Balaji Mercantile Private Limited
About Balaji Mercantile Private Limited
Data last updated: 07 February 2026
Balaji Mercantile Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 25 January 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U51909DL2006PTC145398.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.97 Cr. It is led by directors Rajat Gupta and Anita Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 15 Aggarwal Cyber Plaza, Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹73.61 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG – 15 Aggarwal Cyber Plaza, Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Balaji Mercantile Private Limited
Balaji Mercantile Private Limited is audited by MAHESH K AGGARWAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESH K AGGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Balaji Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Balaji Mercantile Private Limited
Balaji Mercantile Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajat Gupta | Director | 01 Mar 2009 | 17 Years 5 Months | Current |
| Anita Gupta | Director | 01 Jan 2026 | 0 Years 7 Months | Current |
Financials of Balaji Mercantile Private Limited FY 2025 filings available
Balaji Mercantile Private Limited reported revenue of ₹73.61 Lakh (up 1056.00% YoY) for FY 2025.
Ten-year financial statements for Balaji Mercantile Private Limited
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Ownership and Shareholding of Balaji Mercantile Private Limited
Shareholding and ownership data for Balaji Mercantile Private Limited
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Charges & Borrowings Balaji Mercantile Private Limited
Balaji Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji Mercantile Private Limited
View historical data on people associated with Balaji Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balaji Mercantile Private Limited
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GST Compliance of Balaji Mercantile Private Limited
GST registrations and filing compliance for Balaji Mercantile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Mercantile Private Limited
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MSME Payment Delays by Balaji Mercantile Private Limited
MSME payment history for Balaji Mercantile Private Limited
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Subsidiaries & Group Companies of Balaji Mercantile Private Limited
Corporate group structure for Balaji Mercantile Private Limited
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MCA Filings & Documents of Balaji Mercantile Private Limited
MCA filings and documents for Balaji Mercantile Private Limited
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Recent Activity on Balaji Mercantile Private Limited
Frequently Asked Questions about Balaji Mercantile Private Limited
Balaji Mercantile Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 25 January 2006 (20+ years old) and is registered under CIN U51909DL2006PTC145398.
Balaji Mercantile Private Limited reported revenue of ₹73.61 Lakh for FY 2025 (up 1056.00% YoY).
The current directors of Balaji Mercantile Private Limited are:
- Rajat Gupta - Director
- Anita Gupta - Director
The primary industry of Balaji Mercantile Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Balaji Mercantile Private Limited can be reached at the registered office: G – 15 Aggarwal Cyber Plaza, Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.97 Cr.