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      • Complaints
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      • Profit & Loss
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      VALUE MERCANTILE PRIVATE LIMITED

      CIN: U51909MH2007PTC170355 As on: 2026-07-13
      Purchase Report

      VALUE MERCANTILE PRIVATE LIMITED (CIN: U51909MH2007PTC170355) is a Private company incorporated on 26 Apr 2007. 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.

      VALUE MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.VALUE 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 VALUE MERCANTILE PRIVATE LIMITED are DINESH KESHAVBHAI SUMESHRA, and DEEPA GOPAL PODDAR.

      VALUE MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC170355 and its registration number is 170355. Users may contact VALUE MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALUE MERCANTILE PRIVATE LIMITED is Third Floor, Sale Building, Babrawala Compound N.M. Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.

      Current status of VALUE MERCANTILE 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 Names

      Previous CINs

      ZaubaCorp's company report for VALUE 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.

      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 VALUE MERCANTILE

      Purchase full report of VALUE 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 VALUE 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.

      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 VALUE MERCANTILE
      DIN Director Name Designation Appointment Date
      01814174 DINESH KESHAVBHAI SUMESHRA Director 2015-11-04
      02267342 DEEPA GOPAL PODDAR Director 2015-11-04
      Past Directors & Key Managerial Personnel of VALUE MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00145545 DEEPAK KAMALPRASAD SINGHAI Additional Director - 2015-11-05
      00569039 ROHIT CHINTAMANI DUBEY Director - 2007-06-08
      01566794 DILIP ZILEDAR SINGH Director - 2007-06-08
      Other Directorships of DEEPAK KAMALPRASAD SINGHAI
      Company Name CIN Designation Appointment Date Cessation
      VARUNA AGROTECH PRIVATE LIMITED U01139MH2010PTC199628 Additional Director 2013-03-01 Ongoing
      SEA-SIDE AGROTECH PRIVATE LIMITED U01403MH2007PTC171561 Director 2007-06-12 Ongoing
      VITMIN AGRO PRIVATE LIMITED U01403MH2007PTC175775 Director 2007-11-07 Ongoing
      LIGHTHOUSE AGROTECH PRIVATE LIMITED U01403MH2007PTC175807 Director 2007-11-08 Ongoing
      TRANSHARBOUR AGROTECH PRIVATE LIMITED U01403MH2007PTC175808 Director 2007-11-08 Ongoing
      COUNTRYSIDE AGRICULTURE PRIVATE LIMITED U01403MH2007PTC175870 Director 2007-11-13 Ongoing
      FIDUS PARKLAND PRIVATE LIMITED U01403MH2007PTC175873 Director - 2012-01-23
      ORBIT HOUSING PRIVATE LIMITED U45200MH2004PTC149265 Director - 2007-03-23
      LAVANYA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176603 Director - 2008-04-01
      METWORK OVERSEAS LIMITED U51900MH1994PLC077853 Additional Director - 2008-07-16
      METWORK OVERSEAS LIMITED U51900MH1994PLC077853 Director 2008-07-16 Ongoing
      RAHIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184850 Additional Director - 2009-09-30
      RAHIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184850 Director 2009-09-30 Ongoing
      KOTAH MERCANTILES PRIVATE LIMITED U51909MH2005PTC154810 Director 2005-07-25 Ongoing
      MARINA LEISURE & ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC171806 Director 2007-06-19 Ongoing
      ESCALATE BUILDTECH PRIVATE LIMITED U65920MH1995PTC085607 Director - 2006-10-13
      ELEVEN POINT TWO CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2013PTC247315 Director - 2017-12-13
      PRAGMATIC AGROTECH PRIVATE LIMITED U74140MH1995PTC094106 Director 2006-08-13 Ongoing
      MEDIA EXPRESSIONS CONSORTIUM (INDIA ) PRIVATE LIMITED U74300MH2002PTC134932 Director - 2012-07-03
      Other Directorships of ROHIT CHINTAMANI DUBEY
      Company Name CIN Designation Appointment Date Cessation
      ADITI MERCANTILE PRIVATE LIMITED U17291MH2007PTC169021 Director - 2010-02-15
      FRANK INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170506 Director - 2007-06-29
      VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Director - 2009-09-08
      PRATEEK MERCANTILE PRIVATE LIMITED U45201MH2008PTC179459 Director - 2008-03-30
      RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director - 2009-04-13
      ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director - 2009-04-13
      HILLARY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193360 Director - 2009-07-22
      MATVEI INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193362 Director - 2010-09-29
      SPYRIDON INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193364 Director - 2009-07-23
      RADKO INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193383 Director - 2009-07-23
      LYOV INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193384 Director - 2009-07-23
      VASILY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193992 Director - 2009-11-10
      EESHIKA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC194521 Director - 2009-11-03
      LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Director - 2007-07-16
      NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director - 2007-07-02
      UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director - 2007-10-19
      YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Director - 2007-10-18
      SHIMA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172282 Director - 2007-09-05
      ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2007-08-08
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2007-12-26
      ANUSHA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172374 Director - 2007-08-08
      GUNEET BUILDCON PRIVATE LIMITED U45400MH2009PTC195053 Director - 2009-10-18
      AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2007-08-17
      GOLD COAST TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185052 Director - 2010-06-07
      VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-08-17
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2008-08-05
      VANNA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185741 Director - 2008-12-02
      TAVISHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185744 Director - 2008-12-15
      MINAL MULTITRADE PRIVATE LIMITED U51109MH2008PTC185745 Director - 2009-01-05
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2009-04-09
      FIRSTWINNER TEXTILES (INDIA) PRIVATE LIMITED U51109MH2008PTC186061 Director - 2008-10-11
      SOMAR COMMODITIES PRIVATE LIMITED U51109MH2008PTC186084 Director - 2009-01-05
      NAVIS MULTI TRADE PRIVATE LIMITED U51109MH2008PTC186085 Director - 2008-11-21
      TANIKA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190659 Director - 2010-03-15
      ANYA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195137 Director - 2011-04-17
      ARIES MERCANTILE PRIVATE LIMITED U51900MH2007PTC170354 Director - 2007-12-20
      FRANK MERCANTILE PRIVATE LIMITED U51900MH2007PTC170370 Director - 2007-12-20
      SEASON MULTITRADE PRIVATE LIMITED U51900MH2007PTC170394 Director - 2007-12-20
      KINJAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185160 Director - 2009-09-17
      PARVATI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185740 Director - 2008-09-19
      MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director - 2011-11-26
      VISHAKHA MULTITRADE LIMITED U51909MH2007PLC170598 Director - 2008-01-22
      RAINBOW MULTITRADE PRIVATE LIMITED U51909MH2007PTC169476 Director - 2007-11-12
      GEMINI MULTITRADE PRIVATE LIMITED U51909MH2007PTC170361 Director - 2008-03-01
      ABHIJIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC170499 Director - 2007-07-09
      CHITRA MULTITRADE PRIVATE LIMITED U51909MH2007PTC170500 Director - 2007-07-02
      REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director - 2007-06-08
      MEGHA CORPORATE CONSULTANTS PRIVATE LIMITED. U51909MH2007PTC170511 Director - 2008-02-11
      ACTIVE MULTITRADE PRIVATE LIMITED U51909MH2008PTC185051 Director - 2010-12-08
      KAYAAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC169276 Director - 2010-02-15
      ROHAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC174127 Director - 2008-10-15
      SHANTI MULTITRADE PRIVATE LIMITED U52100MH2007PTC174137 Director - 2010-10-05
      ACCURATE MULTITRADE PRIVATE LIMITED U52100MH2007PTC174536 Director - 2011-05-10
      NANDIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190375 Director - 2015-10-05
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2009-03-23
      NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2009-03-16
      PRABHA MULTITRADE PRIVATE LIMITED U52190MH2009PTC191414 Director - 2009-06-01
      AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Director 2007-09-17 Ongoing
      BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Director 2007-09-17 Ongoing
      VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Director 2007-09-24 Ongoing
      ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
      CEIL TECHNOLOGIES PRIVATE LIMITED. U72900MH2007PTC174522 Director - 2009-01-01
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Additional Director 2024-04-04 Ongoing
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      AKON MANAGEMENT CONSULTANCY PRIVATE LIMITED. U74140MH2007PTC175435 Director - 2007-11-05
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director 2012-10-03 Ongoing
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2007-11-05
      DHRUV ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175485 Director - 2007-11-05
      REV SERVICES FOUNDATION U74990MH2010NPL204674 Director 2010-06-22 Ongoing
      VINEET MERCANTILE PRIVATE LIMITED U74999MH2007PTC169078 Director - 2010-02-15
      AARYA MULTITRADE PRIVATE LIMITED U74999MH2007PTC169125 Director - 2010-02-15
      FUNKY BUDDHA ENTERTAINMENT PRIVATE LIMITED U92412MH2007PTC175205 Director - 2007-11-01
      RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2009-02-16
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Director - 2019-04-01
      OLEG INFRASTRUCTURE PRIVATE LIMITED U93000MH2009PTC193991 Director - 2009-11-03
      VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director - 2007-12-20
      ACCURATE CORPORATE SERVICES PRIVATE LIMITED. U93090MH2007PTC175139 Director - 2007-11-05
      Other Directorships of DILIP ZILEDAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ADITI MERCANTILE PRIVATE LIMITED U17291MH2007PTC169021 Director - 2010-02-15
      RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2010-10-05
      BARKHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC174160 Director - 2008-01-25
      FLORITA BUILDCON PRIVATE LIMITED U45200MH2009PTC192250 Director - 2009-07-30
      NISHCHAL REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192251 Director 2009-05-07 Ongoing
      ZANITA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192471 Director - 2009-06-15
      AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director - 2008-01-25
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2007-11-22
      PRATEEK MERCANTILE PRIVATE LIMITED U45201MH2008PTC179459 Director - 2008-03-30
      RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director - 2009-04-13
      ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director - 2009-04-13
      ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director - 2009-07-15
      JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2009-07-15
      KRIPASAGAR BUILDCON PRIVATE LIMITED U45202MH2009PTC191761 Director - 2009-10-01
      ANALEE BUILDCON PRIVATE LIMITED U45202MH2009PTC191778 Director - 2009-07-09
      KARUNANIDHI BUILDCON PRIVATE LIMITED U45202MH2009PTC191844 Director - 2009-12-04
      ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2009-09-08
      LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Director - 2007-07-16
      NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director - 2007-07-02
      UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director - 2007-10-19
      YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Director - 2007-10-18
      PADAM INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171084 Director - 2007-08-06
      PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2007-08-08
      SHIMA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172282 Director - 2007-09-05
      ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2007-08-08
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2007-12-26
      ANUSHA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172374 Director - 2007-08-08
      V2 LIFESTYLES PRIVATE LIMITED U51100MH2010PTC210120 Director - 2013-07-23
      GOLD COAST TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185052 Director - 2010-06-07
      VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-08-17
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2008-08-05
      VANNA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185741 Director - 2008-12-02
      TAVISHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185744 Director - 2008-12-15
