• 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

      SEPAL MERCANTILE COMPANY PRIVATE LIMITED

      CIN: U51909MH2002PTC135499 As on: 2026-07-13
      Purchase Report

      SEPAL MERCANTILE COMPANY PRIVATE LIMITED (CIN: U51909MH2002PTC135499) is a Private company incorporated on 11 Apr 2002. 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.

      SEPAL MERCANTILE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SEPAL MERCANTILE COMPANY 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 SEPAL MERCANTILE COMPANY PRIVATE LIMITED are AVINASH SITARAM TIRLOTKAR, and ASHOK CHOTALAL GANDHI.

      SEPAL MERCANTILE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC135499 and its registration number is 135499. Users may contact SEPAL MERCANTILE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEPAL MERCANTILE COMPANY PRIVATE LIMITED is D-31, Star Appartment, S.V.Road, Borivali (West) , Mumbai, Maharashtra, India - 400092.

      Current status of SEPAL MERCANTILE COMPANY 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SEPAL MERCANTILE COMPANY 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 SEPAL MERCANTILE COMPANY

      Purchase full report of SEPAL MERCANTILE COMPANY

      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 SEPAL MERCANTILE COMPANY 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 SEPAL MERCANTILE COMPANY
      DIN Director Name Designation Appointment Date
      00019890 AVINASH SITARAM TIRLOTKAR Director 2008-08-29
      00061005 ASHOK CHOTALAL GANDHI Director 2002-11-12
      Past Directors & Key Managerial Personnel of SEPAL MERCANTILE COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00020067 KULBHUSHAN OMPRAKASH DIXIT Director - 2008-08-29
      00061005 ASHOK CHOTALAL GANDHI Director - 2021-12-29
      01621698 BELLIKOTH VASANTHAN Director - 2008-09-23
      Other Directorships of AVINASH SITARAM TIRLOTKAR
      Company Name CIN Designation Appointment Date Cessation
      LOTUS GLYCOL LIMITED U24100MH2000PLC141639 Director 2009-09-02 Ongoing
      GODESHWAR CHEMICALS LIMITED U24110MH1995PLC087394 Director 2007-07-12 Ongoing
      RAJ BONES LIMITED U24117MH1999PLC172145 Director 2008-08-29 Ongoing
      FAME ENGINEERING PRIVATE LIMITED U27200MH1997PTC107103 Director 2008-07-07 Ongoing
      NILLTON INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC158105 Director - 2008-08-29
      SEALORD DWELLERS PRIVATE LIMITED U45201MH1995PTC084245 Director 2008-08-29 Ongoing
      MERCY MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159404 Director - 2008-08-29
      TOPFLAG MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151404 Director - 2008-08-29
      NILLTON TRADING PRIVATE LIMITED U51909MH2005PTC158186 Director - 2008-08-29
      PMT OIL RIGS PRIVATE LIMITED U51909MH2006PTC163613 Director - 2008-02-05
      STERLING FREE TRADE AND WAREHOUSING ZONE PRIVATE LIMITED U51909MH2006PTC163614 Director - 2008-03-05
      NOTEWORTHY TRADING PRIVATE LIMITED U51909MH2006PTC164982 Director - 2008-08-29
      GLORY TRADING PRIVATE LIMITED U51909MH2006PTC164998 Director - 2008-08-29
      VYOM ENTERPRISE LIMITED U65929MH1995PLC141638 Additional Director - 2016-09-29
      VYOM ENTERPRISE LIMITED U65929MH1995PLC141638 Director 2016-09-29 Ongoing
