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      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Auditors

      VAIBHAV MERCANTILE LTD

      CIN: U17002MH1987PLC044947
      Purchase Report

      VAIBHAV MERCANTILE LTD (CIN: U17002MH1987PLC044947) is a Public company incorporated on 09 Oct 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 40000000.00.

      VAIBHAV MERCANTILE LTD'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.VAIBHAV MERCANTILE LTD's NIC code is 17 (which is part of its CIN). As per the NIC code, it is inolved in MANUFACTURE OF TEXTILES.

      Directors of VAIBHAV MERCANTILE LTD are POTHINADAR SUBRAMANI RADHAKRISHNAN, DHARANIBABU MUNUSAMY, DINESH GOUR, and RAJASINGH PRATHAP SINGH.

      VAIBHAV MERCANTILE LTD's Corporate Identification Number (CIN) is U17002MH1987PLC044947 and its registration number is 44947. Users may contact VAIBHAV MERCANTILE LTD on its Email address - [email protected]. Registered address of VAIBHAV MERCANTILE LTD is 117 MITTAL CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of VAIBHAV MERCANTILE LTD 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for VAIBHAV 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.

      Purchase Report

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      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 VAIBHAV MERCANTILE

      Purchase full report of VAIBHAV MERCANTILE

      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 VAIBHAV 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 VAIBHAV MERCANTILE
      DIN Director Name Designation Appointment Date
      08168845 POTHINADAR SUBRAMANI RADHAKRISHNAN Director 2018-09-29
      10471502 DHARANIBABU MUNUSAMY Additional Director 2024-01-27
      10521547 DINESH GOUR Additional Director 2024-02-29
      08143806 RAJASINGH PRATHAP SINGH Director 2018-09-29
      Past Directors & Key Managerial Personnel of VAIBHAV MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      08168845 POTHINADAR SUBRAMANI RADHAKRISHNAN Additional Director - 2018-09-29
      00243332 SURENDRA ARYA Director - 2007-09-27
      01762218 PARAMESWARAMANGALAM SUBRAMANIAM KRISHNAMURTHY Additional Director - 2007-09-29
      01762218 PARAMESWARAMANGALAM SUBRAMANIAM KRISHNAMURTHY Director - 2013-12-11
      01764839 LAKSHMANA SWAMY SINDUJA Additional Director - 2007-09-29
      01764839 LAKSHMANA SWAMY SINDUJA Director - 2013-12-11
      02094344 MURALIDHARAN NALLIAH NELLIAH NADAR Additional Director - 2014-02-03
      02094344 MURALIDHARAN NALLIAH NELLIAH NADAR Director - 2014-10-03
      05003517 MURALI DHIVI NELLAIYAH Additional Director - 2015-09-30
      05003517 MURALI DHIVI NELLAIYAH Director - 2018-05-28
      06760311 CHINNADURAI KANNAN Additional Director - 2020-09-30
      06760311 CHINNADURAI KANNAN Director - 2018-05-28
      06760314 VETRIVEL RAJASINGH Additional Director - 2014-02-03
      06760314 VETRIVEL RAJASINGH Director - 2019-08-12
      08143806 RAJASINGH PRATHAP SINGH Additional Director - 2018-09-29
      01662246 VADIVAMBAL KRISHNAMURTHY Additional Director - 2007-09-29
      01662246 VADIVAMBAL KRISHNAMURTHY Director - 2013-12-11
      01764463 PARAMESWARAN MANGALAM KRISHNAMURTHY SRINIVASAN Additional Director - 2007-09-29
      01764463 PARAMESWARAN MANGALAM KRISHNAMURTHY SRINIVASAN Director - 2013-12-11
      03542206 SETHURAMAN MURUGESAN Additional Director - 2014-02-01
      03542206 SETHURAMAN MURUGESAN Managing Director - 2018-06-20
      Other Directorships of POTHINADAR SUBRAMANI RADHAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHARANIBABU MUNUSAMY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINESH GOUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURENDRA ARYA
      Company Name CIN Designation Appointment Date Cessation