      MINAL MULTITRADE PRIVATE LIMITED U51109MH2008PTC185745 Director - 2009-01-05
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2009-06-10
      FIRSTWINNER TEXTILES (INDIA) PRIVATE LIMITED U51109MH2008PTC186061 Director - 2008-10-11
      SOMAR COMMODITIES PRIVATE LIMITED U51109MH2008PTC186084 Director - 2009-01-05
      NAVIS MULTI TRADE PRIVATE LIMITED U51109MH2008PTC186085 Director - 2008-11-21
      TANIKA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190659 Director - 2010-03-15
      RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director - 2010-02-15
      ALROY COMMODITIES PRIVATE LIMITED U51109MH2009PTC191840 Director - 2009-06-01
      GHALIB COMMODITIES PRIVATE LIMITED U51109MH2009PTC193511 Director - 2009-07-09
      GAURIKA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194508 Director - 2011-12-12
      NETVISTA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195180 Director - 2010-08-16
      GEET MULTITRADE PRIVATE LIMITED U51300MH2008PTC178734 Director - 2008-03-10
      ARIES MERCANTILE PRIVATE LIMITED U51900MH2007PTC170354 Director - 2007-12-20
      FRANK MERCANTILE PRIVATE LIMITED U51900MH2007PTC170370 Director - 2007-12-20
      SEASON MULTITRADE PRIVATE LIMITED U51900MH2007PTC170394 Director - 2007-12-20
      AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-07-18
      AASHISH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172420 Director - 2008-01-22
      MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2007-09-11
      AYUSH MULTITRADE PRIVATE LIMITED U51900MH2007PTC173117 Director - 2010-06-28
      KINJAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185160 Director - 2009-09-17
      PARVATI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185740 Director - 2008-09-19
      MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director - 2011-11-26
      VISHAKHA MULTITRADE LIMITED U51909MH2007PLC170598 Director - 2007-11-15
      RAINBOW MULTITRADE PRIVATE LIMITED U51909MH2007PTC169476 Director - 2007-11-12
      GEMINI MULTITRADE PRIVATE LIMITED U51909MH2007PTC170361 Director - 2008-03-01
      ABHIJIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC170499 Director - 2007-07-09
      CHITRA MULTITRADE PRIVATE LIMITED U51909MH2007PTC170500 Director - 2007-07-02
      REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director - 2007-06-08
      MEGHA CORPORATE CONSULTANTS PRIVATE LIMITED. U51909MH2007PTC170511 Director - 2008-05-01
      DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2007-07-12 Ongoing
      DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2007-07-23
      AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-07-18 Ongoing
      BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-07-18 Ongoing
      JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2007-07-30
      NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2007-08-01
      NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2009-02-16
      MAC EFIN SOLUTIONS PRIVATE LIMITED U51909MH2007PTC172663 Director - 2009-10-05
      PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2007-09-11
      REGENT SHELTERS PRIVATE LIMITED U51909MH2007PTC172761 Director - 2009-12-01
      MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director - 2007-09-11
      ACTIVE MULTITRADE PRIVATE LIMITED U51909MH2008PTC185051 Director - 2010-12-08
      APOORVA MULTITRADE PRIVATE LIMITED U52100MH2007PTC173116 Director - 2011-02-28
      ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director - 2011-02-28
      ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-09-11
      ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-09-11
      RAVIKIRAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC173255 Director - 2011-12-23
      ROHAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC174127 Director - 2008-10-15
      SHANTI MULTITRADE PRIVATE LIMITED U52100MH2007PTC174137 Director - 2010-10-05
      ACCURATE MULTITRADE PRIVATE LIMITED U52100MH2007PTC174536 Director - 2011-05-10
      AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
      NANDIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190375 Director - 2011-03-31
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2009-07-01
      NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2009-03-16
      PRABHA MULTITRADE PRIVATE LIMITED U52190MH2009PTC191414 Director - 2009-06-01
      AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Director 2007-09-17 Ongoing
      BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Director 2007-09-17 Ongoing
      RAHUL MULTITRADE PRIVATE LIMITED. U52599MH2007PTC173237 Director - 2007-12-06
      VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Director 2007-09-24 Ongoing
      ONLINE FIN ADVISORS PRIVATE LIMITED U67190MH2007PTC172263 Director - 2007-12-12
      ALICE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC174272 Director 2007-09-18 Ongoing
      KEEMAYA VENTURES PRIVATE LIMITED U70102MH2009PTC194505 Director - 2009-11-23
      ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      METMIN RESOURCE CONSULTANTS PRIVATE LIMITED U74999GJ2007PTC077028 Director - 2007-12-03
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Additional Director 2024-04-04 Ongoing
      VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director - 2007-12-20
      Other Directorships of DINESH KESHAVBHAI SUMESHRA
      Company Name CIN Designation Appointment Date Cessation
      KOTAH FLOOR STONES PRIVATE LIMITED U14100MH2005PTC154718 Additional Director - 2021-09-10
      KOTAH FLOOR STONES PRIVATE LIMITED U14100MH2005PTC154718 Director 2021-09-10 Ongoing
      PACE MARITIME PRIVATE LIMITED U35100MH2004PTC149220 Director - 2023-03-14
      MARDAV TRADING PRIVATE LIMITED U51909MH2008PTC189216 Additional Director - 2021-09-30
      MARDAV TRADING PRIVATE LIMITED U51909MH2008PTC189216 Director 2021-09-30 Ongoing
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Additional Director - 2021-09-10
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Director 2021-09-10 Ongoing
      ESCALATE BUILDTECH PRIVATE LIMITED U65920MH1995PTC085607 Additional Director - 2021-09-10
      ESCALATE BUILDTECH PRIVATE LIMITED U65920MH1995PTC085607 Director 2021-09-10 Ongoing
      OM RAM PROPERTIES PRIVATE LIMITED U70100MH1999PTC122880 Director 2015-11-04 Ongoing
      SHREWD REALTY PRIVATE LIMITED U70102MH2011PTC216807 Additional Director - 2021-09-10
      SHREWD REALTY PRIVATE LIMITED U70102MH2011PTC216807 Director 2021-09-10 Ongoing
      WHIRLWIND REALTORS PRIVATE LIMITED U70102MH2011PTC220245 Additional Director - 2022-09-30
      WHIRLWIND REALTORS PRIVATE LIMITED U70102MH2011PTC220245 Director 2022-05-05 Ongoing
      AMPLIFY HOUSING PRIVATE LIMITED U70200MH2011PTC216802 Additional Director - 2022-09-30
      AMPLIFY HOUSING PRIVATE LIMITED U70200MH2011PTC216802 Director 2022-05-05 Ongoing
      NEXUS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U99999MH1996PTC104538 Director - 2015-12-28
      Other Directorships of DEEPA GOPAL PODDAR
      Company Name CIN Designation Appointment Date Cessation
      KARMIK DESIGNS PVT LTD U18101MH1986PTC042021 Director - 2018-10-01
      KIMBERLITE CREATIONS PRIVATE LIMITED U36910MH2004PTC145066 Additional Director 2012-10-30 Ongoing
      JUNEJA GOLD AND DIAMOND JEWELLERY PRIVATE LIMITED U36910MH2004PTC149474 Additional Director - 2012-09-28
      JUNEJA GOLD AND DIAMOND JEWELLERY PRIVATE LIMITED U36910MH2004PTC149474 Director 2012-09-28 Ongoing
      ORBIT RESIDENCY PRIVATE LIMITED U45200MH2004PTC149147 Director 2014-10-28 Ongoing
      PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director 2016-03-01 Ongoing
      RAIMA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC209423 Director 2016-03-01 Ongoing
      LAVANYA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176603 Director 2008-06-09 Ongoing
      ANANYA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176964 Director 2016-03-01 Ongoing
      AASHTHA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186430 Director 2016-03-01 Ongoing
      ATHARVA MERCANTILE PRIVATE LIMITED U52190MH2010PTC199536 Director 2016-03-01 Ongoing
      AKSHITA MULTITRADING PRIVATE LIMITED U52300MH2010PTC199537 Director 2016-03-01 Ongoing
      NAVINYA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC184827 Director 2016-03-01 Ongoing
      ASSONANCE HOUSING PRIVATE LIMITED U70102MH2011PTC216803 Director 2016-03-01 Ongoing
      ACOUSTIC REALTY PRIVATE LIMITED U70102MH2011PTC216805 Director 2016-03-01 Ongoing
      WHIRLWIND REALTORS PRIVATE LIMITED U70102MH2011PTC220245 Additional Director - 2011-12-23
      WHIRLWIND REALTORS PRIVATE LIMITED U70102MH2011PTC220245 Director - 2019-03-20
      ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director 2016-03-01 Ongoing
      ORBIT RAKING SOLUTIONS LIMITED U74900MH2008PLC181915 Director 2015-10-31 Ongoing

