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
AMARKANTAK MERCANTILE COMPANY PRIVATE LIMITED
CIN: U51101MH2010PTC200826 As on: 2026-07-13
AMARKANTAK MERCANTILE COMPANY PRIVATE LIMITED (CIN: U51101MH2010PTC200826) is a Private company incorporated on 12 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3500000.00.
AMARKANTAK MERCANTILE COMPANY 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.AMARKANTAK MERCANTILE COMPANY 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.].
Directors of AMARKANTAK MERCANTILE COMPANY PRIVATE LIMITED are SANJIV AMARNATH BHASIN, and ISHITA SANJIV BHASIN.
AMARKANTAK MERCANTILE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC200826 and its registration number is 200826. Users may contact AMARKANTAK MERCANTILE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMARKANTAK MERCANTILE COMPANY PRIVATE LIMITED is 402, KAPOOR TOWER NO.3, JESAL PARK, BHAYANDER (EAST), THANE , THANE, Maharashtra, India - 401105.
Current status of AMARKANTAK MERCANTILE COMPANY 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 CINs
ZaubaCorp's company report for AMARKANTAK MERCANTILE COMPANY 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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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 AMARKANTAK MERCANTILE COMPANY
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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 AMARKANTAK MERCANTILE COMPANY 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 AMARKANTAK MERCANTILE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01980589 | SANJIV AMARNATH BHASIN | Director | 2010-03-12 |
| 09262836 | ISHITA SANJIV BHASIN | Additional Director | 2022-03-04 |
Past Directors & Key Managerial Personnel of AMARKANTAK MERCANTILE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01911032 | RAJIV BHASIN | Director | - | 2023-01-20 |
Other Directorships of RAJIV BHASIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAVA INTERTRADE PRIVATE LIMITED | U46909MP2024PTC070981 | Director | 2024-04-27 | Ongoing |
| AMARKANTAK INFRASTRUCTURE PRIVATE LIMITED | U70100MP2007PTC020130 | Director | - | 2023-01-21 |
Other Directorships of SANJIV AMARNATH BHASIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASS CAPITAL FINANCIAL ADVISERS LLP | AAQ-4951 | Designated Partner | 2019-09-09 | Ongoing |
| AREEN MULTITRADE PRIVATE LIMITED | U51396MH2010PTC205562 | Director | 2014-01-27 | Ongoing |
| BEEJAL TRADING PRIVATE LIMITED | U51900MH1995PTC084917 | Director | - | 2010-12-31 |
| SPEEDEX INVESTMENT AND FINANCE PRIVATE LIMITED | U65990MH1995PTC089389 | Director | - | 2010-12-31 |
| AMARKANTAK INFRASTRUCTURE PRIVATE LIMITED | U70100MP2007PTC020130 | Additional Director | 2022-03-05 | Ongoing |
| MASS CAPITAL FINANCIAL ADVISERS PRIVATE LIMITED | U74900MH2012PTC237224 | Director | - | 2019-09-08 |
Other Directorships of ISHITA SANJIV BHASIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMARKANTAK INFRASTRUCTURE PRIVATE LIMITED | U70100MP2007PTC020130 | Additional Director | 2021-08-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2021PTC372972 | SHREE RAGHAV KRISHNA ENTERPRISES PRIVATE LIMITED | 402, Kapoor Tower, 4 CHS LTD, Jesal Park Near Jain Mandir, Sector-3, Bhayander(E) , Thane, Maharashtra, India - 401105 |
| U72501MH2019PTC335070 | BIZIMA DIGITAL PRIVATE LIMITED | SHOP NO 3,A WING,PLOT NO 12,SEA VIEW CHS RNP PARK, JESAL PARK, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U74999MH2018PTC307490 | SMIJAI FOODS PRIVATE LIMITED | FLT NO-A 302,SEAWIND CHS LTD,JESAL PARK3 NEW RAVIRAJ COMPLEX,NEAR ST FRANCIS SCHO , BHAYANDER (EAST), THANE, Maharashtra, India - 401105 |
| ACA-3243 | SHINNING FUTURE RECRUITERS LLP | Flat no. 205 101, Arvind Park, Jesal Park Road,Niraj Park, Bhayander (East), Sector 3, Thane, Maharashtra, India - 401105 |
| U93090MH2019OPC330163 | KAVYA SMART SERVICES (OPC) PRIVATE LIMITED | SHOP NO.11 ,OSTWAL PARK BLDG. NO. 4 JESAL PARK, NEAR JAIN TEMPLE , BHAYANDER(EAST),THANE, Maharashtra, India - 401105 |
