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
FIRST SOURCE MERCHANDISE PRIVATE LIMITED
CIN: U52599MH2012PTC235109
FIRST SOURCE MERCHANDISE PRIVATE LIMITED (CIN: U52599MH2012PTC235109) is a Private company incorporated on 29 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8300000.00.
FIRST SOURCE MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.FIRST SOURCE MERCHANDISE PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of FIRST SOURCE MERCHANDISE PRIVATE LIMITED are KRISHNA KUMAR NAIR, and PRASHANT PREMNARAYAN TRIVEDI.
FIRST SOURCE MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599MH2012PTC235109 and its registration number is 235109. Users may contact FIRST SOURCE MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIRST SOURCE MERCHANDISE PRIVATE LIMITED is 2B / 1109 BRINDABAN BLDG 2 CHS LTD, POONAM NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093.
Current status of FIRST SOURCE MERCHANDISE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FIRST SOURCE MERCHANDISE 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 FIRST SOURCE MERCHANDISE
Purchase full report of FIRST SOURCE MERCHANDISE
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 FIRST SOURCE MERCHANDISE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FIRST SOURCE MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06636599 | KRISHNA KUMAR NAIR | Director | 2013-07-18 |
| 05359657 | PRASHANT PREMNARAYAN TRIVEDI | Director | 2012-08-29 |
Past Directors & Key Managerial Personnel of FIRST SOURCE MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05359662 | AMIT TRIVEDI | Director | - | 2021-08-31 |
| 05359671 | MAMTA TRIVEDI . | Director | - | 2021-08-31 |
| 06636599 | KRISHNA KUMAR NAIR | Director | - | 2022-04-27 |
| 02000572 | NISHANT MAHIMTURA MITRASEN | Director | - | 2014-02-21 |
| 02236203 | RIYAZ EQBAL AHMED GANJI | Director | - | 2014-02-21 |
Other Directorships of AMIT TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGIK RETAIL BRANDS PRIVATE LIMITED | U52500MH2012PTC236455 | Director | - | 2019-05-03 |
Other Directorships of MAMTA TRIVEDI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNA KUMAR NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHANNA CREATIONS PRIVATE LIMITED | U51909DL2018PTC333935 | Director | 2018-05-15 | Ongoing |
| AHANNA CREATIONS PRIVATE LIMITED | U51909DL2018PTC333935 | Director | - | 2022-04-27 |
| SWARAJ OVERSEAS LIMITED | U74899DL1989PLC035617 | Additional Director | - | 2019-02-13 |
| SWARAJ OVERSEAS LIMITED | U74899DL1989PLC035617 | Director | - | 2022-04-26 |
Other Directorships of NISHANT MAHIMTURA MITRASEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBAS CONSUMER PRODUCTS LIMITED | L18101MH2004PLC149489 | CFO | - | 2024-01-11 |
| LIBAS CONSUMER PRODUCTS LIMITED | L18101MH2004PLC149489 | CFO(KMP) | - | 2019-10-19 |
| LIBAS CONSUMER PRODUCTS LIMITED | L18101MH2004PLC149489 | Director | - | 2024-02-13 |
| LIBAS CONSUMER PRODUCTS LIMITED | L18101MH2004PLC149489 | Whole-time director | 2004-11-10 | Ongoing |
| GOLDENBRICKS CONSUMER PRODUCTS LIMITED | U01611MH2012PLC237875 | Director | 2017-03-18 | Ongoing |
| GOLDENBRICKS CONSUMER PRODUCTS LIMITED | U01611MH2012PLC237875 | Director | - | 2024-03-21 |
| RESERVE WINES PRIVATE LIMITED | U15549MH2019PTC321310 | Director | - | 2024-01-31 |
| WHITE WAVE CONSUMER PRIVATE LIMITED | U46632MH2024PTC425841 | Director | 2024-05-25 | Ongoing |
