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
AQUARELA MERCANTILE PRIVATE LIMITED
CIN: U51101MH2012PTC239107 As on: 2026-07-13
AQUARELA MERCANTILE PRIVATE LIMITED (CIN: U51101MH2012PTC239107) is a Private company incorporated on 26 Dec 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.
AQUARELA MERCANTILE 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.AQUARELA 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 AQUARELA MERCANTILE PRIVATE LIMITED are . BEENA, and . PRADEEP.
AQUARELA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC239107 and its registration number is 239107. Users may contact AQUARELA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQUARELA MERCANTILE PRIVATE LIMITED is Shop No. 3, Vaishnavi Apartment, Samarth Nagar, Ramesh Wadi, , Badlapur, Maharashtra, India - 421503.
Current status of AQUARELA 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 AQUARELA 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 AQUARELA 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 AQUARELA 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 AQUARELA MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09583334 | . BEENA | Director | 2022-04-27 |
| 10145948 | . PRADEEP | Director | 2023-05-05 |
Past Directors & Key Managerial Personnel of AQUARELA MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03489887 | SONIA MANOJ VANKAR | Additional Director | - | 2022-04-28 |
| 06410360 | SHARAD VIJAY JAIN | Director | - | 2013-02-01 |
| 06410375 | VIJAYKUMAR SUMAT JAIN | Director | - | 2013-02-02 |
| 08409502 | . PRADEEP | Additional Director | - | 2022-09-30 |
| 08409502 | . PRADEEP | Director | - | 2023-05-03 |
| 09583334 | . BEENA | Additional Director | - | 2022-09-30 |
| 10145948 | . PRADEEP | Additional Director | - | 2023-09-29 |
| 03086106 | MANOJ MADHAV VANKAR | Additional Director | - | 2022-04-28 |
Other Directorships of SONIA MANOJ VANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINKY AGRO FOODS PRIVATE LIMITED | U01403MH2011PTC216295 | Director | - | 2011-06-25 |
| FACET ELECTRONIC & ELECTRICAL PRIVATE LIMITED | U31401MH2011PTC216134 | Director | - | 2011-10-07 |
| SNEAKING INFRASTRUCTURE PRIVATE LIMITED | U45209MH2011PTC216192 | Additional Director | - | 2011-10-07 |
| SNEAKING INFRASTRUCTURE PRIVATE LIMITED | U45209MH2011PTC216192 | Director | - | 2011-10-07 |
| JAIWANTI MERCANTILES PRIVATE LIMITED | U51101MH2010PTC208976 | Additional Director | - | 2011-12-12 |
| VANKARS GEMS & JEWELLERIES PRIVATE LIMITED | U51101MH2011PTC216302 | Director | - | 2011-06-27 |
| M2V METALS & ALLOYS PRIVATE LIMITED | U51101MH2011PTC216333 | Director | - | 2012-08-21 |
| ASHLESHA TRADING PRIVATE LIMITED | U51900MH2011PTC216139 | Director | - | 2011-07-28 |
Other Directorships of SHARAD VIJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVA SUPERSTRUCTURES PRIVATE LIMITED | U45209MH2012PTC234588 | Additional Director | - | 2018-03-29 |
Other Directorships of VIJAYKUMAR SUMAT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVA SUPERSTRUCTURES PRIVATE LIMITED | U45209MH2012PTC234588 | Additional Director | - | 2015-11-02 |
Other Directorships of . PRADEEP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVA SUPERSTRUCTURES PRIVATE LIMITED | U45209MH2012PTC234588 | Additional Director | - | 2022-09-30 |
