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
CMC MERCANTILE PRIVATE LIMITED
CIN: U51101MH2010PTC210579 As on: 2026-07-13
CMC MERCANTILE PRIVATE LIMITED (CIN: U51101MH2010PTC210579) is a Private company incorporated on 03 Dec 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.
CMC MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CMC MERCANTILE 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 CMC MERCANTILE PRIVATE LIMITED are NEHA RISHAB JAIN, and RAMESH MADANLAL JAIN.
CMC MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC210579 and its registration number is 210579. Users may contact CMC MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CMC MERCANTILE PRIVATE LIMITED is 2,ASSEMBLY LANE,DADI SETH AGIYARI LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002.
Current status of CMC MERCANTILE 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 CMC 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 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 CMC MERCANTILE
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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 CMC 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.
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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 CMC MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06563268 | NEHA RISHAB JAIN | Additional Director | 2021-11-09 |
| 06563311 | RAMESH MADANLAL JAIN | Additional Director | 2021-11-09 |
Past Directors & Key Managerial Personnel of CMC MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01518808 | DINESH CHANDRAPRAKASH JAIN | Additional Director | - | 2022-05-18 |
| 01518861 | CHANDRAPRAKASH MADANLAL JAIN | Additional Director | - | 2022-05-18 |
Other Directorships of DINESH CHANDRAPRAKASH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROW NICE IMPEX LLP | AAJ-5094 | Designated Partner | 2018-04-23 | Ongoing |
| ARVAN BEVERAGES PRIVATE LIMITED | U15549MP1996PTC010792 | Director | 2005-07-20 | Ongoing |
| MIDGAPE APPARELS PRIVATE LIMITED | U17291MH2007PTC168163 | Director | - | 2017-06-24 |
| VANI RACHANA SOFTWARES PRIVATE LIMITED | U72100MH2000PTC125649 | Additional Director | 2019-03-16 | Ongoing |
| OM SAI FINMART PRIVATE LIMITED | U74992MH2011PTC214101 | Additional Director | 2023-12-23 | Ongoing |
Other Directorships of CHANDRAPRAKASH MADANLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDGAPE APPARELS PRIVATE LIMITED | U17291MH2007PTC168163 | Director | 2007-02-26 | Ongoing |
Other Directorships of NEHA RISHAB JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHAB FOOD WORKS LLP | ABB-3195 | Designated Partner | 2022-06-08 | Ongoing |
Other Directorships of RAMESH MADANLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDGAPE APPARELS PRIVATE LIMITED | U17291MH2007PTC168163 | Additional Director | - | 2017-09-28 |
| MIDGAPE APPARELS PRIVATE LIMITED | U17291MH2007PTC168163 | Director | 2017-09-28 | Ongoing |
| SURAKSHA REALTY LIMITED | U45201MH2008PLC180675 | Additional Director | - | 2020-12-30 |
| SURAKSHA REALTY LIMITED | U45201MH2008PLC180675 | Director | 2020-12-30 | Ongoing |
| ITI FINANCE LIMITED | U65923MH2012PLC235450 | Additional Director | - | 2021-09-27 |
| ITI FINANCE LIMITED | U65923MH2012PLC235450 | Director | 2021-09-27 | Ongoing |
| FASTTRACK HOUSING FINANCE LIMITED | U65993MH2005PLC158168 | Additional Director | 2023-09-02 | Ongoing |
| ELEVEN POINT TWO FOUNDATION | U85300MH2020NPL338771 | Additional Director | - | 2021-11-30 |
| ELEVEN POINT TWO FOUNDATION | U85300MH2020NPL338771 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2010PTC202523 | VARADA MERCANTILE PRIVATE LIMITED | 2,ASSEMBLY LANE,DADI SETH AGIYARI LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2010PTC209747 | DHANDEEP MERCANTILE PRIVATE LIMITED | 2 ASSEMBLY LANE, DADI SETH AGIYARI LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2020PTC344697 | SYSTEM DESIGNART INDIA PRIVATE LIMITED | FLR-1,PLOT-2/4,DAMANI BUILDING,ASSEMBLY LANE OFF DADI SETH AGIARY LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAH-0290 | YUVASOFT TECHNOLOGIES LLP | 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U51900MH1991PTC063154 | KHATOR OVERSEAS PVT LTD | 