| N.R.A FASHIONS PRIVATE LIMITED | U52390MH2009PTC196015 | Director | - | 2013-03-22 |
Other Directorships of RIYAZ EQBAL AHMED GANJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBAS CONSUMER PRODUCTS LIMITED | L18101MH2004PLC149489 | Director | - | 2017-09-28 |
| LIBAS CONSUMER PRODUCTS LIMITED | L18101MH2004PLC149489 | Managing Director | 2017-09-28 | Ongoing |
| LIBAS CONSUMER PRODUCTS LIMITED | L18101MH2004PLC149489 | Whole-time director | - | 2024-02-13 |
| GOLDENBRICKS CONSUMER PRODUCTS LIMITED | U01611MH2012PLC237875 | Director | 2017-03-18 | Ongoing |
| GOLDENBRICKS CONSUMER PRODUCTS LIMITED | U01611MH2012PLC237875 | Director | - | 2024-03-21 |
| RESERVE WINES PRIVATE LIMITED | U15549MH2019PTC321310 | Director | - | 2024-01-31 |
| WHITE WAVE CONSUMER PRIVATE LIMITED | U46632MH2024PTC425841 | Director | 2024-05-25 | Ongoing |
| N.R.A FASHIONS PRIVATE LIMITED | U52390MH2009PTC196015 | Director | - | 2013-03-22 |
Other Directorships of PRASHANT PREMNARAYAN TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGIK RETAIL BRANDS PRIVATE LIMITED | U52500MH2012PTC236455 | Additional Director | 2021-03-17 | Ongoing |
| MAGIK RETAIL BRANDS PRIVATE LIMITED | U52500MH2012PTC236455 | Director | - | 2019-05-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52500MH2012PTC236455 | MAGIK RETAIL BRANDS PRIVATE LIMITED | 2 B / 1109 BRINDABAN BLDG 2 CHS LTD, POONAM NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U22300MH2019PTC334911 | ALPHA AND OMEGA FILMS AND ENTERTAINMENT PRIVATE LIMITED | Flat 24, Ekta CHS LTD Bldg 17/A PMGP Colony Poonam Nagar Mahakali Road , ANDHERI(EAST) MUMBAI, Maharashtra, India - 400093 |
| U74999MH2015PTC266073 | OASIS AQUA VENTURES PRIVATE LIMITED | G2/105, POONAM KIRTI CHS LTD, MC. ROAD NR. POONAM NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U50120MH2023PTC415897 | SERA LOGISTICS PRIVATE LIMITED | 2A/102, Brindaban CHS Ltd,Poonam Nagar, Andheri (E),Mumbai,Mumbai,Maharashtra,400093-India |
| U43219MH2023PTC412289 | AAD TECH O&M SERVICES PRIVATE LIMITED | FLAT 105, A WING, BRINDABAN BLDG NO. 02 CHS LTD,POONAM NAGAR, NEAR ST XAVIERS HHIGH SCHOOL, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400093-India |
| ABA-0056 | PRIORITAS INDIA LLP | 2B 11, ASHTAVINAYAK CHS LTD, JVLR,NR MATOSHREE CLUB, OPP DURGA NAGAR,ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U24230MH2004PTC144374 | MERCURY MEDICARE PRIVATE LIMITED | BLDG NO 2 FLAT NO 3/4MODELTOWN CHS LTD MAHAKALI CAVES ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U74999MH2019PTC327383 | TRINITY DESIGN AND COMMUNICATIONS PRIVATE LIMITED | FLAT NO. 2 VASUNDHARA B CHS LTD, 91 AMRIT NAGAR, CHAKALA , A K ROAD, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| ACG-5918 | GLASBA FINANCIAL SERVICES LLP | 1105, 11th floor, VAASTU LABH CHS LTD, BLDG NO. 2,,PUMP HOUSE, RAJMATA JIJABAI ROAD, ANDHERI(EAST),MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093 |
| AAD-1792 | CALIBRI CONSULTING LLP | 308, WING 2B, BRINDABAN BUILDING NO 2POONAM NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAG-6335 | DELUXE ELITE SOLUTIONS LLP | BLDG NO 2/204, 2ND FLR, ACME HARMONY, POONAM NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U74899MH1993PLC332369 | INTRA TRADE PROJECTS LIMITED | 506/2B, Brindaban 2, Poonam Nagar, Off Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U15100MH1980PTC023585 | DOWELL CRUSING INDUSTRIES PRIVATE LIMITED | E-303, Maheshwari Nagar Bldg. D & E CHS Ltd, Maheshwari Nagar, MIDC, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U74999MH2013PTC250433 | STEP-UP BUSINESS SERVICES PRIVATE LIMITED | 304,Bldg No.2 A,Brindaban Building No.2 Co Op Hsg Soc,Poonam Nagar,Nr.Zoddiya Restaurant, Andheri(E) , Mumbai, Maharashtra, India - 400093 |