      YOGI CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC159674 Director - 2008-08-29
      Other Directorships of KULBHUSHAN OMPRAKASH DIXIT
      Company Name CIN Designation Appointment Date Cessation
      VIBRANT OIL MANAGEMENT PRIVATE LIMITED U14200MH2008PTC182396 Director - 2009-01-20
      STERLING OIL RESOURCES LIMITED U23209MH2006PLC163026 Director - 2007-11-26
      TOPSOFT PROPERTIES PRIVATE LIMITED U45200MH2004PTC145234 Director - 2008-08-29
      RENISH TRADING PRIVATE LIMITED U51109MH2008PTC184648 Director - 2009-01-20
      IGATE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151403 Director - 2008-08-29
      MARUT APPARELS PRIVATE LIMITED U52320MH1996PTC099077 Director - 2008-03-28
      PROMINENCE TRADING PRIVATE LIMITED U52599MH2007PTC168304 Director 2008-08-29 Ongoing
      VARTULA HOLDINGS PRIVATE LIMITED U65990MH1996PTC097391 Director - 2009-01-20
      AGATE CHEMICALS LIMITED U99999MH1992PLC137004 Director - 2008-08-29
      Other Directorships of ASHOK CHOTALAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      LOTUS GLYCOL LIMITED U24100MH2000PLC141639 Director 2002-06-29 Ongoing
      LOTUS GLYCOL LIMITED U24100MH2000PLC141639 Director - 2021-12-29
      GODESHWAR CHEMICALS LIMITED U24110MH1995PLC087394 Director 2007-07-12 Ongoing
      GODESHWAR CHEMICALS LIMITED U24110MH1995PLC087394 Director - 2021-12-29
      RAJ BONES LIMITED U24117MH1999PLC172145 Director 1999-10-27 Ongoing
      RAJ BONES LIMITED U24117MH1999PLC172145 Director - 2021-12-29
      FAME ENGINEERING PRIVATE LIMITED U27200MH1997PTC107103 Director 2002-08-31 Ongoing
      FAME ENGINEERING PRIVATE LIMITED U27200MH1997PTC107103 Director - 2021-12-29
      SEALORD DWELLERS PRIVATE LIMITED U45201MH1995PTC084245 Director 2002-08-31 Ongoing
      SEALORD DWELLERS PRIVATE LIMITED U45201MH1995PTC084245 Director - 2021-12-29
      TITANIC INVESTMENT AND CONSULTANTS PRIVATE LIMITED U67190MH1996PTC103762 Director - 2007-03-30
      Other Directorships of BELLIKOTH VASANTHAN
      Company Name CIN Designation Appointment Date Cessation
      VARDHANA FOUNDATIONS LLP AAQ-5133 Designated Partner - 2020-01-24
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Additional Director - 2009-09-30
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Director - 2011-08-05
      MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Additional Director - 2008-09-06
      MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Director - 2014-03-31
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Director - 2009-02-17
      UDUPI POWER CORPORATION LIMITED U31909GJ1996PLC125650 Additional Director - 2010-07-19
      UDUPI POWER CORPORATION LIMITED U31909GJ1996PLC125650 Director - 2014-03-31
      NCC INFRASTRUCTURE HOLDINGS LIMITED U45100TG2005PLC046367 Additional Director - 2008-10-31
      NCC INFRASTRUCTURE HOLDINGS LIMITED U45100TG2005PLC046367 Director - 2009-02-06
      LANCO INFRATECH LIMITED U45200TG1993PLC015545 Director - 2014-05-23
      GVPR ENGINEERS LIMITED U45201TG1997PLC028680 Director - 2014-03-21
      VARDHANA FOUNDATIONS PRIVATE LIMITED U45202KA2002PTC056887 Additional Director - 2019-09-10
      SHAASTA INFRATECH ENTERPRISES PRIVATE LIMITED U45400TG2007PTC054664 Director - 2014-03-21

