Sanjay Mercantile Private Limited
About Sanjay Mercantile Private Limited
Data last updated: 24 February 2026
Sanjay Mercantile Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 January 1991, the company has been in operation for over 35 years.
Registered with ROC Delhi under CIN U74899DL1991PTC042796.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.95 Lakh. It is led by directors Raghavkumar Agarwal and Kailash Kumar Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: F – 0 The Mira Corporate Suites 1&2 Old Ishwar Nagar Mathura Road New Del, Hi 110065, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.1 Lakh, a decline of 78% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressF – 0 The Mira Corporate Suites 1&2 Old Ishwar Nagar Mathura Road New Del, Hi 110065, New Delhi, Delhi, India – 110065
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Sanjay Mercantile Private Limited
Sanjay Mercantile Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Sanjay Mercantile Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sanjay Mercantile Private Limited
Sanjay Mercantile Private Limited is audited by BHARGAVA ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARGAVA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sanjay Mercantile Private Limited
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Board of Directors of Sanjay Mercantile Private Limited
Sanjay Mercantile Private Limited is currently managed by 2 directors, with 6 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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Raghavkumar Agarwal
Also directs:
H P Cotton Textile Mills Limited, Hp Mmf Textiles Limited, Hp Infratech Private Limited and 5 more
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Director | 13 Aug 2019 | 6 Years 11 Months | Current |
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Kailash Kumar Agarwal
Also directs:
H P Cotton Textile Mills Limited, Tayal Vegcraft Private Limited, Hp Mmf Textiles Limited and 5 more
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Managing Director | 26 Jun 2018 | 8 Years 0 Months | Current |
Financials of Sanjay Mercantile Private Limited FY 2025 filings available
Sanjay Mercantile Private Limited reported revenue of ₹2.1 Lakh (down 78.00% YoY) for FY 2025.
Ten-year financial statements for Sanjay Mercantile Private Limited
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Ownership and Shareholding of Sanjay Mercantile Private Limited
Shareholding and ownership data for Sanjay Mercantile Private Limited
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Charges & Borrowings Sanjay Mercantile Private Limited
Sanjay Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanjay Mercantile Private Limited
View historical data on people associated with Sanjay Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanjay Mercantile Private Limited
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GST Compliance of Sanjay Mercantile Private Limited
GST registrations and filing compliance for Sanjay Mercantile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanjay Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Sanjay Mercantile Private Limited
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MSME Payment Delays by Sanjay Mercantile Private Limited
MSME payment history for Sanjay Mercantile Private Limited
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Subsidiaries & Group Companies of Sanjay Mercantile Private Limited
Corporate group structure for Sanjay Mercantile Private Limited
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MCA Filings & Documents of Sanjay Mercantile Private Limited
MCA filings and documents for Sanjay Mercantile Private Limited
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Recent Activity on Sanjay Mercantile Private Limited
Frequently Asked Questions about Sanjay Mercantile Private Limited
Sanjay Mercantile Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 January 1991 (35+ years old) and is registered under CIN U74899DL1991PTC042796.
Sanjay Mercantile Private Limited reported revenue of ₹2.1 Lakh for FY 2025 (down 78.00% YoY).
The current directors of Sanjay Mercantile Private Limited are:
- Raghavkumar Agarwal - Director
- Kailash Kumar Agarwal - Managing Director
The primary industry of Sanjay Mercantile Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sanjay Mercantile Private Limited can be reached at the registered office: F – 0 The Mira Corporate Suites 1&2 Old Ishwar Nagar Mathura Road New Del, Hi 110065, New Delhi, Delhi, India – 110065.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹19.95 Lakh.