PRADEEP MERCANTILE COMPANY PVT LTD

CIN :U51494PB1987PTC007399

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: Vardhman Complex, Chandigarh Road, LUDHIANA

City: PUNJAB

State: Punjab

Country: India

Pincode: 141010

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:31-Mar-1987

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 8.50 Cr

PAID UP CAPITAL

₹ 7.44 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Amalgamated

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

PRADEEP MERCANTILE COMPANY PVT LTD is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U51494PB1987PTC007399. From a financial perspective, the company has an authorized share capital of INR 85000000 and a paid-up capital of INR 7,43,56,000. The current status of the company is marked as "Amalgamated" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

SHAKUN OSWAL

00121915

Director

01-Jun-2002

Related Companies (12)

Company Name	CIN	Designation	Appointment Date
SANTON FINANCE AND INVESTMENT CO LTD	U65921PB1982PLC024886	Director	20-Apr-1994
FLAMINGO FINANCE AND INVESTMENT CO LTD	U65921PB1982PLC024888	Director	20-Apr-2006
RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED	U65921PB1983PLC024887	Director	09-Jan-2002
SRESTHA HOLDINGS PRIVATE LIMITED	U67120PB1981PTC004492	Director	20-Apr-2003
MAHAVIR SPINNING MILLS PRIVATE LIMITED	U45202PB1978PTC003831	Director	15-Jun-1998
PLAZA TRADING COMPANY PVT LTD	U51909PB1987PTC007397	Director	01-Jun-2002
DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD	U67120PB1980PTC022317	Director	20-Apr-1993
ANKLESH INVESTMENTS PVT LTD	U67120PB1981PTC004749	Director	16-Jul-2002
MARSHALL INVESTMENT AND TRADING COMPANY PVT LTD	U67120PB1987PTC021772	Director	16-Jul-2002
SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD	U67120PB1988PTC021770	Director	01-Dec-1997
ADINATH INVESTMENT AND TRADING COMPANY (PRIVATE COMPANY WITH UNLIMITED LIABILITY )	U67120PB1978ULT021891	Director	23-Oct-1998
ADISHWAR ENTERPRISES LLP	AAC-3482	Partner	09-Mar-2018

SHRI PAUL OSWAL

00121737

Director

16-Dec-1997

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Company Name	CIN	Designation	Appointment Date
VARDHMAN HOLDINGS LIMITED	L17111PB1962PLC002463	Managing Director	09-Aug-2016
VARDHMAN HOLDINGS LIMITED	L17111PB1962PLC002463	Beneficial Owner	11-Mar-2021
VARDHMAN TEXTILES LIMITED	L17111PB1973PLC003345	Managing Director	08-Oct-1973
VARDHMAN TEXTILES LIMITED	L17111PB1973PLC003345	Beneficial Owner	11-Mar-2021
VMT SPINNING COMPANY LIMITED	U17117PB1990PLC014070	Director	30-Dec-1993
VARDHMAN ACRYLICS LIMITED	L51491PB1990PLC019212	Director	24-Dec-1990
SANTON FINANCE AND INVESTMENT CO LTD	U65921PB1982PLC024886	Director	20-Apr-1993
SANTON FINANCE AND INVESTMENT CO LTD	U65921PB1982PLC024886	Beneficial Owner	09-Mar-2021
FLAMINGO FINANCE AND INVESTMENT CO LTD	U65921PB1982PLC024888	Director	20-Apr-1993
FLAMINGO FINANCE AND INVESTMENT CO LTD	U65921PB1982PLC024888	Beneficial Owner	09-Mar-2021
RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED	U65921PB1983PLC024887	Director	09-Jan-2002
RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED	U65921PB1983PLC024887	Beneficial Owner	11-Mar-2021
SRESTHA HOLDINGS PRIVATE LIMITED	U67120PB1981PTC004492	Director	08-Jan-1998
VARDHMAN SPINNING AND GENERAL MILLS LIMITED	U17121PB2007PLC030853	Beneficial Owner	08-Mar-2021
VARDHMAN SPECIAL STEELS LIMITED	L27100PB2010PLC033930	Beneficial Owner	09-Mar-2021
MAHAVIR SPINNING MILLS PRIVATE LIMITED	U45202PB1978PTC003831	Director	08-Jan-1998
MAHAVIR SPINNING MILLS PRIVATE LIMITED	U45202PB1978PTC003831	Beneficial Owner	09-Mar-2021
PLAZA TRADING COMPANY PVT LTD	U51909PB1987PTC007397	Director	16-Dec-1997
DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD	U67120PB1980PTC022317	Director	20-Apr-1993
DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD	U67120PB1980PTC022317	Beneficial Owner	09-Mar-2021
ANKLESH INVESTMENTS PVT LTD	U67120PB1981PTC004749	Director	16-Dec-1997
MARSHALL INVESTMENT AND TRADING COMPANY PVT LTD	U67120PB1987PTC021772	Director	15-Dec-1997
SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD	U67120PB1988PTC021770	Director	01-Dec-1997
ADINATH INVESTMENT AND TRADING COMPANY (PRIVATE COMPANY WITH UNLIMITED LIABILITY )	U67120PB1978ULT021891	Director	23-Oct-1998
ADISHWAR ENTERPRISES LLP	AAC-3482	Designated Partner	05-Jun-2014

SACHIT JAIN

00746409

Director

16-Dec-1997

Related Companies (18)

