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
MGH MERCANTILES PRIVATE LIMITED
CIN: U51909MH2004PTC146121 As on: 2026-07-13
MGH MERCANTILES PRIVATE LIMITED (CIN: U51909MH2004PTC146121) is a Private company incorporated on 07 May 2004. 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.MGH MERCANTILES 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.].
MGH MERCANTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC146121 and its registration number is 146121. Users may contact MGH MERCANTILES PRIVATE LIMITED on its Email address - . Registered address of MGH MERCANTILES PRIVATE LIMITED is 11 SUVRAT APARTMENTTEMBHI NAKA BHAVE WADA , THANE (W), Maharashtra, India - 400601.
Current status of MGH MERCANTILES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MGH MERCANTILES 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 MGH MERCANTILES
Purchase full report of MGH MERCANTILES
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 MGH MERCANTILES 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 MGH MERCANTILES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of MGH MERCANTILES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-0576 | AVYUKT HOME PRODUCTS LLP | Ground Floor, Indira Sadan, Bhave Wada,Kharkar Ali, Jambhli Naka, Thane (West), Thane, Maharashtra, India - 400601 |
| U29150MH1996PTC096808 | SOMECH ENGINEERING AND CRANES PRIVATE LIMITED | A-112, AMAR GGGAIN INDL.COMPLEX,OPP.S.T.WORKSHOP POKHRAN RD, NO.1,THANE(W)-400601. , THANE(W)-400601., Maharashtra, India - 000000 |
| ACH-1914 | BLUE BERET RESOURCE MANAGEMENT LLP | FLT 202 2ND FLR Anand Place Nr Court Tembi Naka Thane (W),Thane,Thane,Maharashtra,India-400601 |
| U23230MH2003PTC142252 | RADIANT HEALTH CARE (INDIA) PRIVATE LIMITED | 101/A DEVI DARSHAN COMPLEXTEMBHI NAKA , THANE (W), Maharashtra, India - 400601 |
| U30007MH2000PTC126684 | NOVAN DIGITAL LABS PRIVATE LIMITED | RAMKUNJD M ROAD JA,MBLI NAKA , THANE W, Maharashtra, India - 400601 |
| U52520MH2004PTC143878 | OMSAI VENUS NETWORK MARKETING PRIVATE LIMITED | 201 ANAND PALACEBHAVANI CHOWK TEMBHI NAKA , THANE (W), Maharashtra, India - 400601 |
| U72200MH2004PTC146625 | ASAPLOGIX SOFTWARE PRIVATE LIMITED | 56/ PATELLAPARTMENTSPARSI AGYARI COMPOUND JAMBLI NAKA , THANE (W), Maharashtra, India - 400601 |
| U72200MH2015PTC267187 | RBC INFO SOLUTIONS PRIVATE LIMITED | 102, Sai Prerana Chavan Apt, Dhobli Ali, Charai, Tembhi Naka, , Thane-W, Maharashtra, India - 400601 |
| U85110MH2004PTC147805 | TRIDENT HOSPITAL AND RESEARCH CENTER PRIVATE LIMITED | VIJAY NAGRI CO OP HSG SOCWAGHVIL NAKA GORD BUNDER ROAD , THANE (W), Maharashtra, India - 400601 |
| U45202MH2011PTC214341 | SB CONTRACTS & REALITY PRIVATE LIMITED | FLAT NO. 02, BLDG NO. 21, VIJAY PARK CHS, KASARVADAVALI NAKA, GHODBUNDER ROAD, , THANE W, Maharashtra, India - 400601 |
| U74900MH2013PTC243431 | ANIL M V WAGHADKAR VALUERS PRIVATE LIMITED | flat no. 2, 1ST FLOOR, LILY APARTMENT, AGYARI LANE, NEAR TEMBI NAKA, , THANE W, Maharashtra, India - 400601 |