      PRATIBHA ISPAT PRIVATE LIMITED U13100MH1994PTC080006 Additional Director - 2008-09-30
      PRATIBHA ISPAT PRIVATE LIMITED U13100MH1994PTC080006 Director 2008-09-30 Ongoing
      ELEGANT CASTING PRIVATE LIMITED U27300MH1994PTC076973 Director - 2007-12-10
      SHAKTIMAN TRADING PRIVATE LIMITED U51900MH1991PTC064246 Additional Director - 2005-04-28
      SHAKTIMAN TRADING PRIVATE LIMITED U51900MH1991PTC064246 Director - 2013-11-08
      AIR CARRYING CORPORATION (INDIA) PRIVATE LIMITED U63113WB1975PTC030141 Director 2014-02-01 Ongoing
      Other Directorships of PARAMESWARAMANGALAM SUBRAMANIAM KRISHNAMURTHY
      Company Name CIN Designation Appointment Date Cessation
      P.S.KRISHNAMURTHY STEELS PRIVATE LIMITED U27320TN2001PTC047553 Managing Director 2001-08-23 Ongoing
      PARAMESWARA MANGALAM STEELS PRIVATE LIMITED U28910TN2009PTC071571 Director 2009-10-21 Ongoing
      THANGAM STEEL LIMITED U63040TN1990PLC019435 Managing Director 2007-01-22 Ongoing
      P.S.K. PARK INN PRIVATE LIMITED U74999TN2011PTC082277 Director 2011-09-09 Ongoing
      Other Directorships of LAKSHMANA SWAMY SINDUJA
      Company Name CIN Designation Appointment Date Cessation
      PARAMESWARA MANGALAM STEELS PRIVATE LIMITED U28910TN2009PTC071571 Director 2009-11-03 Ongoing
      P.S.K. PARK INN PRIVATE LIMITED U74999TN2011PTC082277 Director 2011-09-09 Ongoing
      Other Directorships of MURALIDHARAN NALLIAH NELLIAH NADAR
      Company Name CIN Designation Appointment Date Cessation
      VENKATESWARA INSURANCE BROKING PRIVATE LIMITED U74900TN2008PTC067935 Managing Director 2008-05-28 Ongoing
      Other Directorships of MURALI DHIVI NELLAIYAH
      Company Name CIN Designation Appointment Date Cessation
      P.S.A STEEL LIMITED LIABILITY PARTNERSHI P AAA-1126 Designated Partner 2010-04-15 Ongoing
      M NELLAIYAH ROLLING MILL PRIVATE LIMITED U27310TN2014PTC097737 Additional Director - 2015-09-30
      M NELLAIYAH ROLLING MILL PRIVATE LIMITED U27310TN2014PTC097737 Director 2015-09-30 Ongoing
      Other Directorships of CHINNADURAI KANNAN
      Company Name CIN Designation Appointment Date Cessation
      M NELLAIYAH ROLLING MILL PRIVATE LIMITED U27310TN2014PTC097737 Director - 2020-01-10
      Other Directorships of VETRIVEL RAJASINGH
      Company Name CIN Designation Appointment Date Cessation
      M NELLAIYAH ROLLING MILL PRIVATE LIMITED U27310TN2014PTC097737 Director - 2018-06-01
      Other Directorships of RAJASINGH PRATHAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VADIVAMBAL KRISHNAMURTHY
      Company Name CIN Designation Appointment Date Cessation
      P.S.KRISHNAMURTHY STEELS PRIVATE LIMITED U27320TN2001PTC047553 Director 2001-08-03 Ongoing
      PARAMESWARA MANGALAM STEELS PRIVATE LIMITED U28910TN2009PTC071571 Director 2009-10-21 Ongoing
      THANGAM STEEL LIMITED U63040TN1990PLC019435 Director 2007-01-22 Ongoing
      P.S.K. PARK INN PRIVATE LIMITED U74999TN2011PTC082277 Director 2011-09-09 Ongoing
      Other Directorships of PARAMESWARAN MANGALAM KRISHNAMURTHY SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      PARAMESWARA MANGALAM STEELS PRIVATE LIMITED U28910TN2009PTC071571 Director 2009-11-03 Ongoing
      THANGAM STEEL LIMITED U63040TN1990PLC019435 Director 2007-01-22 Ongoing
      P.S.K. PARK INN PRIVATE LIMITED U74999TN2011PTC082277 Director 2011-09-09 Ongoing
      Other Directorships of SETHURAMAN MURUGESAN
      Company Name CIN Designation Appointment Date Cessation
      M NELLAIYAH ROLLING MILL PRIVATE LIMITED U27310TN2014PTC097737 Director - 2018-06-01
      S.M.J INFRATECH PRIVATE LIMITED U46632TN2024PTC171249 Director 2024-06-21 Ongoing
      MURUGESAN IMPEX PRIVATE LIMITED U51103TN2011PTC081043 Director - 2012-10-25
      SUREN HOME STORES PRIVATE LIMITED U74999TN2017PTC118912 Director 2017-10-04 Ongoing

