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      DHANISTA MERCANTILE PRIVATE LIMITED

      CIN: U51909MH2002PTC136790 As on: 2026-07-13
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      DHANISTA MERCANTILE PRIVATE LIMITED (CIN: U51909MH2002PTC136790) is a Private company incorporated on 09 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      DHANISTA MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.DHANISTA 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 DHANISTA MERCANTILE PRIVATE LIMITED are ASHWANII DHAM, and NIKEETA DHAM.

      DHANISTA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136790 and its registration number is 136790. Users may contact DHANISTA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANISTA MERCANTILE PRIVATE LIMITED is ROOM NO 206 2ND FLOORMADHUBAN BLDG COCHIN STREET FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of DHANISTA MERCANTILE 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DHANISTA 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 DHANISTA 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 DHANISTA MERCANTILE
      DIN Director Name Designation Appointment Date
      00312512 ASHWANII DHAM Director 2005-02-01
      01847972 NIKEETA DHAM Director 2006-08-01
      Past Directors & Key Managerial Personnel of DHANISTA MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHWANII DHAM
      Company Name CIN Designation Appointment Date Cessation
      SDM ELECTRONICS (INDIA) PRIVATE LIMITED U31909MH2003PTC138738 Director 2003-01-17 Ongoing
      ASK DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164189 Director 2006-08-30 Ongoing
      SAI DUTTA CLEARING AGENCY PRIVATE LIMITED U63010MH1993PTC073369 Director 1994-01-01 Ongoing
      OPC TECHNOLOGY JAPAN PRIVATE LIMITED U72900DL2001PTC109897 Director - 2010-07-13
      Other Directorships of NIKEETA DHAM
      Company Name CIN Designation Appointment Date Cessation
      SAI DUTTA SHIPPING AGENCY PRIVATE LIMITED U63090MH2000PTC129411 Director - 2012-02-01
      INDERGIRI PROPERTIES PRIVATE LIMITED U99999MH1999PTC123148 Director 2005-10-01 Ongoing