| U72501MH2019PTC331139 | MICROINCH HUB PRIVATE LIMITED | 50 BLDG NO 8, ASHTAVINAYAK CHS LTD OFF MAHAKALI CAVES ROAD,PUNJAB & MAHARASHTRA , BANK, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U63040MH2000PTC123692 | INTRA-TRADE AGENTS PRIVATE LIMITED | 506/B, 2 BRINDABAN POONAM NAGAR,ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAB-3058 | ADVANCED SPECIALITY MATERIALS LLP | 2-C/312 BRINDABAN BUILDING CHS LTD POONAM NGRMAHAKALI CAVES RD., ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| U93090MH2017PTC295737 | MAFAZE CONSULTANTS PRIVATE LIMITED | 404 BLDG-1, D WING, VIJAYLAXMI, CHS LTD. ROAD NO11 LAXMI NAGAR MIDC, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAT-2420 | OM VINAYAK FUEL SERVICE LLP | FLAT NO. 3 M.M.LANDMARK CHS LTD BUILDING E/6 MAHAKALI CAVES ROAD POONAM NAGAR ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| ACM-3212 | URBAN BISTRO FOOD AND BEVERAGES LLP | Flat no B/604, Poonam Jewel CHS Limited, Poonam Nagar,,Mahakali Caves Road, Majas Village, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,India-400093 |
| U74999MH2017PTC291931 | A1 SECURITY AND HOUSEKEEPING PRIVATE LIMITED | SHOP NO 04,REHAB BLDG NO 2,OM CHS LTD, LAXMI NAGAR, ROAD NO 11,MIDC,Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U93030MH2013PTC250356 | MAXLIFE MEDICAL PRIVATE LIMITED | S-001, Bldg-2A, Hill View CHS Ltd, New Mhada Colony, Mahakali Caves Rd, Andheri (East ) , MUMBAI, Maharashtra, India - 400093 |
| U45400MH2015PTC261647 | KISNAI DEVELOPERS PRIVATE LIMITED | G-18, SHIV DARSHAN CHS LTD (SRA), BLDG. NO.2, J.V.KINK ROAD, SARIPUT NAGAR, ANDHERI EA ST, , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2018PTC313171 | OMEGA AVIATION PRIVATE LIMITED | Room No. 106, Bldg No. 5, Ganeshwadi CHS Opp. Akruti Tower, Bhim Nagar, MIDC, , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U67100MH2018PLC315056 | PRIMO URBAN MULTIPLE NIDHI LIMITED | C/O Balingam Shirsulla,CHS LTD,BLD No 1, 407 Dhanalaxmi,Laxmi Nagar,MIDC RD No 11 , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U72900MH2019PTC332362 | DIGITALFLEXY SOLUTIONS PRIVATE LIMITED | D- 601, Nirman Palace C & D Bldg,CHS Ltd Jijamata Rd, Pump House, Nr Aghadi Ngr , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400093 |
| U74999MH2019PTC334716 | DHDIGITALHOUSING PRIVATE LIMITED | D- 601 Nirman Palace C & D Bldg CHS Ltd Jijamata Rd, Pump House Nr Aghadi Ngr , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400093 |
| U63990MH2025PTC450116 | JAZEBO CREATIVE PRIVATE LIMITED | L2/601, Poonam Pragati,Poonam Nagar Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U51909MH2021PTC420150 | EMERYX EXPORT INTERNATIONAL PRIVATE LIMITED | SHOP 2, BLDG, NO. 2, ASMITA MOGRA CHS,SHREE DATT JAGADAMBA MANDIR ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10458728 | 2013-09-14 | 2015-06-02 | - | 8,000,000.00 | BANK OF MAHARASHTRA | |
| 10576722 | 2015-06-02 | - | - | 5,000,000.00 | BANK OF MAHARASHTRA |
- 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.
| 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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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.