| U74999MH2018PTC306177 | AJNADHARA SERVICES PRIVATE LIMITED | SHOP NO-S 09, GROUND FLOOR,SAGAR COMPLEX BUILDING NO.1, CHSL, CTS NO.1,JESAL PARK , BHAYANDER EAST, THANE, Maharashtra, India - 401105 |
| AAY-4230 | SPVR BROKING LLP | SHOP NO. 3, BLDG NO. 1, SAGAR COMPLEX, JESAL PARK, BHAYANDER(EAST) THANE, Maharashtra, India - 401105 |
| U80100MH2026PTC464639 | SINGH ACTIVE FORCES PRIVATE LIMITED | shop no 13 Raj Mahal Chs, Ltd rnp park bhayander ea,Bhayander East, Thane, Thane,Thane,Thane,Maharashtra,401105-India |
| U46102MH2023PTC401625 | VAIJNATH TRADEX PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1,Jesal Park, Bhayander (East),Thane,Thane,Maharashtra,401105-India |
| AAQ-2515 | SWASTIK EQUITY SERVICES LLP | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East), Thane Thane, Maharashtra, India - 401105 |
| U74999MH2015PTC263269 | JAYESH LIFESCIENCE INDIA PRIVATE LIMITED | Sh.no-5, Bhavani Jyot Tower,NR Jesal Park, Chandan Chandan Park, Bhayandar (east), Thane , Thane, Maharashtra, India - 401105 |
| U68100MH2005PTC158059 | KHATTU HOSPITALITY PRIVATE LIMITED | Office No.B/103, Ostwal Ornate Bldg. No.2 CHS Ltd. Near Jain Mandir, Jesal Park, Bhayander,(East),,Thane,Thane,Maharashtra,401105-India |
| ACG-9938 | TWINTIDE TECHNOLOGIES LLP | B 130 1st floor Ostwal ornate Building No 1 CHSL CTS No 1,Opposite Jain Mandir Jesal park Bhayander east,Thane,Thane,Maharashtra,India-401105 |
| U15133MH2019PTC319292 | BBT FOODS PRIVATE LIMITED | FLAT NO. 402, KAPOOR TOWER III CHSL LTD, JAIN MANDIR,NEAR JESAL PARK,BHAYENDAR(E) , THANE, Maharashtra, India - 401105 |
| U74999MH2020PTC344963 | THINK QUIRKY PRIVATE LIMITED | 410,B 1 OSTWAL ORNATE BLDG NO.1 CHS LTD, JESAL PARK, SECTOR3, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U85100MH2014NPL258604 | INDRADHANUSH WELFARE FOUNDATION | A/3, SAGAR COMPLEX, BLDG. NO. 4 CHS LTD, SEC 2, JESAL PARK, NEAR JAIN MANDIR, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U74999MH2018PTC312106 | GAJADHAR DEVELOPERS PRIVATE LIMITED | 402 Jai Monica Tower CHS LTD, Chandan Park, NR Jesal Park, , BHAYANDER (E), THANE, Maharashtra, India - 401105 |
| U24230MH2022PTC381287 | APURVAM PHARMA INDIA PRIVATE LIMITED | 2/SH-133, OSTWAL ORNATE BLDG NO. 2 JESAL PARK BHAYANDER EAST,,THANE,Thane,Maharashtra,401105-India |
| ACK-0913 | MAZIYO EXPORTS LLP | 116 , Ostwal Ornate , Building No. 1,Jesal Park Bhayander East,Thane,Thane,Maharashtra,India-401105 |
| AAO-3825 | TANISHKA FINANCIAL CONSULTANCY LLP | ShNo.1AWing,JesalParkBldg.G/10CHSLOppVijayaBank,Bhayander(East),Thane,Thane,Maharashtra,India-401105 |
| ACF-5272 | MAHAKAAL DESIGN BUILD LLP | 103 B WING, PLOT NO. 344 SAROJ APT,JESAL PARK, NR GANESH TEMPLE, BHAYANDER EAST,Thane,Thane,Maharashtra,India-401105 |
| ACG-8867 | TRUHAUL LOGISTICS LLP | Shop No. 2, A-2 Shiv Mahal R N Park,Jesal Park Road Bhaindar East Near R N P Pard Thane,Thane,Thane,Maharashtra,India-401105 |
| U74110MH1990PTC055286 | LARKO MUSICS PRIVATE LIMITED | Shop no.3 , Plot no.12 Sea View Wing A,,RN Park Jesal Park Road,Thane,Thane,Maharashtra,401105-India |
| U55101MH2002PTC134860 | JEET RESORTS PRIVATE LIMITED | SHOP NO 8 BLDG NO F/1JANTA HOUSING JESAL PARK BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U72100MH2020PTC339268 | ALTHEA TECHSOLUTIONS PRIVATE LIMITED | SHOP NO 29 A OSTWAL ORNATE BUILDING NO 2 JESAL PARK BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U57900MH1999PTC122973 | LICH FIELD PRIVATE LIMITED | SHOP NO -11 BLDG NO G-10 OPP VIJAYA BANK JESAL PARK BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U67120MH1999PTC120868 | SABOO HOLDINGS (MUMBAI) PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105 |
| U67120MH2011PTC225263 | NAVKAR EQUITY SERVICES PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105 |
| U93000MH2005PTC158112 | SWASTIK EQUITY SERVICES PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105 |
| 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.
| 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.