CSANGO MERCENTILE PRIVATE LIMITED
CIN: U51909MH2004PTC149987 As on: 2026-07-13
CSANGO MERCENTILE PRIVATE LIMITED (CIN: U51909MH2004PTC149987) is a Private company incorporated on 14 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
CSANGO MERCENTILE 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.CSANGO MERCENTILE 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 CSANGO MERCENTILE PRIVATE LIMITED are THANGAVELU SUDALAYADUM, AFSHEEN ASLAM DAMANWALA, KARIM THOBANI AMIRALI, NAVAZISH JAFFER VIRANI, ALI VIRANI NAVAZISH, AKBAR AMIRALLY THOBANI, RAMA AGGARWAL YASHPAL, ANSHUL YASHPAL AGGARWAL, PRAVEENKUMAR MOOKHEY JAGDISHLAL, MUMTAZ AMIR HOODA, RAJKUMAR JAGDISH MOOKHEY, and YASHPAL GIANCHAND AGGARWAL.
CSANGO MERCENTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC149987 and its registration number is 149987. Users may contact CSANGO MERCENTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CSANGO MERCENTILE PRIVATE LIMITED is N.J. VIRANI COMPOUND, PLOT NO. 575, SION BANDRA LINK ROAD, DHARAVI , MUMBAI, Maharashtra, India - 400017.
Current status of CSANGO MERCENTILE 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 CSANGO MERCENTILE 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 CSANGO MERCENTILE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CSANGO MERCENTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00054195 | THANGAVELU SUDALAYADUM | Director | 2004-12-14 |
| 00269228 | AFSHEEN ASLAM DAMANWALA | Director | 2004-12-14 |
| 00314594 | KARIM THOBANI AMIRALI | Director | 2004-12-14 |
| 00090082 | NAVAZISH JAFFER VIRANI | Director | 2004-12-14 |
| 00269018 | ALI VIRANI NAVAZISH | Director | 2004-12-14 |
| 00314686 | AKBAR AMIRALLY THOBANI | Director | 2004-12-14 |
| 00348470 | RAMA AGGARWAL YASHPAL | Director | 2004-12-14 |
| 00348570 | ANSHUL YASHPAL AGGARWAL | Director | 2004-12-14 |
| 01340394 | PRAVEENKUMAR MOOKHEY JAGDISHLAL | Director | 2004-12-14 |
| 00300889 | MUMTAZ AMIR HOODA | Director | 2004-12-14 |
| 01340417 | RAJKUMAR JAGDISH MOOKHEY | Director | 2004-12-14 |
| 00348322 | YASHPAL GIANCHAND AGGARWAL | Director | 2004-12-14 |
Past Directors & Key Managerial Personnel of CSANGO MERCENTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00269199 | KASAMALI SULEMAN ZAVERI | Director | - | 2017-09-11 |
| 00334315 | AMARCHAND LAKHMICHAND NARANG | Director | - | 2010-03-29 |
| 00269158 | DINESH NANIK LULLA | Director | - | 2012-02-10 |
| 00336421 | DILIP L NARANG | Director | - | 2010-03-29 |
Other Directorships of THANGAVELU SUDALAYADUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELPROOF COATINGS PRIVATE LIMITED | U22191MH2023PTC402648 | Director | 2023-05-10 | Ongoing |
| VAKO SEALS PRIVATE LIMITED | U25190MH2005PTC151978 | Managing Director | 2005-03-15 | Ongoing |
| VELCOAT (INDIA) PRIVATE LIMITED | U25199MH2009PTC190944 | Director | 2009-03-16 | Ongoing |
| WELLPROOF TECHNOLOGIES PRIVATE LIMITED | U25209MH2009PTC190332 | Director | 2009-02-13 | Ongoing |
| ROOTS MULTI CLEAN LIMITED | U36999TZ1992PLC003662 | Additional Director | - | 2010-08-25 |
| ROOTS MULTI CLEAN LIMITED | U36999TZ1992PLC003662 | Director | - | 2020-03-31 |
Other Directorships of KASAMALI SULEMAN ZAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARVIN PROPERTIES PRIVATE LIMITED | U45200MH1994PTC083455 | Director | - | 2017-09-11 |
