Udgam Mercantiles Private Limited
About Udgam Mercantiles Private Limited
Data last updated:
Udgam Mercantiles Private Limited is a private limited company based in Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 November 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1990PTC148222.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.97 Lakh. It is led by directors Moti Lal Swami and Dileep Kumar Thakur.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at X – 37 Pratap Street Gandhi Nagar, Delhi, India – 110031.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Udgam Mercantiles Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressX – 37 Pratap Street Gandhi Nagar, Delhi, India – 110031
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Udgam Mercantiles Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Udgam Mercantiles Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Udgam Mercantiles Private Limited, buy the company report.
Board of directors of Udgam Mercantiles Private Limited
Udgam Mercantiles has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moti Lal Swami | Director | 31 Mar 2015 | 11 Years 7 Months | Current |
| Dileep Kumar Thakur | Director | 31 May 2019 | 7 Years 5 Months | Current |
Auditor
Udgam Mercantiles Private Limited is audited by RDUGAR&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RDUGAR&ASSOCIATES | FY 2017 | 324912E |
Shareholding
The shareholding of Udgam Mercantiles Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Udgam Mercantiles Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Udgam Mercantiles Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Udgam Mercantiles Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Udgam Mercantiles Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Udgam Mercantiles Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Anutosh Majumdar ceased to be Director on 31 May 2019.
Frequently asked questions
Udgam Mercantiles is an active private limited company based in Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 08 November 1990 (36+ years old) and is registered under CIN U51909DL1990PTC148222.
Udgam Mercantiles has 2 current directors:
- Moti Lal Swami - Director
- Dileep Kumar Thakur - Director
The latest financial statements of Udgam Mercantiles on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Udgam Mercantiles is U51909DL1990PTC148222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Udgam Mercantiles was incorporated on 08 November 1990, making it 36+ years old. It is registered with the Registrar of Companies, Delhi.
Anutosh Majumdar ceased to be Director on 31 May 2019. Dileep Kumar Thakur was appointed as Director on 31 May 2019. Ajay Bhoopal ceased to be Director on 31 Mar 2015. Udgam Mercantiles has 6 board changes on record in total.
The registered office of Udgam Mercantiles is at X – 37 Pratap Street Gandhi Nagar, Delhi, India – 110031.
Udgam Mercantiles operates in the trading industry, in the wholesale segment.
The compliance status of Udgam Mercantiles is compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.
Udgam Mercantiles can be reached at its registered office: X – 37 Pratap Street Gandhi Nagar, Delhi, India – 110031.
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