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MERCHANT VENTURES PRIVATE LIMITED




Merchant Ventures Private Limited is a Private incorporated on 09 July 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Merchant Ventures Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Merchant Ventures Private Limited are Jagdish Salgaonkar, Surekha Jaiwant Salvi and Alyzaa . Merchant.

Merchant Ventures Private Limited's Corporate Identification Number is (CIN) U74120MH2015PTC266472 and its registration number is 266472.Its Email address is [email protected] and its registered address is Unit no 1105 D Square 11th Floor Opp Gokhalibai School Dadabhai Rd Vile Parle West MUMBAI Mumbai City MH 400056 IN.

Current status of Merchant Ventures Private Limited is - Active.

Company Details

CIN

U74120MH2015PTC266472

Company Name

MERCHANT VENTURES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

266472

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 July 2015

Age of Company

8 years, 9 month, 15 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MERCHANT VENTURES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit no 1105 D Square 11th Floor Opp Gokhalibai School Dadabhai Rd Vile Parle West MUMBAI Mumbai City MH 400056 IN

Director Details

DIN Director Name Designation Appointment Date

03209999

JAGDISH SALGAONKAR

Director

31 December 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Jagdish Salgaonkar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05343100

SUREKHA JAIWANT SALVI

Director

11 December 2015

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Other Companies Associated with

Company Designation Appointment Date

ZAAHRAH HOTELS AND RESORTS PRIVATELIMITED

Director

06 December 2019

TED MEDIA PRIVATE LIMITED

Director

28 August 2012

GLOBAL BIZ LINKS PRIVATE LIMITED

Director

30 September 2018

JAIWANT SALVI FOUNDATION

Director

03 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07164228

ALYZAA . MERCHANT

Director

09 July 2015

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Other Companies Associated with

Company Designation Appointment Date

ZAAHRAH HOTELS AND RESORTS PRIVATELIMITED

Director

06 December 2019

MVP FINANCE PRIVATE LIMITED

Director

13 June 2018

GLOBAL BIZ LINKS PRIVATE LIMITED

Director

21 September 2015

STOWE AVIATION INDIA PRIVATE LIMITED

Director

29 June 2016

JAIWANT SALVI FOUNDATION

Director

03 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U55101MH2019PTC334125
ZAAHRAH HOTELS AND RESORTS PRIVATE LIMITED 1105, D-SQUARE, 11TH FLOOR OPP GOKHALIBAI SCHOOL, DADABHAI ROAD, VILE PARLE WEST Mumbai City MH 400056 IN
U74999MH2016PTC283062
STOWE AVIATION INDIA PRIVATE LIMITED 1105 D Square,11th Floor,opp. Gokhalibai School Dadabhai Road, Vile Parle west Mumbai Mumbai City MH 400056 IN
U85300MH2020NPL335454
JAIWANT SALVI FOUNDATION 1105 D-SQUARE 11TH FLOOR OPP GOKHALIBHAI SCHOOL DADABHAI ROAD VILE PARLE WEST Mumbai Mumbai City MH 400056 IN
U65990MH2018PTC310703
MVP FINANCE PRIVATE LIMITED 1105,D -Square,11th Floor,Opp Gokhalibai Dadabhai Road, Vile Parle West MUMBAI Mumbai City MH 400056 IN
U74999MH2014PTC253890
HERBAPEX BOTANICALS PRIVATE LIMITED 403, D-SQUARE, CTS NO. 877, TPS-VI, OPP GOKHALIBAI SCHOOL, DADABHAI ROAD, VILE PARLE (WEST), MUMBAI Mumbai City MH 400056 IN
U51397MH2004PTC149407
RHR MEDICARE PRIVATE LIMITED 402, D-SQUARE, CTS NO.877, TPS-VI,OPP.GOKHALIBAI SCHOOL, DADABHAI ROAD, VILE-PARLE (WEST) MUMBAI Mumbai City MH 400056 IN
AAR-5531
EASY FILING CONSULTANCY LLP 502, 5TH FLOOR, D SQUARE, DADABHAI CROSS RD NO 2, OPP C.N.M.S SCHOOL, VILE PARLE (W) MUMBAI Mumbai City MH 400056 IN
U74999MH2021PTC358815
ADINIRMITI INTERIORS PRIVATE LIMITED 605, D SQUARE, DADABHAI ROAD, OPP GOKHALIBAI SCHOOL, VILE PARLE WEST, MUMBAI Mumbai City MH 400056 IN
U45201MH2022PTC385870
VIREN VAGHELA CCONSTRUCTION PRIVATE LIMITED 901, D-Square, Opp Gokhalibai School, Dadabhai Road, Vile Parle West, Mumbai Mumbai City MH 400056 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100024798

2016-04-27

-

2018-09-26

Book debts; Stocks

9,000,000

Bank of Barodra

100342558

2020-01-31

2023-03-05

-

338,000,000

ADITYA BIRLA FINANCE LIMITED

100375896

2020-08-10

-

2022-03-25

Immovable property or any interest therein

3,150,000

ADITYA BIRLA FINANCE LIMITED

100488027

2021-08-04

-

-

Motor Vehicle (Hypothecation)

2,499,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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