Other Directorships of AFSHEEN ASLAM DAMANWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSHMA IRON AND STEEL COMPANY PRIVATE LIMITED | U51909MH1995PTC087543 | Director | - | 2016-02-01 |
Other Directorships of KARIM THOBANI AMIRALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERSPICAS WIRELESS SOLUTIONS PRIVATE LIMITED | U72300MH2010PTC206738 | Director | - | 2011-09-29 |
Other Directorships of AMARCHAND LAKHMICHAND NARANG
Other Directorships of NAVAZISH JAFFER VIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEADERS PRESS PRIVATE LIMITED | U22219MH1946PTC004970 | Director | - | 2015-11-02 |
| MAHARASHTRA SOAP WORKS P LTD | U24241MH1994PTC077202 | Director | 1994-03-21 | Ongoing |
| MARVIN PROPERTIES PRIVATE LIMITED | U45200MH1994PTC083455 | Director | 2003-06-27 | Ongoing |
Other Directorships of ALI VIRANI NAVAZISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA SOAP WORKS P LTD | U24241MH1994PTC077202 | Director | 2006-06-15 | Ongoing |
| MARVIN PROPERTIES PRIVATE LIMITED | U45200MH1994PTC083455 | Director | 2018-09-29 | Ongoing |
Other Directorships of AKBAR AMIRALLY THOBANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMA AGGARWAL YASHPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARVIN PROPERTIES PRIVATE LIMITED | U45200MH1994PTC083455 | Director | 2003-06-27 | Ongoing |
Other Directorships of ANSHUL YASHPAL AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELPROOF COATINGS PRIVATE LIMITED | U22191MH2023PTC402648 | Director | 2023-05-10 | Ongoing |
| VAKO SEALS PRIVATE LIMITED | U25190MH2005PTC151978 | Director | 2005-04-01 | Ongoing |
| VELCOAT (INDIA) PRIVATE LIMITED | U25199MH2009PTC190944 | Director | 2009-03-16 | Ongoing |
| WELLPROOF TECHNOLOGIES PRIVATE LIMITED | U25209MH2009PTC190332 | Director | 2009-02-13 | Ongoing |
| MARVIN PROPERTIES PRIVATE LIMITED | U45200MH1994PTC083455 | Director | 2003-06-27 | Ongoing |
Other Directorships of PRAVEENKUMAR MOOKHEY JAGDISHLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARVIN PROPERTIES PRIVATE LIMITED | U45200MH1994PTC083455 | Director | 2003-07-01 | Ongoing |
Other Directorships of DINESH NANIK LULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVINE SHELTER CONSTRUCTIONS LLP | AAB-5676 | Designated Partner | 2013-06-05 | Ongoing |
| DIVINE OLEO FORMULATIONS (INDIA) LLP | AAC-5433 | Designated Partner | 2019-01-19 | Ongoing |
| OLEOCHEM INDIA PRIVATE LIMITED | U24119MH2001PTC131724 | Director | 2010-02-15 | Ongoing |
Other Directorships of MUMTAZ AMIR HOODA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJKUMAR JAGDISH MOOKHEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARVIN PROPERTIES PRIVATE LIMITED | U45200MH1994PTC083455 | Director | 2003-06-27 | Ongoing |
Other Directorships of DILIP L NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CSANGO INDUSTRIES PRIVATE LIMITED | U19100MH1996PTC098424 | Director | 1996-03-26 | Ongoing |
| NAVRANG LEATHERS PVT LTD | U19200MH1982PTC028665 | Director | 1982-11-09 | Ongoing |
| BAKER TECHNICAL SERVICES PRIVATE LIMITED | U28920MH1986PTC040035 | Director | - | 2012-03-16 |
| NARANG DEVELOPERS PRIVATE LIMITED | U45200MH1990PTC058917 | Director | - | 2012-03-30 |
