Gwalior Mercantiles Pvt Ltd
About Gwalior Mercantiles Pvt Ltd
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Gwalior Mercantiles Pvt Ltd was a private limited company based in Gwalior, Madhya Pradesh, 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 other special purpose machinery segment of the industrial manufacturing sector. It was incorporated on 22 July 1993.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U29296MP1993PTC007777.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at House Of Karauli Wala Kamandir Naya Bazar, Gwalior, Madhya Pradesh, India – 474003.
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- Registered AddressHouse Of Karauli Wala Kamandir Naya Bazar, Gwalior, Madhya Pradesh, India – 474003
- IndustryIndustrial Manufacturing, Other Special Purpose Machinery, Cement Machinery, Manufacturing, Special Purpose Machinery
- 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 Gwalior Mercantiles Pvt Ltd
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.
Board of Directors of Gwalior Mercantiles Pvt Ltd
No directors are listed for Gwalior Mercantiles in the MCA records available to us.
Charges & Borrowings of Gwalior Mercantiles Pvt Ltd
Gwalior Mercantiles Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gwalior Mercantiles Pvt Ltd
Employment history and EPFO contributions of people linked to Gwalior Mercantiles.
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.
Recent Activity on Gwalior Mercantiles Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Gwalior Mercantiles Pvt Ltd
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 Gwalior Mercantiles Pvt Ltd
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
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Subsidiaries & Group Companies of Gwalior Mercantiles Pvt Ltd
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 Gwalior Mercantiles Pvt Ltd
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 Gwalior Mercantiles Pvt Ltd
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 Gwalior Mercantiles Pvt Ltd
Gwalior Mercantiles 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.
Gwalior Mercantiles was a private limited company based in Gwalior, Madhya Pradesh, India. The company worked in other special purpose machinery, within the industrial manufacturing industry. It was incorporated on 22 July 1993 and is registered under CIN U29296MP1993PTC007777. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Gwalior Mercantiles is U29296MP1993PTC007777. 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 Gwalior Mercantiles is at House Of Karauli Wala Kamandir Naya Bazar, Gwalior, Madhya Pradesh, India – 474003.
Gwalior Mercantiles was incorporated on 22 July 1993. It is registered with the Registrar of Companies, Gwalior.
Gwalior Mercantiles has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Gwalior Mercantiles operated in the industrial manufacturing industry, in the other special purpose machinery segment. It worked in this industry before it was struck off.
No. Gwalior Mercantiles is not listed on any stock exchange. It is an unlisted company.
Gwalior Mercantiles can be reached at its registered office: House Of Karauli Wala Kamandir Naya Bazar, Gwalior, Madhya Pradesh, India – 474003.