Indian Company Master Data Made Simple
Shambhu Mercantile Limited
Established in 1983, Shambhu Mercantile Limited has 42 years of operational experience. Corporate Identification Number is U52110DL1983PLC016734 and its registration number is 16734. Shambhu Mercantile Limited is registered as company limited by shares. The declared authorized capital is ₹10.25 crore. The total paid-up share capital is ₹10.25 crore.
The main line of business is retail trade; except of motor vehicles and motorcycles; repair of personal and household goods. It is incorporated within the Delhi registry. The registered address is listed as 414 Osian Building, 12 Nehru Place, New Delhi, New Delhi, Delhi, India, 110019. The entity is active and conducting operations. Shambhu Mercantile Limited is registered with the PAN code AAACS8944E. As per official records, the company’s LEI is 984500406BC89863A572. The company may be contacted through its official email: [email protected]. The senior leadership includes Avni Goel (CFO) and Avni Goel (CFO).
Company Overview
- CIN
- Date of Incorporation
- 11/10/1983
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,24,50,000.00
- Paid up Capital
- ₹10,24,50,000.00
- Activity
- Retail Trade; Except Of Motor Vehicles And Motorcycles; Repair Of Personal And Household Goods
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACS8944E1Z9 | Active |
| Haryana | 06AAACS8944E1ZB | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 05/10/2001 | Rakesh Kumar Gupta | 00856561 | Director | View other directorships |
| 12/01/2015 | Sudhir Kumar | 07055986 | Director | View other directorships |
| 29/06/2019 | Avni Goel | *****7008N | CFO | |
| 02/12/2019 | Gowhada Duryodhan | 07102327 | Director | View other directorships |
| 01/03/2021 | Suniti Gupta | 00856637 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 18/01/2024 | Form AOC-4-18012024_signed | - |
| 16/01/2024 | Form MGT-7-16012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| C44803161 | 12/01/2015 | ₹2,50,00,000.00 | Hdfc Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bandlamudi Subbaiah And Sons Pvt Ltd | U52110AP1973PTC001665 | Rana Bldg.,amaravati Road, Guntur, Andhra Pradesh, Andhra Pradesh, India, 000000 |
| Kapil Infra Avenues Private Limited | U52110AP1988PTC008543 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Maddi Lakshmaiah And Company Private Limited | U52110AP1970PTC001370 | D.no.5-166, N.h.16 Road, Ganapavaram, Nadendla Mandal, Guntur, Chilakaluripet, Andhra Pradesh, India, 522619 |
| Maddi Satyanarayana And Co Pvt Ltd | U52110AP1972PTC001465 | Municipal Office Rd,chilakaluripet, Guntur Dist, Andhra Pradesh, Andhra Pradesh, India, 000000 |
| Siri Marketing Agencies Private Limited. | U52110AP1986PTC006454 | 14/4, Ag.k.road,,gudivada,andhra Pradesh,521300-india |
Address
Frequently Asked Questions
The current board member of Shambhu Mercantile Limited are:
- Sudhir Kumar
- Rakesh Kumar Gupta
- Suniti Gupta
- Gowhada Duryodhan
- Avni Goel