| REVA SUPERSTRUCTURES PRIVATE LIMITED | U45209MH2012PTC234588 | Director | - | 2023-05-03 |
| KV XPRESS SERVICES PRIVATE LIMITED | U63030DL2021PTC389264 | Director | 2021-11-01 | Ongoing |
| KV MEDICREST LOGISTICS PRIVATE LIMITED | U74999DL2021PTC389009 | Director | 2021-10-26 | Ongoing |
| KV HUMAN RESOURCES SERVICES PRIVATE LIMITED | U93090DL2019PTC348148 | Director | 2019-04-02 | Ongoing |
Other Directorships of . BEENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVA SUPERSTRUCTURES PRIVATE LIMITED | U45209MH2012PTC234588 | Additional Director | - | 2022-09-30 |
| REVA SUPERSTRUCTURES PRIVATE LIMITED | U45209MH2012PTC234588 | Director | 2022-04-27 | Ongoing |
Other Directorships of . PRADEEP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVA SUPERSTRUCTURES PRIVATE LIMITED | U45209MH2012PTC234588 | Additional Director | - | 2023-09-29 |
| REVA SUPERSTRUCTURES PRIVATE LIMITED | U45209MH2012PTC234588 | Director | 2023-05-05 | Ongoing |
Other Directorships of MANOJ MADHAV VANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINKY AGRO FOODS PRIVATE LIMITED | U01403MH2011PTC216295 | Director | - | 2011-06-27 |
| SNEAKING INFRASTRUCTURE PRIVATE LIMITED | U45209MH2011PTC216192 | Director | - | 2011-10-05 |
| M2V METALS & ALLOYS PRIVATE LIMITED | U51101MH2011PTC216333 | Director | - | 2012-08-21 |
| ASHLESHA TRADING PRIVATE LIMITED | U51900MH2011PTC216139 | Director | - | 2011-07-27 |
| JOYCE TRADING PRIVATE LIMITED | U52100MH2008PTC182145 | Additional Director | - | 2010-08-27 |
| JOYCE TRADING PRIVATE LIMITED | U52100MH2008PTC182145 | Director | - | 2011-02-23 |
| GILI INDIA LIMITED | U52393MH2001PLC131428 | Manager | - | 2011-02-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45209MH2012PTC234588 | REVA SUPERSTRUCTURES PRIVATE LIMITED | Shop No. 3, Vaishnavi Apartment, Samarth Nagar, Ramesh Wadi, , Badlapur, Maharashtra, India - 421503 |
| U65990MH1993PLC071585 | MAHARASHTRA COMMERCIAL ENTERPRISES LIMITED. | SHOP NO 13, SAIDHAM APARTMENT, SAMARTH KRUPA CHOWK RAMESH WADI, BADLAPUR E, TAL- AMBERNATH , THANE, Maharashtra, India - 421503 |
| AAN-8787 | FYPOINT TECHNOLOGIES LLP | Shop No.-B/C-2, BLDG No.-1, Vaidehi, Purshottam Heights, Ram Nagar, ApteWadi Badlapur, Maharashtra, India - 421503 |
| AAB-0442 | ACCELERATE INFOTECH LLP | SHOP NO. 6, JAY AMBE APARTMENT BADLAPUR WEST, SARVODAY NAGAR BADLAPUR, Maharashtra, India - 421503 |
| AAP-7715 | DATTARAJ ASSOCIATES LLP | SHOP NO.3, SAI RAJ APARTMENT, NEAR THAKARE GARDEN BADLAPUR EAST BADLAPUR, Maharashtra, India - 421503 |
| U72900MH2023PTC396567 | SUPERPACE ASSOCIATE PRIVATE LIMITED | Shop No 2, Ground Floor, Vaishnavi Apt Samarth Nagar, Rameshwadi, Badlapur west , Ambarnath, Maharashtra, India - 421503 |
| AAZ-7665 | INSERTSEEDS MEDICO MARKETING LLP | BL No. 201, BHAKTI APARTMENT, KULGAON, RAMESH WADI BADLAPUR, Maharashtra, India - 421503 |
| U51909MH2016PTC281798 | COCOONZ LIFESTYLES PRIVATE LIMITED | SHOP NO 3, NEELKANTHA VALLEY CHOWK RAMESHWAR APARTMENT, BELAVALI , BADLAPUR, Maharashtra, India - 421503 |
| U18209MH2017PTC302523 | SINALKAR PRIVATE LIMITED | SHOP NO 3, CHAITANYA APARTMENT SAVARE ROAD, NEAR VIDYA VIKAS SCHOOL , EKVIRA NAGAR, VANGANI, Maharashtra, India - 421503 |
| U62099MH2025PTC446788 | SWIPEWIRE SOFTWARES PRIVATE LIMITED | Shop No 3, Moraya Apt,,Anand Nagar, Badlapur,Ambarnath,Thane,Maharashtra,421503-India |
