Udgam Mercantiles Private Limited
About Udgam Mercantiles Private Limited
Data last updated: 24 February 2026
Udgam Mercantiles Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 08 November 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN U51909DL1990PTC148222.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: X – 37 Pratap Street Gandhi Nagar, Delhi, Delhi, India – 110031.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressX – 37 Pratap Street Gandhi Nagar, Delhi, Delhi, India – 110031
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Udgam Mercantiles Private Limited
Udgam Mercantiles Private Limited is audited by RDUGAR&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 |
|---|---|---|---|
| RDUGAR&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Udgam Mercantiles Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Udgam Mercantiles Private Limited
Udgam Mercantiles Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Moti Lal Swami | Director | 31 Mar 2015 | 11 Years 3 Months | Current |
| Dileep Kumar Thakur | Director | 31 May 2019 | 7 Years 1 Months | Current |
Financials of Udgam Mercantiles Private Limited FY 2019 filings available
Ten-year financial statements for Udgam Mercantiles Private Limited
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Ownership and Shareholding of Udgam Mercantiles Private Limited
Shareholding and ownership data for Udgam Mercantiles Private Limited
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Charges & Borrowings Udgam Mercantiles Private Limited
Udgam Mercantiles Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Udgam Mercantiles Private Limited
View historical data on people associated with Udgam Mercantiles Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Udgam Mercantiles Private Limited
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GST Compliance of Udgam Mercantiles Private Limited
GST registrations and filing compliance for Udgam Mercantiles Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Udgam Mercantiles Private Limited
Credit ratings, litigation, and regulatory alerts for Udgam Mercantiles Private Limited
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MSME Payment Delays by Udgam Mercantiles Private Limited
MSME payment history for Udgam Mercantiles Private Limited
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Subsidiaries & Group Companies of Udgam Mercantiles Private Limited
Corporate group structure for Udgam Mercantiles Private Limited
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MCA Filings & Documents of Udgam Mercantiles Private Limited
MCA filings and documents for Udgam Mercantiles Private Limited
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Recent Activity on Udgam Mercantiles Private Limited
Frequently Asked Questions about Udgam Mercantiles Private Limited
Udgam Mercantiles Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 08 November 1990 (36+ years old) and is registered under CIN U51909DL1990PTC148222.
The current directors of Udgam Mercantiles Private Limited are:
- Moti Lal Swami - Director
- Dileep Kumar Thakur - Director
The primary industry of Udgam Mercantiles Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Udgam Mercantiles Private Limited can be reached at the registered office: X – 37 Pratap Street Gandhi Nagar, Delhi, Delhi, India – 110031.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.97 Lakh.
The company has its registered office at X – 37 Pratap Street Gandhi Nagar, Delhi, Delhi, India – 110031.