      CIN Company Name Company Address
      U24134MH2004PTC148732 J P POLYMERS PRIVATE LIMITED A-3710 TO 3712, 37th FLOOR, MARATHON FUTUREX, BUILDING NO. C MAFATLAL MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013
      U40100MH2008PLC438187 SVARYU ENERGY LIMITED Marathon Futurex, 29th Floor, Unit No. 2916 to 2918 A Wing, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
      U55101MH2023PTC409120 PRASUK JAIN HOSPITALITY PRIVATE LIMITED Plot-126, Ground Floor, Mathuradas Mill Compound,,N M Joshi Marg, Nr Lower Parel Stn (W),,Mumbai,Mumbai,Maharashtra,400013-India
      U68100MH2024PTC422865 PROPKEE PRIVATE LIMITED 2nd Floor, B-245, Marathon Futurex,Mafatlal Mill Compound, N M Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      ACK-1847 HERMES BUSINESS ADVISORS LLP Flat no. 705, 7th Floor, Marathon Futurex,Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
      ACH-8127 WAINGANKAR HIGH RISE LLP Shop No.2.,3,4 Ground Floor,Plot 80/84,Kawli Compound,N.M.Joshi Marg,Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
      U74999MH2010PLC207187 GLASS WALL SYSTEMS (INDIA) LIMITED 503-504, 5TH FLOOR, A WING, MARATHON FUTUREX,,MAFATLAL MILLS COMPOUND, N.M. JOSHI MARG, LOWER PAREL (EAST),,Mumbai,Mumbai,Maharashtra,400013-India
      U65910MH2007PLC172599 EQUIRUS CAPITAL LIMITED Unit No. 2601B, 26th Floor, A - Wing,, Marathon Futurex, Mafatlal Mills Compound ,N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U15490MH2011FTC224464 DIANA NATURALS PRIVATE LIMITED First Floor, CS -242, Mathuradas Mill Compound, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U22210MH1995PTC091423 PRINT RETAIL INDIA PRIVATE LIMITED 107, 1st Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U51900MH2007PTC175462 SUNSUPER MULTITRADE PRIVATE LIMITED 107, 1st Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U67190MH2004PTC149623 INDIA CAPITAL ADVISORS PRIVATE LIMITED 107, 1st Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U67120MH1995PTC090802 SKMAL HOLDINGS PRIVATE LIMITED 107, 1st Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U72900MH2008PTC179585 CBO TECHNOLOGIES PRIVATE LIMITED 107, 1st Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U74300MH1995PTC090803 ALIA CREATIVE CONSULTANTS PRIVATE LIMITED 107, 1st Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U72200MH2004PTC145617 ENEL X SERVICES INDIA PRIVATE LIMITED Marathon Chambers, Ground Floor, Mafatlal Mill Compound, N M Joshi Marg, Lower Parel (E ), , MUMBAI, Maharashtra, India - 400013
      AAA-5367 AURA COMMERCIALS LLP Benefice Business House, 3rd Floor, N.M.Joshi Marg 126, Mathuradas Mills Compound, Lower Parel (West) Mumbai, Maharashtra, India - 400013
      ACA-6682 DIGIWIZ MEDIA LLP 38, Floor 1, Plot 224/232, 2, Fruitwala Building, N M Joshi MargBawla Masjid, Lower Parel Mumbai, Maharashtra, India - 400013
      U67190MH2005PLC157240 SBI VENTURES LIMITED Marathon Futurex, A-Wing, 12th Floor, Mafatlal Mill Compound, N. M. Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      ACM-3588 POLYDRUG LABORATORIES LLP Marathon Futurex, A-704(a), 7th Floor, Mafatlal Mill Compound, N M Joshi Marg,,Lower Parel,Mumbai City,Maharashtra,India-400013
      U63040MH2011PTC220100 ELLEN TRAVELS AND LEISURE PRIVATE LIMITED Ground Floor, Plot No.126, Mathurdas Mill Compound N M Joshi Marg, Near Lower Parel Station West, , Mumbai, Maharashtra, India - 400013
      U70109MH2009PTC391823 VEDANT INFRADEV PRIVATE LIMITED Marathon Futurex,A-Wing, 31st Floor,Unit-3114, Mafatlal Compound, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U71140MH2005PTC152226 MARKETGATE CONSULTING PRIVATE LIMITED 4th Floor, Viva Centre, 126, Mathuradas Mills Compound, N.M. Joshi Marg, Lower Parel W est , Mumbai, Maharashtra, India - 400013
      U93000MH2009PTC392312 DOKANIA CORPORATE CONSULTANTS PRIVATE LIMITED Marathon Futurex,A-Wing, 31st Floor,Unit-3114, Mafatlal Compound, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      AAT-2137 SAASCORP LLP UNIT NO 3003 WING A MARATHON FUTUREX-130TH FLOOR MAFATLAL MILL COMPOUND, N M JOSHI MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013
      U63023MH2004PTC144314 DPM LEASING AND TRADING PRIVATE LIMITED FLOOR GRD, PLOT-126, MATHURADAS MILL COMPOUND, N.M. JOSHI MARG, NR. LOWER PAREL STN., D ELISLE RD. , MUMBAI, Maharashtra, India - 400013
      U67120MH1993PTC072580 VASANTI FINVEST PVT LTD FLOOR GRD, PLOT-126, MATHURADAS MILL COMPOUND, N.M. JOSHI MARG, NR. LOWER PAREL STN., D ELISLE RD. , MUMBAI, Maharashtra, India - 400013
      U74999MH2017PTC295772 ROVER ESTATE DEVELOPER PRIVATE LIMITED 29, floor-1,plot-224/232,2,fruitwala building N.M Joshi marg,bawla masjid lower parel, Del isle Road , Mumbai, Maharashtra, India - 400013
      U80902MH2017PTC291265 EDPROSYS INDIA PRIVATE LIMITED A-605, 6TH FLOOR, MARATHO FUTUREX N M JOSHI MARG, , LOWER PAREL (E), MUMBAI, Maharashtra, India - 400013
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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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      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
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      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

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      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

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