• 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

MERCHANT CONSTRUCTIONS PRIVATE LIMITED

CIN: U45200MH2010PTC201053 As on: 2026-07-13

MERCHANT CONSTRUCTIONS PRIVATE LIMITED (CIN: U45200MH2010PTC201053) is a Private company incorporated on 19 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MERCHANT CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Oct 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MERCHANT CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of MERCHANT CONSTRUCTIONS PRIVATE LIMITED are FAREED IBRAHIM MERCHANT, and SALIMA MERCHANT.

MERCHANT CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2010PTC201053 and its registration number is 201053. Users may contact MERCHANT CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERCHANT CONSTRUCTIONS PRIVATE LIMITED is 706, 79A, SHIVAI PLAZA PREMISES CO-OP SOCIETY LTD. MAROL INDUSTRIAL ESTATE , MAROL , ANDHER I EAST , MUMBAI, Maharashtra, India - 400059.

Current status of MERCHANT CONSTRUCTIONS 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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Previous Names

Previous CINs

ZaubaCorp's company report for MERCHANT CONSTRUCTIONS 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.

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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 MERCHANT CONSTRUCTIONS 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 MERCHANT CONSTRUCTIONS
DIN Director Name Designation Appointment Date
02851250 FAREED IBRAHIM MERCHANT Director 2010-03-19
02851561 SALIMA MERCHANT Director 2010-03-19
Past Directors & Key Managerial Personnel of MERCHANT CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of FAREED IBRAHIM MERCHANT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SALIMA MERCHANT
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2016PTC273893 TRANS IQ TECHNOLOGIES PRIVATE LIMITED 610/611, Shivai Plaza Premises Co Op Soc Ltd Marol Industrial Estate, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059
U65990MH1994PTC078093 THL METALS PRIVATE LIMITED 707, SHIVAI PLAZA PREMISES CO-OP SOCIETY LTD., SAG BAUG, MAROL, ANDHERI EAST,,MUMBAI,Mumbai City,Maharashtra,400059-India
U51100MH1991PLC061404 SUNSHADE ENTERPRISES LIMITED SHEMAROO HOUSE,PLOT NO,18,MAROL CO-OP INDUSTRIAL ESTATE,SAGAR BANG, MAROL NAKA,OPP ANDHER I KURLA RD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U52240MH2024PTC427224 ONTRUELY SHIPPING AND LOGISTICS PRIVATE LIMITED UNIT NO 715 BHD TIME SQUARE BUILDING SHIVAI,PLAZA PREMISES CHS LTD 79A MAROL INDUSTRIAL MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
U74999MH2015PTC262525 JIVOX CONSULTANTS PRIVATE LIMITED OFFICE 705,SHIVAI PLAZA PREMISES CO-OP SOC LIMITED A K ROAD, BHD TIMES SQUARE,MAROL, ANDHER I EAST , MUMBAI, Maharashtra, India - 400059
U63040MH1993PTC072306 AMSONS TOURS AND TRAVELS PRIVATE LIMITED 504-5TH FLOOR,SHIVAI PLAZA PREMISES CO OP SO LTD, MAROL INDUSTRIAL ESTATE ROAD,OPP K RAHEJ A,ANDHERI , MUMBAI, Maharashtra, India - 400059
ACH-5372 LOYAPEB REALTY LLP UNIT NO 503 SHIVAI PLAZA PREM CO OP SOC LTD,MAROL IND ESTATE ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059
U21093MH1995PTC471895 VIKRAM BOARDS & PAPERS PVT LTD 52-C, 2nd Floor, Raj Industrial Complex Premises Co-Op. Society Ltd.,,Military Road, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India
ABC-3642 ONE THIRD STAKE CORPORATION LLP 1st Floor, TK Menthol Pvt Ltd, Gala No. 52, Marol Co-Op Industrial Estate,,Near Shemaroo Anex, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
U70100MH1999PTC122377 MILLENNIUM COMMERCIAL PRIVATE LIMITED Jaferbhoy Industrial Premises Co-op Society Ltd Makwana Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059
U31908MH2012PTC227551 COMFORT PRODUCTS PRIVATE LIMITED 18, ZAKARIA INDUSTRIAL PREMISES CO-OP. SOCIETY LTD MAROL MAROSHI ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U74900MH2015PTC264304 SENSICOOL TECHNOLOGIES (INDIA) PRIVATE LIMITED 410, Shivai Plaza, Marol Indl. Co-op. Society Ltd. Andheri- Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
