Company · U74899DL1994PTC057516
Jasmine Mercantile Private Limited
Jasmine Mercantile Private Limited is an active company, incorporated in 1994, registered in New Delhi. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1994
- Paid-up capital
- ₹1.4 cr
- Authorised
- ₹1.5 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Madhur Malhotra | Director | 2016 | Serving | 07388583 |
| Suresh Chander Sharma | 2016 | Serving | 07522431 | |
| Surinder Kumar Malhotra | Beneficial Owner | 2019 | Serving | 00994202 |
| Jagdish Chander Malhotra | Beneficial Owner | 2019 | Serving | 03517169 |
| Sunayna Malhotra | Director | 2022 | Serving | 03591212 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- A-49 Ground FloorPhase-1Naraina Industrial Estate, South West DelhiNew Delhi, Delhi, 110028
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 24 Aug 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 057516
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.