Company Name	CIN	Designation	Appointment Date
VARDHMAN HOLDINGS LIMITED	L17111PB1962PLC002463	Director	30-Mar-2005
VARDHMAN TEXTILES LIMITED	L17111PB1973PLC003345	Director	12-May-2018
VTL INVESTMENTS LIMITED	U17231PB1994PLC014256	Director	30-Sep-2019
VARDHMAN ACRYLICS LIMITED	L51491PB1990PLC019212	Director	30-Dec-1995
SANTON FINANCE AND INVESTMENT CO LTD	U65921PB1982PLC024886	Director	30-Sep-2019
FLAMINGO FINANCE AND INVESTMENT CO LTD	U65921PB1982PLC024888	Director	30-Sep-2019
RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED	U65921PB1983PLC024887	Director	30-Sep-2019
SRESTHA HOLDINGS PRIVATE LIMITED	U67120PB1981PTC004492	Director	30-Sep-2002
VARDHMAN SPECIAL STEELS LIMITED	L27100PB2010PLC033930	Managing Director	01-Apr-2011
THE ALLOY STEEL PRODUCERS ASSOCIATION OF INDIA	U27106MH1968NPL014092	Director	20-Sep-2013
MAHAVIR SPINNING MILLS PRIVATE LIMITED	U45202PB1978PTC003831	Director	08-Jan-1998
PLAZA TRADING COMPANY PVT LTD	U51909PB1987PTC007397	Director	16-Dec-1997
DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD	U67120PB1980PTC022317	Director	08-Jan-1998
ANKLESH INVESTMENTS PVT LTD	U67120PB1981PTC004749	Director	16-Dec-1997
MARSHALL INVESTMENT AND TRADING COMPANY PVT LTD	U67120PB1987PTC021772	Director	16-Jul-2002
SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD	U67120PB1988PTC021770	Director	19-Apr-2002
ADINATH INVESTMENT AND TRADING COMPANY (PRIVATE COMPANY WITH UNLIMITED LIABILITY )	U67120PB1978ULT021891	Director	23-Oct-1998
ADISHWAR ENTERPRISES LLP	AAC-3482	Designated Partner	05-Jun-2014

SUCHITA JAIN

00746471

Director

01-Jun-2002

Related Companies (18)

Company Name	CIN	Designation	Appointment Date
VARDHMAN HOLDINGS LIMITED	L17111PB1962PLC002463	Director	30-Mar-2005
VARDHMAN TEXTILES LIMITED	L17111PB1973PLC003345	Whole-time director	24-Aug-2016
VMT SPINNING COMPANY LIMITED	U17117PB1990PLC014070	Director	29-Sep-2020
VTL INVESTMENTS LIMITED	U17231PB1994PLC014256	Director	30-Sep-2015
VARDHMAN ACRYLICS LIMITED	L51491PB1990PLC019212	Director	28-Sep-2021
SANTON FINANCE AND INVESTMENT CO LTD	U65921PB1982PLC024886	Director	30-Sep-2002
FLAMINGO FINANCE AND INVESTMENT CO LTD	U65921PB1982PLC024888	Director	30-Sep-2002
RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED	U65921PB1983PLC024887	Director	30-Sep-2002
SRESTHA HOLDINGS PRIVATE LIMITED	U67120PB1981PTC004492	Director	30-Sep-2002
VARDHMAN NISSHINBO GARMENTS COMPANY LIMITED	U18100PB2009PLC032764	Director	30-Sep-2021
VARDHMAN SPECIAL STEELS LIMITED	L27100PB2010PLC033930	Director	14-May-2010
MAHAVIR SPINNING MILLS PRIVATE LIMITED	U45202PB1978PTC003831	Director	30-Sep-2019
PLAZA TRADING COMPANY PVT LTD	U51909PB1987PTC007397	Director	01-Jun-2002
DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD	U67120PB1980PTC022317	Director	30-Sep-2019
ANKLESH INVESTMENTS PVT LTD	U67120PB1981PTC004749	Director	16-Jul-2002
MARSHALL INVESTMENT AND TRADING COMPANY PVT LTD	U67120PB1987PTC021772	Director	15-Dec-1997
SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD	U67120PB1988PTC021770	Director	19-Apr-2002
ADISHWAR ENTERPRISES LLP	AAC-3482	Partner	05-Jun-2014

SHITIJ SHARMA

09718632

Company Secretary

08-Jun-2016

Related Companies (2)

Company Name	CIN	Designation	Appointment Date
CANAM CONSULTANTS LIMITED	U74999CH1997PLC020260	Additional Director	01-Feb-2024
SOMSONS INFRA LIMITED	U70100HR1997PLC049681	Company Secretary	01-Sep-2023

Frequently Asked Questions

What is the CIN of PRADEEP MERCANTILE COMPANY PVT LTD?

The Corporate Identification Number (CIN) of PRADEEP MERCANTILE COMPANY PVT LTD is U51494PB1987PTC007399.

When was PRADEEP MERCANTILE COMPANY PVT LTD incorporated?

PRADEEP MERCANTILE COMPANY PVT LTD was incorporated on 31-Mar-1987 as per public records.

What is the registered office address of PRADEEP MERCANTILE COMPANY PVT LTD?

Vardhman Complex, Chandigarh Road, LUDHIANA

What is the authorized and paid-up capital of PRADEEP MERCANTILE COMPANY PVT LTD?

The company has an authorized capital of ₹ 85000000 and a paid-up capital of ₹ 7,43,56,000.

What is the current status of PRADEEP MERCANTILE COMPANY PVT LTD?

As per public records, the company status is marked as "Amalgamated".

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PRADEEP MERCANTILE COMPANY PVT LTD

CIN :U51494PB1987PTC007399

About Company

AUTHORISED CAPITAL

₹ 8.50 Cr

PAID UP CAPITAL

₹ 7.44 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (12)

Related Companies (25)

Related Companies (18)

Related Companies (18)

Related Companies (2)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

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