      CIN Company Name Company Address
      U74140MH2007PTC175281 NJ MANAGEMENT SERVICES PRIVATE LIMITED ROOM NO 206 2ND FLOOR RAVI BLDG BHATIA BAUG DADABHAI NAWROJI ROAD FORT NEAR CST ST ATION , MUMBAI, Maharashtra, India - 400001
      U67190MH2010PTC202674 ANCHITA SECURITIES PRIVATE LIMITED 8/16, M.K AMIN MARG PATEL BLDG, 2ND FLOOR ROOM NO-15,OPP.BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U67190MH2010PTC202716 ANANDITA SECURITIES PRIVATE LIMITED 8/16, M.K AMIN MARG PATEL BLDG, 2ND FLOOR, ROOM NO.15, OPP.BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U63030MH2011PTC216884 EKATA SHIPPING PRIVATE LIMITED ROOM NO 10, 2ND FLOOR, 183, PERIN NARIMAN STREET BAZARGATE STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U63000MH1995PLC087928 ORIENTAL AIR AND SHIP SERVICES LIMITED ROOM NO 201 2ND FLOORBLDG NO 229/231 PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
      AAB-3958 VIVAREA ADVISORS LLP 105, APOLLO STREET, 2ND FLOOR, ROOM NO. 31, MUMBAI SAMACHAR MARG, FORT MUMBAI, Maharashtra, India - 400001
      AAA-2753 K T DESAI CLEARING & FORWARDING LLP ROOM NO.14, 2ND FLOOR, SETHI MANSION, KUMTHA STREET FORT, M UMBAI-400001 MUMBAI, Maharashtra, India - 400001
      U45200MH1996PTC098503 KALRA LAND DEVELOPERS PRIVATE LIMITED ROOM NO. 7, MASTER BLDG, BAZARGATE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U63010MH2005PTC156301 AVIO SHIPPING AND LOGISTICS PRIVATE LIMITED BLDG NO 207 2ND FLOORPERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51103MH2009PTC194001 SATYAMITRA IMPEX PRIVATE LIMITED 206, Madhuban Building, 2nd floor, 23 Cochin street, Fort. , Mumbai, Maharashtra, India - 400001
      AAJ-9129 PLEASURE TOURS LLP ROOM NO.7, 2ND FLOOR, HATIM BUILDING, 20- BANAJI STREET, FORT MUMBAI, Maharashtra, India - 400001
      AAJ-9131 SPEED COURIER AND CARGO LLP ROOM NO.7, 2ND FLOOR, HATIM BUILDING, 20-BANAJI STREET, FORT MUMBAI, Maharashtra, India - 400001
      AAE-0307 PRINTRITE OFFICE EQUIPMENT LLP ROOM NO 15, 2ND FLOOR, KANTOL NIWAS 37/39 MODY STREET, FORT MUMBAI, Maharashtra, India - 400001
      U51500MH2004PTC146476 PRINTRITE OFFICE EQUIPMENT PRIVATE LIMITED ROOM NO 15 2ND FLOORKANTOL NIWAS 37/39 MODY STREET FORT , MUMBAI, Maharashtra, India - 400001
      U63000MH2004PTC147474 ASR INDIA PRIVATE LIMITED ROOM NO 26 2ND FLOORKHANDKE BLDG SHAHID BHAGAT SINGH MARG FORT , MUMBAI, Maharashtra, India - 400001
      U63011MH2000PTC129461 ARABITAL SHIPPING AGENCY (INDIA) PRIVATE LIMITED NEW BANSILAL BLDG, ROOM NO-24, 2-FLOOR, 11, HOMIMODI STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U74999MH2013FTC247375 FT IMC TRADING PRIVATE LIMITED Room No. 30, 2nd Floor, Nafees Chamber 123 Modi Street, Fort , Mumbai, Maharashtra, India - 400001
      U01200MH2013PTC239733 AUROCH AGRO PRODUCTS PRIVATE LIMITED 189/191, PERIN NARIMAN STREET, 2ND FLOOR, ROOM NO 6, MILAN BUILDING, FORT. , MUMBAI, Maharashtra, India - 400001
      U63090MH1989PTC051691 BANKEY BIHARI DIVINE PATH PRIVATE LIMITED SUKHIA BUILDING, ROOM NO. 2, 2ND FLOOR, 14A, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U63000MH2004PTC150117 ASR LOGISTICS (INDIA) PRIVATE LIMITED ROOM NO 26 2ND FLOOR 282KHANDKE BLDG SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U63011MH2006PTC163042 TRANS SEA SERVICES PRIVATE LIMITED 174-180, KUSUM VIJAY HOUSE, 2nd FLOOR, ROOM NO-6, MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U63013MH2006PTC166000 RB LOGISTICS PRIVATE LIMITED 12/14 PILANMAI BLDG., ROOM NO. 28, 2ND FLOOR, VAJU KOTAK MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U70100MH1982PTC028011 JANKI ESTATE AND AGENCIES PVT LTD ROOM NO 36 2ND FLOORBOMBAY MUTUAL BLDG. D R D N RD FORT , MUMBAI, Maharashtra, India - 400001
      U74300MH1994PTC080213 FAST FORWORD ADVERTISING PRIVATE LIMITED 200/202 Bora Bazaar Street, Mapla House, Room No. 4, 2nd Floor, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH1994PTC079364 BAGLA FOOD PROCESSING PRIVATE LIMITED SUKHIA BUILDING, ROOM NO. 1, 2ND FLOOR, 14A, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U74999MH2013PTC244613 C RAJA INFRA LOGISTICS PRIVATE LIMITED Room No. 9, 2nd Floor, Mogul Bldg. 283, S.B.Singh Road, fort, , Mumbai, Maharashtra, India - 400001
      U52300MH2010PTC200716 M. N. COMTRADE PRIVATE LIMITED ROOM NO. 15, 2ND FLR, PATEL BLDG, 8/16, M K AMIN MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH1980PTC022784 FITRIT TRADING AND SERVICES PRIVATE LIMI TED HANSRAJ DAMODAR BLDG, ROOM NO.18, 2ND FLOOR, 12/14, DR.SUNDERLAL BEHL STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      U85191MH2010PTC208878 FEDELTY HEALTHCARE PRIVATE LIMITED 2nd Floor, 40/42, Mulraj Pragji Harial Bldg Modi Street No. 12, Karva Khana, Masjid, Fort , Mumbai, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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
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      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

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      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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