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
THAKKER MERCANTILE PRIVATE LIMITED
CIN: U51909MH2003PTC142844 As on: 2026-07-13
THAKKER MERCANTILE PRIVATE LIMITED (CIN: U51909MH2003PTC142844) is a Private company incorporated on 23 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2130000.00.
THAKKER 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.THAKKER 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 THAKKER MERCANTILE PRIVATE LIMITED are VISHAL DEVENDRA THAKKAR, and PRASHANT DEVENDRA THAKKAR.
THAKKER MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC142844 and its registration number is 142844. Users may contact THAKKER MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAKKER MERCANTILE PRIVATE LIMITED is H-20, A.P.M.C.MARKET-I, MUDI-BAZAR SECTOR-19, VASHI - NEW MUMBAI - 400703. , NEW MUMBAI, Maharashtra, India - 400703.
Current status of THAKKER 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 THAKKER 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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Purchase full report of THAKKER 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 THAKKER 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 THAKKER MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00672260 | VISHAL DEVENDRA THAKKAR | Director | 2006-08-28 |
| 00917172 | PRASHANT DEVENDRA THAKKAR | Director | 2006-08-28 |
Past Directors & Key Managerial Personnel of THAKKER MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL DEVENDRA THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMARTH MERCANTILE PRIVATE LIMITED | U51900MH1997PTC108730 | Director | 2010-08-16 | Ongoing |
Other Directorships of PRASHANT DEVENDRA THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERNORMAL CONCEPTS PRIVATE LIMITED | U52590MH2019PTC333540 | Director | - | 2023-11-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1997PTC108730 | SAMARTH MERCANTILE PRIVATE LIMITED | H 20, APMC MARKET I, PHASE II, MUDI BAZAR SECTOR-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U70102MH2011PTC225226 | T M LAND DEVELOPERS PRIVATE LIMITED | F-20, A.P.M.C. MARKET - II, PHASE - II, SECTOR 19, TURBHE VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2012PTC228811 | ADAM APPLE COLD STORAGE PRIVATE LIMITED | F-4, A P M C FRUIT MARKET, SECTOR 19 VASHI NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703 |
| U45100MH2016PTC287467 | GAJRA HOME BUILDERS PRIVATE LIMITED | Shop No. 8, Shivaji Market, Opp - A.P.M.C. Market, Sector 19D, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U45500MH2016PTC288220 | GAJRA HOME DEVELOPERS PRIVATE LIMITED | Shop No. 8, Shivaji Market, Opp - A.P.M.C. Market, Sector 19D, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U74120MH2013PTC251477 | DEENI SHOP PRIVATE LIMITED | Office No. C/4/05, Groma House, Opp. Dana Bazar, Plot No.14C, Sector 19, Vashi , New Mumbai, Maharashtra, India - 400703 |
| U74999MH2016PTC287208 | NIRAMAYAH DIAGNOSTICS PRIVATE LIMITED | Office No. C/4/05, Groma House, Opp. Dana Bazar, Plot No.14C, Sector 19, Vashi , New Mumbai, Maharashtra, India - 400703 |
| U70102MH2010PTC202282 | BLACK FOREST REALTIES PRIVATE LIMITED | Q-4, A.P.M.C. MARKET-II, PHASE-II, SECTOR-19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2013PTC241056 | INDIRECT2U CONSULTANCY PRIVATE LIMITED | Q-4, A.P.M.C. MARKET-II, PHASE-II, SECTOR-19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAO-7188 | N V P EXPORT & IMPORT LLP | Block-D, Shop No.56,A.P.M.C. Masala Market No. 1 Phase-2,Sector 19, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U27101MH2010PTC198428 | ECOMETEX PROCESSING PRIVATE LIMITED | G-17, NEW DAULAT CHS LTD. SECTOR-16A,VASHI,NEW MUMBAI , NEW MUMBAI, Maharashtra, India - 400703 |
