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      FRANK MERCANTILE PRIVATE LIMITED

      CIN: U51900MH2007PTC170370 As on: 2026-07-13
      Purchase Report

      FRANK MERCANTILE PRIVATE LIMITED (CIN: U51900MH2007PTC170370) is a Private company incorporated on 27 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8836750.00.

      FRANK MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.FRANK MERCANTILE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of FRANK MERCANTILE PRIVATE LIMITED are RADHEY SHYAM JAJOO, and AVINASH RADHESHYAM JAJOO.

      FRANK MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2007PTC170370 and its registration number is 170370. Users may contact FRANK MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRANK MERCANTILE PRIVATE LIMITED is 545,KALBADEVI ROAD, BHARAT PHOTO HOUSE, 3RD FLOOR, OFFICE NO - 311 , MUMBAI, Maharashtra, India - 400002.

      Current status of FRANK 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 Names

      Previous CINs

      ZaubaCorp's company report for FRANK 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 Report

      All 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 FRANK MERCANTILE

      Purchase full report of FRANK MERCANTILE

      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 FRANK 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.

      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 FRANK MERCANTILE
      DIN Director Name Designation Appointment Date
      00588577 RADHEY SHYAM JAJOO Additional Director 2020-03-20
      01753730 AVINASH RADHESHYAM JAJOO Director 2023-09-07
      Past Directors & Key Managerial Personnel of FRANK MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00569039 ROHIT CHINTAMANI DUBEY Director - 2007-12-20
      07442407 LAL SINGH Director - 2021-01-22
      09725658 SUMIT KUMAR SAHA Director - 2022-11-29
      00588824 KUNAL GUPTA Director - 2012-12-14
      01566794 DILIP ZILEDAR SINGH Director - 2007-12-20
      01753730 AVINASH RADHESHYAM JAJOO Director - 2016-03-10
      05307674 DEEPAK KUMAR SINGH Director - 2023-08-12
      06441426 NAVRANG LAL JAJOO Director - 2022-03-30
      07517580 RAHUL AGARWAL Director - 2021-01-22
      Other Directorships of ROHIT CHINTAMANI DUBEY
      Company Name CIN Designation Appointment Date Cessation
      ADITI MERCANTILE PRIVATE LIMITED U17291MH2007PTC169021 Director - 2010-02-15
      FRANK INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170506 Director - 2007-06-29
      VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Director - 2009-09-08
      PRATEEK MERCANTILE PRIVATE LIMITED U45201MH2008PTC179459 Director - 2008-03-30
      RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director - 2009-04-13
      ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director - 2009-04-13
      HILLARY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193360 Director - 2009-07-22
      MATVEI INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193362 Director - 2010-09-29
      SPYRIDON INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193364 Director - 2009-07-23
      RADKO INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193383 Director - 2009-07-23
      LYOV INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193384 Director - 2009-07-23
      VASILY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193992 Director - 2009-11-10
      EESHIKA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC194521 Director - 2009-11-03
      LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Director - 2007-07-16
      NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director - 2007-07-02
      UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director - 2007-10-19
      YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Director - 2007-10-18
      SHIMA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172282 Director - 2007-09-05
      ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2007-08-08
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2007-12-26
      ANUSHA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172374 Director - 2007-08-08
      GUNEET BUILDCON PRIVATE LIMITED U45400MH2009PTC195053 Director - 2009-10-18
      AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2007-08-17
      GOLD COAST TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185052 Director - 2010-06-07
      VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-08-17
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2008-08-05
      VANNA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185741 Director - 2008-12-02
      TAVISHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185744 Director - 2008-12-15
      MINAL MULTITRADE PRIVATE LIMITED U51109MH2008PTC185745 Director - 2009-01-05
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2009-04-09
      FIRSTWINNER TEXTILES (INDIA) PRIVATE LIMITED U51109MH2008PTC186061 Director - 2008-10-11
      SOMAR COMMODITIES PRIVATE LIMITED U51109MH2008PTC186084 Director - 2009-01-05
      NAVIS MULTI TRADE PRIVATE LIMITED U51109MH2008PTC186085 Director - 2008-11-21
      TANIKA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190659 Director - 2010-03-15
      ANYA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195137 Director - 2011-04-17
      ARIES MERCANTILE PRIVATE LIMITED U51900MH2007PTC170354 Director - 2007-12-20
      SEASON MULTITRADE PRIVATE LIMITED U51900MH2007PTC170394 Director - 2007-12-20
      KINJAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185160 Director - 2009-09-17
      PARVATI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185740 Director - 2008-09-19
      MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director - 2011-11-26
      VISHAKHA MULTITRADE LIMITED U51909MH2007PLC170598 Director - 2008-01-22
      RAINBOW MULTITRADE PRIVATE LIMITED U51909MH2007PTC169476 Director - 2007-11-12
      VALUE MERCANTILE PRIVATE LIMITED U51909MH2007PTC170355 Director - 2007-06-08
      GEMINI MULTITRADE PRIVATE LIMITED U51909MH2007PTC170361 Director - 2008-03-01
      ABHIJIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC170499 Director - 2007-07-09
      CHITRA MULTITRADE PRIVATE LIMITED U51909MH2007PTC170500 Director - 2007-07-02
      REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director - 2007-06-08
      MEGHA CORPORATE CONSULTANTS PRIVATE LIMITED. U51909MH2007PTC170511 Director - 2008-02-11
      ACTIVE MULTITRADE PRIVATE LIMITED U51909MH2008PTC185051 Director - 2010-12-08
      KAYAAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC169276 Director - 2010-02-15
      ROHAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC174127 Director - 2008-10-15
      SHANTI MULTITRADE PRIVATE LIMITED U52100MH2007PTC174137 Director - 2010-10-05
      ACCURATE MULTITRADE PRIVATE LIMITED U52100MH2007PTC174536 Director - 2011-05-10
      NANDIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190375 Director - 2015-10-05
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2009-03-23
      NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2009-03-16
      PRABHA MULTITRADE PRIVATE LIMITED U52190MH2009PTC191414 Director - 2009-06-01
      AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Director 2007-09-17 Ongoing
      BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Director 2007-09-17 Ongoing
      VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Director 2007-09-24 Ongoing
      ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
      CEIL TECHNOLOGIES PRIVATE LIMITED. U72900MH2007PTC174522 Director - 2009-01-01
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Additional Director 2024-04-04 Ongoing
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      AKON MANAGEMENT CONSULTANCY PRIVATE LIMITED. U74140MH2007PTC175435 Director - 2007-11-05
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director 2012-10-03 Ongoing
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2007-11-05
      DHRUV ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175485 Director - 2007-11-05
      REV SERVICES FOUNDATION U74990MH2010NPL204674 Director 2010-06-22 Ongoing
      VINEET MERCANTILE PRIVATE LIMITED U74999MH2007PTC169078 Director - 2010-02-15
      AARYA MULTITRADE PRIVATE LIMITED U74999MH2007PTC169125 Director - 2010-02-15
      FUNKY BUDDHA ENTERTAINMENT PRIVATE LIMITED U92412MH2007PTC175205 Director - 2007-11-01
      RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2009-02-16
