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  • Complaints
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  • Balance Sheet
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ASHWINI MERCANTILE PRIVATE LIMITED

CIN: U51909MH2007PTC170503 As on: 2026-07-13

ASHWINI MERCANTILE PRIVATE LIMITED (CIN: U51909MH2007PTC170503) is a Private company incorporated on 01 May 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.

ASHWINI MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ASHWINI 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 ASHWINI MERCANTILE PRIVATE LIMITED are PUNIT RAMESH SHRINGI, and MAHINDRA SURESH DESLE.

ASHWINI MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC170503 and its registration number is 170503. Users may contact ASHWINI MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHWINI MERCANTILE PRIVATE LIMITED is PODDAR HOUSE, 1ST FLOOR, OPP. ASHA PAREKH HOSPITAL S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054.

Current status of ASHWINI 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 ASHWINI 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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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 ASHWINI 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 ASHWINI MERCANTILE
DIN Director Name Designation Appointment Date
02150276 PUNIT RAMESH SHRINGI Additional Director 2014-11-13
07013285 MAHINDRA SURESH DESLE Additional Director 2014-11-13
Past Directors & Key Managerial Personnel of ASHWINI MERCANTILE
DIN Director Name Designation Appointment Date Cessation
01564719 MANISH PURSHOTTAM ATMARAMANI Director - 2008-01-16
02278933 HITESH BHAGWANDAS THAKKAR Director - 2014-11-18
03429997 APURVA HITESH THAKKAR Additional Director - 2014-11-18
Other Directorships of MANISH PURSHOTTAM ATMARAMANI
Company Name CIN Designation Appointment Date Cessation
SAMARTHA GREENSCAPE RECYCLING & INFRASTRUCTURE PRIVATE LIMITED U37100MH2012PTC236110 Director 2012-09-24 Ongoing
KOOL ACRES PRIVATE LIMITED U45400MH2012PTC228406 Managing Director - 2013-07-31
HTP IMPEX PRIVATE LIMITED U51909MH2003PTC139237 Director 2012-05-14 Ongoing
QUEEN STAR BAKERS PRIVATE LIMITED U74120MH2013PTC249541 Director 2013-10-23 Ongoing
AXIS COMMERZ PRIVATE LIMITED U74900MH2008PTC180399 Director - 2015-05-16
Other Directorships of PUNIT RAMESH SHRINGI
Company Name CIN Designation Appointment Date Cessation
ASIEL LABORATORIES PRIVATE LIMITED U24100MH2005PTC151808 Additional Director - 2015-07-11
HITA MERCANTILE PRIVATE LIMITED U24233MH2008PTC180512 Additional Director - 2016-03-28
NANOGRESS PORCELLANATO PRIVATE LIMITED U51101MH2014PTC258372 Director 2014-09-26 Ongoing
VIJETA TRADING PRIVATE LIMITED U51900MH1997PTC105033 Additional Director - 2021-03-30
ACCENT EXIM PRIVATE LIMITED U51900MH2008PTC182423 Additional Director 2013-04-01 Ongoing
PRAVEEN LABORATORIES PRIVATE LIMITED U65910GJ1995PTC026878 Additional Director - 2016-01-23
ANHITA FINANCIAL SERVICES (BOMBAY) PRIVATE LIMITED U67190MH1994PTC078769 Additional Director - 2021-03-30
Other Directorships of HITESH BHAGWANDAS THAKKAR
Company Name CIN Designation Appointment Date Cessation
FINECURE CHEMICALS PRIVATE LIMITED U24100MH2008PTC182390 Director - 2020-12-09
KINGSTON PHARMACHEM PRIVATE LIMITED U24110MH2007PTC168420 Additional Director - 2020-12-09
HITA MERCANTILE PRIVATE LIMITED U24233MH2008PTC180512 Director 2008-07-25 Ongoing
DHAN AVENUE VISION PRIVATE LIMITED U74999MH2013PTC243819 Director - 2020-08-05
Other Directorships of APURVA HITESH THAKKAR
Company Name CIN Designation Appointment Date Cessation
CLICKING IT SOLUTION LLP ACC-4950 Designated Partner 2023-08-16 Ongoing
FINECURE CHEMICALS PRIVATE LIMITED U24100MH2008PTC182390 Additional Director - 2020-12-31
FINECURE CHEMICALS PRIVATE LIMITED U24100MH2008PTC182390 Director 2020-12-31 Ongoing
KINGSTON PHARMACHEM PRIVATE LIMITED U24110MH2007PTC168420 Additional Director - 2020-12-31
KINGSTON PHARMACHEM PRIVATE LIMITED U24110MH2007PTC168420 Director 2020-12-31 Ongoing
HITA MERCANTILE PRIVATE LIMITED U24233MH2008PTC180512 Additional Director - 2014-03-28
DHAN AVENUE VISION PRIVATE LIMITED U74999MH2013PTC243819 Director - 2014-11-17
Other Directorships of MAHINDRA SURESH DESLE
Company Name CIN Designation Appointment Date Cessation
ASIEL LABORATORIES PRIVATE LIMITED U24100MH2005PTC151808 Additional Director - 2016-09-29
ASIEL LABORATORIES PRIVATE LIMITED U24100MH2005PTC151808 Director - 2019-05-16
HITA MERCANTILE PRIVATE LIMITED U24233MH2008PTC180512 Additional Director 2014-11-13 Ongoing

