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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
KAVISH MERCANTILE PRIVATE LIMITED
CIN: U74999DL2019PTC347884 As on: 2026-07-13
KAVISH MERCANTILE PRIVATE LIMITED (CIN: U74999DL2019PTC347884) is a Private company incorporated on 28 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KAVISH 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.KAVISH MERCANTILE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KAVISH MERCANTILE PRIVATE LIMITED are CHIRAG JINDAL, and SAKSHAM JINDAL.
KAVISH MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2019PTC347884 and its registration number is 347884. Users may contact KAVISH MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVISH MERCANTILE PRIVATE LIMITED is 25/47, Gali No 14, Bhola Nath Nagar Vishwas Nagar, Shahdara , New Delhi, Delhi, India - 110032.
Current status of KAVISH 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 KAVISH 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 KAVISH MERCANTILE
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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 KAVISH 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 KAVISH MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
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| 08403462 | CHIRAG JINDAL | Director | 2019-03-28 |
| 08403473 | SAKSHAM JINDAL | Director | 2019-03-28 |
Past Directors & Key Managerial Personnel of KAVISH MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHIRAG JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOGA VEER INDUSTRIES PRIVATE LIMITED | U51219DL2020PTC367939 | Director | 2020-08-13 | Ongoing |
| JAHARVIR WEALTHWARE PRIVATE LIMITED | U62090UP2024PTC204225 | Director | 2024-06-07 | Ongoing |
| JAHARVIR FINGROWTH PRIVATE LIMITED | U63999DL2024PTC432100 | Director | 2024-05-31 | Ongoing |
| JAHARVIR FINVIS PRIVATE LIMITED | U72900DL2022PTC405962 | Director | 2022-10-17 | Ongoing |
| SIDH PAYMENT SOLUTIONS PRIVATE LIMITED | U74900DL2012PTC246637 | Additional Director | - | 2021-04-09 |
| SIDH PAYMENT SOLUTIONS PRIVATE LIMITED | U74900DL2012PTC246637 | Director | - | 2021-07-30 |
| JAHARVIR INFINET PRIVATE LIMITED | U74999DL2021PTC384053 | Director | - | 2024-05-15 |
Other Directorships of SAKSHAM JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOGA VEER INDUSTRIES PRIVATE LIMITED | U51219DL2020PTC367939 | Director | 2020-08-13 | Ongoing |
| JAHARVIR WEALTHWARE PRIVATE LIMITED | U62090UP2024PTC204225 | Director | 2024-06-07 | Ongoing |
| JAHARVIR FINGROWTH PRIVATE LIMITED | U63999DL2024PTC432100 | Director | 2024-05-31 | Ongoing |
| JAHARVIR FINVIS PRIVATE LIMITED | U72900DL2022PTC405962 | Director | 2022-10-17 | Ongoing |
| WEBSHINE FINTECH PRIVATE LIMITED | U72900UP2022PTC167649 | Director | - | 2022-10-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2012PTC246637 | SIDH PAYMENT SOLUTIONS PRIVATE LIMITED | 25A/47 T/F IV/1959/1, GALI NO.14, BHOLA NATH NAGAR VISHWAS NAGAR , NEW DELHI, Delhi, India - 110032 |
| U72900DL2022PTC405962 | JAHARVIR FINVIS PRIVATE LIMITED | 25A/47 T/F IV/1959/1,GALI NO.14,BHOLA NATH NAGAR, VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U63999DL2024PTC432100 | JAHARVIR FINGROWTH PRIVATE LIMITED | 25A/47TF IV/1959/1 GALI,NO 14, BHOLA NATH NAGAR,Shahdara,Shahdara,Delhi,110032-India |
| U93090DL2019PTC346495 | GEOKNIT CONSULTANCY SERVICES PRIVATE LIMITED | 203 GALI NO-9 BHOLA NATH NAGAR SHAHDARA,NEW DELHI,New Delhi,Delhi,110032-India |
| U74999DL2016OPC309592 | YAV ENTERPRISES PRIVATE LIMITED (OPC) | 4/2946, Plot No.62 Block No.3 Gali No.7 Bhola Nath Nagar, Shahdara , New Delhi, Delhi, India - 110032 |
| U70200DL2023PTC410613 | BIZXPERT RESEARCH PRIVATE LIMITED | 460/B/3 UG/F LEFT SIDE NEW NO.25/46,GALI NO.16 VISHWAS NAGAR DELHI,Shahdara,Shahdara,Delhi,110032-India |
