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
HORIZON MERCANTILE ASSOCIATES PRIVATE LIMITED
CIN: U51909MH2007PTC170236 As on: 2026-07-13
HORIZON MERCANTILE ASSOCIATES PRIVATE LIMITED (CIN: U51909MH2007PTC170236) is a Private company incorporated on 25 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
HORIZON MERCANTILE ASSOCIATES 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.HORIZON MERCANTILE ASSOCIATES 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 HORIZON MERCANTILE ASSOCIATES PRIVATE LIMITED are HANSA KALYANSINGH PARMAR, and KALYANSINGH HARISINGH PARMAR.
HORIZON MERCANTILE ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC170236 and its registration number is 170236. Users may contact HORIZON MERCANTILE ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HORIZON MERCANTILE ASSOCIATES PRIVATE LIMITED is 2,GR FLOOR, SHASHI KRIPA BUILDING,PAOWALA STREET, OPP VIJAY CHAMBER, RAJA RAM MOHANRAO ROA D, , MUMBAI, Maharashtra, India - 400004.
Current status of HORIZON MERCANTILE ASSOCIATES 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 HORIZON MERCANTILE ASSOCIATES 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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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 HORIZON MERCANTILE ASSOCIATES
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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 HORIZON MERCANTILE ASSOCIATES 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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Current Directors & Key Managerial Personnel of HORIZON MERCANTILE ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03072917 | HANSA KALYANSINGH PARMAR | Director | 2007-04-25 |
| 01340625 | KALYANSINGH HARISINGH PARMAR | Director | 2007-04-25 |
Past Directors & Key Managerial Personnel of HORIZON MERCANTILE ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02748654 | ISAC JOHN | Director | - | 2009-10-15 |
| 02748569 | BALACHANDRAN CHANDRASEKHARAN PILLAI . | Director | - | 2009-10-15 |
Other Directorships of ISAC JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIFINEIT TECH SOLUTIONS PRIVATE LIMITED | U72200KL2015PTC038111 | Director | - | 2017-03-10 |
Other Directorships of HANSA KALYANSINGH PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMIC FORGE & FITTINGS (I) PRIVATE LIMITED | U28112GJ2009PTC058542 | Additional Director | - | 2020-12-31 |
| DYNAMIC FORGE & FITTINGS (I) PRIVATE LIMITED | U28112GJ2009PTC058542 | Director | 2020-12-31 | Ongoing |
Other Directorships of KALYANSINGH HARISINGH PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMIC FORGE & FITTINGS (I) PRIVATE LIMITED | U28112GJ2009PTC058542 | Director | 2009-11-11 | Ongoing |
Other Directorships of BALACHANDRAN CHANDRASEKHARAN PILLAI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIFINEIT TECH SOLUTIONS PRIVATE LIMITED | U72200KL2015PTC038111 | Director | 2015-03-10 | Ongoing |
| GREEN HOUSE ENGINEERING SERVICES PRIVATE LIMITED | U74999KL2016PTC047424 | Director | 2016-12-05 | Ongoing |
| GRASSHOPPER AGRO PRODUCTS PRIVATE LIMITED | U74999KL2017PTC050523 | Director | 2017-09-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2007PTC175080 | ORBIT MULTITRADE COMPANY PRIVATE LIMITED | 3D, SAKINA MANZIL NO.2, 2ND FLOOR, RAJA RAM MOHAN ROY ROAD, OPP. CHARNI ROA D STATION. , Mumbai, Maharashtra, India - 400004 |
| AAO-3127 | ALANKEET CREATIONS LLP | Office No. 2, 2nd Floor, Kika Street Building Gulalwadi Street, Girgoan, Mumbai-400004,mumbai,Mumbai City,Maharashtra,India-400004 |
| U68200MH2023PTC399013 | QWISTERIA CREATORS PRIVATE LIMITED | Navratna Building,2nd Floor,Office No.2H,Dr D D Sathe Marg , Prathna Samaj,Mumbai,Mumbai,Maharashtra,400004-India |
| U45200MH2009PTC189490 | GIRI PRIME HOUSING AND PROPERTIES PRIVATE LIMITED | OFFICE NO. 27, 2ND FLOOR, RANGWALA BUILDING, 58 ISLAMPURA STREET, N.D. ROAD, , MUMBAI, Maharashtra, India - 400004 |
| AAL-7455 | AHIMSA CLOUD SOLUTION LLP | 19-B, 2nd Floor, Maharaja Building No. 3 241/243, Raja Ram Mohan Road, Girgaum MUMBAI, Maharashtra, India - 400004 |