      CIN Company Name Company Address
      U24117MH1999PLC172145 RAJ BONES LIMITED D-31, Star Appartment, S.V.Road, Borivali (West) , Mumbai, Maharashtra, India - 400092
      U28112MH2000PLC161897 WEIZMANN ENGINEERING LIMITED D-31,STAR APPATRTMENT, S.V.ROAD,BORIVALI(WEST) , MUMBAI, Maharashtra, India - 400092
      U31909MH2000PLC161876 NICKSAN ELECTRICALS AND EQUIPMENTS LIMITED D 31 STAR APARTMENT S V ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      ABZ-2256 BI-Med solutions LLP D/101, KRISHNA NAGARI SOCIETY, S.V. ROAD, BORIVALI WEST,,OPP SONI MONI ELECTRONICS, MUMBAI - 400092,Borivali West,Mumbai,Maharashtra,India-400092
      ABB-1036 MKF EDU LLP D-1 / D-2, Bharat Baug, Nr. Shankar Mandir,S. V. Road, Borivali (West),Borivali West,Mumbai,Maharashtra,India-400092
      U47594MH2025OPC437900 JETTING ELECTRICALS SOLUTIONS (OPC) PRIVATE LIMITED D34, Shining Star CHS Ltd,Ground Floor, S V Road,,Borivali West,Mumbai,Maharashtra,400092-India
      ACA-8025 Ashmi Diamonds LLP 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092
      ACJ-3493 AADI ABHINANDAN INFRA LLP Flat-11, Floor-1, Midtown Borivali West, Midtown CHSL S V Road,Opp. Sony Mony Shop Showroom, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
      ACP-9017 YASHVI TRADES LLP OFFICE NO. 3, P P No. 772, DEVKRUPA CHS LTD.,,S. V. ROAD, BORIVALI (W), OPP H D FC BANK,,Borivali West,Mumbai,Maharashtra,India-400092
      AAZ-6542 BHAGIRATHI LEARNING SOLUTIONS LLP Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092
      ACI-8750 ELEGANCE HOME MAKERS LLP Shop no.6, Mrud Kishore CHS LTD, Dattapada Road, S V Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092
      ACN-6982 SAKAN IMPEX LLP Office no.604 6th Floor The Orion Business Park,Junction S V Road and Natakwala Lane S V Road Near Shimpoli Signal,Borivali West,Mumbai,Maharashtra,India-400092
      ABB-5341 ONROPES TECHNICAL SOLUTIONS LLP C 1 105 HARI OM APTS,S V ROAD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092
      ACJ-3135 VELVETVECTOR TECH LABS LLP E-4, GORAGANDHI BLDG,,S V ROAD, BORIVALI WEST OPP. STATION, MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092
      U01252MH2025PTC463500 PSUS AGRO TRADING PRIVATE LIMITED SHOP NO 17 GANJAWALA APTS,S V P ROAD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India
      L11011MH1982PLC351821 MALT LAND DISTILLERIES LIMITED SHOP NO. 79 01ST FLOOR MOKSH,PLAZA S V ROAD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India
      ABC-5434 ANJANI KUMAR DEVELOPERS LLP Ganjawala shopping Centre Unit No. 35/B,S.V.P. Road Borivali (West), Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
      ABB-0890 IDENICO SOLUTIONS INDIA LLP A/701, Borivali Pushpa Kunj Vaibhav CHSL, Patel Wadi,,S.V. Road, Borivali West, BHD Degambar Jain Temple,,Borivali West,Mumbai,Maharashtra,India-400092
      U72900MH2018PTC308779 CRAZZYPIXEL PRIVATE LIMITED 2/A/17, MOOLJEE NAGAR, S.V.ROAD, SAIBABA ROAD, NEAR VIJAY SALES,BORIVALI -WEST,MUMBAI(S UB URBAN), , MUMBAI, Maharashtra, India - 400092
      U51109MH2008PTC180641 LAKSHYA LEVEL MARKETING PRIVATE LIMITED A1/34, SHREE PUNIT NAGAR (PLOT NO 3) CHS LTD, S. V. ROAD, BORIVALI WEST, MUMBAI , Borivali West, Maharashtra, India - 400092
      U74999MH2020FTC345717 SYSTEM LOGISTICS INDIA PRIVATE LIMITED Office no. 05, 1st floor Harismruti CHSL, Opp. HDFC Bank S.V.P Road, Borivali West, Mumbai , Borivali West, Maharashtra, India - 400092
      U74999MH2019FTC329526 MIGHTYHIVE INDIA PRIVATE LIMITED Office No.5, 1st Floor Harismruti CHSL Opp. HDFC Bank S.V.P Road Borivali West Mumbai 400092 , Borivali West, Maharashtra, India - 400092
      AAH-5087 KANITKARS STRATEGIC CONSULTANTS LLP 31/B,SMITANJALI, KOSAMGO NAGAR, S.V.ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
      AAJ-9663 KANITKARS RECUPERATION CONSULTANTS LLP 31/B,SMITANJALI, KOSAMGO NAGAR, S.V.ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
      U51900MH2000PTC126414 JAS TRADING PRIVATE LIMITED PREM NAGAR 6/D/603S V ROAD BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      U72900MH1994PTC082259 HARSHIDHI CAPITAL SERVICES PRIVATE LIMITED D-713 SUNDERDHAM IIRAMBAUG LANE S V ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      ACU-6930 ART MEDIA ENTERTAINMENT LLP 102, Wing D, Krishna Nagari, S V Road,,Opposite Soni Moni,,Borivali West,Mumbai,Maharashtra,India-400092
      ACL-0672 FOLD MANAGEMENT ADVISORS LLP D-603, Vrajdham CHS LTD,Off S.V. Road, Rambaug Lane,Borivali West,Mumbai,Maharashtra,India-400092
      AAC-4444 SWAHAR HOSPITALITY LLP D/16, BOI STAFF SHEETAL CHS,RAM NAGAR, S.V. ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
      View all companies with similar address

      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

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99