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PML MERCANTILE LIMITED

CIN : U51909DL2004PLC129494
|
ROC : RoC-Delhi
Active
Last Updated On : 24-05-2023
CINU51909DL2004PLC129494
Company NamePML MERCANTILE LIMITED
ROC CodeRoC-Delhi
Registration Number129494
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)58,00,000
Paid up Capital (Rs)48,62,040
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-09-2004
Registered AddressMentok- Ri, Kila Number KH 2913 JPF 95, Village Jonapur, New Delhi South Delhi DL 110047 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00020624RAHUL KAPUR01-11-2008
00348367NONITA LALL QURESHI10-06-2021
07454945KEMAYA LALL KIDWAI15-02-2016
07462255ZAHAAN QURESHI15-02-2016
PML MERCANTILE 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 28-09-2004. Its Corporate Identification Number (CIN) is U51909DL2004PLC129494, and it carries the registration number 129494. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PML MERCANTILE LIMITED has an authorised share capital of ₹58,00,000 and paid-up capital of ₹48,62,040. 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 Mentok- Ri, Kila Number KH 2913 JPF 95, Village Jonapur, New Delhi South Delhi DL 110047 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 PML MERCANTILE LIMITED?
    Mentok- Ri, Kila Number KH 2913 JPF 95, Village Jonapur, New Delhi South Delhi DL 110047 IN
  • Who are the owners / directors of PML MERCANTILE LIMITED?
    • RAHUL KAPUR
    • NONITA LALL QURESHI
    • KEMAYA LALL KIDWAI
    • ZAHAAN QURESHI
  • How can I contact PML MERCANTILE LIMITED?
    [email protected]
  • When was PML MERCANTILE LIMITED established?
    It was founded on 28-09-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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.