It is a financial services private limited company based in New Delhi, Delhi, India, established in 1991.
1991 | New Delhi, Delhi, India | ActiveSanjay Mercantile Private Limited, a active private limited company, was established on 21 January 1991 in New Delhi, Delhi, India. Engaging in diversified financial services within the support service to organizations sector, it holds CIN: U74899DL1991PTC042796. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.00 M.
It upholds a compliant status. Its leadership includes Raghavkumar Agarwal (Director), Kailash Kumar Agarwal (Managing Director). Past directors included Pawan Agarwal, Surender Kumar Chowdhary, Parveen Kumar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F-0, The Mira Corporate Suites, 1&2, Old Ishwar Nagar, Mathura Road , New Del, Hi, 110065, New Delhi, Delhi, 110065.
U74899DL1991PTC042796
042796
21 January 1991
₹2.50 M
₹2.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raghavkumar Agarwal | Director | 13 Aug 2019 | Current |
| Kailash Kumar Agarwal | Managing Director | 26 Jun 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Jun 2018 | Past |
| Pramod Abcsdd | Director | 26 Jun 2018 | Past |
| Pramod Abcsdd | Director | 31 Mar 2015 | Past |
| Pramod Abcsdd | Director | 16 Feb 2021 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
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Sanjay Mercantile Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 41.31% decrease. The company also saw a substantial fall in profitability, with a 24.87% decrease in profit. The company's net worth observed a substantial decline by a decrease of 28.67%.
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In 2019, Sanjay Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Sanjay Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Sanjay Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Raghavkumar Agarwal was appointed as a Director was appointed as a Director on 13 Aug 2019 & has been associated with this company since 6 years 3 months . was documented.
The activity Kailash Kumar Agarwal was appointed as a Managing Director was appointed as a Managing Director on 26 Jun 2018 & has been associated with this company since 7 years 5 months . was completed.
The activity Sanjay Mercantile Private Limited was registered on 21 Jan 1991 with Roc Delhi & aged 34 years 10 months as per MCA records. was completed.
The CIN of Sanjay Mercantile Private Limited is U74899DL1991PTC042796.
Sanjay Mercantile Private Limited is headquartered at F-0, The Mira Corporate Suites, 1&2, Old Ishwar Nagar, Mathura Road , New Del, Hi, 110065, New Delhi, Delhi, 110065.
Sanjay Mercantile Private Limited was incorporated on 21 January 1991.
The current directors of Sanjay Mercantile Private Limited are
The primary industry of Sanjay Mercantile Private Limited is Support Service To Organizations.
Sanjay Mercantile Private Limited is unlisted.
The authorized capital of Sanjay Mercantile Private Limited is ₹2.50 M, and the paid-up capital is ₹2.00 M.
The compliance status of Sanjay Mercantile Private Limited is Compliant.
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