| U74120MH2012PTC232909 | SAIRAJ ACCOUNTING SOLUTIONS PRIVATE LIMITED | SHOP NO. 2,3, SAIRAJ APARTMENT NEAR THACKRAY GARDEN MIDC ROAD BADLAPUR EAST , THANE, Maharashtra, India - 421503 |
| U74999MH2015PTC267346 | LANCING BIRD PRIVATE LIMITED | Flat No. 301 ,3rd floor , Omkar Apartment Vasantrao Naik Nagar, Badlapur (East) , Thane, Maharashtra, India - 421503 |
| U51109MH2008PTC185905 | RIALTO MARKETING SOLUTIONS PRIVATE LIMITED. | FIRST FLOOR FLAT NO 101 SHIVALAYA APARTMENT VIVEKANAND NAGAR NR NAGAR PARISHAD , KULGAON BADLAPUR EAST, Maharashtra, India - 421503 |
| U74999MH2015PTC265153 | ANCHORITE RECRUITMENT AND MARKETING SERVICES PRIVATE LIMITED | FLAT NO-304, B WING,SIDDHIVINAYAK APARTMENT , BHOSALE NAGAR, SHIRGAON ,BADLAPUR-EAST , BADLAPUR, Maharashtra, India - 421503 |
| U72200MH2022PTC393972 | ALTRO NEX IT SOLUTIONS PRIVATE LIMITED | Shop No 1, Ground Floor, Gangasagar Apartment Ganesh Nagar Road, Badlapur west , Ambarnath, Maharashtra, India - 421503 |
| AAV-1018 | 7AS PEOPLE MANAGEMENT SERVICES LLP | SHOP NO.9, JAIRAJ APARTMENT KATRAP GAON, KATRAP badlapur, Maharashtra, India - 421503 |
| U14290MH2021PTC372968 | AVHADS INFRA AND MINING PRIVATE LIMITED | Flat No 406, Kaveri Apartment, Kailash Nagar Walivli Kulgaon , Badlapur, Maharashtra, India - 421503 |
| U70100MH2021PTC359292 | RAVIAL UTILITY MANAGEMENT PRIVATE LIMITED | SANGAM APT A WING SHOP NO 3 BARRAGE ROAD , BADLAPUR, Maharashtra, India - 421503 |
| U80903MH2021PTC364901 | MINDCRAVE PRIVATE LIMITED | Sai Vihar Apartment, Fl. No. 104 Mohanand Nagar, Manjarli , Badlapur, Maharashtra, India - 421503 |
| U45100MH2024PTC420068 | SADGURU CORPORATION PRIVATE LIMITED | S.NO- 2/3, SHOP NO-05,NAV SAI CHHAYA APARTMENT,,Ambarnath,Thane,Maharashtra,421503-India |
| U74999MH2018PTC307310 | VOLTAGO ELECTRICALS PRIVATE LIMITED | Shop No. A-02, Payal Apt Anant Nagar, Kulgaon , BADLAPUR (EAST), Maharashtra, India - 421503 |
| U51909MH2017PTC289994 | GROCENTIAL STORES INDIA PRIVATE LIMITED | SHOP NO 2, 3 & 4, ASPEN TOWER, MOHAN HIGHLANDS , BADLAPUR EAST, Maharashtra, India - 421503 |
| U45400MH2012PTC238791 | INLINE DWELLERS PRIVATE LIMITED | SHRI APARTMENT,SHOP NO. 2 OPP. D.N.S. BANK, GANDHI CHOWK, KULGAON, , BADLAPUR, Maharashtra, India - 421503 |
| U74999MH2021PTC364033 | GM FINEST PRIVATE LIMITED | FLAT NO.702, 7TH FLOOR, WING - 3 PURUSHOTTAM HEIGHTS, RAM NAGAR , BADLAPUR, Maharashtra, India - 421503 |
| AAP-2202 | CHAFE & BROTHERS LLP | FLAT NO 703, VARDHAMAN GALAXY, BUILDING NO. 3, D P ROAD, SUBHASH NAGAR, BADLAPUR, THANE THANE, Maharashtra, India - 421503 |
| U65929MH2022PLN387038 | DESHMUKH URBAN MULTIPURPOSE NIDHI LIMITED | DESHMUKH BANGLOW SURVEY NUM 23, PT NO 3, SHANI NAGAR, NR PRIYANKA PLACE MANJARLI, , BADLAPUR, Maharashtra, India - 421503 |
| U24304MH2017PTC302704 | NOBLE INTERMEDIATES PRIVATE LIMITED | SHOP NO 1, CHAITAYA APARTMENT, SAVARE ROAD, NEAR VIDYA VIKAS SCHOOL, , EKVIRA NAGAR, VANGANI, Maharashtra, India - 421503 |
| ACL-1148 | CELCHEM.PHARMACEUTICALS LLP | SURAJ CHS SHOP NO 12 BUILDING NO 1 C WING AMBARNATH THANE,SARVODAY NAGAR BADLAPUR WEST,Ambarnath,Thane,Maharashtra,India-421503 |
| U45209MH2016PTC287822 | RAJ LAKSHMI INFRASTRUCTURE PRIVATE LIMITED | SHOP NO 3 , A WING BHOOMI HEIGHTS , BADLAPUR WEST , BADLAPUR EAST, Maharashtra, India - 421503 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.