| U74999MH2019PTC322096 | AVAM GENERAL TRADERS PRIVATE LIMITED | FLAT 11, FLOOR 1, WING 22B, BRINDAVAN VAIBHAV 22B, N.G.MARG, BRINDABAN, , BRINDAVAN, THANE W, Maharashtra, India - 400601 |
| U55204MH1997PLC111808 | MITRA MANDAL CATERERS LIMITED | SWAPNAJA APARTMENTTEMBHI NAKA THANE WEST , THANE, Maharashtra, India - 400601 |
| U35999MH2018PTC308307 | PRABHA SHIPYARD PRIVATE LIMITED | FLAT NO.04, RAMCHANDRA BHUVAN, UTHALSAR NAKA, THANE(W) , THANE, Maharashtra, India - 400601 |
| U70200MH2013PTC245323 | OUREA REALTEY INFRASTRUCTURE PRIVATE LIMITED | 301, KASAM ARCADE, JAMBLI NAKA, STATION ROAD, THANE W , THANE, Maharashtra, India - 400601 |
| U72900MH2009PTC196724 | CLAYBALL CONSULTING PRIVATE LIMITED | G-49, Eternity Mall, Teen Hath Naka, Thane (W) , Thane, Maharashtra, India - 400601 |
| U74900MH2008PTC186088 | A ONE SECURITY SOLUTIONS PRIVATE LIMITED | YASHODEEP, Gr. FLOOR, VEER SAVARKAR MARG TAMBI NAKA, THANE (W) , THANE, Maharashtra, India - 400601 |
| U40200MH2010PTC202495 | AETHERWIND ENERGY PRIVATE LIMITED | FLAT NO.11BLDG NO.51A, VRINDAVAN SOCIETY, THANE (W) , THANE, Maharashtra, India - 400601 |
| U85100MH2010PTC203911 | LITTLE SMILES CHILDCARE PRIVATE LIMITED | 102, SILVERLINE OPP. HOLY CROSS SCHOOL CASTLE MILL NAKA THANE (W) , THANE, Maharashtra, India - 400601 |
| U72200MH2006PTC159700 | CADEN DESIGN SOLUTIONS PVT LTD | 11 KRITIKA CHS LTD.,AKASHGANGACOMPLEX 2ND RABODI THANE W MUMBAI-400601 , THANE, Maharashtra, India - 000000 |
| AAN-1081 | PEN AND PENCIL ESTORE LLP | Shop No 1, Ground Floor, Vikam Stationers, T M Road, Jambli Naka, Thane (W) Thane, Maharashtra, India - 400601 |
| U01403MH2004PTC147396 | CHINMAY FISHING PRIVATE LIMITED | C/O. SAIKRIPA ASSOCIATES, UTHALSAR NAKA, ANAND DHAM BUILDING, GROUND FLOOR, THANE (W) , THANE, Maharashtra, India - 400601 |
| U74140MH2007PTC168671 | MBMC CONSULTING PRIVATE LIMITED | 101, NEW CHANDRALOK CHS LTD, VEER SAVARKAR ROAD, TEMBHI NAKA, THANE W EST , THANE, Maharashtra, India - 400601 |
| AAC-8215 | WELIKUS PHARMA LLP | Office No.2, 1st Floor, Blue Chintamani CHSL, Kadwa Lane, Jambhli Naka, Thane (W) Thane, Maharashtra, India - 400601 |
| U74900MH2011PTC215650 | LEYOSH SERVICES PRIVATE LIMITED | SHOP NO. 18, GROUND FLOOR, KELKAR COMPOUND, OPP. TOWN HALL, TEMBI NAKA, THANE(W) , THANE, Maharashtra, India - 400601 |
| U14104MH2013PTC242346 | RADAR MINES & MINERALS PRIVATE LIMITED | Flat No 4, 2ndFloor, Teejadeep Apt Jambhali Naka Khaghar Ali Rd, Thane (W). , Thane, Maharashtra, India - 400601 |
| U14214MH2013PTC242345 | BOUNTY MINES & MINERALS PRIVATE LIMITED | Flat No 4, 2ndFloor, Teejadeep Apt Jambhali Naka Khaghar Ali Rd, Thane (W). , Thane, Maharashtra, India - 400601 |
| AAF-5802 | WISE WORLD PROP FIN ADVISORY LLP | 203, 2nd Floor,Anmol Mansion, Govind Bachaji Road, Opp. Kadambari Bldg., Charai Naka Signal, Thane-W Thane, Maharashtra, India - 400601 |
| U29299MH1998PTC116747 | L N ENTERPRISES PRIVATE LIMITED | GR.FLOOR, VAIDYA BUILDING, NEAR TEMBHI NAKA CLOSE TO IDBI BANK, VEER SAVARKAR PATH, THANE [W] , THANE, Maharashtra, India - 400601 |
| 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.