About Sbg Mercantile Private Limited
Data last updated: 22 February 2026
Sbg Mercantile Private Limited is a private limited company based in Bharat Nagar Chowk, Punjab, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 17 May 2012, the company has been in operation for over 14 years.
Registered with ROC Chandigarh under CIN U74900PB2012PTC036260.
Capital: an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors Dinesh Kumar Sindwani and Aditya Sindwani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2&3 Kapil Park Hambran Road, Bharat Nagar Chowk, Punjab, India – 141001.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.81 Lakh, a growth of 95% compared to the previous year.
The company is associated with 1 brand - Sbg Mercantile. As per MCA filings, the company has satisfied charges of ₹4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sbgmercantile.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address2&3 Kapil Park Hambran Road, Bharat Nagar Chowk, Punjab, India – 141001
-
IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Associated Brands with Sbg Mercantile Private Limited
Sbg Mercantile Private Limited operates one associated brand: SBG Mercantile. These brands represent Sbg Mercantile Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive solutions for ferroalloys, steel, metals, and industrial chemicals. | sbgmercantile.com |
Competitors & Alternatives of Sbg Mercantile Private Limited
Brands and companies operating in the same space as Sbg Mercantile Private Limited include MSTC, AKG Exim, ScrapAd and 2 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
MSTC
|
E-commerce, e-auctions, procurement, marketing, and recycling services are provided. | Kolkata, India, India | 1964 |
AKG Exim
|
Ferrous scrap exporting and dealing services are provided internationally. | Delhi, India, India | 2005 |
ScrapAd
|
Recyclable materials are traded globally via an online marketplace. | Madrid, Spain, Spain | 2018 |
Universe Alloys
|
Supplies stainless steel and aluminium scrap for recycling and manufacturing needs. | Ahmedabad, India, India | 2019 |
Nihon Ispat
|
Produces high-quality ferrous, non-ferrous scraps, and stainless steel products. | Kolkata, India, India | 1988 |
Business Activity of Sbg Mercantile Private Limited
Sbg 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 |
Business activity turnover details for Sbg Mercantile Private Limited
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 Sbg Mercantile Private Limited
Sbg Mercantile Private Limited is audited by R K DEEPAK & CO 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 |
|---|---|---|---|
| R K DEEPAK & CO | Locked | Locked | Locked |
Complete auditor history for Sbg Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sbg Mercantile Private Limited
Sbg Mercantile Private Limited 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 |
|---|---|---|---|---|
|
Dinesh Kumar Sindwani
Also directs:
Mrs.Bectors Food Specialities Limited, Aarti Steels Limited
|
Director | 19 May 2014 | 12 Years 2 Months | Current |
| Aditya Sindwani | Director | 17 May 2012 | 14 Years 2 Months | Current |
Financials of Sbg Mercantile Private Limited FY 2025 filings available
Sbg Mercantile Private Limited reported revenue of ₹20.81 Lakh (up 95.00% YoY) for FY 2024.
Ten-year financial statements for Sbg Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sbg Mercantile Private Limited
Shareholding and ownership data for Sbg Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sbg Mercantile Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2013 | State Bank of India | ₹4 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sbg Mercantile Private Limited
View historical data on people associated with Sbg Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sbg Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sbg Mercantile Private Limited
GST registrations and filing compliance for Sbg Mercantile Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sbg Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Sbg Mercantile Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sbg Mercantile Private Limited
MSME payment history for Sbg Mercantile Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sbg Mercantile Private Limited
Corporate group structure for Sbg Mercantile Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sbg Mercantile Private Limited
MCA filings and documents for Sbg Mercantile Private Limited
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 Sbg Mercantile Private Limited
Frequently Asked Questions about Sbg Mercantile Private Limited
Sbg Mercantile Private Limited is an active private limited company in the metals and minerals sector based in Bharat Nagar Chowk, Punjab, India. It was incorporated on 17 May 2012 (14+ years old) and is registered under CIN U74900PB2012PTC036260.
Sbg Mercantile Private Limited reported revenue of ₹20.81 Lakh for FY 2024 (up 95.00% YoY).
The current directors of Sbg Mercantile Private Limited are:
- Dinesh Kumar Sindwani - Director
- Aditya Sindwani - Director
The primary industry of Sbg Mercantile Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Sbg Mercantile Private Limited can be reached at the registered office: 2&3 Kapil Park Hambran Road, Bharat Nagar Chowk, Punjab, India – 141001, or through the website sbgmercantile.com.
The authorised capital is ₹1.3 Cr, and the paid-up capital is ₹1.25 Cr.