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      DEEPIKA MERCANTILE PRIVATE LIMITED

      CIN: U51909MH2002PTC137045 As on: 2026-07-13
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      DEEPIKA MERCANTILE PRIVATE LIMITED (CIN: U51909MH2002PTC137045) is a Private company incorporated on 03 Sep 2002. 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. 100000.00.

      DEEPIKA MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEEPIKA MERCANTILE 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.].

      Directors of DEEPIKA MERCANTILE PRIVATE LIMITED are JUGAL JANKILAL KABRA, PUSHPA LALIT KABRA, and MANJU ASHOK KABRA.

      DEEPIKA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137045 and its registration number is 137045. Users may contact DEEPIKA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEPIKA MERCANTILE PRIVATE LIMITED is GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of DEEPIKA MERCANTILE PRIVATE LIMITED is - Active.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DEEPIKA 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.

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      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 DEEPIKA 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DEEPIKA MERCANTILE
      DIN Director Name Designation Appointment Date
      02185429 JUGAL JANKILAL KABRA Director 2002-09-03
      01938576 PUSHPA LALIT KABRA Director 2002-09-03
      02053133 MANJU ASHOK KABRA Director 2002-09-03
      Past Directors & Key Managerial Personnel of DEEPIKA MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JUGAL JANKILAL KABRA
      Company Name CIN Designation Appointment Date Cessation
      SHREENATH BEARINGS PVT. LTD U29130RJ1994PTC008352 Director 1994-05-13 Ongoing
      SHREE GADHBORE BEARINGS PRIVATE LIMITED U29130RJ1996PTC012213 Director 1996-06-20 Ongoing
      NOBLE PROJECTS (INDIA) PRIVATE LIMITED U45200MH1997PTC108390 Director 2002-08-06 Ongoing
      GURU DARSHAN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137014 Director 2002-08-29 Ongoing
      TANMAN FINVEST PRIVATE LIMITED U65990MH1996PTC102443 Director 2002-08-06 Ongoing
      ARGHA CAPITAL ADVISORS PRIVATE LIMITED U65999MH2009PTC197700 Director 2009-12-08 Ongoing
      JANKIMANI REALTIES PRIVATE LIMITED U70109MH2021PTC354661 Director 2021-02-06 Ongoing
      ARGHA SHARES AND STOCKS PRIVATE LIMITED U93000MH2010PTC207386 Director 2010-09-01 Ongoing
      Other Directorships of PUSHPA LALIT KABRA
      Company Name CIN Designation Appointment Date Cessation
      NOBLE PROJECTS (INDIA) PRIVATE LIMITED U45200MH1997PTC108390 Director 2002-08-06 Ongoing
      GURU DARSHAN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137014 Director 2002-08-29 Ongoing
      SKOPCO TRADERS PRIVATE LIMITED U51900MH1993PTC072453 Director 1993-07-05 Ongoing
      TANMAN FINVEST PRIVATE LIMITED U65990MH1996PTC102443 Director - 2018-08-10
      ARGHA CAPITAL ADVISORS PRIVATE LIMITED U65999MH2009PTC197700 Director 2009-12-08 Ongoing
      INTERMANN DEVELOPERS PRIVATE LIMITED U68100MH2023PTC405445 Director 2023-06-26 Ongoing
      ARGHA SHARES AND STOCKS PRIVATE LIMITED U93000MH2010PTC207386 Director 2010-09-01 Ongoing
      Other Directorships of MANJU ASHOK KABRA
      Company Name CIN Designation Appointment Date Cessation
      NOBLE PROJECTS (INDIA) PRIVATE LIMITED U45200MH1997PTC108390 Director 2002-08-06 Ongoing
      GURU DARSHAN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137014 Director 2002-08-29 Ongoing
      RAJANILA INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1993PTC072455 Director 1993-07-05 Ongoing
      TANMAN FINVEST PRIVATE LIMITED U65990MH1996PTC102443 Director - 2018-08-10