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Director - 2019-04-01
      OLEG INFRASTRUCTURE PRIVATE LIMITED U93000MH2009PTC193991 Director - 2009-11-03
      VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director - 2007-12-20
      ACCURATE CORPORATE SERVICES PRIVATE LIMITED. U93090MH2007PTC175139 Director - 2007-11-05
      Other Directorships of LAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      GLORY TRADECOM PRIVATE LIMITED U52100WB2010PTC146628 Director 2016-10-28 Ongoing
      Other Directorships of SUMIT KUMAR SAHA
      Company Name CIN Designation Appointment Date Cessation
      SINDHUJA LOGISTICS SERVICE PRIVATE LIMITED U60230WB2022PTC258327 Director 2022-11-21 Ongoing
      Other Directorships of RADHEY SHYAM JAJOO
      Company Name CIN Designation Appointment Date Cessation
      MARUTI IRRIGATION PRIVATE LIMITED U27100WB2009PTC134948 Director 2009-05-06 Ongoing
      RAJWARA IRRIGATION AND PIPES PRIVATE LIMITED U27100WB2009PTC134950 Director 2020-03-19 Ongoing
      RAJWARA IRRIGATION AND PIPES PRIVATE LIMITED U27100WB2009PTC134950 Director - 2019-06-10
      VIRAT INFRATEL PRIVATE LIMITED U45400WB2008PTC121383 Director 2011-12-14 Ongoing
      TRISURI DISTRIBUTORS PVT LTD U51109WB1992PTC056438 Director - 2022-07-13
      AMUK TIE-UP PVT.LTD. U51109WB1995PTC071377 Director - 2009-08-24
      BHAWANI VANIJYA PRIVATE LIMITED U51109WB2005PTC102523 Director - 2016-03-02
      KOHINOOR GOODS PRIVATE LIMITED U51109WB2007PTC114572 Director - 2019-04-20
      UTKARSH TIE UP PRIVATE LIMITED U51109WB2008PTC125323 Director - 2009-08-17
      JAGDAMBA CLOTHS PRIVATE LIMITED U51311WB2005PTC105643 Director 2011-12-14 Ongoing
      PRESCON PROPERTIES PRIVATE LIMITED U51909MH2007PTC283614 Director - 2012-09-15
      GULMOHAR SALES PRIVATE LIMITED U51909WB2007PTC114631 Director - 2016-06-08
      TAURUS VANIJYA PRIVATE LIMITED U52100WB2010PTC146376 Director 2010-04-30 Ongoing
      MARS DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC146378 Director - 2016-02-29
      GOLDSTAR DEALCOM PRIVATE LIMITED U52100WB2010PTC146379 Director 2010-04-30 Ongoing
      DESCO MERCHANTS PRIVATE LIMITED U52100WB2010PTC146391 Director 2010-04-30 Ongoing
      GLORY TRADECOM PRIVATE LIMITED U52100WB2010PTC146628 Director - 2016-10-29
      CASIO VINIMAY PRIVATE LIMITED U52190WB2009PTC133775 Additional Director 2009-03-17 Ongoing
      VERSATILE TRADECOM PRIVATE LIMITED U52390WB2009PTC133756 Additional Director - 2009-10-15
      RAJSHILA PROPERTIES PRIVATE LIMITED U70109MH1993PTC283620 Director - 2012-09-15
      HARMONIA CONSULTANTS PRIVATE LIMITED U74110DL1995PTC291346 Director - 2009-08-24
      Other Directorships of KUNAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MANASVI MERCHANDISE PRIVATE LIMITED U01100DL1993PTC260504 Director - 2009-04-25
      PUNITA RETAIL PLAZA PRIVATE LIMITED U01100DL1998PTC253229 Director - 2009-04-25
      RAJSHILA FERTILISERS PRIVATE LIMITED U27100MH2007PTC283616 Director - 2009-04-24
      ADHYAM BUILDWELL PRIVATE LIMITED U45100DL1993PTC291348 Director - 2009-04-24
      SENSEX TRACOM PVT LTD U51109MH1996PTC413884 Director - 2017-01-05
      KIRAN TOOLS & MACHINERIES PVT.LTD. U51109WB1995PTC071106 Director - 2009-08-24
      AMUK TIE-UP PVT.LTD. U51109WB1995PTC071377 Director - 2009-04-24
      CENTURY TRACON PVT LTD U51109WB1995PTC073143 Director - 2010-01-25
      MELCO SALES PVT LTD U51909MH1994PTC308852 Director - 2009-04-27
      PRESCON PROPERTIES PRIVATE LIMITED U51909MH2007PTC283614 Director - 2009-04-29
      BHAGWATI COMMERCIAL PRIVATE LIMITED U51909MH2007PTC357889 Director - 2009-04-24
      SUNRAYS INTERNATIONAL PRIVATE LIMITED U51909MP2007PTC029279 Director - 2009-04-25
      MYSOL ENGINEERING PVT.. LTD. U51909WB1995PTC071403 Director - 2010-01-06
      NEELKANTH GOODS PVT LTD U51909WB1995PTC071806 Director - 2009-04-27
      BHANU COMPUTRONICS & EQUIPMENT PVT LTD U52392WB1993PTC059892 Director - 2009-04-25
      S .E. MICRO HOUSING FINANCE PRIVATE LIMITED U67120DL1996PTC242837 Director - 2008-09-09
      RAJSHILA MERCANTILE PRIVATE LIMITED U67120MH1991PTC283621 Director - 2009-08-23
      MAHESH SNACKS PRIVATE LIMITED U67120UP1992PTC117334 Director - 2011-10-15
