Zipper Mercantiles Pvt.Ltd.
About Zipper Mercantiles Pvt.Ltd.
Data last updated: 18 December 2025
Zipper Mercantiles Pvt.Ltd. is a private limited company based in Mandi Gobindgarh, Punjab, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 12 September 1995, the company has been in operation for over 31 years.
Registered with ROC Chandigarh under CIN U51109PB1995PTC032078.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹74.67 Lakh. It is led by directors Brijesh Kumar Gupta and Dev Raj.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Jain'S Building G.T Road Khanna Side Mandi Gobindgarh, Punjab, India – 147301.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.95 Lakh, a decline of 92% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressJain'S Building G.T Road Khanna Side Mandi Gobindgarh, Punjab, India – 147301
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Zipper Mercantiles Pvt.Ltd.
Zipper Mercantiles Pvt.Ltd. has one previous CIN (Corporate Identification Number): U51109WB1995PTC074191. The current CIN is U51109PB1995PTC032078, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109PB1995PTC032078 | Current |
| U51109WB1995PTC074191 | Previous |
Business Activity of Zipper Mercantiles Pvt.Ltd.
Zipper Mercantiles Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Zipper Mercantiles Pvt.Ltd.
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 Zipper Mercantiles Pvt.Ltd.
Zipper Mercantiles Pvt.Ltd. is audited by ASHWANI PARDEEP & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHWANI PARDEEP & CO. | Locked | Locked | Locked |
Complete auditor history for Zipper Mercantiles Pvt.Ltd.
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 Zipper Mercantiles Pvt.Ltd.
Zipper Mercantiles Pvt.Ltd. is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Brijesh Kumar Gupta | Director | 01 Sep 2011 | 14 Years 10 Months | Current |
| Dev Raj | Director | 17 Jan 2008 | 18 Years 6 Months | Current |
Financials of Zipper Mercantiles Pvt.Ltd. FY 2024 filings available
Zipper Mercantiles Pvt.Ltd. reported revenue of ₹11.95 Lakh (down 92.00% YoY) for FY 2025.
Ten-year financial statements for Zipper Mercantiles Pvt.Ltd.
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 Zipper Mercantiles Pvt.Ltd.
Shareholding and ownership data for Zipper Mercantiles Pvt.Ltd.
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 Zipper Mercantiles Pvt.Ltd.
Zipper Mercantiles Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zipper Mercantiles Pvt.Ltd.
View historical data on people associated with Zipper Mercantiles Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Zipper Mercantiles Pvt.Ltd.
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 Zipper Mercantiles Pvt.Ltd.
GST registrations and filing compliance for Zipper Mercantiles Pvt.Ltd.
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 Zipper Mercantiles Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Zipper Mercantiles Pvt.Ltd.
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 Zipper Mercantiles Pvt.Ltd.
MSME payment history for Zipper Mercantiles Pvt.Ltd.
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 Zipper Mercantiles Pvt.Ltd.
Corporate group structure for Zipper Mercantiles Pvt.Ltd.
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 Zipper Mercantiles Pvt.Ltd.
MCA filings and documents for Zipper Mercantiles Pvt.Ltd.
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 Zipper Mercantiles Pvt.Ltd.
Frequently Asked Questions about Zipper Mercantiles Pvt.Ltd.
Zipper Mercantiles Pvt.Ltd. is an active private limited company in the financial services sector based in Mandi Gobindgarh, Punjab, India. It was incorporated on 12 September 1995 (31+ years old) and is registered under CIN U51109PB1995PTC032078.
Zipper Mercantiles Pvt.Ltd. reported revenue of ₹11.95 Lakh for FY 2025 (down 92.00% YoY).
The current directors of Zipper Mercantiles Pvt.Ltd. are:
- Brijesh Kumar Gupta - Director
- Dev Raj - Director
The primary industry of Zipper Mercantiles Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Zipper Mercantiles Pvt.Ltd. can be reached at the registered office: JainS Building G.T Road Khanna Side Mandi Gobindgarh, Punjab, India – 147301.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹74.67 Lakh.