Gem Mercantile Limited
About Gem Mercantile Limited
Data last updated: 24 December 2025
Gem Mercantile Limited is a public limited company based in Delhi, Delhi, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 13 November 1984, the company has been in operation for over 42 years.
Registered with ROC Delhi under CIN L52110DL1984PLC019468.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Geeta Singhal and Raj Kumar Singhal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4037/1 Naya Bazar, Delhi, Delhi, India – 110006.
As per MCA filings, the company has open charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4037/1 Naya Bazar, Delhi, Delhi, India – 110006
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IndustryAgriculture, Agro Retail & Distribution
- 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
CIN History of Gem Mercantile Limited
Gem Mercantile Limited has one previous CIN (Corporate Identification Number): L52110DL1984PLC019468. The current CIN is U52110DL1984PLC019468, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52110DL1984PLC019468 | Current |
| L52110DL1984PLC019468 | Previous |
Business Activity of Gem Mercantile Limited
Gem Mercantile Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Gem Mercantile Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Board of Directors of Gem Mercantile Limited
Gem Mercantile Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Geeta Singhal | Director | 01 Apr 2022 | 4 Years 4 Months | Current |
| Raj Kumar Singhal | Director | 20 May 2013 | 13 Years 3 Months | Current |
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Devesh Gupta
Also directs:
Palak Creation Private Limited
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Director | 01 May 2024 | 2 Years 3 Months | Current |
Financials of Gem Mercantile Limited FY 2025 filings available
Ten-year financial statements for Gem Mercantile Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Gem Mercantile Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 1994 | The Bank of Rajasthan Ltd | ₹5 Cr | Open |
| 09 Sep 1994 | The Bank of Rajasthan Ltd | ₹5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Gem Mercantile Limited
View historical data on people associated with Gem Mercantile Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gem Mercantile 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 Gem Mercantile Limited
GST registrations and filing compliance for Gem Mercantile 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
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Credit Ratings, Litigation & Regulatory Alerts for Gem Mercantile Limited
Credit ratings, litigation, and regulatory alerts for Gem Mercantile Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Gem Mercantile Limited
MSME payment history for Gem Mercantile 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Gem Mercantile Limited
Corporate group structure for Gem Mercantile Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gem Mercantile Limited
MCA filings and documents for Gem Mercantile Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Gem Mercantile Limited
Frequently Asked Questions about Gem Mercantile Limited
Gem Mercantile Limited is an active public limited company in the agriculture sector based in Delhi, Delhi, India. It was incorporated on 13 November 1984 (42+ years old) and is registered under CIN U52110DL1984PLC019468.
The current directors of Gem Mercantile Limited are:
- Geeta Singhal - Director
- Raj Kumar Singhal - Director
- Devesh Gupta - Director
The primary industry of Gem Mercantile Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Gem Mercantile Limited can be reached at the registered office: 40371 Naya Bazar, Delhi, Delhi, India – 110006.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.
The company has its registered office at 40371 Naya Bazar, Delhi, Delhi, India – 110006.