| SWAYAM HOUSING PRIVATE LIMITED | U45201MH2011PTC214690 | Director | - | 2012-03-30 |
| BAKER IMP-EX PRIVATE LIMITED | U51900MH1978PTC020770 | Director | - | 2012-03-16 |
| PACIFIC LINK EXPORT INDUSTRIES PRIVATE LIMITED | U52324MH1988PTC047864 | Director | 1999-07-01 | Ongoing |
| SUNTIKA COURIER PRIVATE LIMITED | U64100MH1997PTC107770 | Director | - | 2012-01-27 |
| RND REALTIES PRIVATE LIMITED | U74999MH2007PTC169265 | Director | - | 2012-03-30 |
Other Directorships of YASHPAL GIANCHAND AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELPROOF COATINGS PRIVATE LIMITED | U22191MH2023PTC402648 | Director | 2023-05-10 | Ongoing |
| VAKO SEALS PRIVATE LIMITED | U25190MH2005PTC151978 | Managing Director | 2005-03-15 | Ongoing |
| VELCOAT (INDIA) PRIVATE LIMITED | U25199MH2009PTC190944 | Director | 2009-03-16 | Ongoing |
| WELLPROOF TECHNOLOGIES PRIVATE LIMITED | U25209MH2009PTC190332 | Director | 2009-02-13 | Ongoing |
| MARVIN PROPERTIES PRIVATE LIMITED | U45200MH1994PTC083455 | Director | 2003-06-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1994PTC083455 | MARVIN PROPERTIES PRIVATE LIMITED | Plot No.575, N.J.Virani Compound Sion-Bandra Link Road, Dharavi , Mumbai, Maharashtra, India - 400017 |
| U74900MH2016PTC273924 | CUT AND CURVES FASHIONWEAR PRIVATE LIMITED | GALA NO.29-B, ASHOK SILK MILL COMPOUND, PLOT NO 144, SION-BANDRA LINK ROAD, DHAR AVI , MUMBAI, Maharashtra, India - 400017 |
| U24241MH1994PTC077202 | MAHARASHTRA SOAP WORKS P LTD | VIRANI COMPOUNDPLOT NO 575 SION BANDRA LINK ROAD , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2002PTC136227 | SMART POWER SOURCES (INDIA) PRIVATE LIMITED | PLOT NO 162/C PILLA BUNGLOW BANDRA SION LINK ROAD DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74990MH2011PTC213588 | CELL PLUS MOBILE COMPONENTS & ACCESSORIES PRIVATE LIMITED | GALA NO - GN 71 ASHOK SILK MILL COMPOUND SION BANDRA LINK ROAD DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74120MH2011PTC222695 | ADEX ADVERTISING COMPANY PRIVATE LIMITED | SHOP NO. C-3, GROUND FLOOR, ASHOK MILL COMPOUND, SION-BANDRA LINK ROAD, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U36999MH2018PTC310223 | JKARC INDIA PRIVATE LIMITED | Ground, Shop No. 1, Pilla Bunglow, Dharavi Sion Bandra Link Road, Dharavi, , Mumbai, Maharashtra, India - 400017 |
| U74110MH2012PTC232737 | IAZA PHARMA PRIVATE LIMITED | SHOP NO 34/35, GOLDFILLED PLAZA, SION BANDRA LINK ROAD, DHARAVI, SION, , MUMBAI, Maharashtra, India - 400017 |
| U93090MH2018PTC315436 | FINGERNET PRIVATE LIMITED | ROOM NO 6, TANAJI CHAWL NO J /184 SION BANDRA LINK DHARAVI KOLIWADA , mumbai city, Maharashtra, India - 400017 |
| U74120MH2015PTC267329 | DWARKA AUTOMATION PRIVATE LIMITED | ROOM NO. 63, GANESH GALLI, SION BANDRA LINK ROAD, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2016PTC286735 | ETL INFO PRIVATE LIMITED | SHOP NO. 2, PILA BUNGALOW COMPOUND OPP. PILA BUNGALOW BUS STOP,SION BANDRA LINK ROAD, , MUMBAI, Maharashtra, India - 400017 |
| U36900MH2021PTC358380 | MAGIC 6174 GIFTS AND JUTES PRIVATE LIMITED | 27 Ground Floor, 82 H, Gold Filled Plaza, Gold Filled Compound Sion Bandra link Road, Dharavi, , Mumbai, Maharashtra, India - 400017 |
| U45400MH2013PTC247310 | SHREE J B INFRASTRUCTURE PRIVATE LIMITED | ROOM NO E/238, 2ND FLOOR, DHARAVI KALPATRU CO OP HOUSING SOCIETY, SION BANDRA LINK ROAD. , MUMBAI, Maharashtra, India - 400017 |
