Gold Mohar Mercantiles Private Limited
Founded in 1995 and headquartered in Delhi, India.
1995 | Delhi (India) | Active
Gold Mohar Mercantiles Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.25 Cr
About Gold Mohar Mercantiles
Gold Mohar Mercantiles Private Limited (GMMPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 August 1995 and has a history of 29 years and seven months. Its registered office is in Delhi, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.
The company has closed loans amounting to ₹1.25 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Jai Agarwal and Saroj Agarwal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PTC071406
- Company No.
071406
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Aug 1995
- Date of AGM
31 Jul 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Who are the key members and board of directors at Gold Mohar Mercantiles?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jai Agarwal  | Whole-Time Director | 20-Mar-1998 | Current |
| Saroj Agarwal | Director | 20-Mar-1998 | Current |
Financial Performance of Gold Mohar Mercantiles.
Gold Mohar Mercantiles Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Gold Mohar Mercantiles?
In 2017, Gold Mohar Mercantiles had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹12.50 M
Charges Breakdown by Lending Institutions
- Union Bank Of India : 1.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2004 | Union Bank Of India | ₹1.25 Cr | Satisfied |
How Many Employees Work at Gold Mohar Mercantiles?
Unlock and access historical data on people associated with Gold Mohar Mercantiles, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Gold Mohar Mercantiles, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gold Mohar Mercantiles's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Gold Mohar Mercantiles
Recent activity within the organization
- Annual General Meeting
Gold Mohar Mercantiles Private Limited last Annual general meeting of members was held on 31 Jul 2024 as per latest MCA records.
- Balance Sheet
Gold Mohar Mercantiles Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 02 Dec 2004 via Charge ID 90039588 with Union Bank Of India was fully satisfied on 22 Jul 2013.
- Charges
A charge with Union Bank Of India of Rs. 12.50 M registered on 02 Dec 2004 with Charge ID 90039588 was modified on 26 May 2011.
- Charges
A charge with Union Bank Of India amounted to Rs. 12.50 M with Charge ID 90039588 was registered on 02 Dec 2004.
- Director Appointment
Jai Agarwal was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 20 Mar 1998 & has been associated with this company since 26 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Gold Mohar Mercantiles Private Limited?
Gold Mohar Mercantiles Private Limited was incorporated on 03 Aug 1995.
What is authorized share capital and paid-up capital of Gold Mohar Mercantiles Private Limited?
The authorized share capital of Gold Mohar Mercantiles Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Gold Mohar Mercantiles Private Limited?
Currently 2 directors are associated with Gold Mohar Mercantiles Private Limited.
- Jai Agarwal
- Saroj Agarwal
What is the registered address of Gold Mohar Mercantiles Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gold Mohar Mercantiles Private Limited is E-178 East Of Kailash, Ground Floor India, New Delhi, 110065.
What is the corporate identification number (CIN) and company number of Gold Mohar Mercantiles Private Limited?
The corporate identification number (CIN) of Gold Mohar Mercantiles Private Limited is U74899DL1995PTC071406 and the company number is 071406 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Gold Mohar Mercantiles Private Limited filed with the ROC?
The most recent Balance Sheet for Gold Mohar Mercantiles Private Limited was filed with the ROC on 31 Mar 2024.