VARTIKA MERCANTILE PRIVATE LIMITED
CIN: U51101MH2012PTC230489
VARTIKA MERCANTILE PRIVATE LIMITED (CIN: U51101MH2012PTC230489) is a Private company incorporated on 01 May 2012. 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.
VARTIKA MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.VARTIKA 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 VARTIKA MERCANTILE PRIVATE LIMITED are OMPRAKASH KATARIA, and LAXMI KATARIA.
VARTIKA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC230489 and its registration number is 230489. Users may contact VARTIKA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARTIKA MERCANTILE PRIVATE LIMITED is OFFICE NO. 330, B-WING, ORCHID ROAD MALL, ROYAL PALM, AAAREY MILK COLONY, GOREGAON ( E) , MUMBAI, Maharashtra, India - 400065.
Current status of VARTIKA 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 VARTIKA 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.
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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 VARTIKA 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 VARTIKA MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05248310 | OMPRAKASH KATARIA | Director | 2012-05-03 |
| 05248464 | LAXMI KATARIA | Director | 2012-05-03 |
Past Directors & Key Managerial Personnel of VARTIKA MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07842491 | SUDHANSHU KUMAR JAIN | Additional Director | - | 2017-09-29 |
| 07842491 | SUDHANSHU KUMAR JAIN | Director | - | 2018-07-21 |
| 07850477 | PRATISH JAIN | Additional Director | - | 2017-09-29 |
| 07850477 | PRATISH JAIN | Director | - | 2018-08-20 |
| 03292206 | DIVYA V MATHARU | Director | - | 2012-05-15 |
| 03292218 | VIRENDRA S MATHARU | Director | - | 2012-05-03 |
Other Directorships of SUDHANSHU KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPERIAL EXPORTS LIMITED | U15100MH1991PLC061005 | Additional Director | - | 2018-09-29 |
| IMPERIAL EXPORTS LIMITED | U15100MH1991PLC061005 | Director | - | 2020-01-15 |
| HONEYBEE MULTITRADING PRIVATE LIMITED | U51101MH2012PTC230651 | Additional Director | - | 2017-09-29 |
| HONEYBEE MULTITRADING PRIVATE LIMITED | U51101MH2012PTC230651 | Director | - | 2020-09-30 |
| SPRITE TRADING PRIVATE LIMITED | U51909MH2002PTC135683 | Additional Director | - | 2018-09-29 |
| SPRITE TRADING PRIVATE LIMITED | U51909MH2002PTC135683 | Director | - | 2020-01-15 |
Other Directorships of PRATISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HONEYBEE MULTITRADING PRIVATE LIMITED | U51101MH2012PTC230651 | Additional Director | - | 2017-09-29 |
| HONEYBEE MULTITRADING PRIVATE LIMITED | U51101MH2012PTC230651 | Director | - | 2020-09-30 |
| IMPETUS MARKTRADE INDIA PRIVATE LIMITED | U51900MH1999PTC121191 | Additional Director | - | 2017-09-29 |
| IMPETUS MARKTRADE INDIA PRIVATE LIMITED | U51900MH1999PTC121191 | Director | - | 2020-01-15 |
Other Directorships of DIVYA V MATHARU
Other Directorships of VIRENDRA S MATHARU
