DURGESH MERCHANTS LIMITED

DURGESH MERCHANTS LIMITED ( CIN No: L51219DL1984PLC248322 ) Company Information

DURGESH MERCHANTS LIMITED is a Public Company that was incorporated on 27 December 1984 with the Corporate Identification Number (CIN) L51219DL1984PLC248322. It has been in operation for 40 Years , 1 Day as of today. The company is registered at the Registrar of Companies in ROC-DELHI. DURGESH MERCHANTS LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 100000000 and a paid-up capital of Rs. 100000000. The main activity of DURGESH MERCHANTS LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 248322 .Its Email address is [email protected] and its registered address is where Company is actual registered : D-251, Ground, Floor, Defence, Colony, New, Delhi, South Delhi DL IN 110024. For any Query You can reach this company by email address or Postal address.

DURGESH MERCHANTS LIMITED's Annual General Meeting (AGM) was last held on 29 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of DURGESH MERCHANTS LIMITED : Suranjan Upadhyay, Kamall Ahuja, Poonam Ahuja, Rohit Ahuja, Rishabh Bansal, Aanchal Bhardwaj, Aanchal Bhardwaj, Aastha Vij
Current status of DURGESH MERCHANTS LIMITED is - Active.

Company Details of DURGESH MERCHANTS LIMITED

  • CIN Number :

  • Company Name :

    DURGESH MERCHANTS LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    ROC-DELHI

  • State :

    DL

  • Company Registration Number :

    248322

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

    27 December 1984    View all Companies Registration with similar Date

  • Age of The Company :

    40 Years , 1 Day

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 100000000

  • Paid up capital :

    ₹ 100000000

  • Number of Employees in DURGESH MERCHANTS LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    29 September 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Director Details :
DIN Director Name Designation Date Of Appointment
05287812 Suranjan Upadhyay Director 09 August 2022 View other directorships
00005195 Kamall Ahuja Director 06 April 2017 View other directorships
05351468 Poonam Ahuja Director 22 March 2017 View other directorships
07859817 Rohit Ahuja Director 30 May 2017 View other directorships
09621318 Rishabh Bansal Director 09 August 2022 View other directorships
09724233 Aanchal Bhardwaj Additional Director 10 November 2022 View other directorships
AUWPB0977H Aanchal Bhardwaj Cfo(Kmp) 10 November 2022 View other directorships
AVUPV9349L Aastha Vij Company Secretary 01 January 2023 View other directorships
Contact Details

Past Director Details of DURGESH MERCHANTS LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of DURGESH MERCHANTS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of DURGESH MERCHANTS LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
DURGESH MERCHANTS LIMITED DL 110024 D-251, Ground, Floor, Defence, Colony, New, Delhi, South