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DANS MERCANTILE PVT LTD

CIN : U52333DL1999PTC101228
|
ROC : RoC-Delhi
Active
Last Updated On : 20-04-2023
CINU52333DL1999PTC101228
Company NameDANS MERCANTILE PVT LTD
ROC CodeRoC-Delhi
Registration Number101228
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)15,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-08-1999
Registered Address103-104 2ND FLOOR PAL MOHANMANSION OPP MUGHAL MAHAL 2634 EAST PATEL NAGAR NEW DELHI West Delhi DL 110008 IN
Email Idinfo@carajkchhabra.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2009
Date of Balance Sheet31-03-2009
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01809910AJAY KUMAR AGGARWAL19-08-1999
05335601VINOD KUMAR JAIN25-07-2012
06433941SHUBHANG AGGARWAL24-11-2012
DANS MERCANTILE PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-08-1999. Its Corporate Identification Number (CIN) is U52333DL1999PTC101228, and it carries the registration number 101228. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DANS MERCANTILE PVT LTD has an authorised share capital of ₹15,00,000 and paid-up capital of ₹15,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 103-104 2ND FLOOR PAL MOHANMANSION OPP MUGHAL MAHAL 2634 EAST PATEL NAGAR NEW DELHI West Delhi DL 110008 IN. Correspondence or inquiries may be sent to the official email address, info@carajkchhabra.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DANS MERCANTILE PVT LTD?
    103-104 2ND FLOOR PAL MOHANMANSION OPP MUGHAL MAHAL 2634 EAST PATEL NAGAR NEW DELHI West Delhi DL 110008 IN
  • Who are the owners / directors of DANS MERCANTILE PVT LTD?
    • AJAY KUMAR AGGARWAL
    • VINOD KUMAR JAIN
    • SHUBHANG AGGARWAL
  • How can I contact DANS MERCANTILE PVT LTD?
    info@carajkchhabra.com
  • When was DANS MERCANTILE PVT LTD established?
    It was founded on 19-08-1999 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 45,22,700
MGT-7₹ 44,80,700
Total Penalty₹ 90,03,400
🎉90% WAIVER APPLIED
- ₹ 81,03,060
Amount Payable (10%)₹ 9,00,340
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.