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
MERCADEO MULTIVENTURES PRIVATE LIMITED
CIN: U74999MH2018PTC313383 As on: 2026-07-13
MERCADEO MULTIVENTURES PRIVATE LIMITED (CIN: U74999MH2018PTC313383) is a Private company incorporated on 01 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 499000.00 and its paid up capital is Rs. 100000.00.
MERCADEO MULTIVENTURES 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.MERCADEO MULTIVENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MERCADEO MULTIVENTURES PRIVATE LIMITED are KHUSHBU DEEPAK SONI, JIGAR DEEPAK SONI, REEMA DEEPAK SONI, and RAJESHRI DEEPAK SONI.
MERCADEO MULTIVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC313383 and its registration number is 313383. Users may contact MERCADEO MULTIVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERCADEO MULTIVENTURES PRIVATE LIMITED is RDP1, PLOT NO SC 4, VICTORY HEIGHTS OPP SUVIDHA SCL,MHADA LAYOUT, GORAI RD, , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092.
Current status of MERCADEO MULTIVENTURES 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 MERCADEO MULTIVENTURES 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 MERCADEO MULTIVENTURES
Purchase full report of MERCADEO MULTIVENTURES
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 MERCADEO MULTIVENTURES 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 MERCADEO MULTIVENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08184957 | KHUSHBU DEEPAK SONI | Director | 2018-09-01 |
| 08213092 | JIGAR DEEPAK SONI | Director | 2018-09-01 |
| 08213093 | REEMA DEEPAK SONI | Director | 2018-09-01 |
| 08213094 | RAJESHRI DEEPAK SONI | Director | 2018-09-01 |
Past Directors & Key Managerial Personnel of MERCADEO MULTIVENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KHUSHBU DEEPAK SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JIGAR DEEPAK SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARM TATTVA AGRO FOODS PRIVATE LIMITED | U01409MH2020PTC350015 | Director | 2022-03-30 | Ongoing |
Other Directorships of REEMA DEEPAK SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARM TATTVA AGRO FOODS PRIVATE LIMITED | U01409MH2020PTC350015 | Director | 2020-11-12 | Ongoing |
Other Directorships of RAJESHRI DEEPAK SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACR-0040 | SVK LIFESCIENCES LLP | 1205 Victory Heights,,SurveyNo 189 plotNo S-C-4,Borivali West,Mumbai,Maharashtra,India-400092 |
| U51909MH2006PLC163161 | SAVA EXPORTS LIMITED | PLOT NO. SC4, MANAS SHOPPING MALL, OPP. SUVIDHA SCHOOL, GORAI ROAD, BORIVAL I (WEST), , MUMBAI, Maharashtra, India - 400092 |
| AAT-5187 | JASANI CAPITAL SERVICES LLP | B/4/19 SHRI PUNIT NAGAR COOP HSG SOCIETY,PLOT NO3 4TH FLOOR,SV RD,OPP ORIENTAL BANK,BORIVALI WEST Mumbai, Maharashtra, India - 400092 |
| U74120MH2012PTC238453 | MAYVI INTERNATIONAL PRIVATE LIMITED | PLOT NO 181 186 RSC-1A MHADA LAYOUT GORAI, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| ABA-3414 | SIX STAR NATURE CARE HOSPITALITY LLP | 22, MAHAVIR NIVAS CHS LTD., PLOT NO. 17, RSC 4, GORAI RD,BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| AAK-2557 | F24BY7.COM ONLINE SERVICES LLP | 202, Victory Height, B Wing, Opp Suvidha School Mhada Layout, Gorai Road, Borivli West Mumbai, Maharashtra, India - 400092 |
| AAK-9366 | MASTERTAILOR.COM ONLINE SERVICES LLP | 202, Victory Height, B Wing, Opp Suvidya School, Mhada Layout, Gorai-I Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| ACI-4091 | SHIVA INFRASTRUCTURE REALTY LLP | SH Plot No. 1 2 3 4 5 Sector VI MHADA Layout,Near Charkop Bus Depot,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAL-2071 | MISHVI INTERNATIONAL LLP | W P L, Plot NO. 181/186, RSC-1A, Mhada Layout, before Akansha Soc., Gorai, Borivali West MUMBAI, Maharashtra, India - 400092 |