| U91120MH2006GAP159540 | BOMBAY MUDIBAZAR KARIANA MERCHANTS ASSOCIATION | C-64,A.P.M.C-1,PHASE II,SECTOR 19, VASHI TURBHE, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51909MH2010PTC198539 | TIRUPATI BALAJI GLOBAL COMMODITY PRIVATE LIMITED | C-508, 5TH FLOOR, GROMA HOUSE, PLOT NO. 14C, SECTOR 19, VASHI, , NEW MUMBAI, Maharashtra, India - 400703 |
| U24110MH2007PLC167281 | DILMUL HEALTH & WEALTH LIMITED | B-3 A.P.M.C. MARKET - I PHASE - II, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74220MH1998PTC115764 | SAI HEATREATERS AND NON-DESTRUCTIVE TESTING PRIVATE LIMITED | 427 CENTRAL FACILITY BUILDING5TH FLOOR B A P M C COMPLES SECTOR19 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U46301MH2024PTC422705 | MAHADESH FARMS IMPEX PRIVATE LIMITED | Gala No.V1049,New Veg market,Sector no.19,APMC,Plot No.17C 17B& 20, Tubhe, Thane, New Mumbai,Thane,Thane,Maharashtra,400703-India |
| U85100MH2021PTC363524 | IND-OWN DIETARY & HEALTHCARE SOLUTIONS PRIVATE LIMITED | Shop No. V-1103. Plot No.17B/17C & 20, New Vegetable market, APMC, Sector-19, Turbh e, , Navi Mumbai, Maharashtra, India - 400703 |
| U24100MH2000PTC126913 | NANDADEEP CHEMICALS PRIVATE LIMITED | 801A, 8TH FLOOR, VASHI INFOTECH PARK, SECTOR - 30A NEAR VASHI RAILWAY STATION, VASHI , NEW MUMBAI, Maharashtra, India - 400703 |
| U01400MH2013PTC247509 | ANJEEL AGRO FARMS (INDIA) PRIVATE LIMITED | C-4/05, GROMA HOUSE SECTOR-19, VASHI , NEW MUMBAI, Maharashtra, India - 400703 |
| U51100MH2004PTC146088 | SPARKLE COMMODITY SERVICES PRIVATE LIMITED | B/311,GROMA HOUSE,PLOT NO.14C SECTOR 19,VASHI NEW MUMBAI , MUMBAI, Maharashtra, India - 400703 |
| U70109MH2021PTC372469 | ANIRUDDHA HOMES PRIVATE LIMITED | A-4/10, Groma House,Plot No.14 C, Sector -19, APMC Market, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400703 |
| U45203MH2008PTC180426 | SAKSHI HOME TRADES PRIVATE LIMITED | Shop NO. 08 ,PLOT NO. 08/09 , SHIVJI MARKET , SECTOR-19D, OPP. A.P.M.C MARKET-II , VAS HI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAL-9163 | KENNY DELIGHTS LLP | GALA NO D-6 , MASALA MARKET, APMC MARKET-I, PHASE-II,SECTOR 19, TURBHE,VASHI,NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| U65923MH2012PTC233575 | SUYOG LEASING AND FINANCE PRIVATE LIMITED | C-3/S-7, NEW ALAKNANDA CHS, M G COMPLEX SECTOR-14, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U70102MH2011PTC213094 | DERAIYA REALTORS PRIVATE LIMITED | J-19, MUDI BAZAR, PHASE - II, APMC MARKET - I, VASHI - TURBHE , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAD-3876 | XTERIA FACADE CONSULTANTS LLP | 711, A WING, GROMA HOUSE, PLOT NO. 14C, SECTOR 19, OPP. DANA BUNDER, APMC MARKET, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U63030MH2008PTC177700 | TOPSINDIA RELOCATION SERVICES PRIVATE LIMITED | 108, 1st Floor, Agarwal Chamber - I, Plot No.7A, Sector - 19C, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U36910MH2022PTC391242 | VIBRANT DIAMOND PRIVATE LIMITED | Office No A-408, 4th Floor, Plot No 14C, Sector 19 Groma House, Groma Marg, Opp APMC Market Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U72900MH2000PTC125735 | SOFTSPARK TECHNOLOGIES PRIVATE LIMITED | 1ST FLOOR, VASHI PLAZA,SECTOR 17, VASHI, , NEW MUMBAI 400703, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10381416 | 2012-08-27 | 2017-01-18 | 2023-05-02 | 25,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100356715 | 2020-06-12 | - | 2023-05-02 | 2,300,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100685420 | 2022-12-28 | 2024-03-26 | - | 40,000,000.00 | ICICI BANK LIMITED |
- 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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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.