Dans Mercantile Pvt Ltd
About Dans Mercantile Pvt Ltd
Data last updated:
Dans Mercantile Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the household appliance retail segment of the home appliances and consumer durables sector. It was incorporated on 19 August 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52333DL1999PTC101228.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Shubhang Aggarwal and Vinod Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 103 – 104 2nd Floor Pal Mohanmansion Opp Mughal Mahal 26/34 East Patel Nagar, New Delhi, Delhi, India – 110008.
As per MCA filings, the company has open charges of ₹60 Lakh on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dans Mercantile Pvt Ltd's registered office is in New Delhi, Delhi.
- Registered Address103 – 104 2nd Floor Pal Mohanmansion Opp Mughal Mahal 26/34 East Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryHome Appliances, Household Appliance Retail, Specialized Stores, Retailers
- 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
Financials of Dans Mercantile Pvt Ltd
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dans Mercantile Pvt Ltd, buy the company report.
Board of directors of Dans Mercantile Pvt Ltd
Dans Mercantile has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubhang Aggarwal | Director | 24 Nov 2012 | 13 Years 11 Months | Current |
| Vinod Kumar Jain | Director | 25 Jul 2012 | 14 Years 3 Months | Current |
| Ajay Kumar Aggarwal | Director | 19 Aug 1999 | 27 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Feb 2008 | 10099651 | Punjab National Bank | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Dans Mercantile Pvt Ltd has 4 court cases on record: 1 filed by Dans Mercantile, 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Pending |
| District court, West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed by the company against Ms M.S.St Ltd | Disposed |
To see the full case history of Dans Mercantile Pvt Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dans Mercantile Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dans Mercantile Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dans Mercantile Pvt Ltd has 5 board changes on record since 1999: 3 appointments and 2 cessations. The latest: Shubhang Aggarwal was appointed as Director on 24 Nov 2012.
Frequently asked questions
Dans Mercantile is an active private limited company based in New Delhi, Delhi, India. The company works in household appliance retail, within the home appliances industry. It was incorporated on 19 August 1999 (27+ years old) and is registered under CIN U52333DL1999PTC101228.
Dans Mercantile has 3 current directors:
- Shubhang Aggarwal - Director
- Vinod Kumar Jain - Director
- Ajay Kumar Aggarwal - Director
The latest financial statements of Dans Mercantile on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dans Mercantile is U52333DL1999PTC101228. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dans Mercantile has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending.
Dans Mercantile was incorporated on 19 August 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
Shubhang Aggarwal was appointed as Director on 24 Nov 2012. Pallavi Aggarwal ceased to be Director on 25 Jul 2012. Vinod Kumar Jain was appointed as Director on 25 Jul 2012. Dans Mercantile has 5 board changes on record in total.
The registered office of Dans Mercantile is at 103 – 104 2nd Floor Pal Mohanmansion Opp Mughal Mahal 2634 East Patel Nagar, New Delhi, Delhi, India – 110008.
Dans Mercantile operates in the home appliances industry, in the household appliance retail segment.
Dans Mercantile has open charges of ₹60 Lakh and no satisfied charges on record as per latest MCA filings.