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
MICL MERCHANDISE PRIVATE LIMITED
CIN: U51100MH2020PTC351479 As on: 2026-07-13
MICL MERCHANDISE PRIVATE LIMITED (CIN: U51100MH2020PTC351479) is a Private company incorporated on 08 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 25000000.00.
MICL MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Aug 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MICL MERCHANDISE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
MICL MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2020PTC351479 and its registration number is 351479. Users may contact MICL MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MICL MERCHANDISE PRIVATE LIMITED is 1008, Krushal Commercial Complex, M G Road, Above Shoppers Stop, Chembur(West) , Mumbai, Maharashtra, India - 400089.
Current status of MICL MERCHANDISE PRIVATE LIMITED is - Converted to LLP.
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 MICL 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 MICL MERCHANDISE
Purchase full report of MICL 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 MICL 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 MICL MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MICL MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00153675 | BERJIS MINOO DESAI | Director | - | 2021-07-05 |
| 00539774 | RAJIV NAGINDAS SHETH | Director | - | 2021-12-07 |
| 06500239 | MANAN PARAG SHAH | Director | - | 2021-12-07 |
| 06500239 | MANAN PARAG SHAH | Individual Promoter | - | 2021-12-07 |
Other Directorships of BERJIS MINOO DESAI
Other Directorships of RAJIV NAGINDAS SHETH
Other Directorships of MANAN PARAG SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-8075 | MICL MERCHANDISE LLP | 1008, Krushal Commercial Complex, M G Road Above Shoppers Stop, Chembur (West) Mumbai, Maharashtra, India - 400089 |
| AAO-6685 | MIGATE TRADING LLP | 1008, 10TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G. M. ROAD, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| AAM-4496 | MICL PMC SERVICES LLP | 1008, 10TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G. M. ROAD, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| ACI-4294 | SUJYOTI VENTURES LLP | Unit No-1104, Krushal Commercial Complex, G.M. Road, Above Shoppers Stop, Chembur(,West),Mumbai,Mumbai,Maharashtra,India-400089 |
| AAM-4959 | SHEETAL GAMINGS LLP | 1104, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| U45201MH2006PTC165580 | A.G. INFRACONSTRUCTION PRIVATE LIMITED | 808, KRUSHAL COMMERCIAL COMPLEX, ABOVE SHOPPERS STOP, G. M. ROAD, CHEMBUR WEST , MUMBAI, Maharashtra, India - 400089 |
| AAC-7615 | MAN AARADHYA INFRACONSTRUCTION LLP | 12TH Floor, Krushal Commercial Complex, Above Shoppers Stop, G.M Road, Chembur (West) Mumbai, Maharashtra, India - 400089 |
| AAE-7244 | MICL REALTY LLP | 12th Floor, Krushal Commercial Complex, Above Shoppers Stop, G.M.Road, Chembur (West) Mumbai, Maharashtra, India - 400089 |
| AAD-0592 | MAN VASTUCON LLP | 12th Floor, Krushal Commercial Complex,Above Shoppers Stop, G.M.Road, Chembur (West) Mumbai, Maharashtra, India - 400089 |
| AAF-2476 | MICL DEVELOPERS LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G.M.ROAD, CHEMBUR(WEST) MUMBAI, Maharashtra, India - 400089 |
| AAH-8058 | MAN INFRA CONTRACTS LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, ABOVE SHOPPERS STOP, G.M.ROAD, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089 |
| AAI-3462 | MANCORD INFRA HOUSING TECHNOLOGY LLP | 12th Floor,Krushal Commercial Complex, Above Shoppers' Stop,G.M. Road,Chembur (West) Mumbai, Maharashtra, India - 400089 |
| AAX-6361 | MICL CREATORS LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089 |
| AAX-6413 | MICL PROPERTIES LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089 |
| AAZ-9948 | MICL ESTATES LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089 |
| ABA-0131 | ARHAN HOMES LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089 |
| AAK-8502 | MAN CHANDAK REALTY LLP | 12th Floor, Krushal Commercial Complex, G. M. Road, Above Shoppers Stop, Chembur (West), Mumbai, Maharashtra, India - 400089 |
| AAG-0401 | MICL BUILDERS LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| U74999MH2003PTC139051 | COMFORT (MUMBAI) PRIVATE LIMITED | 808, KRUSHAL COMMERCIAL COMPLEX, G.M.ROAD, ABOVE SHOPPERS STOP, CHEMBUR ( WEST) , MUMBAI, Maharashtra, India - 400089 |
| U29130MH1997PTC106053 | SUJYOTI INDIA PRIVATE LIMITED | Unit No-1104, Krushal Commercial Complex, G.M. Road, Above Shoppers Stop, Chembur( West) , MUMBAI, Maharashtra, India - 400089 |
| AAC-8001 | SAMRUDHI LIFESCAPES LLP | 1104,11TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G M ROAD, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| AAD-0265 | SILVERLITE LIFESCAPES LLP | 1104, 11th floor, Krushal Commercial Complex Above Shoppers Stop, G M Road, Chembur West Mumbai, Maharashtra, India - 400089 |
| AAY-5103 | AARADHYA MAITRI LLP | 10th Floor,1001, Krushal Commercial Complex, M. G. Road, Above Shoppers Stop, Chembur (West), Mumbai, Maharashtra, India - 400089 |
| AAM-6475 | AKSHAYRAJ SPACES LLP | Unit no - 1104, Krushal Commercial Complex, G M Road, Above shoppers stop, Chembur West Mumbai, Maharashtra, India - 400089 |
| U55101MH1996PTC103824 | SUJYOTI VENTURES PRIVATE LIMITED | Unit No-1104, Krushal Commercial Complex, G.M. Road, Above Shoppers Stop, Chembur( West) , MUMBAI, Maharashtra, India - 400089 |
| U70100MH2011PTC224075 | MANAJ TOLLWAY PRIVATE LIMITED | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR (WEST) , MUMBAI, Maharashtra, India - 400089 |
| U67120MH1996PTC102661 | SUJYOTI CAPITAL SERVICES PRIVATE LIMITED | Unit No-1104, Krushal Commercial Complex, G.M. Road, Above Shoppers Stop, Chembur( West) , MUMBAI, Maharashtra, India - 400089 |
| U67140MH1993PTC071886 | SUJYOTI FININVEST PVT LTD | Unit No-1104, Krushal Commercial Complex, G.M. Road, Above Shoppers Stop, Chembur( West) , MUMBAI, Maharashtra, India - 400089 |
| U24100MH2008PLC183315 | DYNAMIX-MAN PREFAB LIMITED | 808, 8th Floor, Krushal Commercial Complex, Above Shoppers Stop, G. M. Road, Chembur (West) , Mumbai, Maharashtra, India - 400089 |
| 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.
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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.
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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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