| ACG-4450 | AP PRORIDERS AUTOWORKS LLP | C 18 SAHYOG CHS LTD GORAI RD NO 2, SECTOR 2,PLOT NO 218 NR NALANDA COLLEGE BORIVALI (W),Borivali West,Mumbai,Maharashtra,India-400092 |
| U32100MH1994PTC079527 | EDEN CIRCUITS PRIVATE LIMITED | GORAI PRANITA CO OP SOCIETY,401 PLOT NO.30 RDPI GORAI RD., BORIVALI WEST,BOMBAY -92 . , MUMBAI-400092, Maharashtra, India - 000000 |
| U74999MH2018PTC310233 | AVARAJ BPO AND MARKETING PRIVATE LIMITED | Plot No.134/139 RDP 1 138 Mhada Layout Gorai Part 1 Borivali West , MUMBAI, Maharashtra, India - 400092 |
| ABZ-1808 | Tridevi Ventures LLP | Harsh Villa, Plot No. 157, RSC Road No. 50,Gorai 2, Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U25190MH2005PTC150990 | ANURAJ RUBBER STAMP MACHINERY PRIVATE LIMITED | PLOT NO 36 R NO D 2 GORAI IMANALI COOP HSG SOC LINK ROAD R S C NO 20 , BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U43219MH2025PTC452445 | INTELLINC ENGINEERING PRIVATE LIMITED | BHIM NAGAR GALLI NO 4,PLOT NO 74 GORAI,Borivali West,Mumbai,Maharashtra,400092-India |
| ACX-5126 | ENGXLAB. TECH LLP | PLOT NO. 199,FLAT NO. D4,,FLOOR GR, ATITHI, GORAI 2,Borivali West,Mumbai,Maharashtra,India-400092 |
| U55204MH2012PTC238393 | SHINGLE RESORTS PRIVATE LIMITED | 603, Gorai Tunir CHS, Plot No. 75, SC- 48, Gorai -II, Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| AAW-6883 | SANYUKTA INFRA PROJECTS LLP | PLOT NO 158 163 GORAI ROAD GORAI AT RSC A1 MHADA LAYOUT BORIWALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAP-2004 | CHAVISHTHA VENTURES LLP | A/13, GORAI STAR-LINE CHS, PLOT NO. 20, RSC - 4, GORAI- 1, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U29299MH2008PTC179258 | TRACK RF LINK PRIVATE LIMITED | FLAT NO 403, 4TH FLOOR, PLOT NO 40 YOGESHWAR CHS GORAI ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2018PTC312433 | ARHAR ENTERPRISES PRIVATE LIMITED | D/ 4, PLOT NO. 229, VISAVA C, GORAI II RSC 40, NEAR MUMBAI BANK , BORIVALI WEST, Maharashtra, India - 400092 |
| AAD-9109 | 2 PI COMMUNICATIONS LLP | FLAT-004 GORAI SANGLI SAHAYOG SAHAKARI CHSL, GORAI RD, PLOT NO 37, NR SUVIDYA VIDYALAYA BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U74999MH2018PTC309636 | AARCHI CABLE NETWORK & INTERNET SERVICE PRIVATE LIMITED | Shop No11/E, Gorai BSES Friends CHS, Plot No 4, L T Road, Borivali West, , MUMBAI, Maharashtra, India - 400092 |
| U36991MH2019FTC334827 | BAOKE STATIONERY INDIA PRIVATE LIMITED | GANESH KRIPA, PLOT NO. 90-94, RDP, GORAI-1 MHADA LAYOUT, GORAI, BORIVLI WEST, OPT.S UBHIKSHA , MUMBAI, Maharashtra, India - 400092 |
| AAR-9461 | JAYPAR SOLUTIONS LLP | SH 14 Gorai Matruashish CHS LTD SEC 5 RSC 52 MHADA Layout,Borivali West,Opp Ajara Bank,Gorai II Mumbai, Maharashtra, India - 400092 |
| U70102MH2015PTC267670 | SHEKHAWAT INFRATECH PRIVATE LIMITED | GORAI MANGALMURTY APT CHS LTD, SHOP NO 21, D WING PLOT NO.5, L.T. RD, PART III, BORIVALI ( WEST) , MUMBAI, Maharashtra, India - 400092 |
| U93000MH1995PLC087165 | JASANI CAPITAL SERVICES LIMITED | B/4/19,SHRI PUNIT NAGAR CO-OP HSG SOCIETY,PLOT NO3 4TH FLOOR,SV RD,OPP ORIENTAL BANK,BORIVA LI WEST , MUMBAI, Maharashtra, India - 400092 |
| U52243MH2023PTC398930 | BLUOCEAN GLOBALTRANS PRIVATE LIMITED | B 507, Gorai Vandana CHSL,,Plot No. 18, RSC 2, Gorai Road, Borivali West,Borivali West,Mumbai,Maharashtra,400092-India |
| ABC-4859 | DATAASTRAA LLP | 10/11 BUNGLOW PLOT, TUPPERWARE RD,,P-1 GORAI RD, BORIVALI WEST, NR. SUVIDYA SCHOOL,Borivali West,Mumbai,Maharashtra,India-400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100935149 | 2024-03-27 | - | - | 11,500,000.00 | YES BANK LIMITED |
- 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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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.