Samrat Mercantiles Pvt.Ltd.
About Samrat Mercantiles Pvt.Ltd.
Data last updated: 22 July 2025
Samrat Mercantiles Pvt.Ltd. was a private limited company based in Jaipur, Rajasthan, India, operated as a subsidiary of Kuber Creations Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 11 October 1995.
Registered with ROC Jaipur under CIN U51109RJ1995PTC061332.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹24.92 Lakh. It was led by directors Bhakti Hariani and Dhanesh Hariani.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Flat No. F – 1 2Nd Floor Usha Plaza Plot No. 6 Park Street M. I. Road, Jaipur, Rajasthan, India – 302001.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.92 Lakh, a growth of 33% compared to the previous year.
It operated as a subsidiary of Kuber Creations Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressFlat No. F – 1 2Nd Floor Usha Plaza Plot No. 6 Park Street M. I. Road, Jaipur, Rajasthan, India – 302001
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Samrat Mercantiles Pvt.Ltd.
Samrat Mercantiles Pvt.Ltd. has one previous CIN (Corporate Identification Number): U51109WB1995PTC074735. The current CIN is U51109RJ1995PTC061332, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109RJ1995PTC061332 | Current |
| U51109WB1995PTC074735 | Previous |
Business Activity of Samrat Mercantiles Pvt.Ltd.
Samrat Mercantiles Pvt.Ltd. is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Samrat Mercantiles Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Samrat Mercantiles Pvt.Ltd.
Samrat Mercantiles Pvt.Ltd. is audited by HCBOTHRA& 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 |
|---|---|---|---|
| HCBOTHRA& ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Samrat Mercantiles Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Samrat Mercantiles Pvt.Ltd.
Samrat Mercantiles Pvt.Ltd. is currently managed by 2 directors, with 2 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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Bhakti Hariani
Also directs:
Sukriti Buildhome Private Limited, Kuber Creations Private Limited
|
Director | 01 Aug 2007 | 19 Years 0 Months | As last reported |
|
Dhanesh Hariani
Also directs:
Ekaa Handicrafts Llp, Raaya Kuber Llp, Rajmani Facits India Private Limited and 3 more
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Director | 01 Aug 2007 | 19 Years 0 Months | As last reported |
Financials of Samrat Mercantiles Pvt.Ltd. FY 2020 filings available
Samrat Mercantiles Pvt.Ltd. reported revenue of ₹1.92 Lakh (up 33.00% YoY) for FY 2020.
Ten-year financial statements for Samrat Mercantiles Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Samrat Mercantiles Pvt.Ltd.
Shareholding and ownership data for Samrat Mercantiles Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Samrat Mercantiles Pvt.Ltd.
Samrat Mercantiles Pvt.Ltd. has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Samrat Mercantiles Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Samrat Mercantiles Pvt.Ltd.
Samrat Mercantiles Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samrat Mercantiles Pvt.Ltd.
View historical data on people associated with Samrat Mercantiles Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Samrat Mercantiles Pvt.Ltd.
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 Samrat Mercantiles Pvt.Ltd.
GST registrations and filing compliance for Samrat Mercantiles Pvt.Ltd.
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 Samrat Mercantiles Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Samrat Mercantiles Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Samrat Mercantiles Pvt.Ltd.
MSME payment history for Samrat Mercantiles Pvt.Ltd.
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
- Vendor payment signals
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Subsidiaries & Group Companies of Samrat Mercantiles Pvt.Ltd.
Corporate group structure for Samrat Mercantiles Pvt.Ltd.
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 Samrat Mercantiles Pvt.Ltd.
MCA filings and documents for Samrat Mercantiles Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Samrat Mercantiles Pvt.Ltd.
Frequently Asked Questions about Samrat Mercantiles Pvt.Ltd.
Samrat Mercantiles Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Samrat Mercantiles Pvt.Ltd. is a amalgamated private limited company in the business services sector based in Jaipur, Rajasthan, India. It was incorporated on 11 October 1995 and is registered under CIN U51109RJ1995PTC061332. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Samrat Mercantiles Pvt.Ltd. was incorporated on 11 October 1995. Registered with ROC Jaipur.
The current directors of Samrat Mercantiles Pvt.Ltd. are:
- Bhakti Hariani - Director
- Dhanesh Hariani - Director
The CIN (Corporate Identification Number) of Samrat Mercantiles Pvt.Ltd. is U51109RJ1995PTC061332. 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 Samrat Mercantiles Pvt.Ltd. is business services. The company specifically operates in wholesale.