| AAG-4994 | CASCADE TRAVELS LLP | Shop No.2, Mezzanine Floor, Plot No.266, patel Building, Raja Ram Mohan Roy Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAT-0714 | CASCADE MOBILITY DISTRIBUTION LLP | Shop No.2, Mezzanine Floor, Plot No.266, Patel Building, Raja Ram Mohan Roy Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| U27101MH1995PLC088702 | KINJAL INDUSTRIES LIMITED | 45,RAJKOTWALA BLDG., GR. FLOOR INSIDE GOHIL TAILOR 1ST CARPENTER STREET, NANUBHAI DESAI ROA D , MUMBAI, Maharashtra, India - 400004 |
| AAE-4562 | YANTRA DIGITAL SOLUTIONS LLP | 148/151 Raja Ram Mohan Roy Marg,Shop No.9D Ground Floor,Opp.Nityanand Hotel,Near Khadi Store MUMBAI, Maharashtra, India - 400004 |
| U74120MH2011PTC217637 | LUCID PUBLISHERS PRIVATE LIMITED | OFFICE NO.208, 2ND FLOOR, DIAMOND QUEEN BUILDING., RAJA RAM MOHAN ROY MARG, PRARTHANA SAMAJ , GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U80904MH2013PLC251317 | BSB EDUCATION LIMITED | 1ST & 2ND FLOOR, SUNBEAM BUILDING, 316-320 RAJA RAM MOHANROY MARG, CHARNI ROAD JUCT ION , MUMBAI, Maharashtra, India - 400004 |
| U72200MH2014PTC255076 | LAST LOCAL APP SOLUTIONS PRIVATE LIMITED | 2ndFloor 84/86,JaidevBuilding,PlotNo.88,Bichkorbai ShreeRamMandirMarg,4thKumbharwada,1stPat hanStreet, , Mumbai, Maharashtra, India - 400004 |
| ACC-0966 | MAXUS METALLOYS LLP | 12, Floor-2, Plot-72/74, R G Agarwal BuildingKika Street, Gulalwadi, Girgaon, Mumbai 400004 Maharashtra Mumbai, Maharashtra, India - 400004 |
| ABC-2977 | MENI JEWELS LLP | 2F,FLOOR-2ND,PLOT-14,NAVRATNA BUILDING,DR D D SATHE MARG, PRARTHANA SAMAJ Mumbai, Maharashtra, India - 400004 |
| U27310MH2013PTC245397 | SAANVIE METALLOYS PRIVATE LIMITED | Flat No.3, 2nd Floor, Building No.5, Ramniwas, Building, 2nd Parsiwada Lane, Opp. V. P. Road, , Mumbai, Maharashtra, India - 400004 |
| ACN-6295 | PARAMETALS LLP | Floor-Grd, Plot 8/10, Ganjawala Building,Carpenter 2nd Street, C P Tank, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAN-4542 | MULTINOX NICKEL ALLOYS LLP | 9, Floor-2, 44, Mehta Building, 2nd Carpenter Street, C P Tank, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U72900MH2014PTC260475 | NBC TECHNOLOGIES PRIVATE LIMITED | Room No. 16, 2nd Floor, Building No. 9, 2nd Carpenter Street, , Mumbai, Maharashtra, India - 400004 |
| AAJ-4514 | SPLURGE JEWELS LLP | 8/A, 2ND FLOOR, PHOENIX BUILDING, 457, DR.D.D.SATHE MARG, PRATHNA SAMAJ, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| ACC-2077 | RESILIENT IMPEX LLP | SHOP. NO. 2, FLOOR-GRD, PLOT-9,DEVKUWARBAI BUILDING, CARPENTER 2ND STREET, C P TANK, Mumbai, Maharashtra, India - 400004 |
| ABA-7443 | KESAR STAINLESS LLP | 2ND FLOOR B6 BUILDING NO 43/45 CHHAGANDAS TRUST BUILDING KIKA STREET GULALWADI GIRGAON Mumbai, Maharashtra, India - 400004 |
| AAL-4717 | ARIYA HEIGHTS LLP | 3B, 2nd Floor, Sakina Manzil 2, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| U51420MH2015PTC266960 | TANVI GOLD PRIVATE LIMITED | ROOM NO. 7, BUILDING NO. 2, RAVAL BUILDING 1ST FLOOR, LAMINGTON ROAD, D.B.MARG , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2010PTC198956 | AK CHOUDHARY METALS PRIVATE LIMITED | 204 2nd FLOOR B WING PHEONIX BUILDING DR D D SATHE MARG PRARTHANA SAMAJ GIRGAO N , Mumbai, Maharashtra, India - 400004 |
| U25110MH1989PTC054728 | JAGRUTI RESINS PRIVATE LIMITED | BHAWALI BUILDING, ROOM NO. 14, 2ND FLOOR, 101, 2ND PATHAN STREET, 5TH KUMBHARWADA LANE, , MUMBAI, Maharashtra, India - 400004 |
| U67190MH2019PTC324361 | CANNY FOREX PRIVATE LIMITED | 202, FLOOR-2ND, PLOT-CS NO 2945, RAUT BUILDING, CARPENTER 2ND STREET, CP TANK, , GIRGAON,MUMBAI, Maharashtra, India - 400004 |
| AAL-5660 | VARIETY ALLOYS AND STEELS LLP | Shop No.3b, 2nd Floor, Plot No.324/330, 2 Sakina Manzil, Raja Ram Mohan Roy Marg, CharniRoad East, Mumbai, Maharashtra, India - 400004 |
| U65999MH2016PTC281408 | NAMO GLOBAL SECURITIES SERVICES PRIVATE LIMITED | 201, PLOT C.S. NO. 2945, RAUT BUILDING,(NEO PEARL) 2 ND FLOOR ,2 ND CARPENTER STREET,C.P. T ANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U62099MH2026PTC468825 | DATASONAR PRIVATE LIMITED | F/11,FLOOR-2,PLOT-1604,D,,YOJANA BUILDING,,Mumbai,Mumbai,Maharashtra,400004-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10265203 | 2011-01-24 | 2015-03-31 | - | 9,500,000.00 | Indian Bank |
- 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.