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
COMPACT MERCANTILE COMPANY PRIVATE LIMITED
CIN: U51900MH2000PTC125906 As on: 2026-07-13
COMPACT MERCANTILE COMPANY PRIVATE LIMITED (CIN: U51900MH2000PTC125906) is a Private company incorporated on 18 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.COMPACT MERCANTILE COMPANY PRIVATE LIMITED'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.].
COMPACT MERCANTILE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC125906 and its registration number is 125906. Users may contact COMPACT MERCANTILE COMPANY PRIVATE LIMITED on its Email address - . Registered address of COMPACT MERCANTILE COMPANY PRIVATE LIMITED is 2A, SHREE SHYAM JYOT,KASTURIPARK, NAVGHAR ROAD BHYANDER EAST , THANE, Maharashtra, India - 000000.
Current status of COMPACT MERCANTILE COMPANY PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for COMPACT MERCANTILE COMPANY 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 COMPACT MERCANTILE COMPANY
Purchase full report of COMPACT MERCANTILE COMPANY
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 COMPACT MERCANTILE COMPANY 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of COMPACT MERCANTILE COMPANY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of COMPACT MERCANTILE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH2000PTC126753 | SILVERVALLY INFORMATION SOLUTIONS PRIVATE LIMITED | 2A, SHREE SHYAM JYOT, KASTURIPARK, NAVGHAR ROAD, BHYANDER (E) , THANE 401 105, Maharashtra, India - 000000 |
| U99999MH2000PTC125857 | WEBCITY INFOTECH SOLUTIONS PRIVATE LIMITED | 2A, SHREE SHYAM JYOT, KASTURIPARK, NAVGHAR ROAD, BHAYANDER , DIST THANE, Maharashtra, India - 000000 |
| U51900MH2000PTC124998 | INFOEDGE TRADING COMPANY PRIVATE LIMITED | 2A, SHREE SHYAM JYOT KASTURI PARK, NAVGHAR ROAD, BHAYANDER EAST, , DIST THANE, Maharashtra, India - 000000 |
| U51900MH2000PTC125397 | TOPSOFT TRADING COMPANY PRIVATE LIMITED | 2A, SHREE SHYAM JYOT KUSTURIPARK, NAVGHAR ROAD, BHYANDAR (EAST), , THANE - 401 105., Maharashtra, India - 000000 |
| U99999MH2000PTC125265 | DONEAR MERCANTILE COMPANY PRIVATE LIMITED | 2A, SHREE SHYAM JYOT,KASTURI PARK, NAVGHAR RD, BHYANDAR (EAST), , THANE - 401 105., Maharashtra, India - 000000 |
| U51900MH2000PTC123653 | COUNTRYWIDE IMPEX PRIVATE LIMITED | 2A,SHREE SHYAM JYOT,KASTURI PARK,NAVGHAR ROAD, BHYANDER (E) , THANA, Maharashtra, India - 000000 |
| U51900MH1997PTC107854 | SUKRISH MERCANTILE PRIVATE LIMITED | 204,GUDIA APARTMENTS,JAIN NAGAR,NAVGHAR KHARI VILLAGE,NAVGHAR ROAD, , BHAYANDAR EAST,DIST.THANE., Maharashtra, India - 000000 |
| U65990MH1997PTC107388 | NEELSANJU CAPITAL SERVICES PRIVATE LIMITED | SHOP NO.B-2,SHREE GANESHKRUPA BLDG.,OPP.GOPIMAHAL HOTEL NAVGAR ROAD, , BHAYANDER EAST,DIST.THANE., Maharashtra, India - 000000 |
| U99999MH1997PTC107025 | KUDAL DAIRY FARM PRIVATE LIMITED | 1,GURUKRUPA,PLOT NO.8,MR.JALARAM JYOT BLDG., KATRAP ROAD,KULGAON, , BADLAPUR EAST,DIST.THANE., Maharashtra, India - 000000 |
| U65910MH1995PLC093239 | NEELAKSHI CHOICE LEASING AND HIRE PURCHASE LIMITED | 114 KESHAV PARK,NAVGHAR ROAD,BHAYANDAR EAST DIST THANE. , THANE, Maharashtra, India - 000000 |
| U63090MH2002PTC135312 | BIMLA TRANSPORT COMPANY PRIVATE LIMITED | G/402 PHAZE GOLDEN NESTMIRA BHAYENDER ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 000000 |
