Sanjay Mercantile Private Limited

Provides financial services, including investment and dealing in securities, since 1991.

1991 | Delhi (India) | Active
Last Updated:

Sanjay Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 34 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -41.31%
  • Profit Growth -24.87%
  • Ebitda -21.41%
  • Net Worth -28.67%
  • Total Assets 158.22%

About Sanjay Mercantile

Sanjay Mercantile Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 January 1991 and has a history of 34 years and three months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services 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 2.50 M and a paid-up capital of Rs 2.00 M, as per Ministry of Corporate Affairs (MCA) records.

Kailash Agarwal and Raghavkumar 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

    U74899DL1991PTC042796

  • Company No.

    042796

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Jan 1991

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Sanjay Mercantile Private Limited

Explore comprehensive data for Sanjay Mercantile Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sanjay Mercantile?

Executive Team (1)

NameDesignationAppointment DateStatus
Kailash Agarwal Country flag representing In Managing Director26-Jun-2018Current

Board Members (1)

NameDesignationAppointment DateStatus
Raghavkumar Agarwal Country flag representing In Director 13-Aug-2019Current

Financial Performance of Sanjay Mercantile.

Sanjay Mercantile Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 41.31% decrease. The company also saw a substantial fall in profitability, with a 24.87% decrease in profit. The company's net worth observed a substantial decline by a decrease of 28.67%.

Sanjay Mercantile revenue growth over time
Sanjay Mercantile profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-41.31%
Revenue from Operations
-43.47%
Total Assets
158.22%
Profit or Loss
-24.87%
Net Worth
-28.67%
EBITDA
-21.41%

What is the Ownership and Shareholding Structure of Sanjay Mercantile?

In 2019, Sanjay Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sanjay Mercantile?

Unlock and access historical data on people associated with Sanjay Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sanjay Mercantile Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanjay Mercantile, 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 Sanjay Mercantile's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Sanjay Mercantile

Recent activity within the organization

  • Annual General Meeting

    Sanjay Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sanjay Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Raghavkumar Agarwal was appointed as a Director was appointed as a Director on 13 Aug 2019 & has been associated with this company since 5 years 9 months .

  • Director Appointment

    Kailash Kumar Agarwal was appointed as a Managing Director was appointed as a Managing Director on 26 Jun 2018 & has been associated with this company since 6 years 10 months .

  • Company Incorporation

    Sanjay Mercantile Private Limited was registered on 21 Jan 1991 with Roc Delhi & aged 34 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sanjay Mercantile Private Limited?

    Sanjay Mercantile Private Limited was incorporated on 21 Jan 1991.

  • What is authorized share capital and paid-up capital of Sanjay Mercantile Private Limited?

    The authorized share capital of Sanjay Mercantile Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.00 M.

  • Who are the current board members & directors of Sanjay Mercantile Private Limited?

    Currently 2 directors are associated with Sanjay Mercantile Private Limited.

    • Kailash Kumar Agarwal
    • Raghavkumar Agarwal

  • What is the registered address of Sanjay Mercantile Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanjay Mercantile Private Limited is F-0 The Mira Corporate Suites 1 2 Old Ishwar Nagar Mathura Road New Del Hi, India, New Delhi, 110065.

  • What is the corporate identification number (CIN) and company number of Sanjay Mercantile Private Limited?

    The corporate identification number (CIN) of Sanjay Mercantile Private Limited is U74899DL1991PTC042796 and the company number is 042796 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sanjay Mercantile Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Sanjay Mercantile Private Limited has fallen by -41.31%.

  • What change has been observed in the net worth of Sanjay Mercantile Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Sanjay Mercantile Private Limited has experienced an downturn of -28.67%.

  • When was the last Balance Sheet of Sanjay Mercantile Private Limited filed with the ROC?

    The most recent Balance Sheet for Sanjay Mercantile Private Limited was filed with the ROC on 31 Mar 2024.

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