Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CLASSIC MERCANTILE PVT.LTD.
CIN: U51900MH1992PTC068332 As on: 2026-07-13
CLASSIC MERCANTILE PVT.LTD. (CIN: U51900MH1992PTC068332) is a Private company incorporated on 27 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
CLASSIC MERCANTILE PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Aug 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.CLASSIC MERCANTILE PVT.LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CLASSIC MERCANTILE PVT.LTD. are VINIT KUMAR GUPTA, and SHALINI VINIT GUPTA.
CLASSIC MERCANTILE PVT.LTD.'s Corporate Identification Number (CIN) is U51900MH1992PTC068332 and its registration number is 68332. Users may contact CLASSIC MERCANTILE PVT.LTD. on its Email address - [email protected]. Registered address of CLASSIC MERCANTILE PVT.LTD. is 1-F DHIRAJ PEN COMP58-59 A K RD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of CLASSIC MERCANTILE PVT.LTD. is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CLASSIC MERCANTILE . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CLASSIC MERCANTILE .
Purchase full report of CLASSIC MERCANTILE .
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CLASSIC MERCANTILE . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CLASSIC MERCANTILE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01572589 | VINIT KUMAR GUPTA | Director | 2007-09-15 |
| 01584405 | SHALINI VINIT GUPTA | Director | 1994-10-21 |
Past Directors & Key Managerial Personnel of CLASSIC MERCANTILE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01572589 | VINIT KUMAR GUPTA | Additional Director | - | 2007-09-15 |
Other Directorships of VINIT KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC MERCANTILE LLP | AAA-2466 | Designated Partner | 2010-10-08 | Ongoing |
| CLASSIC STRATEGY & ADVISORY CONSULTING LLP | AAJ-7260 | Designated Partner | 2017-06-15 | Ongoing |
| ANANTAM STORIES LLP | ACA-3518 | Designated Partner | 2023-03-24 | Ongoing |
| GIRIRAJ HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED | U70100MH1995PTC087522 | Additional Director | - | 2007-09-15 |
| GIRIRAJ HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED | U70100MH1995PTC087522 | Director | 2007-09-15 | Ongoing |
| GUPTA AND PATIL DEVELOPERS PRIVATE LIMITED | U70100MH2005PTC154450 | Director | 2005-07-04 | Ongoing |
| JAWED HABIB HAIR AND BEAUTY LIMITED | U93020MH2006PLC160931 | Director | - | 2008-03-31 |
Other Directorships of SHALINI VINIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC MERCANTILE LLP | AAA-2466 | Designated Partner | 2010-10-08 | Ongoing |
| CLASSIC STRATEGY & ADVISORY CONSULTING L LP | AAJ-7260 | Designated Partner | 2017-06-15 | Ongoing |
| GIRIRAJ HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED | U70100MH1995PTC087522 | Director | 1995-05-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-2466 | CLASSIC MERCANTILE LLP | 1-F, DHIRAJ PEN COMP, 58-59, A K RD ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U70100MH1995PTC087522 | GIRIRAJ HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED | 1-F DHIRAJ PEN COMPOUND58-59 A K ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| ACK-9808 | AVIRA SPACES LLP | Off 1/11, 1st FLR, Plot No. 1A, CTS No. 183, Dhiraj Pen Compound,,J.B. Nagar, Marol, A.K. Road, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059 |
| U99999MH1998PTC113660 | REH WINERY (INDIA) PRIVATE LIMITED | 1-F,DHIRAJ PEN COMPOUND58/59,ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI 400059, Maharashtra, India - 000000 |
| ACA-3518 | ANANTAM STORIES LLP | OFF 1/11, 1ST FLR, PLOT NO. 1A, CTS NO. 183DHIRAJ PEN COMPOUND, JB NAGAR, MAROL, AK ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400059 |
| U63012MH2008PTC183034 | SKYCOMEX LOGISTICS PRIVATE LIMITED | GROUND FLOOR, UNIT NO 1- F, DHIRAJ PEN COMPOUND, 58-59, ANDHERI KURLA ROAD, ANDHERI EAST , ANDHERI, Maharashtra, India - 400059 |
