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
DELHI MERCANTILE PRIVATE LIMITED
CIN: U74910UP1999PTC024360
DELHI MERCANTILE PRIVATE LIMITED (CIN: U74910UP1999PTC024360) is a Private company incorporated on 15 Apr 1999. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1002000.00.
DELHI MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DELHI MERCANTILE PRIVATE LIMITED's NIC code is 7491 (which is part of its CIN). As per the NIC code, it is inolved in Labour recruitment and provision of personnel. [Activities of farm labour contractors are classified in class 0140; agency activities in class 7499; motion picture and other theatrical casting activities in class 9249]..
Directors of DELHI MERCANTILE PRIVATE LIMITED are SANJAY TANDON, and VISHNU KUMAR AWASTHI.
DELHI MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74910UP1999PTC024360 and its registration number is 24360. Users may contact DELHI MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELHI MERCANTILE PRIVATE LIMITED is 514, Kalpana Plaza 24/147-B, Birhana Road KANPUR UP 208001 IN.
Current status of DELHI MERCANTILE PRIVATE LIMITED is - Amalgamated.
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 DELHI 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 DELHI MERCANTILE
Purchase full report of DELHI 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 DELHI 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 |
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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
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Current Directors & Key Managerial Personnel of DELHI MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00286507 | SANJAY TANDON | Director | 1999-04-19 |
| 01244263 | VISHNU KUMAR AWASTHI | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of DELHI MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00289261 | VIJAI PRAKASH SRIVASTAVA | Director | - | 2012-02-27 |
| 01244263 | VISHNU KUMAR AWASTHI | Additional Director | - | 2012-09-29 |
Other Directorships of SANJAY TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SGT CONTRACTORS LLP | AAL-1415 | Designated Partner | 2017-12-16 | Ongoing |
| J K SATOH AGRICULTURAL MACHINES LIMITED | L01406UP1969PLC003268 | Additional Director | - | 2017-08-16 |
| J K SATOH AGRICULTURAL MACHINES LIMITED | L01406UP1969PLC003268 | Director | 2017-08-16 | Ongoing |
| SHREE KEDARESHWAR CEMENT PRIVATE LIMITED | U14220UP2011PTC047679 | Director | 2011-12-01 | Ongoing |
| YAN TRANSPORT SERVICES PRIVATE LIMITED | U60200UP2021PTC147534 | Additional Director | 2024-02-23 | Ongoing |
| YAN CONSULTANCY PRIVATE LIMITED | U70200UP2023PTC180565 | Additional Director | 2024-02-23 | Ongoing |
Other Directorships of VIJAI PRAKASH SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VPA TECHNOLOGIES PRIVATE LIMITED | U93000UP2019PTC118935 | Director | 2019-07-10 | Ongoing |
Other Directorships of VISHNU KUMAR AWASTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE NARMADESHWAR MINES & MINERALS COMPANY PRIVATE LIMITED | U14220DL2011PTC310498 | Director | 2011-12-05 | Ongoing |
| HILMAN CAPITAL FINANCE LIMITED | U27310UP1936PLC000723 | Additional Director | - | 2021-09-30 |
| HILMAN CAPITAL FINANCE LIMITED | U27310UP1936PLC000723 | Director | 2020-09-30 | Ongoing |
| PIONEER PROJECTS LIMITED | U52334UP1983PLC008063 | Director | 2010-08-20 | Ongoing |
| YADU HOLIDAY HOMES PRIVATE LIMITED | U55100UP2022PTC167274 | Director | 2023-10-22 | Ongoing |
| MORNING GLORY INFRA LIMITED | U70102UP2010PLC040839 | Additional Director | - | 2016-09-26 |
| MORNING GLORY INFRA LIMITED | U70102UP2010PLC040839 | Director | - | 2021-06-30 |
| YADU ESTATES PRIVATE LIMITED | U70109UP2022PTC167281 | Additional Director | - | 2023-09-28 |
| YADU ESTATES PRIVATE LIMITED | U70109UP2022PTC167281 | Director | 2022-07-08 | Ongoing |
| YADU HOMES PRIVATE LIMITED | U70109UP2022PTC168492 | Director | 2022-07-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U20296UP2013PTC054510 | BANKEYBIHARI PLYWOOD INDUSTRIES PRIVATE LIMITED | ROOM NO. 312, KALPANA PLAZA, 24/147A, BIRHANA ROAD KANPUR Kanpur UP 208001 IN |
| U28292UP2024PTC200739 | URBANDECCAN RAIL ENGINEERING PRIVATE LIMITED | Office No. 210, 2nd Floor,,Kalpana Plaza, 24/147 B, BIRHANA ROAD,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India |
