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JASMINE MERCANTILE PRIVATE LIMITED

CIN : U74899DL1994PTC057516
|
ROC : RoC-Delhi
Active
Last Updated On : 20-06-2023
CINU74899DL1994PTC057516
Company NameJASMINE MERCANTILE PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number057516
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,50,00,000
Paid up Capital (Rs)1,39,83,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-02-1994
Registered AddressHouse No 104, Block - I Kirti Nagar New Delhi West Delhi DL 110015 IN
Email Idjasmine.mercantile083@gmail.com
Whether Listed or notUnlisted
Date of Last AGM26-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03591212SUNAYNA MALHOTRA01-11-2022
07388583MADHUR MALHOTRA01-01-2016
JASMINE MERCANTILE PRIVATE LIMITED 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 22-02-1994. Its Corporate Identification Number (CIN) is U74899DL1994PTC057516, and it carries the registration number 057516. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, JASMINE MERCANTILE PRIVATE LIMITED has an authorised share capital of ₹1,50,00,000 and paid-up capital of ₹1,39,83,000. 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 House No 104, Block - I Kirti Nagar New Delhi West Delhi DL 110015 IN. Correspondence or inquiries may be sent to the official email address, jasmine.mercantile083@gmail.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 JASMINE MERCANTILE PRIVATE LIMITED?
    House No 104, Block - I Kirti Nagar New Delhi West Delhi DL 110015 IN
  • Who are the owners / directors of JASMINE MERCANTILE PRIVATE LIMITED?
    • SUNAYNA MALHOTRA
    • MADHUR MALHOTRA
  • How can I contact JASMINE MERCANTILE PRIVATE LIMITED?
    jasmine.mercantile083@gmail.com
  • When was JASMINE MERCANTILE PRIVATE LIMITED established?
    It was founded on 22-02-1994 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
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.