U63030MH2019PTC326206 BLUE WING GLOBAL FREIGHT PRIVATE LIMITED 415, Shivai Plaza Premises Co op soc Ltd. Andheri Andheri Kurla Road, Marol,Andheri East , Mumbai, Maharashtra, India - 400059
U74999MH1994PLC084183 SUNANDA CAPITAL SERVICES LIMITED 35, A-WING, RAJ INDUSTRIAL COMPLEX PREMISES CO-OP, SOCIETY LTD, MILITARY ROAD, MAROL, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400059
ABC-0403 DJS SOFTSERV INDIA LLP A-802, Mittal Commercia Premises Co Op Soc. Ltd.Behind Hindsaurashtra Industrial Estate, Off. M.V. Road, Marol, Andheri (East) Mumbai, Maharashtra, India - 400059
U63010MH2008PTC188429 KLINZLINE LOGISTICS PRIVATE LIMITED 609, 6TH FLOOR, SHIVAI PLAZA PREMISES CHS PLOT NO.79, MAROL CO-OP. IND. ESTATE, AN DHERI EAST , MUMBAI, Maharashtra, India - 400059
U55209MH2017PTC297122 GARZZO PRIVATE LIMITED GALA NO.F-5, NAND DHAM UDYOG PREMISES CO-OP SOC LTD, AGNI SHAMAN DAL MARG, MAROL, ANDHER I EAST , MUMBAI, Maharashtra, India - 400059
U52100MH2011PTC225003 DRIVE DREAMS MARKETING PRIVATE LIMITED 612, 6th Floor, Shivai Plaza, Near Marol Industrial Co-Op Society, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059
U74999MH2015PTC265584 COMFORT FLEET SOLUTIONS PRIVATE LIMITED 701 SHIVAI PLAZA PREMISES CHS LTD PLOT NO 79 MAROL INDUSTRIAL ESTATE MAROL , ANDHERI EAST, Maharashtra, India - 400059
U74999MH2008PTC179251 EFENSYS TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 512, 5TH FLOOR, SHIVAI PLAZA, MAROL CO OP INDL ESTATE, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U22222MH2012PTC235761 INTEGRATED BUSINESS MEDIA PRIVATE LIMITED 703, SHIVAI PLAZA, MAROL CO-OP ESTATE, A K ROAD, BEHIND TIME SQUARE BUILDING,MAROL, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400059
L40100MH1989PLC054580 ZENITH FIBRES LIMITED 311 Marol Bhavan Marol Co op Industrial Estate Ltd M V Road J B Nagar Post Andheri East , Mumbai, Maharashtra, India - 400059
U85300MH2021NPL366670 SHRAWAN CHAUDHARY FOUNDATION PLOT NO 61, SM HOUSE, MAROL CO OP INDL ESTATE MAKVNA ROAD NEAR SHEMAROO, MAROL, ANDHER I EAST , MUMBAI, Maharashtra, India - 400059
U86100MH2023PTC399348 ALLYLAB PHARMACEUTICALS PRIVATE LIMITED Plot No 710g, Common H T, K Raheja Platinum, Marol industrial estate,,Marol industrial estate,Near Sag Baug,Marol, Co Op STY,Mumbai,Mumbai,Maharashtra,400059-India
U45309MH2022PTC386827 MYLESTONE INFRACON PRIVATE LIMITED Unit-D, 306, 3rd Floor, Twin Arcade Premises Co-Op Society Ltd Opposite Blossom Society, Military Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059
U72300MH2012PTC238874 MAXOPTIMUS GREEN ENERGY TECHNOLOGY PRIVATE LIMITED B/18A HINDSOURASHTRA INDUSTRIES CO OP SOCIETY LTD, GROUND FLOOR,NEAR MITTAL ESTATE A K ROAD MAROL, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U56100MH2025PTC440365 GKB FOOD VENTURES PRIVATE LIMITED Ajanta House 8/35, Marol Co Op Ind Estate Rd ,Opp. Marol Bhawan,Marol Andheri East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400059-India
ACJ-8089 GITARAMS TRADERS LLP 310, Shivai Plaza, Prem CO-OP SOC LTD,,Takpada, Marol, A K Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,India-400059
U52220MH2024PTC419097 SEA BREEZE SHIP MANAGEMENT PRIVATE LIMITED Unit No. 2C, 2nd Floor, Rushabh Chambers Premises,Co-op. Society Ltd., Makwana Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India

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

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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
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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
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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

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