| AAF-5729 | SHREE SIDDHIVINAYAK DAIRY FARMS LLP | 24/147-B, 401, PLAZA KALPANA BIRHANA ROAD KANPUR, Uttar Pradesh, India - 208001 |
| AAJ-0679 | SNACKKMILL EKOLOGISK AND TRADE LLP | 401,Kalpana Plaza, 24/147 B Birhana Road KANPUR, Uttar Pradesh, India - 208001 |
| U11100UP2009PLC038320 | FROST INFRASTRUCTURE AND ENERGY LIMITED | 402 KALPANA PLAZA 24/147 B, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U17112UP1993PTC015510 | UMA POLYESTERS PRIVATE LIMITED | 401, PLAZA KALPANA 24/147-B, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U05001UP1995PTC018328 | COMET OVERSEAS PRIVATE LIMITED | 24/147-B,410-411 KALPANA PLAZA BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U51109UP2005PTC030368 | GLOBIZ EXIM PRIVATE LIMITED | 402-403 Kalpana Plaza 24/147-B, Birhana Road , KANPUR, Uttar Pradesh, India - 208001 |
| U19129UP2022PTC170772 | TVASTA IMPEX PRIVATE LIMITED | OFFICE NO. 311, KALPANA PLAZA 24/147-B, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| L01406UP1969PLC003268 | J K SATOH AGRICULTURAL MACHINES LIMITED | FLAT NO.514,KALPANA PLAZA, 24/147A,BIRHANA ROAD, , KANPUR, Uttar Pradesh, India - 208001 |
| U55101UP2012PTC048341 | CHORUS FOODS PRIVATE LIMITED | ROOM NO 505, 24/147B, KALPANA PLAZA BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U65993UP1995PTC017591 | KOTHIWAL FINANCE AND INVESTMENT PRIVATE LIMITED | 24/147-B, FLAT NO.302 KALPANA PLAZA BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U74120UP2005PTC030230 | VEEAAY ACCESSORIES PRIVATE LIMITED | Office No.413 Plaza Kalpana, 24/147-B, Birhana Road , Kanpur, Uttar Pradesh, India - 208001 |
| U23209UP2020PTC133222 | FIL OIL & GAS PRIVATE LIMITED | 211 AND 211-A, KALPANA PLAZA, 24/147, B, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U28910UP2010PTC041421 | FISCO METALS INDIA PRIVATE LIMITED | 211 AND 211-A, KALPANA PLAZA 24/147 B, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U24231UP1989PTC010498 | R S BUILDERS PRIVATE LIMITED | 211 AND 211-A, KALPANA PLAZA, 24/147 B, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U45201UP2005PTC030370 | N.S.D. NIRMAN PRIVATE LIMITED | 211 AND 211-A, KALPANA PLAZA 24/147, B, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U60200UP2021PTC147534 | YAN TRANSPORT SERVICES PRIVATE LIMITED | 215, 2nd FLOOR, KALPANA PLAZA, 24/147-B BIRHANA ROAD, , KANPUR, Uttar Pradesh, India - 208001 |
| U51109UP2005PTC030367 | J.U.D. TRADING PRIVATE LIMITED | 211 AND 211-A, KALPANA PLAZA 24/147 B, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U74120UP2005PTC030369 | BOMBAYMANIA PRODUCTION PRIVATE LIMITED | 211 AND 211-A, KALPANA PLAZA 24/147 B, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U20290UP2024PTC209567 | DHANLAKSHMI BIOFUELS PRIVATE LIMITED | OFFICE NO. 210, 2ND FLOOR,KALPANA PLAZA 24/147-B,,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India |
| U10790UP2025PTC218382 | WOLVERINE STAPLE FOODS PRIVATE LIMITED | OFFICE NO. 210 2ND FLOOR,24/147-B KALPANA PLAZA,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India |
| U70109UP2017PTC098706 | RSTRL SUPERTECH INFRA PRIVATE LIMITED | OFFICE NO. 210, 2nd FLOOR KALPANA PLAZA 24/147-B, BIRHANA ROAD , Kanpur, Uttar Pradesh, India - 208001 |
| U74992UP2010PLC041733 | WOLVERINE FOODS LIMITED | Office no. 210, 2nd floor, Kalpana Plaza 24/147-B, Patkapur , Birhana Road, Uttar Pradesh, India - 208001 |
| U74120UP2012PTC049629 | CRUX VISION PRIVATE LIMITED | OFFICE NO. 001, GROUND FLOOR, KALPANA PLAZA, 24/147, BIRHANA ROAD, KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| U45400UP2014PTC064864 | GRAND VISION INFRA DEVELOPERS PRIVATE LIMITED | 24/147 KALPANA PLAZA, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U19201UP2024PTC203901 | H O T O INDUSTRIES PRIVATE LIMITED | 24/147 204, Kalpana Plaza,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India |
| U93030UP2011PTC043215 | S S NARAIN CONSULTANTS PRIVATE LIMITED | 216, PLAZA KALPANA, 24/147, BIRHANA ROAD, , KANPUR, Uttar Pradesh, India - 208001 |
| U15122UP2014PTC065776 | EASTERN CHOCO KIDS PRIVATE LIMITED | 24/147, IST FLOOR KALPANA PLAZA BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| 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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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.