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
HEM-KANAK MERCANTILE PRIVATE LIMITED
CIN: U51909MH2002PTC135334 As on: 2026-07-13
HEM-KANAK MERCANTILE PRIVATE LIMITED (CIN: U51909MH2002PTC135334) is a Private company incorporated on 28 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2450000.00.
HEM-KANAK MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.HEM-KANAK 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 HEM-KANAK MERCANTILE PRIVATE LIMITED are SADHANA NABERA, and VAIBHAV DANGI.
HEM-KANAK MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC135334 and its registration number is 135334. Users may contact HEM-KANAK MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEM-KANAK MERCANTILE PRIVATE LIMITED is Gr-1/B, May Building, 299-Princess Street , Mumbai, Maharashtra, India - 400002.
Current status of HEM-KANAK MERCANTILE PRIVATE LIMITED is - Strike Off.
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 HEM-KANAK 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 HEM-KANAK 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 HEM-KANAK MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00016123 | SADHANA NABERA | Director | 2011-09-01 |
| 03629937 | VAIBHAV DANGI | Director | 2011-09-01 |
Past Directors & Key Managerial Personnel of HEM-KANAK MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00016123 | SADHANA NABERA | Director | - | 2011-03-01 |
| 02028207 | ANIL TAGGARSE SHRIDHAR | Director | - | 2011-09-07 |
| 02928170 | EREGOWDA SHIVANNA | Director | - | 2011-09-07 |
| 03174385 | LESLIE LAWRENCE VALERIAN DSOUZA | Director | - | 2011-03-05 |
| 00016103 | DILIP KUMAR CHANDMAL NABERA | Director | - | 2011-03-01 |
Other Directorships of SADHANA NABERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONOLINE MERCANTILE PRIVATE LIMITED | U51909MH2004PTC150167 | Additional Director | - | 2017-09-30 |
| MONOLINE MERCANTILE PRIVATE LIMITED | U51909MH2004PTC150167 | Director | 2017-09-30 | Ongoing |
| DRAMATIC TRADING COMPANY PRIVATE LIMITED | U51909MH2006PTC165664 | Director | 2008-06-02 | Ongoing |
| ADHUNIK FINANCE PRIVATE LIMITED | U65922MH1997PTC105002 | Additional Director | 2024-03-28 | Ongoing |
Other Directorships of ANIL TAGGARSE SHRIDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACROPETAL TECHNOLOGIES LIMITED | L72900KA2001PLC028944 | Additional Director | - | 2007-09-29 |
| ACROPETAL TECHNOLOGIES LIMITED | L72900KA2001PLC028944 | Director | - | 2009-12-11 |
| STUDIO360DEGREE PRODUCTIONS PRIVATE LIMITED | U22219KA2014PTC077090 | Director | 2014-11-06 | Ongoing |
| SUPERLINE TRADING COMPANY PRIVATE LIMITED | U51909MH2004PTC150145 | Director | - | 2011-09-01 |
Other Directorships of EREGOWDA SHIVANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUASTONE PROPERTIES PRIVATE LIMITED | U45200KA2006PTC040821 | Additional Director | - | 2009-09-30 |
| EQUASTONE PROPERTIES PRIVATE LIMITED | U45200KA2006PTC040821 | Director | 2009-09-30 | Ongoing |
| EQUASTONE PROPERTIES PRIVATE LIMITED | U45200KA2006PTC040821 | Director | - | 2016-09-21 |
Other Directorships of LESLIE LAWRENCE VALERIAN DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINCERA INVESTMENT ADVISORY HOLDINGS LLP | AAG-3002 | Designated Partner | - | 2019-03-19 |
| MESHA ENGINEERING INDUSTRY PRIVATE LIMITED | U27203KA1985PTC006804 | Additional Director | - | 2019-04-20 |
| SPIEGEL ENTERPRISES PRIVATE LIMITED | U51100KA2011PTC058402 | Director | 2011-04-29 | Ongoing |
| MINDRIVER SYSTEMS INDIA PRIVATE LIMITED | U72200KA2008PTC047146 | Additional Director | - | 2011-09-30 |
| MINDRIVER SYSTEMS INDIA PRIVATE LIMITED | U72200KA2008PTC047146 | Director | - | 2011-12-13 |
| FINANCECORP CAPITAL INDIA PRIVATE LIMITED | U74140KA2011PTC056737 | Director | - | 2011-03-07 |
| PROLEIN PROCESS VENTURES PRIVATE LIMITED | U74999KA2019PTC128995 | Director | - | 2020-01-07 |
| EDUSOURCE SOLUTIONS (INDIA) PRIVATE LIMITED | U80301KA2010PTC055741 | Director | - | 2011-06-01 |
Other Directorships of VAIBHAV DANGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRACEUNITED REAL ESTATE PRIVATE LIMITED | U45400MH2008PTC185997 | Additional Director | - | 2018-09-29 |
| GRACEUNITED REAL ESTATE PRIVATE LIMITED | U45400MH2008PTC185997 | Director | 2018-09-29 | Ongoing |
| EMERGING CAPITAL ADVISORS LIMITED | U74140DL2004PLC124626 | Additional Director | - | 2012-09-26 |
| EMERGING CAPITAL ADVISORS LIMITED | U74140DL2004PLC124626 | Director | 2012-09-26 | Ongoing |
Other Directorships of DILIP KUMAR CHANDMAL NABERA
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PTC084850 | ROCHIL INVESTMENT PRIVATE LIMITED | GR 1/B,MAY BUILDING,299PRINCESS STREET MUMBAI-400002. MASTER ROAD , MUMBAI 23 20/3/95, Maharashtra, India - 000000 |