      CIN Company Name Company Address
      U45200MH1997PTC108390 NOBLE PROJECTS (INDIA) PRIVATE LIMITED GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U65999MH2009PTC197700 ARGHA CAPITAL ADVISORS PRIVATE LIMITED GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH1996PTC102443 TANMAN FINVEST PRIVATE LIMITED GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U63000MH2012PTC231364 EXOTIC PLACES TRAVEL SERVICES PRIVATE LIMITED GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U63040MH2010PTC205620 GO PLACES HOLIDAYS AND MEDIA PRIVATE LIMITED GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U70109MH2021PTC354661 JANKIMANI REALTIES PRIVATE LIMITED GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U93000MH2010PTC207386 ARGHA SHARES AND STOCKS PRIVATE LIMITED GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH1994PTC084008 VIBHUTI TRADERS PRIVATE LIMITED 10-B Ground Floor Bandukwala Building, British Hotel Lane, Fort, , Mumbai, Maharashtra, India - 400001
      U65990MH1990PTC058355 ANIRUDH COMMODITIES PVT LTD 10-B GROUND FLOOR, BANDUKWALA BUILDING, BRITISH HOTEL LANE, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1993PTC070676 MAHTAB INVESTMENTS AND FINANCE PVT LTD 10-B Ground Floor, Bandukwala Building, British Hotel Lane, Fort, , Mumbai, Maharashtra, India - 400001
      U67120MH1993PTC070678 ARUJA INVESTMENTS AND FINANCE PRIVATE LIMITED 10-B Ground Floor Bandukwala Building, British Hotel Lane, Fort, , Mumbai, Maharashtra, India - 400001
      U67120MH1993PTC075321 LAVOLTA INVESTMENTS PRIVATE LIMITED 10-B Ground Floor Bandukwala Building, British Hotel Lane, Fort, , Mumbai, Maharashtra, India - 400001
      U45200MH2002PTC137014 GURU DARSHAN BUILDERS AND DEVELOPERS PRIVATE LIMITED FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U24230MH1988PTC048379 PARNIKA ANTIBIOTICS PRIVATE LIMITED 10, Floor G, Plot 10, Bandukwala Building, British Hotel Lane, Bombay Stock Exchang e, Fort, , Mumbai, Maharashtra, India - 400001
      AAB-3885 AHMEDABAD ANGEL NETWORKS MENTORS LLP Office No. 10, Bandukwala Building, Bombay Stock Exchange, British Hotel Lane, Fort MUMBAI, Maharashtra, India - 400001
      L65920MH1989PLC050740 NU-TECH CORPORATE SERVICES LIMITED First Floor, Bandukwala Building, British Hotel Lane, Bombay Stock Exchang e, Fort , Mumbai, Maharashtra, India - 400001
      AAA-0286 BAYSYS REALITY CONSULTANTS PARTNERS LLP 2nd Floor, J K Somani BuildingBritish Hotel Lane, Fort Mumbai Mumbai, Maharashtra, India - 400001
      U70109MH2007PTC167242 ESTELLE PROPERTY PRIVATE LIMITED Units I & II, Ground floor,Oval House British Hotel Lane,Fort, , Mumbai, Maharashtra, India - 400001
      U15139MH2013PTC250815 SNAP FOODS PRIVATE LIMITED 2nd Floor, J.K. Somani Building, British Hotel Lane, Bombay Stock Exchang e, Fort , Mumbai, Maharashtra, India - 400001
      U90001MH2026PTC466137 THEATRO STAGE ARTS PRODUCTIONS PRIVATE LIMITED FLOOR 7ENT 63 OVAL HOUSE,BRITISH HOTEL LANE FORT,Mumbai,Mumbai,Maharashtra,400001-India
      ACH-9288 LAVESH MARINE SERVICES LLP SHOP NO 202, FLOOR NO 2, OVAL HOUSE, 63, BRITISH HOTEL LANE,FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U01500MH2023PTC411574 SJP FARMING PRIVATE LIMITED 301, Floor 3rd, 63, Oval House, British Hotel Lane,Bombay Stock Exchange, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U51101MH2013PTC243156 SYSTEMATIX COMMODITIES TRADING PRIVATE LIMITED 2nd Flr, J K Somani Building,Bombay Stock Exchange British Hotel Lane, Fort Mumbai , Mumbai, Maharashtra, India - 400001
      AAA-1667 VITHAL INFRA PROPERTY LLP GROUND FLOOR, BUILDING NO.19 GOLA LANE, FORT MUMBAI, Maharashtra, India - 400001
      U65990MH1993PTC072455 RAJANILA INVESTMENTS AND FINANCE PRIVATE LIMITED BANDOOKWALA BUILDINGBRITISH HOTEL LANE GROUND FLOOR FORT , MUMBAI, Maharashtra, India - 400001
      U17299MH2006PTC163942 ALASKA CREATIONS PRIVATE LIMITED HIRALAL BUILDING, GROUND FLOOR PITHA CROSS LANE, FORT , MUMBAI, Maharashtra, India - 400001
      AAF-5458 PRODUCT TECH FACTORY LLP Ground Floor, Khatau Building, 8-10 Alkesh Dinesh Mody Marg, Fort Mumbai, Maharashtra, India - 400001
      AAQ-6045 GINA VENTURES LLP Ground Floor,Khatau Building, 8/10 Alkesh Dinesh Mody Marg,Fort, MUMBAI, Maharashtra, India - 400001
      AAM-4291 GANDHI COMMODITIES LLP 10-A 3RD FLOOR, HAJI KASAM BUILDING, 66, TAMARIND LANE, FORT, MUMBAI, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10164574 2009-04-06 - 2012-02-29 20,000,000.00 SARASWAT CO-OPERATIVE BANK LTD.
      10267621 2011-01-11 - 2012-02-15 41,585,399.00 RELIANCE FINANCIAL LIMITED
      10333856 2012-01-27 - 2017-11-22 20,000,000.00 BAJAJ FINANCE LIMITED

      • Email ID
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      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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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