      CIN Company Name Company Address
      U72200MH2000PTC124255 VSP TRADES LIMITED 117,MITTAL CHAMBERSNARIMAN POINT , MUMBAI 400021, Maharashtra, India - 000000
      U65944MH1991PTC063467 SATYAM FINVEST PRIVATE LIMITED 123 MITTAL CHAMBERSNARIMAN POINT MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000
      U99999MH1980PTC022286 KRISHNA EXTRACTIONS PRIVATE LIMITED 54, MITTAL CHAMBERS,NARIMAN POINT, MUMBAI- 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U99999MH1980PTC022287 BOMBAY REFINERIES PRIVATE LIMITED 54, MITTAL CHAMBERS,NARIMAN POINT, MUMBAI- 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U36990MH1973PTC016861 BOMBAY STENCILS AND STATIONERY PRIVATE L IMITED 61-A, MITTAL CHAMBERS,NARIMAN POINT, MUMBAI - 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U72900MH2000PTC126544 SER TELCO PRIVATE LIMITED 107/108, MITTAL CHAMBERS,NARIMAN POINT, MUMBAI - 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U22209MH2023PTC410402 GB PACK TECHNOLOGY PRIVATE LIMITED 47, Mittal Chambers,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      ACL-6291 BULWARK INDIA LUBRICANTS LLP 95 MITTAL CHAMBERS,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U67120MH1991PLC063696 NOUVEAU CAPITAL AND FINANCE LIMITED 1/3, MITTAL CHAMBERS,NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U72900MH2000PTC125784 E KRISHI INDIA PRIVATE LIMITED 107-108, MITTAL CHAMBERS,NARIMAN POINT , MUMBAI 400021, Maharashtra, India - 000000
      U72900MH2000PTC126320 EAYURVED INDIA PRIVATE LIMITED 107/108, MITTAL CHAMBERS,NARIMAN POINT , MUMBAI 400021, Maharashtra, India - 000000
      U99999MH2000PTC125782 SER LPG PRIVATE LIMITED 107-108, MITTAL CHAMBERS,NARIMAN POINT , MUMBAI 400021, Maharashtra, India - 000000
      U99999MH2000PTC125783 E PARIVAHAN INDIA PRIVATE LIMITED 107-108, MITTAL CHAMBERS,NARIMAN POINT , MUMBAI 400021, Maharashtra, India - 000000
      U99999MH2000PTC125785 ESHOWBIZ INDIA .COM PRIVATE LIMITED 107-108, MITTAL CHAMBERS,NARIMAN POINT, , MUMBAI 400021, Maharashtra, India - 000000
      U99999MH2000PTC126007 ESAREE INDIA PRIVATE LIMITED 107/108, MITTAL CHAMBERS,NARIMAN POINT, , MUMBAI 400021, Maharashtra, India - 000000
      U99999MH2000PTC126321 ESHIPBREAKING INDIA PRIVATE LIMITED 107/108, MITTAL CHAMBERS,NARIMAN POINT, , MUMBAI 400021, Maharashtra, India - 000000
      U99999MH2000PTC126322 ELAGNA INDIA PRIVATE LIMITED 107/108, MITTAL CHAMBERS,NARIMAN POINT, , MUMBAI 400021, Maharashtra, India - 000000
      U22110MH1987PTC042876 ANKUSH PUBLICATIONS PRIVATE LIMITED 98 MITTAL CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U21010MH1993PTC073296 VAM WASTE PROCESSORS P LTD 68 MITTAL CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U29128MH1965PTC013224 SHAVO NORGREN (INDIA) PRIVATE LIMITED 74 MITTAL CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U25200MH1993PTC070738 VAM PACKERS (INDIA) PVT LTD 68 MITTAL CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U25209MH1996PTC098171 EOC TAILOR MADE POLYMERS INDIA PRIVATE L IMITED 14 MITTAL CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U01100MH2005PTC152277 CHANDRASHEKHAR NATURE FARMS AND PROCESSING PRIVATE LIMITED 49 MITTAL CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U15510MH1998PTC115207 SANSULA - BRECO FOODS AND BEVERAGES (IND IA) PRIVATE LIMITED 95-MITTAL CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45203MH1998PTC116822 S E R LOGISTICS PRIVATE LIMITED 107 MITTAL CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51200MH1997PTC105121 SANSULA FOODS AND BEVERAGES PRIVATE LIMITED 95 MITTAL CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1974PTC017592 PRITHVI INVESTMENTS PRIVATE LIMITED 59 MITTAL CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1993PLC073223 COMPUTRONICS FINANCIAL SERVICES (INDIA) LIMITED 1 MITTAL CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67190MH1997PTC106703 FINESSE CAPITAL MANAGEMENT PRIVATE LIMIT ED 102 MITTAL CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
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      10191658 2009-11-04 - 2013-12-09 816,000.00 HDFC BANK LIMITED
      90212707 1995-07-31 - 2024-01-02 18,200,000.00 UNION BANK OF INDIA
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      90213123 1997-12-24 1999-03-10 2024-01-02 1,500,000.00 UNION BANK OF INDIA
      90214594 1996-02-08 2004-09-17 2024-01-02 22,900,000.00 UNION BANK OF INDIA
      90232681 1996-02-08 2009-11-04 2024-01-02 66,300,000.00 UNION BANK OF INDIA
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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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      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.

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