| U45203DL2021PTC387332 | SHREE JEE CONTRACTORS & ENGINEERS PRIVATE LIMITED | 460/7-D, G/F Plot No.13 BLK No.25-A Gali No.17 Pandav Road Vishwas Nagar Shahdara , Delhi East Delhi, Delhi, India - 110032 |
| U70109DL2013PTC256856 | MBS INFRATECH PRIVATE LIMITED | 28/104F, GALI NO. 14, VISHWAS NAGAR, SHAHDARA, , NEW DELHI, Delhi, India - 110032 |
| U74999DL2019PTC345100 | INTERPOLIS URBAN SOLUTIONS PRIVATE LIMITED | DS-128, GALI NO. 7, BHOLA NATH NAGAR SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U74899DL1990PTC040017 | CATCH CHIT FUND PRIVATE LIMITED | 4/261 GALI NO.3,BHOLA NATH NAGAR SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U28999DL2016PTC309049 | SHAIFALI METAL INDUSTRIES AND VENTURES PRIVATE LIMITED | 35 GALI NO 3 SHALIMAR PARK BHOLA NATH NAGAR SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U17291DL2008PTC175941 | PANTLEY FASHION PRIVATE LIMITED | 25/1A, GALI NO.-17, PANDAV ROAD, VISHWAS NAGAR, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U74900DL2012PTC231278 | KARTIK FOREX DEALERS PRIVATE LIMITED | H.NO-25/B, S/F, GALI NO-2, BHOLA NATH NAGAR EXTN SHAHDARA , DELHI, Delhi, India - 110032 |
| U45400DL2015PTC278696 | BUILDWAVE CONSTRUCTIONS PRIVATE LIMITED | 343/4-B/2 PLOT NO-134, R.S. BLOCK GALI NO-14, BHOLA NATH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U70200DL2010PTC199701 | TIRU NIRMAN COMPANY PRIVATE LIMITED | 343 / 2B / 3, BHOLA NATH NAGAR SHALIMAR PARK, GALI NO-1, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U72200DL2014PTC270355 | SYSONTIME SOFTWARE PRIVATE LIMITED | NEW NO.28/18A,OLD TEJAB MILL,BHOLA NATH NAGAR EXT GALI NO. 4, SHAHDARA NEAR RAILWAY LINE. , DELHI, Delhi, India - 110032 |
| U32109DL1995PTC074078 | LAMAS ELECTRONICS PRIVATE LIMITED | 25/85, GALI NO 14, VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U19115DL2006PTC290939 | ANKEY INNOVATIONS PRIVATE LIMITED | 25/106, Ist Floor, Gali no. 14, Vishwas Nagar Shahdara , Delhi, Delhi, India - 110032 |
| U70200DL2011PTC222279 | V S INFRAPROP PRIVATE LIMITED | 25A/61, GALI NO 14A PANDAV ROAD, VISHWAS NAGAR , SHAHDARA , DELHI, Delhi, India - 110032 |
| U47912DL2023PTC413451 | KANIFY PRIVATE LIMITED | C/o Sunil Kumar Jain 4/1932-A GF Plot No 47,Gali No 2 Mahavir Block Bhola Nath Nagar,Shahdara,Shahdara,Delhi,110032-India |
| U74999DL2022PTC400112 | GRAND ONE BUSINESS SERVICES PRIVATE LIMITED | 252-AK G/F, PLOT NO 120 GALI NO 8 DS BLOCK, BHOLA NATH NAGAR, SHAHDARA,DELHI,East Delhi,Delhi,110032-India |
| U74140DL2014PTC272144 | CRISPDEAL PRIVATE LIMITED | 70-C/11, STREET NO. 2, OLD TEZAB MILL, NR. BHOLA NATH NAGAR, SHAHDARA, DELHI , NEW DELHI, Delhi, India - 110032 |
| AAY-7347 | DELXO BATH FAUCETS LLP | 1/4 , U/G/F, STREET NO. 5, PLOT NO. 4 VISHWAS NAGAR SHAHDARA NEW DELHI, Delhi, India - 110032 |
| U74999DL2017PTC314350 | AKM INFRACON PRIVATE LIMITED | 4/1932-A, Common Gali No. 2, Plot No. 47 Mahavir Block, Bhola Nath, Shahdara , New Delhi, Delhi, India - 110032 |
| U85306DL2025NPL449110 | KAUMODAKI VIDYAKULUM COUNCIL | 343/F, GALI NO.14,,RS BLOCK,BHOLA NATH NAGAR,Shahdara,Shahdara,Delhi,110032-India |
| U66120DL2024PTC425590 | VRINDA SOLVER PRIVATE LIMITED | 460/B/3 UG/F NEW 25/46,GALI NO.16 VISHWAS NAGAR,Shahdara,Shahdara,Delhi,110032-India |
| U45204DL2011PLC213991 | ROYAL CREATION BUILDERS LIMITED | A-1/6089, UPPER GROUND FLOOR,GALI NO.-02 EAST ROHTASH NAGAR, SHAHDARA, NEW DELHI- 110032 , NEW DELHI, Delhi, India - 110032 |
| U93190DL2025NPL453778 | FITRON SPORTS FOUNDATION | 355/2-GALI NO. 6 BHOLA,NATH NAGAR SHAHDARA DELHI,Shahdara,Shahdara,Delhi,110032-India |
| U51909DL2011PTC227671 | VEDANTH TRADING PRIVATE LIMITED | 25/11 GALI NO-14,VISHVASH NAGAR, 60 FEET ROAD, SHAHDARA, DELHI , DELHI, Delhi, India - 110032 |
| 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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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.