Other Directorships of OMPRAKASH KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HONEYBEE MULTITRADING PRIVATE LIMITED | U51101MH2012PTC230651 | Director | - | 2018-07-08 |
Other Directorships of LAXMI KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HONEYBEE MULTITRADING PRIVATE LIMITED | U51101MH2012PTC230651 | Director | - | 2018-07-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2022OPC382118 | ROYSAA LIFE CARE ESSENTIAL (OPC) PRIVATE LIMITED | Office no 546 B Wing,, Royal Palm, Orchid Road mall,,Aarey Milk Colony, Near Unit no 29, Survey no 169, Goregoan East, Mumbai,Goregaon East,Mumbai,Maharashtra,400065-India |
| U32300MH2013PTC251032 | CONNECTCON TECHNOLOGIES PRIVATE LIMITED | Office No.528, B-Wing, Orchid Road Mall, Royal Palm, Aarey Milk Colony, Goregaon (East) , Mumbai, Maharashtra, India - 400065 |
| U63090MH2013PTC244847 | BLESSINGS LOGICON PRIVATE LIMITED | 330, 2nd Floor, Wing B, Orchid Road Mall Royal Palm, Aarey Milk Colony, Goregaon (E) , MUMBAI, Maharashtra, India - 400065 |
| U74990MH2010PTC203309 | TELMEX NETWORK PRIVATE LIMITED | Office no 403, 3rd Floor, Orchid Road Mall, Wing B Royal Palm, Aarey Milk Colony, Goregaon (E) Mumbai Mumbai City MH 400065 IN |
| AAI-1505 | VRISH EXIM LLP | 528, B-Wing, Orchid Road Mall, Survey No. 169, Royal Palm, Aarey Milk Colony, Goregaon(East), Mumbai, Maharashtra, India - 400065 |
| AAW-7508 | PURELICIOUS FOODS LLP | 311 B Wing, Orchid Road Mall, Survey No 169 Royal Palm, Aarey Milk Colony, Goregaon(East) Mumbai, Maharashtra, India - 400065 |
| AAV-7391 | NAVIJALAYA CORPORATION LLP | 326 B WING ORCHID ROAD MALL SURVEY NO 169 ROYAL PALM AREY MILK COLONY GOREGAON EAST MUMBAI, Maharashtra, India - 400065 |
| U65999MH2019PTC333167 | MALAP DILEEP SOLUTIONS PRIVATE LIMITED | 320 B WING ORCHID ROAD MALL SURVEY NO169 ROYAL PALM AAREY MILK COLONY GOREGAON , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2022OPC394016 | HOME PLAZA CONSULTANT (OPC) PRIVATE LIMITED | 250B WING ORCHID ROAD MALL SURVEY NO 169 ROYAL PALM GOREGAON AAREY MILK COLONY , MUMBAI, Maharashtra, India - 400065 |
| U24246MH1990PTC056488 | STAROL MARKETING PRIVATE LIMITED | 431 B Wing, Orchid Road Mall, Survey No. 169 Royal Palm, Aarey Milk Colony, Goregaon (East) , Mumbai, Maharashtra, India - 400065 |
| U01400MH2021PTC366680 | HEIMISCHE AGRITECH PRIVATE LIMITED | 155 B WING ORCHID RD MALL SURVEY NO 169 ROYAL PALM AAREY MILK COLONY GOREGAON E , MUMBAI, Maharashtra, India - 400065 |
| U29253MH2013PTC243642 | CELSUN ECOENERGY AND INFRATECH HOLDINGS PRIVATE LIMITED | 157, B WING, ORCHARD ROAD MALL, SURVEY NO. 169, ROYAL PALM, AAREY MILK COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U36912MH2012PLC231988 | TRINITY KITCHENWARE LIMITED | 427, B WING, ORCHID ROAD MALL, SURVEY NO 169 ROYAL PALM, AAREY MILK COLONY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U51100MH2006PTC163940 | STAROL SALES PRIVATE LIMITED | 431 B Wing, Orchid Road Mall, Survey No. 169 Royal Palm, Aarey Milk Colony, Goregaon (East) , Mumbai, Maharashtra, India - 400065 |