      JAJOO FINANCE & INVESTMENTS LTD U67120WB1996PLC079727 Director - 2009-04-28
      HARMONIA CONSULTANTS PRIVATE LIMITED U74110DL1995PTC291346 Director - 2009-04-24
      SAVI MEDIA WORLD LIMITED U74140MH1996PLC406060 Director - 2009-04-25
      Other Directorships of DILIP ZILEDAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ADITI MERCANTILE PRIVATE LIMITED U17291MH2007PTC169021 Director - 2010-02-15
      RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2010-10-05
      BARKHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC174160 Director - 2008-01-25
      FLORITA BUILDCON PRIVATE LIMITED U45200MH2009PTC192250 Director - 2009-07-30
      NISHCHAL REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192251 Director 2009-05-07 Ongoing
      ZANITA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192471 Director - 2009-06-15
      AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director - 2008-01-25
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2007-11-22
      PRATEEK MERCANTILE PRIVATE LIMITED U45201MH2008PTC179459 Director - 2008-03-30
      RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director - 2009-04-13
      ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director - 2009-04-13
      ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director - 2009-07-15
      JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2009-07-15
      KRIPASAGAR BUILDCON PRIVATE LIMITED U45202MH2009PTC191761 Director - 2009-10-01
      ANALEE BUILDCON PRIVATE LIMITED U45202MH2009PTC191778 Director - 2009-07-09
      KARUNANIDHI BUILDCON PRIVATE LIMITED U45202MH2009PTC191844 Director - 2009-12-04
      ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2009-09-08
      LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Director - 2007-07-16
      NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director - 2007-07-02
      UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director - 2007-10-19
      YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Director - 2007-10-18
      PADAM INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171084 Director - 2007-08-06
      PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2007-08-08
      SHIMA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172282 Director - 2007-09-05
      ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2007-08-08
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2007-12-26
      ANUSHA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172374 Director - 2007-08-08
      V2 LIFESTYLES PRIVATE LIMITED U51100MH2010PTC210120 Director - 2013-07-23
      GOLD COAST TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185052 Director - 2010-06-07
      VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-08-17
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2008-08-05
      VANNA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185741 Director - 2008-12-02
      TAVISHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185744 Director - 2008-12-15
      MINAL MULTITRADE PRIVATE LIMITED U51109MH2008PTC185745 Director - 2009-01-05
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2009-06-10
      FIRSTWINNER TEXTILES (INDIA) PRIVATE LIMITED U51109MH2008PTC186061 Director - 2008-10-11
      SOMAR COMMODITIES PRIVATE LIMITED U51109MH2008PTC186084 Director - 2009-01-05
      NAVIS MULTI TRADE PRIVATE LIMITED U51109MH2008PTC186085 Director - 2008-11-21
      TANIKA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190659 Director - 2010-03-15
      RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director - 2010-02-15
      ALROY COMMODITIES PRIVATE LIMITED U51109MH2009PTC191840 Director - 2009-06-01
      GHALIB COMMODITIES PRIVATE LIMITED U51109MH2009PTC193511 Director - 2009-07-09
      GAURIKA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194508 Director - 2011-12-12
      NETVISTA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195180 Director - 2010-08-16
      GEET MULTITRADE PRIVATE LIMITED U51300MH2008PTC178734 Director - 2008-03-10
      ARIES MERCANTILE PRIVATE LIMITED U51900MH2007PTC170354 Director - 2007-12-20
      SEASON MULTITRADE PRIVATE LIMITED U51900MH2007PTC170394 Director - 2007-12-20
      AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-07-18
      AASHISH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172420 Director - 2008-01-22
      MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2007-09-11
      AYUSH MULTITRADE PRIVATE LIMITED U51900MH2007PTC173117 Director - 2010-06-28
      KINJAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185160 Director - 2009-09-17
      PARVATI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185740 Director - 2008-09-19
      MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director - 2011-11-26
      VISHAKHA MULTITRADE LIMITED U51909MH2007PLC170598 Director - 2007-11-15
      RAINBOW MULTITRADE PRIVATE LIMITED U51909MH2007PTC169476 Director - 2007-11-12
      VALUE MERCANTILE PRIVATE LIMITED U51909MH2007PTC170355 Director - 2007-06-08
      GEMINI MULTITRADE PRIVATE LIMITED U51909MH2007PTC170361 Director - 2008-03-01
      ABHIJIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC170499 Director - 2007-07-09
      CHITRA MULTITRADE PRIVATE LIMITED U51909MH2007PTC170500 Director - 2007-07-02
      REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director - 2007-06-08
      MEGHA CORPORATE CONSULTANTS PRIVATE LIMITED. U51909MH2007PTC170511 Director - 2008-05-01
      DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2007-07-12 Ongoing
      DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2007-07-23
      AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-07-18 Ongoing
      BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-07-18 Ongoing
      JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2007-07-30
      NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2007-08-01
      NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2009-02-16
      MAC EFIN SOLUTIONS PRIVATE LIMITED U51909MH2007PTC172663 Director - 2009-10-05
      PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2007-09-11
      REGENT SHELTERS PRIVATE LIMITED U51909MH2007PTC172761 Director - 2009-12-01
      MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director - 2007-09-11
      ACTIVE MULTITRADE PRIVATE LIMITED U51909MH2008PTC185051 Director - 2010-12-08
      APOORVA MULTITRADE PRIVATE LIMITED U52100MH2007PTC173116 Director - 2011-02-28
      ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director - 2011-02-28
      ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-09-11
      ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-09-11
      RAVIKIRAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC173255 Director - 2011-12-23
      ROHAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC174127 Director - 2008-10-15
      SHANTI MULTITRADE PRIVATE LIMITED U52100MH2007PTC174137 Director - 2010-10-05
      ACCURATE MULTITRADE PRIVATE LIMITED U52100MH2007PTC174536 Director - 2011-05-10
      AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
      NANDIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190375 Director - 2011-03-31
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2009-07-01
      NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2009-03-16
      PRABHA MULTITRADE PRIVATE LIMITED U52190MH2009PTC191414 Director - 2009-06-01
      AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Director 2007-09-17 Ongoing
      BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Director 2007-09-17 Ongoing
      RAHUL MULTITRADE PRIVATE LIMITED. U52599MH2007PTC173237 Director - 2007-12-06
      VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Director 2007-09-24 Ongoing
      ONLINE FIN ADVISORS PRIVATE LIMITED U67190MH2007PTC172263 Director - 2007-12-12
      ALICE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC174272 Director 2007-09-18 Ongoing
      KEEMAYA VENTURES PRIVATE LIMITED U70102MH2009PTC194505 Director - 2009-11-23
      ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      METMIN RESOURCE CONSULTANTS PRIVATE LIMITED U74999GJ2007PTC077028 Director - 2007-12-03
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Additional Director 2024-04-04 Ongoing
      VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director - 2007-12-20
      Other Directorships of AVINASH RADHESHYAM JAJOO
