About Devraj Mercantile Private Limited
Data last updated:
Devraj Mercantile Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 16 October 2007.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U51900RJ2007PTC056968. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹25 Lakh. It was led by directors Zuber Ahmed Mohammed Yusuf Tolagi and Mohd Shahim Kondkari Salim.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at A – 31 Anita Colony Bajaj Nagar, Jaipur, Rajasthan, India – 302015.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.39 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.37 Cr (net margin 98.7%) and EBITDA of ₹1.39 Cr (EBITDA margin 100%). Revenue has grown at a compounded annual rate (CAGR) of 159% over three years and 145% over five years.
Court records list 8 cases involving the company, including 8 filed by the company.
The last known website on record is superfinepop.com.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressA – 31 Anita Colony Bajaj Nagar, Jaipur, Rajasthan, India – 302015
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Devraj Mercantile Private Limited FY 2022 filings available
Devraj Mercantile Private Limited reported revenue of ₹1.39 Cr (up 328% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Devraj Mercantile Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 145% over five years, including 328% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Devraj Mercantile Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.39 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.37 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Devraj Mercantile Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 100% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 98.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Devraj Mercantile are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Devraj Mercantile Private Limited
Devraj Mercantile Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Mining, NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shree Fincap Limited | ₹1.39 Cr (FY 2021) | •••• | •••• | 95.0% | •••• | Kolkata, West Bengal, India |
| Play-Fair Capital and Investment Private Limited | ₹1.39 Cr (FY 2021) | •••• | •••• | -42.0% | •••• | Mumbai, Maharashtra, India |
| Rishab Trade & Finance Pvt. Ltd. | ₹1.39 Cr (FY 2025) | •••• | •••• | 42.0% | •••• | Noida, Uttar Pradesh, India |
| Ess Aar Finex Ltd | ₹1.39 Cr (FY 2024) | •••• | •••• | -60.0% | •••• | New Delhi, Delhi, India |
| Ganesh Ganga Investment Private Limited | ₹1.39 Cr (FY 2024) | •••• | •••• | 257.0% | •••• | Delhi, India |
| Devraj Mercantile Private Limited this company | ₹1.39 Cr (FY 2022) | •••• | •••• | 328.0% | •••• | Jaipur, Rajasthan, India |
| Faridabad Paper Mills Private Limited | ₹1.39 Cr (FY 2025) | •••• | •••• | -44.0% | •••• | New Delhi, Delhi, India |
| Vandana Griha Nirman Limited | ₹1.39 Cr (FY 2022) | •••• | •••• | 155.0% | •••• | Kolkata, West Bengal, India |
| Inventive Constructions Private Limited | ₹1.39 Cr (FY 2025) | •••• | •••• | -52.0% | •••• | Nagpur, Maharashtra, India |
| Maya Fincap Private Limited | ₹1.38 Cr (FY 2022) | •••• | •••• | 9.0% | •••• | Shimla, Himachal Pradesh, India |
| Saraf Company Pvt Ltd | ₹1.38 Cr (FY 2024) | •••• | •••• | 43.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Devraj Mercantile by revenue in the Metals and Minerals industry (Mining, NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Devraj Mercantile Private Limited
Devraj Mercantile Private Limited is audited by TOSNIWAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TOSNIWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Devraj Mercantile Private Limited
Devraj Mercantile has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zuber Ahmed Mohammed Yusuf Tolagi Also directs: Baba-Bio Edtech Private Limited | Director | 02 Feb 2021 | 5 Years 8 Months | As last reported |
| Mohd Shahim Kondkari Salim Also directs: Belazio Realcom LLP, Free Spirit Foundation for Social Welfare | Director | 26 Nov 2021 | 4 Years 10 Months | As last reported |
Ownership and Shareholding of Devraj Mercantile Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Devraj Mercantile Private Limited
Devraj Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Devraj Mercantile Private Limited
Devraj Mercantile Private Limited has 8 court cases on record: 8 filed by Devraj Mercantile. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 0 | 0 |
Cases on record (2 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against Kiran Industries | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against Kiran Industries | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Devraj Mercantile Private Limited
Employment history and EPFO contributions of people linked to Devraj Mercantile.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Devraj Mercantile Private Limited
Devraj Mercantile has one previous CIN (Corporate Identification Number): U51900MH2007PTC175068. The current CIN is U51900RJ2007PTC056968, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900RJ2007PTC056968 | Current |
| U51900MH2007PTC175068 | Previous |
Recent Activity on Devraj Mercantile Private Limited
Devraj Mercantile Private Limited has 15 board changes on record since 2007: 2 appointments and 13 cessations. The latest: Mohd Shahim Kondkari Salim ceased to be Additional Director on 30 Nov 2021.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Devraj Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Devraj Mercantile Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Devraj Mercantile Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Devraj Mercantile Private Limited
Devraj Mercantile has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Devraj Mercantile Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Devraj Mercantile Private Limited
Devraj Mercantile has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Devraj Mercantile was a private limited company based in Jaipur, Rajasthan, India. The company worked in nbfc, within the financial services industry. It was incorporated on 16 October 2007 and is registered under CIN U51900RJ2007PTC056968. The company has been struck off by the Registrar of Companies and is no longer operational.
Devraj Mercantile had 2 directors:
- Zuber Ahmed Mohammed Yusuf Tolagi - Director
- Mohd Shahim Kondkari Salim - Director
The CIN (Corporate Identification Number) of Devraj Mercantile is U51900RJ2007PTC056968. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Devraj Mercantile is at A – 31 Anita Colony Bajaj Nagar, Jaipur, Rajasthan, India – 302015.
Devraj Mercantile was incorporated on 16 October 2007. It is registered with the Registrar of Companies, Jaipur.
Devraj Mercantile can be reached through the website superfinepop.com. Its registered office is in Jaipur, Rajasthan, India.
Devraj Mercantile reported revenue of ₹1.39 Cr for FY 2022 (up 328% YoY).
Devraj Mercantile has an authorised share capital of ₹5 Cr and a paid-up capital of ₹25 Lakh.
Devraj Mercantile reported a net profit of ₹1.37 Cr (net margin 98.7%) and EBITDA of ₹1.39 Cr (EBITDA margin 100%) for FY 2022, as per its filed financial statements.
No. Devraj Mercantile has 2 GST registrations on record and all of them are cancelled or inactive.