9/11, ASSEMBLY LANE, 38 DADI-SETH AGIARY LANE BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| ABB-3195 | RISHAB FOOD WORKS LLP | 2, FLOOR-GRD, PLOT-1/3, JITENDRA BHUVAN,,ASSEMBLY LANE, OFF DADI AGIARY LANE, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U52609MH2017PTC298459 | SAMO IMPEX PRIVATE LIMITED | 1st Floor, 1/3, Jitendra Bhuvan, Assembly Lane,Off Dadi seth Agiary Lane, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U17291MH2007PTC168163 | MIDGAPE APPARELS PRIVATE LIMITED | 2, ASSEMBLY LANE, DADYSETH AGIYARI LANE,KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U18109MH2021PTC355474 | RISHAB RETAIL VENTURES PRIVATE LIMITED | FLR-GRD,PLT-1/3,JITENDRA BHUVAN ASSEMBLY LANE,OFF DADI SETH AGIARY LANE,KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17299MH2002PTC136456 | PANKAJ TEXTILE (INDIA ) PRIVATE LIMITED | 3RD, FLOOR-GRD, PLOT-5, GULAB BEN TRUST BUILDING, ASSEMBLY LANE,OFF DADI SETH AGAIRY LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2005PTC155877 | SHANTINATH TEXTILES MILLS PRIVATE LIMITED | 3RD, FLOOR-GRD, PLOT-5, GULAB BEN TRUST BUILDING, ASSEMBLY LANE,OFF DADI SETH AGAIRY LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U52100MH2013PTC244883 | SHREE ADINATH TRADING PRIVATE LIMITED | 1/3, ASSEMBLY LANE, DADI SETH AGIARY LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2013PTC241094 | BUCATTI TRADING PRIVATE LIMITED | 1/3, ASSEMBLY LANE, DADI SETH AGIARY LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| ABC-3338 | 3N TECHNOLOGIES LLP | FLOOR-2ND,31,PURSHOTTAM NIWAS,DADI SETH AGIARY LANE,CHIRA BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U17100MH1989PTC053158 | DIWAKAR SYNTEX PVT. LTD. | 101, DADI SETH AGIARI LANE,2ND FLOOR KALBADEVI ROAD, BOMBAY , MUMBAI-400002, Maharashtra, India - 000000 |
| U99999MH1997PTC109694 | NEWS PACK CARGO AND COURIER PRIVATE LIMITED | 2,NAVI WADI,ROOM NO. 6GROUND FLOOR DADI SETH AGAIRY LANE,KALBADEVI, , MUMBAI-400002, Maharashtra, India - 000000 |
| ABB-1090 | ASSOCIER TECHNOLOGIES LLP | SHOP NO. 12, FLOOR-2, 101, PARAS BHUVAN,,DADI SETH AGIARY LANE, FANASWADI CHIRA BAZAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74901MH2008PTC182944 | KREST CONFIIN PRIVATE LIMITED | Room no. 21-22, 2nd Floor, Pratap Building Dadi Seth Agyari Lane, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| U82300MH2023PTC401521 | INNVOGLAMZ PRIVATE LIMITED | SHOP NO 12, FLOOR-2, 101 PARAS BHUVAN, DADI SETH AGIARY LANE,FANASWADI, CHIRA BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| U18109MH1993PLC074536 | CENTURA FASHION EXPORTS LIMITED | 2ND ASSEMBLY LANE, DADI SETHAGIARY LANE,BOMBAY -2. , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2008PTC178004 | R. R. SHAH & CO. TEXTURES PRIVATE LIMITED | 73, SHIVPRASAD BUILDING, R. NO. 36, 2ND FLOOR, CAVEL CROSS LANE NO. 2, DADI SETH AGIARY LANE, , MUMBAI, Maharashtra, India - 400002 |
| U63090MH2004PTC146586 | LOVELY SHIPPING AND FORWARDING PRIVATE LIMITED | ROOM NO. 27, 2ND FLOOR, 90 LALWANI MANSION, CAVEL CROSS LANE-2,DADY SETH AGIARY LANE ,KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAC-8017 | RACOON TRADING SERVICES LLP | 51, Dadi Seth Agiyari Lane, Agarwal Sadan, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U18101MH1991PTC061321 | CENTURY FABRICS PRIVATE LIMITED | 2ND FLOOR31 DADI SETH LANE KALBADEVI RD , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2003PTC143781 | NIYATI TRADING PRIVATE LIMITED | 2ND ASSEMBLY LANEGROUND FLOOR DADI SETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002 |
| U26960MH1989PLC054687 | SIDHESHWARI MARBLES LIMITED | 101 DADI SETH AGYARI LANE 2ND FLR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1996PTC098743 | AADARSH THREADS PRIVATE LIMITED | 105 DADI SETH AGIAARY LANE 2ND FLOOR, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17000MH1997PTC109621 | B M INDUSTRIES PRIVATE LIMITED | 89A GANESH BHUVAN 2ND FLRDADI SETH AGIYARI LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAX-2994 | MPG PETROCHEMICALS LLP | 89 A, 2ND FLOOR, GANESH BHAVAN BUILDING, DADI SETH AGAIRY LANE, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100856807 | 2024-01-04 | - | - | 400,000,000.00 | ICICI BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.