      Company Name CIN Designation Appointment Date Cessation
      ANTARIKSH BUSINESS PARK LLP AAA-7919 Partner 2012-08-01 Ongoing
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Additional Director - 2008-09-27
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2015-06-29
      RAJWARA IRRIGATION AND PIPES PRIVATE LIMITED U27100WB2009PTC134950 Director - 2013-03-06
      KARAN VYAPAAR PRIVATE LIMITED U45100WB2004PTC098558 Director - 2013-02-11
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director 2015-03-27 Ongoing
      LONA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185860 Director - 2015-03-27
      BHAWANI VANIJYA PRIVATE LIMITED U51109WB2005PTC102523 Director - 2012-10-29
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director 2008-02-01 Ongoing
      B JHANWAR & CO PVT LTD U51219WB1986PTC041531 Director - 2022-07-13
      C.P. CREATIONS PRIVATE LIMITED U51311WB2004PTC098479 Director 2011-12-14 Ongoing
      ARIES MERCANTILE PRIVATE LIMITED U51900MH2007PTC170354 Director - 2011-04-04
      SEASON MULTITRADE PRIVATE LIMITED U51900MH2007PTC170394 Director 2007-09-25 Ongoing
      MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director 2008-10-22 Ongoing
      PANGHAT CREATIONS PRIVATE LIMITED U52321WB2004PTC098275 Director 2011-12-14 Ongoing
      VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director 2007-09-25 Ongoing
      Other Directorships of DEEPAK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ADHYAM BUILDWELL PRIVATE LIMITED U45100DL1993PTC291348 Additional Director - 2015-05-05
      IDHAYAM INFRAHEIGHTS PRIVATE LIMITED U45100DL1993PTC291350 Director - 2015-05-05
      LONA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185860 Additional Director - 2012-09-29
      LONA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185860 Director 2012-09-29 Ongoing
      TRISURI DISTRIBUTORS PVT LTD U51109WB1992PTC056438 Director - 2022-03-02
      AMUK TIE-UP PVT.LTD. U51109WB1995PTC071377 Director - 2022-07-13
      UTKARSH TIE UP PRIVATE LIMITED U51109WB2008PTC125323 Additional Director 2012-05-02 Ongoing
      MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Additional Director - 2012-09-29
      MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director 2012-09-29 Ongoing
      HOLLYWOOD EXPORT & IMPORT PRIVATE LIMITED U51909DL2009PTC195101 Director 2012-07-09 Ongoing
      TAURUS VANIJYA PRIVATE LIMITED U52100WB2010PTC146376 Additional Director 2012-05-02 Ongoing
      MARS DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC146378 Additional Director 2012-05-02 Ongoing
      GOLDSTAR DEALCOM PRIVATE LIMITED U52100WB2010PTC146379 Additional Director 2012-05-02 Ongoing
      DESCO MERCHANTS PRIVATE LIMITED U52100WB2010PTC146391 Additional Director 2012-05-02 Ongoing
      GLORY TRADECOM PRIVATE LIMITED U52100WB2010PTC146628 Additional Director - 2016-10-29
      VENUS COMMOSALE PRIVATE LIMITED U52190WB2009PTC133753 Additional Director 2012-05-02 Ongoing
      BHANU COMPUTRONICS & EQUIPMENT PVT LTD U52392WB1993PTC059892 Additional Director - 2016-07-01
      MAVEN FINANCIAL SERVICES PRIVATE LIMITED U65999MH2008PTC184742 Director 2012-07-07 Ongoing
      SBM LOGISTICS PRIVATE LIMITED U74999DL2009PTC191524 Director 2012-08-01 Ongoing
      HOLLYWOOD SHIPPING AGENCIES PRIVATE LIMITED U93030DL2009PTC195051 Director 2012-07-09 Ongoing
      Other Directorships of NAVRANG LAL JAJOO
      Company Name CIN Designation Appointment Date Cessation
      RAJWARA IRRIGATION AND PIPES PRIVATE LIMITED U27100WB2009PTC134950 Director - 2020-03-19
      MARKVIEW INFRASTRUCTURE PRIVATE LIMITED U70102WB2012PTC186438 Additional Director 2013-01-21 Ongoing
      JAIBAMJAITARA AGENCIES PRIVATE LIMITED U74900WB2012PTC186435 Additional Director 2013-01-21 Ongoing
      Other Directorships of RAHUL AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U93090MH2007PTC170465 VIRGO MERCANTILE PRIVATE LIMITED 545,KALBADEVI ROAD, BHARAT PHOTO HOUSE, 3RD FLOOR, OFFICE NO - 311 , MUMBAI, Maharashtra, India - 400002
