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
NIHAL MERCANTILE PRIVATE LIMITED
CIN: U51909MH2008PTC181986
NIHAL MERCANTILE PRIVATE LIMITED (CIN: U51909MH2008PTC181986) is a Private company incorporated on 07 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3864600.00.
NIHAL MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.NIHAL 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 NIHAL MERCANTILE PRIVATE LIMITED are PRAFUL MANEKJI SHAH, and SONAL SURESH KHONA.
NIHAL MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC181986 and its registration number is 181986. Users may contact NIHAL MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIHAL MERCANTILE PRIVATE LIMITED is 1, MULUND VAIBHAV ,ZAVER CROSS ROAD ADJACENT TO RAILWAY STATION MULUND (W) , MUMBAI, Maharashtra, India - 400080.
Current status of NIHAL MERCANTILE PRIVATE LIMITED is - Amalgamated.
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 NIHAL 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 NIHAL 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.
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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 NIHAL MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02814259 | PRAFUL MANEKJI SHAH | Director | 2015-04-15 |
| 05350975 | SONAL SURESH KHONA | Director | 2015-04-15 |
Past Directors & Key Managerial Personnel of NIHAL MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01971435 | ARUNA CHUDAMAN UMREDKAR | Director | - | 2012-11-07 |
| 01971496 | CHUDMAN ANANDRAO UMREDKAR | Director | - | 2012-11-07 |
| 06423572 | PRADIP SHEE | Director | - | 2015-04-20 |
| 06423577 | RABINDRA MANNA | Director | - | 2015-04-20 |
| 00399474 | DIPANKAR SARKAR | Director | - | 2015-03-30 |
| 00641991 | SANJIB KUMAR MONDAL | Director | - | 2015-03-30 |
Other Directorships of ARUNA CHUDAMAN UMREDKAR
Other Directorships of CHUDMAN ANANDRAO UMREDKAR
Other Directorships of PRAFUL MANEKJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARIKA STEELS AND METAL PRIVATE LIMITED | U27100MH2005PTC158053 | Director | 2015-06-29 | Ongoing |
| AWARE DISTRIBUTORS PRIVATE LIMITED | U52100MH2010PTC260278 | Director | 2015-08-01 | Ongoing |
| DHANURVEDAH TRADE PRIVATE LIMITED | U52100MH2010PTC261232 | Director | 2015-08-01 | Ongoing |
| SARGAM DEALCOM PRIVATE LIMITED | U52100MH2010PTC261979 | Director | 2015-08-01 | Ongoing |
| DRAWBACK VINIMAY PRIVATE LIMITED | U52100MH2010PTC262349 | Director | 2015-08-01 | Ongoing |
| PRAFUL ASSEMBLERS TOOLS PRIVATE LIMITED | U99999MH2005PTC158606 | Director | 2009-11-20 | Ongoing |
Other Directorships of SONAL SURESH KHONA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOMESHINE PROPERTIES LLP | AAA-4163 | Partner | 2013-01-01 | Ongoing |
| AARIKA STEELS AND METAL PRIVATE LIMITED | U27100MH2005PTC158053 | Director | 2015-06-29 | Ongoing |
| AWARE DISTRIBUTORS PRIVATE LIMITED | U52100MH2010PTC260278 | Director | 2014-12-01 | Ongoing |
| DHANURVEDAH TRADE PRIVATE LIMITED | U52100MH2010PTC261232 | Director | 2014-12-01 | Ongoing |
| SARGAM DEALCOM PRIVATE LIMITED | U52100MH2010PTC261979 | Director | 2014-12-01 | Ongoing |
| DRAWBACK VINIMAY PRIVATE LIMITED | U52100MH2010PTC262349 | Director | 2014-12-01 | Ongoing |
| PRAFUL ASSEMBLERS TOOLS PRIVATE LIMITED | U99999MH2005PTC158606 | Additional Director | 2012-08-10 | Ongoing |
Other Directorships of PRADIP SHEE
Other Directorships of RABINDRA MANNA
Other Directorships of DIPANKAR SARKAR
Other Directorships of SANJIB KUMAR MONDAL
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH2005PTC158053 | AARIKA STEELS AND METAL PRIVATE LIMITED | 1, MULUND VAIBHAV ,ZAVER CROSS ROAD ADJACENT TO RAILWAY STATION MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U52100MH2010PTC261979 | SARGAM DEALCOM PRIVATE LIMITED | 1, Mulund Vaibhav, Zaver Cross Road Adjacent to Rallway Station, Mulund (Wes t), , Mumbai, Maharashtra, India - 400080 |