| U72300MH2015PTC260735 | OZZY WEB TECHNOLOGIES PRIVATE LIMITED | 226 B, ORCHID ROAD MALL,SURVEY NO 169 ROYAL PALM,AAREY MILK COLONY, GOREGAON E AST , MUMBAI, Maharashtra, India - 400065 |
| U72900MH2014PTC259844 | LEMION IT SOLUTIONS PRIVATE LIMITED | 337 B wing, Orchid Road Mall, Survey No 169, Royal Palm, Aarey Milk Colony, Goregaon( East), , Mumbai, Maharashtra, India - 400065 |
| U74999MH2012PTC285338 | RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED | 326, B-Wing, Orchid Road Mall, Survey No 169 Royal Palm, Aarey Milk Colony, Goregaon( East) , Mumbai, Maharashtra, India - 400065 |
| U74999MH2016OPC280249 | SHIRISH VENTURES (OPC) PRIVATE LIMITED | 337 B Wing, Orchid Road Mall, Survey No. 169, Royal Palm, Aarey Milk Colony, Goregaon (East), , Mumbai, Maharashtra, India - 400065 |
| U23209MH1998PTC117526 | SHOHUM TECHNOLOGIES PRIVATE LIMITED | 316, B WING , ORCHID ROAD MALL, SURVEY NO 169 ROYAL PALM, AAREY MILK COLONY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U31908MH2014PTC254301 | SPECTRA LUMINAIRES PRIVATE LIMITED | 528 B Wing, Orchid Road Mall, Survey No 169 Royal Palm,Aarey Milk Colony, Goregaon ( East) , Mumbai, Maharashtra, India - 400065 |
| U31900MH2016PTC287346 | SPECTRALUM FANS PRIVATE LIMITED | 528, B - Wing, Orchid Road Mall, Survey No. 169, Royal Palm, Aarey Milk Colony, Goregaon (East), , Mumbai, Maharashtra, India - 400065 |
| U74110MH2014PTC256029 | ALISAIL LOGISTICS PRIVATE LIMITED | 243, B-wing, Orchid Road Mall, Royal Palm Areye Milk Colony, Goregaon (East), Unit No. 2 9 , Mumbai, Maharashtra, India - 400065 |
| U63030MH2015PTC261012 | OLAYA TOURS & TRAVELS PRIVATE LIMITED | 222 B WING MALL SURVEY NO. 169, ORCHID ROAD, NR AAREY MILK COLONY, ROYAL PALM, GOREGA ON (E) , MUMBAI, Maharashtra, India - 400065 |
| U51909MH2002PTC136483 | TRIJEN TRADING PRIVATE LIMITED | 431, B-Wing Orchid Road Mall, Survey No. 169, Royal Palm, Aarey Milk Colony, Goregaon (East) , Mumbai, Maharashtra, India - 400065 |
| U33100MH2022OPC378186 | DREAMS WAY BIO HEALTH & WELLNESS (OPC) PRIVATE LIMITED | 212 B Wing, Orchid Road Mall, Survey No 169 Royal Palm, Aarey Milk Colony, Goregaon(East) , Goregaon East, Maharashtra, India - 400065 |
| U31100MH2016PTC285807 | ALISAIL SECURITY SERVICES PRIVATE LIMITED | 244, B-wing, Orchid Road Mall, Royal Palm Areye Milk Colony, Goregaon (East), , Mumbai, Maharashtra, India - 400065 |
| U74120MH2012PTC225631 | KIAH WORLD WIDE SHIPPING MANAGEMENT PRIVATE LIMITED | 430 B Wing, Orchid Road Mall, Royal Palm, Aarey Milk Colony, Goregaon (East) , Mumbai, Maharashtra, India - 400065 |
| U74999MH2016PTC285808 | TALATA FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | 244, B-wing, Orchid Road Mall, Royal Palm Areye Milk Colony, Goregaon (East), , Mumbai, Maharashtra, India - 400065 |
| U74999MH2016PTC286634 | ''ATZI'' MINING AND TRADING PRIVATE LIMITED | 244, B-wing, Orchid Road Mall, Royal Palm Areye Milk Colony, Goregaon (East), , Mumbai, Maharashtra, India - 400065 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.