About Devraj Mercantile Private Limited
Data last updated: 22 July 2025
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 specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 16 October 2007.
Registered with ROC Jaipur under CIN U51900RJ2007PTC056968.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is superfinepop.com.
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Registered AddressA – 31 Anita Colony Bajaj Nagar, Jaipur, Rajasthan, India – 302015
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Devraj Mercantile Private Limited
Devraj Mercantile Private Limited 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 |
Auditor Details of Devraj Mercantile Private Limited
Devraj Mercantile Private Limited is audited by TOSNIWAL & ASSOCIATES 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 |
|---|---|---|---|
| TOSNIWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Devraj Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Devraj Mercantile Private Limited
Devraj Mercantile Private Limited is currently managed by 2 directors, with 13 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 |
|---|---|---|---|---|
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Zuber Ahmed Mohammed Yusuf Tolagi
Also directs:
Baba-Bio Edtech Private Limited
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Director | 02 Feb 2021 | 5 Years 6 Months | As last reported |
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Mohd Shahim Kondkari Salim
Also directs:
Belazio Realcom Llp, Free Spirit Foundation For Social Welfare
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Director | 26 Nov 2021 | 4 Years 8 Months | As last reported |
Financials of Devraj Mercantile Private Limited FY 2022 filings available
Devraj Mercantile Private Limited reported revenue of ₹1.39 Cr (up 328.00% YoY) for FY 2022.
Ten-year financial statements for Devraj Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Devraj Mercantile Private Limited
Shareholding and ownership data for Devraj Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Devraj Mercantile Private Limited
Devraj Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devraj Mercantile Private Limited
View historical data on people associated with Devraj Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devraj Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Devraj Mercantile Private Limited
GST registrations and filing compliance for Devraj Mercantile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Devraj Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Devraj Mercantile Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Devraj Mercantile Private Limited
MSME payment history for Devraj Mercantile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Devraj Mercantile Private Limited
Corporate group structure for Devraj Mercantile Private Limited
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MCA Filings & Documents of Devraj Mercantile Private Limited
MCA filings and documents for Devraj Mercantile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Devraj Mercantile Private Limited
Frequently Asked Questions about Devraj Mercantile Private Limited
Devraj Mercantile Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Jaipur, Rajasthan, India. 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.
The current directors of Devraj Mercantile Private Limited are:
- Zuber Ahmed Mohammed Yusuf Tolagi - Director
- Mohd Shahim Kondkari Salim - Director
The CIN (Corporate Identification Number) of Devraj Mercantile Private Limited is U51900RJ2007PTC056968. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Devraj Mercantile Private Limited is financial services. The company specifically operates in nbfc. The company was active in this sector before being struck off.
The company has its registered office at A – 31 Anita Colony Bajaj Nagar, Jaipur, Rajasthan, India – 302015.