Mathura Mercantile Private Limited.

Mathura Mercantile Private Limited. - financial services in Satna, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U51909MP2007PTC040783 Incorporated 13 September 2007 ROC Gwalior HQ Satna, Madhya Pradesh, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹58.35 Lakh
▼ 1.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹16.6 Lakh
Registered with MCA
Paid-up capital
₹16.52 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2025
Balance sheet date

About Mathura Mercantile Private Limited.

Data last updated: 07 March 2026

Mathura Mercantile Private Limited. is a private limited company based in Satna, Madhya Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 September 2007, the company has been in operation for over 19 years.

Registered with ROC Gwalior under CIN U51909MP2007PTC040783.

Capital: an authorised share capital of ₹16.6 Lakh and a paid-up capital of ₹16.52 Lakh. It is led by directors Nitin Daga and Smita Daga.

Last AGM: 01 September 2025. Financial statements filed for year ended 31 March 2025. Office: Tmd Complex 2Nd Floor Opp. Hotel Savera Rewa Road, Satna, Madhya Pradesh, India – 485001.

As per the financials filed for FY 2025, the company reported a revenue of ₹58.35 Lakh, a decline of 1% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Mathura Mercantile Private Limited.
CIN U51909MP2007PTC040783
Registration Number 040783
Incorporation Date 13 September 2007
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 01 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Nitin Daga Director Smita Daga Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Tmd Complex 2Nd Floor Opp. Hotel Savera Rewa Road, Satna, Madhya Pradesh, India – 485001
  • Industry
    Financial Services, Diversified Financial Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Mathura Mercantile Private Limited. in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Mathura Mercantile Private Limited.

Mathura Mercantile Private Limited. has one previous CIN (Corporate Identification Number): U51909WB2007PTC118644. The current CIN is U51909MP2007PTC040783, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51909MP2007PTC040783 Current
U51909WB2007PTC118644 Previous

Business Activity of Mathura Mercantile Private Limited.

Mathura Mercantile Private Limited. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
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Auditor Details of Mathura Mercantile Private Limited.

Mathura Mercantile Private Limited. is audited by MAHENDRA SETHIA & 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
MAHENDRA SETHIA & ASSOCIATES Locked Locked Locked
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Board of Directors of Mathura Mercantile Private Limited.

Mathura Mercantile Private Limited. is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Nitin Daga
Also directs: Nifty Impex Private Limited, Trueself Realty Private Limited, Keynote Marketing Private Limited and 1 more
Director 07 Jan 2009 17 Years 7 Months Current
Smita Daga
Also directs: Nifty Impex Private Limited, Trueself Realty Private Limited, Keynote Marketing Private Limited and 1 more
Director 21 Apr 2015 11 Years 4 Months Current
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Financials of Mathura Mercantile Private Limited. FY 2025 filings available

Mathura Mercantile Private Limited. reported revenue of ₹58.35 Lakh (down 1.00% YoY) for FY 2025.

Revenue · FY 2025
₹58.35 Lakh ▼ 1.00%
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Ownership and Shareholding of Mathura Mercantile Private Limited.

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Charges & Borrowings Mathura Mercantile Private Limited.

Mathura Mercantile Private Limited. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Mathura Mercantile Private Limited.

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Employee and EPFO history for Mathura Mercantile Private Limited.

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GST Compliance of Mathura Mercantile Private Limited.

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GST registrations and filing compliance for Mathura Mercantile Private Limited.

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Credit Ratings, Litigation & Regulatory Alerts for Mathura Mercantile Private Limited.

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Credit ratings, litigation, and regulatory alerts for Mathura Mercantile Private Limited.

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MSME Payment Delays by Mathura Mercantile Private Limited.

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MSME payment history for Mathura Mercantile Private Limited.

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Subsidiaries & Group Companies of Mathura Mercantile Private Limited.

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Corporate group structure for Mathura Mercantile Private Limited.

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MCA Filings & Documents of Mathura Mercantile Private Limited.

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MCA filings and documents for Mathura Mercantile Private Limited.

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Recent Activity on Mathura Mercantile Private Limited.

Activity
01 Sep 2025
Mathura Mercantile Private Limited. last Annual general meeting of members was held on 01 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Mathura Mercantile Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Directors
21 Apr 2015
Smita Daga was appointed as a Director on 21 Apr 2015 & has been associated with this company since 11 years 4 months.
Directors
07 Jan 2009
Nitin Daga was appointed as a Director on 07 Jan 2009 & has been associated with this company since 17 years 7 months.
Activity
13 Sep 2007
Mathura Mercantile Private Limited. was registered on 13 Sep 2007 with Roc Gwalior & aged 18 years 11 months as per MCA records.

Frequently Asked Questions about Mathura Mercantile Private Limited.

Mathura Mercantile Private Limited. is an active private limited company in the financial services sector based in Satna, Madhya Pradesh, India. It was incorporated on 13 September 2007 (19+ years old) and is registered under CIN U51909MP2007PTC040783.

Mathura Mercantile Private Limited. reported revenue of ₹58.35 Lakh for FY 2025 (down 1.00% YoY).

The current directors of Mathura Mercantile Private Limited. are:

The primary industry of Mathura Mercantile Private Limited. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Mathura Mercantile Private Limited. can be reached at the registered office: Tmd Complex 2Nd Floor Opp. Hotel Savera Rewa Road, Satna, Madhya Pradesh, India – 485001.

The authorised capital is ₹16.6 Lakh, and the paid-up capital is ₹16.52 Lakh.

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