| U74140MH2002PLC134671 | SIMCORP FUND LIMITED | GR-1/B MAY BUILDING299 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U85191MH2013PTC244094 | PURE HEALTH HOSPITAL AND MEDICAL CENTRE PRIVATE LIMITED | GR-1B, MAY BUILDING 299 PRINCESS STREET, MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| ABC-4253 | S. Himatlal Healthcare LLP | UNIT NO. B-13, GROUND FLOOR, MANGALDAS BUILDING NO.1,MANGALDAS MARKET, PRINCESS STREET,Mumbai,Mumbai,Maharashtra,India-400002 |
| U70200MH2024PTC426985 | PLENITUDE SERVICES PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India |
| U70200MH2024PTC427039 | PLENITUDE ADVISORS PRIVATE LIMITED | 202, 2nd Floor, May Building 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India |
| U74140MH2023PTC398761 | PLENITUDE VENTURES PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India |
| U70200MH2008PTC184611 | PLENITUDE CONSULTANTS PRIVATE LIMITED | 202, 2nd Floor, May Building,297/299/301, Princess Street, Near Marine Lines Flyov,er,Mumbai,Mumbai City,Maharashtra,400002-India |
| AAD-2925 | RSS ADVISORS LLP | 202, 2nd Floor, May Building, 298/299/301, Princess street, Mumbai, Maharashtra, India - 400002 |
| AAF-5107 | MITALI ADVISORS LLP | 202, 2nd Floor, May Building, 297/299/301, Princess street, Mumbai, Maharashtra, India - 400002 |
| U29290MH1992PTC069051 | PARIDHAN VYAPAR AND VITT PVT LTD | ROOM NO 102 1ST FLOORMAY BUILDING 299 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1992PTC069299 | MANHATTAN TRADERS PVT LTD | ROOM NO 102 1ST FLOORMAY BUILDING 299 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1995PTC087024 | RASHI FINVEST PRIVATE LIMITED | 299 MAY BUILDINGROOM NO 102 1ST FLOOR PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| L51397MH1999PLC119118 | KMS MEDISURGI LIMITED | 297/301 May Building, Gr. Floor Marine lines(East) Princess Street , Mumbai, Maharashtra, India - 400002 |
| U36912MH1990PLC059304 | MONI DIAMONDS LIMITED | 297/301 May Building, Gr. Floor Marine lines (EAST), Princess Street , Mumbai, Maharashtra, India - 400002 |
| U51100MH2004PTC148568 | KMS COMTRADE PRIVATE LIMITED | 297/301 May Building, Gr. Floor Marine lines (EAST), Princess Street , Mumbai, Maharashtra, India - 400002 |
| U67120MH2001PTC134185 | KMS STOCK BROKING COMPANY PRIVATE LIMITED | 297/301, May Building,Gr. Floor Marine lines (EAST), Princess Street , Mumbai, Maharashtra, India - 400002 |
| AAD-2911 | RSS TRADING LLP | 202, 2nd Floor, May Building, 297/299/301, Princess street, Marine Lines, Mumbai, Maharashtra, India - 400002 |
| U15490MH2018PTC310163 | MALDHARIS OF GIR PRIVATE LIMITED | 202, May Building, 297/299/301,Princess Street, Near Marine Lines Flyover, , MUMBAI, Maharashtra, India - 400002 |
| U55101MH2001PTC133503 | SIMNIM ENTERPRISES PRIVATE LIMITED | SHOP 1-B GROUND FLOORD K BUILDING 308 SHAMALDAS GANDHI MARG PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2020PTC336285 | PLENITUDE FINSERVE PRIVATE LIMITED | 202,2nd Floor,297/299/301,MAY BUILDING PRINCESS STREET, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2021PTC361759 | PLENITUDE ENTERPRISES PRIVATE LIMITED | 202,2nd Floor,297/299/301,MAY BUILDING PRINCESS STREET, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| AAA-5161 | DIBYA TRADING CO LLP | 2nd Floor 202 May Building297/299/301 Princess Street, Near Marine Lines Flyover Mumbai, Maharashtra, India - 400002 |
| U85300MH2021NPL361969 | KESHARDEO AGARWAL FOUNDATION | 202, 2nd Floor,May Building, 297/299/301 Princess Street, Marine Lines (E) , Mumbai, Maharashtra, India - 400002 |
| ABA-7792 | KFO ENTERPRISES LLP | 202, May Building, 2nd floor, 297/299/301Princess Street, Near Marine Lines Flyover, Marine Lines Mumbai, Maharashtra, India - 400002 |
| AAQ-3461 | PLANERA ADVISORS LLP | 202, 2nd Floor, May Building, 297/299/301,Princess Street, Near Marine Lines Flyover, Marine Lines Mumbai, Maharashtra, India - 400002 |
| U01403MH2015PTC269365 | DILIGENT AGRO PRODUCTS PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301, Princess Street, Near Marine Lines Flyov er, , Mumbai, Maharashtra, India - 400002 |
| U51909MH2004PTC147118 | MOUNT OVERSEAS PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301 Princess Street, Near Marine Lines Flyov er , Mumbai, Maharashtra, India - 400002 |
| U70100MH2020PTC345475 | AURELIV REALTY PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301 Princess Street, Near Marine Lines Flyov er , Mumbai, Maharashtra, India - 400002 |
| 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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| 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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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.