CIN Company Name Company Address
U24100MH2008PTC182390 FINECURE CHEMICALS PRIVATE LIMITED PODDAR HOUSE, 1ST FLOOR, OPP. ASHA PAREKH HOSPITAL S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
U24110MH2007PTC168420 KINGSTON PHARMACHEM PRIVATE LIMITED PODDAR HOUSE, 1ST FLOOR, OPP. ASHA PAREKH HOSPITAL S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
U74997MH2014PTC252941 NATRAJ LUGGAGE PRIVATE LIMITED Shop No.1, Poddar Chawl, Opp. Asha Parekh Hospital ,S.V. Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054
U17099MH2023PTC399903 INSTA PAINTS PRIVATE LIMITED 301, SOLITAIRE BUILDING, 80, S V ROAD,,OPP. ASHA PAREKH HOSPITAL, SANTACRUZ (WEST),,Mumbai,Mumbai,Maharashtra,400054-India
U72900MH1996PTC098295 HARGIRI TECHNOLOGIES PRIVATE LIMITED SOLITAIRE BUILDING, 1ST FLOOR, ABOVE BANK OF INDIA OPP.ASHA PAREKH HOSPITAL, S.V.ROAD,SANTA CRUZ (W) , MUMBAI, Maharashtra, India - 400054
U22222MH2011PTC220007 DICES MEDIA HOUSE PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
U24232MH2007PTC169466 CH MICRONIZER'S PHARMA PRIVATE LIMITED C-6, Triveni, 1st floor S V road, Opp Poddar School, Santacruz (West) 4000 54 , Mumbai, Maharashtra, India - 400054
U45200MH1993PTC074761 JAYCEE CONSTRUCTION P LTD 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
U45200MH1995PTC087864 PHANTASY HOME DEVELOPERS PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
U45200MH1995PTC087953 KARAN HOUSING AND DEVELOPERS PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
U45200MH2011PTC225346 MDED ESTATES PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
U45209MH2011PTC225349 EDMD INFRACON PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
U45202MH2011PTC215378 MANORATH INFRA & ESTATE PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
U45400MH2011PTC225350 MDED PROPERTIES PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
U45400MH2011PTC225356 M D DEVCON PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
U45400MH2013PTC246448 JAYCEE HOMES CONSTRUCTION PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
U45201MH2013PTC246357 JAYCEE HOMES BUILDCON PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
U45400MH2011PTC211893 MAHARASHTRA CONSTRUCTION PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
U45400MH2011PTC213212 JVPD PROPERTIES PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
U45400MH2011PTC216102 M D CIVIL INFRA PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
U45400MH2011PTC217473 DIAL INFRATRADE PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
U55101MH2010PTC203871 HOTEL BEANO RESORT PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
U65923MH2011PTC219302 C J GLOBAL NETWORK INVESTMENT PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
U67190MH2014PTC253900 BHAGTANI HOLDINGS PRIVATE LIMITED 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
U52310MH2003PTC141429 NOBLE MEDICOPOINT PRIVATE LIMITED BCJ GENERAL HOSPITAL(ASHA PAREKH HOSPITAL) S V ROAD SANTACRUZ-WEST , MUMBAI, Maharashtra, India - 400054
U51909MH2014PTC253152 NEW ZHONG YUAN CERAMICS RANGOLI (INDIA) PRIVATE LIMITED 1ST FLOOR, SIMAC HOUSE S V ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
AAE-3886 KAILPAR EXIM INTERNATIONAL LLP 101, PRIME PLAZA, NEXT TO ASHA PAREKH HOSPITAL S. V. ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054
AAW-2414 PAANI ECO LLP 303,PRIME PLAZA,38 A, NEAR ASHA PAREKH HOSPITAL S.V ROAD,SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
AAM-5097 AAMIR KHAN FILMS LLP 303, Prime Plaza, 38 A, S V Road, Near Asha Parekh Hospital, Santacruz West Mumbai, Maharashtra, India - 400054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
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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

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

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