| U18109MH2021PTC363049 | STEVE APPARELS PRIVATE LIMITED | A/32, FLOOR-3RD, PLOT-NO 528SHERIFF & CHANDULA CHS SION BANDRA LINK ROAD,GOLD FIELD ENCLAVE , DHARAVI, Maharashtra, India - 400017 |
| AAY-6546 | JGS TECHNOCRATS LLP | 1401, B Wing, Girnar Tower, Goldfilled Compound Sion Bandra Link Road, Sion Mumbai, Maharashtra, India - 400017 |
| U51909MH2020PTC337100 | SHREE JB GRAIN AND TRANSPORT PRIVATE LIMITED | ROOM NO E/238, 2ND FLOOR, KALPATARU CHS OPP GOLD FILED PLAZA,SION BANDRA LINK RD , DHARAVI,MUMBAI, Maharashtra, India - 400017 |
| ACJ-7021 | BLUSHFOX STUDIOS LLP | D 1101 Floor 11th D Pearl Residency Kalpataru CHS,Sion Bandra Link Road Khamdev Nagar and BJ Nagar Dharavi,Mumbai,Mumbai,Maharashtra,India-400017 |
| U25200MH2008PTC187880 | MAHARASHTRA RESINS PRIVATE LIMITED | PLOT NO.11, SHAKIR COMPOUND, DHARAVI ROAD, MAHIM (EAST) , MUMBAI, Maharashtra, India - 400017 |
| U70200MH2003PTC139553 | PONSINGH ESTATE AGENCY PRIVATE LIMITED | R NO 73 KAMRAJ NAGARSION BANDRA LINK ROAD DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U19110MH1993PTC075591 | CHANCELLOR LEATHERS P LTD | 1, GR.FLI. GOLD FILLED PLAZA, SION-BANDRA LINK ROAD, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U01403MH2014PTC260406 | ARRRV AGRO FARMS AND SOLAR POWER PRIVATE LIMITED | plot no 50, sundar compound, opp kamraj school 90 feet road, dharavi , mumbai, Maharashtra, India - 400017 |
| U45208MH2015PTC263415 | TRIDENT REALTY CONSTRUCTION PRIVATE LIMITED | Plot no 50, Sundar Compound, Opp Kamraj school 90 feet road, Dharavi , mumbai, Maharashtra, India - 400017 |
| U74999MH2018PTC307136 | DODDAMANE INFRA SERVICES PRIVATE LIMITED | FLOOR GRD, RAJIV GANDHI NAGAR SION DHARAVI LINK ROAD, DHARAVI BUS DEPOT , DHARAVI MUMBAI, Maharashtra, India - 400017 |
| U26960MH2011PTC224497 | FINESSE SCM PRIVATE LIMITED | Flat No.1105, C wing, Gold Filled Girnar Tower Sion Bandra Link Road, Near ONGC, , Mumbai, Maharashtra, India - 400017 |
| U63030MH2010PTC200073 | RAJDEEP ROADLINES PRIVATE LIMITED | 302, 3RD FLOOR, PRIYADARSHANI CO-OP HSG SOC LTD, SION BANDRA LINK ROAD, DHARAVI, , MUMBAI, Maharashtra, India - 400017 |
| U23200MH2022PTC395956 | PS INFINITY SOLUTIONS PRIVATE LIMITED | A/12, FL1, WP 82C, Sheriff Apt, Gold Filled Compound, Sion Bandra Link Road , Dharavi, Maharashtra, India - 400017 |
| AAH-0234 | SYBIL IMPEX LLP | Shop No 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharav i Mumbai, Maharashtra, India - 400017 |
| U22700MH1984PTC034602 | A-1 BOOK MANUFACTURING PRIVATE LIMITED | C/O. ANUPAM ENTERPRISES, B-12, ASHOK SILK MILL COMPOUND, SION -BANDRA LINK ROAD, DHARAV I . , MUMBAI, Maharashtra, India - 400017 |
| U52100MH1994PTC080647 | VIMJAS MULTITRADE PRIVATE LIMITED | Shop No. 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharav i , Mumbai, Maharashtra, India - 400017 |
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- Email ID
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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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Diluted |
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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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