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 SBG 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 SBG MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02317742 | DINESH KUMAR SINDWANI | Director | 2014-09-30 |
| 05272522 | ADITYA SINDWANI | Director | 2012-05-17 |
Past Directors & Key Managerial Personnel of SBG MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02317742 | DINESH KUMAR SINDWANI | Additional Director | - | 2014-09-30 |
| 05272544 | VIKAS AGGARWAL | Director | - | 2014-07-14 |
Other Directorships of DINESH KUMAR SINDWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMBUA GREENFIELD (PUNJAB) ASSOCIATION | U00000PB2004NPL026873 | Nominee Director | 2021-08-23 | Ongoing |
| VARDHMAN YARNS AND THREADS LIMITED | U17230PB2005PLC027936 | Additional Director | - | 2016-09-01 |
| VARDHMAN YARNS AND THREADS LIMITED | U17230PB2005PLC027936 | Director | 2016-09-01 | Ongoing |
| VARDHMAN NISSHINBO GARMENTS COMPANY LIMITED | U18100PB2009PLC032764 | Additional Director | - | 2021-09-30 |
| VARDHMAN NISSHINBO GARMENTS COMPANY LIMITED | U18100PB2009PLC032764 | Whole-time director | 2021-09-30 | Ongoing |
Other Directorships of ADITYA SINDWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKAS AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARG RECYCLERS PRIVATE LIMITED | U51504PB2013PTC037230 | Director | 2013-03-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46497PB2024PTC060772 | EARTHGRANT BIOTECHNOLOGY INDIA PRIVATE LIMITED | 4D, BRS Nagar,Sarabha Nagar,Ludhiana,Ludhiana,Punjab,141001-India |
| U20299PB2023PTC059862 | METGENE LIFE SCIENCES PRIVATE LIMITED | 142-D,BRS NAGAR,Ludhiana,Ludhiana,Punjab,141001-India |
| U28999PB2021PTC052720 | ARASIA FORGINGS PRIVATE LIMITED | 222/3 D Block BRS Nagar , Ludhiana, Punjab, India - 141001 |
| U74900PB2011PTC035314 | BIG DEAL COMMODITY SERVICES PRIVATE LIMI TED | 94 D, B.R.S. NAGAR, , LUDHIANA, Punjab, India - 141001 |
| U70100PB2021PTC053905 | SANMO ESTATES PRIVATE LIMITED | H. No. 72-D, Block - D, Main Road, Sarabha Nagar,Ludhiana,Ludhiana,Punjab,141001-India |
| U10719PB2025PTC066367 | SHREESACHCHIYA MULTIBIZ PRIVATE LIMITED | 49-E,BRS NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| ACV-7474 | LAKAV REALTORS AND DEVELOPERS LLP | 14-D,KITCHLU NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U79120PB2025PTC064136 | ETERNAL VOYAGES PRIVATE LIMITED | #3360/1D,HEERA NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U88900PB2025NPL065495 | DAV BRS NAGAR ALUMNI ASSOCIATION | DAV PUBLIC SCHOOL,BRS NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U52290PB2024PTC062795 | FLEETX TRAVIES E-BUSES PRIVATE LIMITED | 75 C UDHAM SINGH NAGAR,WEST CITY,,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| ACH-9546 | JASNAV FNB SERVICES LLP | B-XXXV, 455/7A, SUNET,BRS NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| ACK-7774 | RICH BROS SALOON LLP | 617-I BRS Nagar,Near Guru Nanak Dev School,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| ACM-5718 | JAZZELA BROS LLP | 617-I, BRS NAGAR, NEAR,GURU NANAK DEV SCHOOL,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| ACN-7726 | GROVER BROTHERS LLP | 617-I BRS Nagar Near, Guru Nanak Dev School,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| ACN-7734 | GROVER BROTHERS HOSPITALITY LLP | 617-I BRS Nagar, Near, Guru Nanak Dev School,,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| ACN-7763 | GROVER BROTHERS WELLNESS LLP | 617-I BRS Nagar,Near, Guru Nanak Dev School,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U16003PB2021PTC053038 | SV NANCHAHIL PRIVATE LIMITED | Plot No. B-34/423/1D, Pritam Nagar, Chander Nagar, , Ludhiana, Punjab, India - 141001 |
| ACJ-3199 | SANDHIR ENTERPRISES LLP | C/O HARLEEN SANDHIR , J BLOCK BRS NAGAR,NEAR NAMDEV CHOWK,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| ABC-4428 | SQUARE TEXCORP LLP | 326-C,BRS nagar,Ludhiana,Ludhiana,Punjab,India-141001 |
| ACQ-3857 | GLOBICON SEAIR LOGISTIX LLP | D-79, Kitchlu Nagar,Ludhiana,Ludhiana,Punjab,India-141001 |
| U58201PB2026PTC068346 | WHIZ ROBOTS PRIVATE LIMITED | 14- D KITCHLU NAGAR,Ludhiana,Ludhiana,Punjab,141001-India |
| U35105PB2022PTC056938 | SQUARE TEXTILE ENTERPRISES PRIVATE LIMITED | 326-C, BRS NAGAR,,LUDHIANA,Ludhiana,Punjab,141001-India |
| U80903PB2015PTC063227 | HAMDO SCHOOL & REAL ESTATE PRIVATE LIMITED | 27-D,Sarabha Nagar,Ludhiana,Ludhiana,Punjab,141001-India |
| AAZ-1815 | JS WEALTH MANAGEMENT LLP | 129 D, Kitchlu Nagar Ludhiana Ludhiana, Punjab, India - 141001 |
| U15122PB2025PTC066174 | DHIRENVERSE APPARELS PRIVATE LIMITED | 3 D, K.S.S Nagar,Ludhiana,Ludhiana,Punjab,141001-India |
| U59200PB2025PTC065628 | MANAK MUSIC PRIVATE LIMITED | HJ316 HOUSING BOARDCOLONY, BRS NAGAR,Ludhiana,Ludhiana,Punjab,141001-India |
| U85499PB2025PTC064173 | LEDGER22 EDUTECH PRIVATE LIMITED | 176B, BRS Nagar,,B Block,Ludhiana,Ludhiana,Punjab,141001-India |
| U14101PB2024PTC062774 | RKJ TRENDZ PRIVATE LIMITED | H.NO. 315-D,B.R.S. NAGAR,Ludhiana,Ludhiana,Punjab,141001-India |
| U17299PB2022PTC056265 | YOUNGMAN TEXFAB PRIVATE LIMITED | 198H BRS Nagar, H.I.G Block,Ludhiana,Ludhiana,Punjab,141001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10422302 | 2013-03-22 | - | 2016-09-20 | 40,000,000.00 | STATE BANK OF INDIA |
- 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.
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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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