| U15141MH1995PTC093705 | PINGLE OIL MILLS PRIVATE LIMITED | SHREE NIDHI APARTMENT,TILAK ROAD, DOMBIVLI (EAST), , DIST THANE, Maharashtra, India - 000000 |
| U27101MH2006PTC159862 | VORA METAL AND ALLOYS PRIVATE LIMITED | SHOP NO.12,NOEMADA COMPLEX,CABIO ROAD BHYANDER EAST , THANE, Maharashtra, India - 000000 |
| U21010MH1995PTC088476 | APURVA PACKAGING PRIVATE LIMITED | 222 GOURI,AMBIKA COMMERCIALCOMPLEX,NAVGHAR VASAI ROAD EAST, , DIST THANE, Maharashtra, India - 000000 |
| U51900MH1996PTC098148 | SHEKHAWAT IMPEX PRIVATE LIMITED | 804/A KAMDHENU APARTMENT,NAVGHAR ROAD BHAYANDAR EAST, , DIST THANE, Maharashtra, India - 000000 |
| U22219MH1996PTC098314 | KIRTI PRINTERS PRIVATE LIMITED | 10/15,VINAYAK INDUSTRIAL ESTATE, NAVGHAR ROAD VASAI (EAST), , DIST THANE, Maharashtra, India - 000000 |
| U51900MH1999PTC118411 | VORTEX EXPORT PRIVATE LIMITED | 105, DATTA SADAN,NAVGHAR ROAD, BHAYANDER EAST, , THANE-401 105., Maharashtra, India - 000000 |
| U99999MH1995PTC086897 | JAL MAGNETIC EQUIPMENT PRIVATE LIMITED | 102 NATWAR HOUSE,A WING,NAVGHAR ROAD BHAYANDAR EAST, , DIST THANE, Maharashtra, India - 000000 |
| U99999MH1997PTC111756 | UTOPIA TRADE SERVICES PRIVATE LIMITED | SALASAR NAGAR,3 C/210NAVGHAR ROAD BHAYANDAR EAST , DIST.THANE, Maharashtra, India - 000000 |
| U28920MH1995PTC092150 | VH ENGINEERING PRIVATE LIMITED | D-/1-2 THAKKER INDL.ESTATE,NAVGHAR ROAD BHAYANDER (EAST) , DIST THANE, Maharashtra, India - 000000 |
| U53103MH1998PTC115342 | VERA MARKETING PRIVATE LIMITED | 6 SAI BANDHU NEAR AMAR JYOTISCHOOL NAVGHAR ROAD BHYANDER (E) , DIST THANE, Maharashtra, India - 000000 |
| U65910MH1995PLC087934 | CITYCHOICE LEASINGS AND HIRE PURCHASE LIMITED | 8 RAHUL ACCORD,B-BHAIDAS NAGAR,NAVGHAR ROAD, BHAYANDAR EAST, , DIST.THANE, Maharashtra, India - 000000 |
| U65910MH1995PTC087307 | AVINASH FINLEASE PRIVATE LIMITED | NAVGHAR ROAD,KAMDHENU BLDG.,IST FLOOR,FLAT NO.108 BHAYANDAR EAST, , DIST THANE, Maharashtra, India - 000000 |
| U99999MH1998PTC116878 | ANSOOL FOODS PRIVATE LIMITED | 102, SUNNY MAHEL,OPP.SALASAR NAGAR, NAVGHAR ROAD,BHAYANDER EAST, , THANE-401 105., Maharashtra, India - 000000 |
| U51900MH1999PTC119654 | RELAY MARKETING PRIVATE LIMITED | G-9, KASHMIRI APARTMENTS,SAMARTH RAMDAS NAGAR, NAVGHAR,VASAI ROAD,EAST, , THANE-401 210., Maharashtra, India - 000000 |
| U01100MH1997PTC109798 | VJS PLANTATIONS PRIVATE LIMITED | A-1,PIYUSH APARTMENTS,SIDDHI VINAYAK HOSPITAL LANE NAVGHAR ROAD,BHAYANDER EAST , THANE 401 105, Maharashtra, India - 000000 |
| U99999MH1998PTC116871 | LEGEND SHOPPER BONANZA PRIVATE LIMITED | 103,1ST FLOOR,CHANDRESH ASHISH,LODHA COMPLEX,NAYANAGAR, , MIRA ROAD EAST,THANE., Maharashtra, India - 000000 |
| U99999MH1997PTC106400 | AJINKYA PRINT PACK PRIVATE LIMITED | UNIT NO.11,12,13 & 14VINAYAK INDL.ESTATE, PLOT NO.6,S NO.29 , NAVGHAR,VASAI ROAD,DIST.THANE., Maharashtra, India - 000000 |
| U65990MH1996PTC100635 | UNNATI CREDIT AND CAPITAL PRIVATE LIMITED | SHOP NO.13,SHREE SAPALYMIRA ROAD EAST, DIST THANE. , NA, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Money Received Against Share Warrants |
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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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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