Company Information

CIN
U51909DL2005PTC132219
Status
Date of Incorporation
18 January 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
471,000
Authorised Capital
2,500,000

Directors

Shubhankar Gupta
Shubhankar Gupta
Director/Designated Partner
for 12 months
Rattan Lal Aggarwal
Rattan Lal Aggarwal
Director/Designated Partner
for almost 4 years
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
for over 1 year
Sonu Gupta
Sonu Gupta
Beneficial Owner
for about 13 years

Past Directors

Documents

Form DPT-3-16032021-signed
Form DPT-3-18092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012020
Form AOC-4-09012020_signed
Form AOC - 4 CFS-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Statement of Subsidiaries as per section 129 - Form AOC-1-08012020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Directors report as per section 134(3)-28102019 marked as defective by Registrar on 24-12-2019
Form AOC-4-31102019_signed marked as defective by Registrar on 24-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019 marked as defective by Registrar on 24-12-2019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-23102019_signed

Frequently Asked Questions

What is the date on which the Sri dwarika dheesh mercantile private limited incorporated?

Sri dwarika dheesh mercantile private limited was incorporated on 18 January 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sri dwarika dheesh mercantile private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sri dwarika dheesh mercantile private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sri dwarika dheesh mercantile private limited?

4 of directors are associated with the company.