| U45200MH1992PTC065916 | ANKUR REALTORS PRIVATE LIMITED | 1 F DHIRAJ PEN COMPOUND58/59 ANDHERI KURLA ROAD NR INDUSIND BANK ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U51900MH1991PTC063710 | GLORIMEX PRIVATE LIMITED | 1-F DHIRAJ PEN COMPOUND58/59 ANDHERI KURLA ROAD OPP SANGAM TALKIES ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| AAJ-7260 | CLASSIC STRATEGY & ADVISORY CONSULTING L LP | Unit No. 1, Dhiraj Pen Compound, 58 - 59, Andheri Kurla Road, Nr. Kanakia Dynasty, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| ABA-1662 | PANPACIFIC REALTY LLP | FLAT NO 1106, D WING, KANAKIA SEVENS A K ROAD, JB NAGAR MAROL, CTS NO 706, 706/1 TO 10 ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U67120MH1995PTC084742 | VINIT FISCAL SERVICES PRIVATE LIMITED | 1/F DHIRAJI PEN COMPOUND,ANDHERI KURLA ROAD, ANDHERI EAST, , MUMBAI-400059, Maharashtra, India - 000000 |
| U92100MH2004PTC149901 | MOMENTUM SOLUTIONS PRIVATE LIMITED | GALA NO.F-7/A,1ST FLR, ZAKHARIA INDUSTRIAL ESTATE, MAROL MAROSHI ROAD, ANDHERI EAST, MUMBAI - 400059. , MUMBAI, Maharashtra, India - 400059 |
| AAC-1569 | NAVCO INDIA LLP | C/o.K J N ENTERPRISES, UNIT NO.68/A,NEW EMPIRE PREM.CHS.LTD, KONDIVITA RD, OFF A K RD,J B NAGAR ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U91910MH2019NPL319371 | RUSHABHNATH DIGAMBER JAIN FOUNDATION | UNIT 303A CTS-1628/A, 1628/B, VLG MAROL NR MITTAL INDUSTRIAL ESTATE, A.K.ROAD , ANDHERI-EAST, MUMBAI, Maharashtra, India - 400059 |
| U74999MH2015OPC261652 | KUSUM CHEMDEAL INTERNATIONAL PRIVATE LIMITED (OPC) | 2 A/1 , EKATMATA NAGAR, J. B. NAGAR, A. K. ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAN-7908 | POSTERBOY STORE LLP | Unit No. A-111 (B), Hind Saurashtra Indl. Estate, Marol Naka, A. K. Rd, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U72900MH2022FTC388360 | EFFICIENT IP INDIA PRIVATE LIMITED | 1A124, K Raheja Platinum, Sag Baug Road Off Andheri - Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2019PTC323129 | CAS LOGISTICS & AVIATION PRIVATE LIMITED | Flat No-1B 28, Mahapalika L Karmachari HSG, A.K. Road, Ekatmata Nagar, , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| U19204MH2025PTC448958 | ECOBRICS GREEN ENERGY PRIVATE LIMITED | 232,5B MITTAL INDL.ESTATE,A.K. RD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U51900MH1989PTC052532 | CROSS WEAVE EXPORTS PVT LTD. | 1/2 A K CHAWL ANDHERI KURLA RDMAROL BOMBAY-59 , MUMBAI-400059, Maharashtra, India - 000000 |
| U79120MH2025PTC463511 | NOMADS ADVENTURES PRIVATE LIMITED | U P Soc Chawl No. 3, Navpada,A K Rd,,Andheri East, Marol Naka,Mumbai,Mumbai,Maharashtra,400059-India |
| AAV-3220 | ANGGELS SHARE LLP | 106 MAROL CO OP IND ESTATE, A K RD ANDHERI EAST OPP. MITTAL ESTATE Mumbai Mumbai, Maharashtra, India - 400059 |
| ACJ-9842 | MUMBAI 4WD EXPEDITIONS LLP | G-1905 KANAKIA SEVENS, CTS NO. 706, 706/1 TO 10,,MAROL VILLAGE, A.K.ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,India-400059 |
| U46301MH2023PTC401556 | REDSPROUT ENTERPRISES PRIVATE LIMITED | Room No-1, Azam Chawl, Nr.Congress Office,Marol Pipeline, A. K. Road, Opp.Ramleela Maidan, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| ABC-3821 | LUXURY FIX PREMIUM CAR TRADE LLP | UNIT-30, AJAY MITTAL INDL PREM CO-OP SOC LTD,BLDG-1, MITTAL ESTATE, A K ROAD, ANDHERI -EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U46411MH2023FTC398999 | UMBER AND OCHRE INDIA PRIVATE LIMITED | UNIT NO 56, SHIV SHAKTI INDSL EST,OFF A K, RD, OPP J.B NAGAR, MAROL NAKA ,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| ACG-0124 | DHALUMAL GOLD LLP | 801, C- WING, KANAKIA SEVENS A.K ROAD,ANDHERI EAST, JB NAGAR MAROL CTS-706,706/1 TO 10, MAROL VILLAGE,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACM-5245 | JDK FIRESAFETY SOLUTIONS LLP | GALA - 04, 1ST FLR, MANGALYA IND. PRE.CO.P.,A.K.ROAD, ANDHERI (EAST) 7, MITTAL ESTATE, MAROL NAKA,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACI-2676 | ECOVOLT RECYCLING LLP | 601,A-5WING, ASHOK TOWERS, CTC NO.27/1, OPP ASHOK,NAGAR, NR KBM CMPD, MAROL MAROSHI, MILITARY RD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.