      U52100MH2009PTC195622 TANISI INFRAPROJECTS PRIVATE LIMITED Office No.311,Bharat Photo House 545 Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      U74999MH2010PTC210383 VIKUDEV INFO SOLUTIONS PRIVATE LIMITED OFFICE NO. 311, BHARAT PHOTO HOUSE 545, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      AAN-9032 GUIDELINE CRUISES LLP ROOM NO. 18, 3RD FLOOR, BHARAT PHOTO HOUSE 545, KALBADEVI ROAD, NEAR METRO CINEMA JUNCTION MUMBAI, Maharashtra, India - 400002
      U74999MH2017PTC299362 RANBANKA IMPEX PRIVATE LIMITED 20, FLOOR 3RD 545 BHARAT PHOTO HOUSE KALBADEVI ROAD JAMBUL WADI KALBADEVI , Mumbai, Maharashtra, India - 400002
      U74999MH2017PTC292233 PIONEER MARITIME SOLUTIONS PRIVATE LIMITED 3rd Floor, 545, Bharat Photo House, Kalbadevi Road, Jambulwadi, , Mumbai, Maharashtra, India - 400002
      U45202MH2009PTC196056 INIKA CONSTRUCTIONS PRIVATE LIMITED Office No.311,Bharat Photo House 545 Kalbadevi Road Mumbai Mumbai City MH 400002 IN
      U67200MH2017PTC289728 GUIDELINE CAPITAL PRIVATE LIMITED 545, BHARAT PHOTO HOUSE GROUND FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      AAU-4073 GUIDELINE REALTY LLP 545, Bharat Photo House, Ground Floor Kalbadevi Road, Near Metro Cinema Junction Mumbai, Maharashtra, India - 400002
      AAT-1194 GUIDELINE HOMES LLP 545, Bharat Photo House, Ground Floor Kalbadevi Road, Near Metro Cinema Junction Mumbai, Maharashtra, India - 400002
      U51909MH2003PTC139198 ARADHANA MULTITRADE PRIVATE LIMITED 545/547 BHARAT PHOTO HOUSEROOM NO-310 3RD FLOOR KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U51909MH2004PTC144534 MACHINDRANATH MULTI TRADE PRIVATE LIMITED 545/547 BHARAT PHOTO HOUSEROOM NO-310 3RD FLOOR KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U51909MH2004PTC148533 SILVERFLAG TRADING COMPANY PRIVATE LIMITED 545/547 BHARAT PHOTO HOUSER NO 310 3RD FLOOR KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U91100MH2015NPL266850 INDIAN COUNCIL OF COMMERCE & INDUSTRIES 21, Floor-3rd, 545, Bharat Photo House, Jambulwadi, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U63090MH2011PTC215102 GUIDELINE TRAVELS HOLIDAYS INDIA PRIVATE LIMITED 545,KALBADAVI ROAD ,318 BHARAT PHOTO HOUSE, 3rd FLOOR, MARINE LINES, , MUMBAI, Maharashtra, India - 400002
      U51909MH2010PTC201309 SUPERIOR MERCANTILE PRIVATE LIMITED 545 KALBADEVI ROAD BHARAT PHOTO HOUSE, MUMBAI, 400002, , MUMBAI, Maharashtra, India - 400002
      U51109MH2009PTC197436 RAACHI TRADING PRIVATE LIMITED 545 KALBADEVI ROAD BHARAT PHOTO HOUSE, MUMBAI, 400002, , MUMBAI, Maharashtra, India - 400002
      U52100MH2012PTC229978 AASHAY MERCANTILE PRIVATE LIMITED BUILDING NO. 102, VITHALWARDI, OFFICE NO. 20A, 3RD FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U74900MH1996PLC409642 SAVI GLOBAL REALTORS LIMITED Bharat Photo House, Room No. 04,,547, Kalbadevi Road,,Mumbai,Mumbai,Maharashtra,400002-India
      U74140MH1996PLC406060 SAVI MEDIA WORLD LIMITED Bharat Photo House, Room No. 04, 547,,Kalbadevi Road,,Mumbai,Mumbai,Maharashtra,400002-India
      U74140MH1997PTC111319 TRIMITI MARKET COMMUNICATIONS PRIVATE LI MITED 303,BHARAT PHOTO HOUSE545,KALBADEVI ROAD , MUMBAI-400002, Maharashtra, India - 000000
      ACM-0355 ADINATH BULLION LLP OFFICE NO 31A, 3RD FLOOR, 51 SASU BAHU BUILDING,,KALBADEVI ROAD, VITTHALWADI,,Mumbai,Mumbai,Maharashtra,India-400002
      U46498MH2024PTC435375 KARATEPURE JEWELS PRIVATE LIMITED Office No 2, 3rd Floor, 114 Kankuful Niwas,,Old Hanuman Lane, Near Adarsh Palace Hotel, Kalbadevi Road.,Mumbai,Mumbai,Maharashtra,400002-India
      AAF-1222 NATURAL GOODNESS ORGANIC PRODUCTS INDIA LLP 30/31 3RD FLOOR, 466, BHARAT BHUVAN, KALBADEVI, ROAD, TAKAWADI, KALBADEVI, MUMBAI-400002 MUMBAI, Maharashtra, India - 400002
      AAA-9194 GUIDELINE TRAVELS LLP BHARAT PHOTO HOUSE5,45, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      U22219MH1990PTC058320 WILSON GREETINGS PRIVATE LIMITED BHARAT PHOTO HOUSE 5453RD FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U24200MH2000PLC125107 J D S VENTURES INDIA LIMITED BHARAT PHOTO HOUSE ROOM NO.4, 547 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U18100MH2002PLC138059 J & J NETWORK CONSULTANCY LIMITED BHARAT PHOTO HOUSE ROOM NO.4, 547 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U51909MH1993PLC197690 SAVI GLOBAL VENTURES INDIA LIMITED BHARAT PHOTO HOUSE ROOM NO.4, 547 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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