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Saaket Mercantiles PVT. Ltd.

U51109UP1993PTC066763ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Saaket Mercantiles PVT. Ltd. is a Private Non-govt company company incorporated in 1993 and based in Uttar Pradesh, India. Saaket Mercantiles PVT. Ltd. operates in Wholesale Trade (NIC 51109) with authorized capital of ₹37.50 L and paid-up capital of ₹37.33 L. For 2016-17, the company reported revenue of ₹32.76 L and profit after tax of ₹11.93 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1728d ago · may be overdue
Revenue (latest FY)
₹32.76 L
2016-17
PAT (latest FY)
₹11.93 L
Margin 36.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹37.33 L
100% of authorized
Filings on Record
0
All current
Incorporated
1993
33 years old
State
Uttar Pradesh
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹37.50 L
Paid-up Capital
₹37.33 L
100% utilized
Members
—
Last AGM
18 Nov 2021
1728d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s***********(at)gmail.com
Registered Office
7/ 77 TILAK NAGAR KANPUR UP 208002 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
7/ 77 TILAK NAGAR KANPUR UP 208002 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s***********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
09 Dec 1993 · 18 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Director
1.6y · Bengaluru · DIN 1514684
PN
Priya Nair
Director
8.9y · Ahmedabad · DIN 8135443
Get the full board of directors

Directors, DINs & appointment history for Saaket Mercantiles PVT. Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+24dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Saaket Mercantiles PVT. Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
102577526ICICI Bank Ltd(Bank)₹8.17 Cr19 Sep 2023Open
637731380HDFC Bank Ltd(Bank)₹5.21 Cr27 Jan 2019Satisfied
737483077State Bank of India(Bank)₹9.46 Cr27 Jan 2019Open
911319611ICICI Bank Ltd(Bank)₹23.94 Cr27 Jan 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Saaket Mercantiles PVT. Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹21.93 L₹43.85 L₹65.78 L₹60.39 L2016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹15.89 Cr+3.9%+11.8%+5.2%
Profit after Tax₹8.76 L+10.4%+27.7%+2.3%
Net Worth₹10.85 Cr+0.3%-2.3%+5.9%
Employees308+6.6%+16.0%+10.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Saaket Mercantiles PVT. Ltd..

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+36.43%——+1.46%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,66,31,54055.96%
Institutional Investors193,66,14119.68%
Public & Others571,15,89,18924.35%
See the full shareholding pattern

Promoter, institutional & public holding for Saaket Mercantiles PVT. Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

19 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P32
PAT (latest FY)
2nd quartile · P63
Employees
—
—
—
—
Paid-up capital
2nd quartile · P63
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
22 Dec 2020
Raj appointed as Director
09 Dec 1993
Company incorporated
Saaket Mercantiles PVT. Ltd. registered with RoC-Kanpur; year 1993

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Saaket Mercantiles PVT. Ltd.

When was Saaket Mercantiles PVT. Ltd. incorporated?
Saaket Mercantiles PVT. Ltd. was incorporated in 1993 (around 09 Dec 1993). Its CIN is U51109UP1993PTC066763 and it is registered with RoC-Kanpur.
Where is Saaket Mercantiles PVT. Ltd. located?
Saaket Mercantiles PVT. Ltd. is headquartered in Uttar Pradesh, at: 7/ 77 TILAK NAGAR KANPUR UP 208002 IN .
What sector does Saaket Mercantiles PVT. Ltd. operate in?
Saaket Mercantiles PVT. Ltd. operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Saaket Mercantiles PVT. Ltd.?
Director details for Saaket Mercantiles PVT. Ltd. have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Saaket Mercantiles PVT. Ltd.?
Saaket Mercantiles PVT. Ltd. has authorized capital of ₹37.50 L and paid-up capital of ₹37.33 L.
Does Saaket Mercantiles PVT. Ltd. have any open charges?
Saaket Mercantiles PVT. Ltd. has no open MCA-registered charges on record.
What is Saaket Mercantiles PVT. Ltd.'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Saaket Mercantiles PVT. Ltd. is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.