| U52100MH2010PTC262349 | DRAWBACK VINIMAY PRIVATE LIMITED | 1, Mulund Vaibhav, Zaver Cross Road Adjacent to Rallway Station, Mulund (Wes t), , Mumbai, Maharashtra, India - 400080 |
| U52100MH2010PTC260278 | AWARE DISTRIBUTORS PRIVATE LIMITED | 1, Mulund Vaibhav, Zaver Cross Road Adjacent to Rallway Station, Mulund (Wes t), , Mumbal, Maharashtra, India - 400080 |
| U52100MH2010PTC261232 | DHANURVEDAH TRADE PRIVATE LIMITED | 1, Mulund Vaibhav, Zaver Cross Road Adjacent to Rallway Station, Mulund (Wes t), , Mumbal, Maharashtra, India - 400080 |
| U65990MH1995PTC090525 | VAHANI INVESTMENTS PRIVATE LIMITED | 7, Mulund Vaibhav, Zaver Cross Road, Mulund (W), Mumbai - 4 00080 , Mumbai, Maharashtra, India - 400080 |
| U74999MH2017PTC291870 | RACHNA THINK TANK PRIVATE LIMITED | 4, Mulund Vaibhav, Zaver Cross Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U29190MH2023PTC396657 | DEGASATORI SPRAY & TRAY PRIVATE LIMITED | Flat No 1, Mulund Vaibhav Zaver Cross Rd Mulund , Mumbai, Maharashtra, India - 400080 |
| U74900MH2009PTC197758 | STERIMAX PHARMACEUTICALS PRIVATE LIMITED | 701, EXIN LINK, MULUND GOREGAON LINK ROAD, NAHUR STATION ROAD, OPP INDIRA CONTAINER YARD, MULUND W , MUMBAI, Maharashtra, India - 400080 |
| AAB-6588 | SIDHACHAKRA ENTERPRISE LLP | ROOM NO.4, 1st FLOOR, PUTLIBAI BHAVAN ZAVER ROAD, MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| U51420MH2004PTC150105 | JANKARA TRADING PRIVATE LIMITED | B-3 KOTHARI ESTB P CROSS ROAD NO 1 MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2009PTC198038 | AURA FISCAL SERVICES PRIVATE LIMITED | 310, SAI ARCADE, N.S ROAD, NEAR RAILWAY STATION, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U74900MH2014PTC255097 | WORK VENTURES EVENTS AND ACTIVATIONS PRIVATE LIMITED | BLOCK NO.101, KONARK DARSHAN, 1ST FLOOR ZAVER ROAD, MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2016PTC285097 | JAINSON FOREX PRIVATE LIMITED | Shop No-11, 1st Floor, Vaibhav Building, M G Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U99999MH2005PTC158606 | PRAFUL ASSEMBLERS TOOLS PRIVATE LIMITED | SHOP NO.1,2, BHAGWANDAS BHAWAN, NEAR PNB, ZAVER ROAD, NEAR JAIN MANDIR, MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| U28999MH2020PTC342730 | VENITYA ENGINEERING PRIVATE LIMITED | SHOP NO 1, GROUND FLOOR, PATIL SAINATH PLAZA, J. N. ROAD, NR MULUND RAILWAY STATION, M ULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U80900MH2012PTC227102 | K-LEDGE EDUCATION PRIVATE LIMITED | 4,ALAG KRISHNA CLASSIC APTS,BPS CROSS ROAD NO 1& 5 NEAR SHARON ENGLISH HIGH SCHOOL MULUND W EST , MUMBAI, Maharashtra, India - 400080 |
| U28299MH2009PTC191650 | CASTLE EQUIPMENTS PRIVATE LIMITED | 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W),,MUMBAI,Maharashtra,400080-India |
| U45202MH2008PTC178614 | MANIKDHARA BUILDERS & DEVELOPERS PRIVATE LIMITED | 310, LAXMI SADAN, ZAVER ROAD, NEAR MULUND STATION, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U00113MH1996PTC204577 | EVEREADY FARMS AND ORCHARDS PRIVATE LIMITED | 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| U00113MH1997PTC204576 | JAYARAGHAVI FARMS AND ORCHARDS PRIVATE LIMITED | 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| L24230MH2005PLC151348 | VALIANT ORGANICS LIMITED | 109 UDYOG KSHETRA 1ST FLOOR MULUND GOREGAON LINK ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U45200MH1991PTC063191 | RENAISSANCE EQUIPMENTS PRIVATE LIMITED | 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| U45202MH2009PTC191972 | GHODBUNDER DEVELOPERS PRIVATE LIMITED | 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| U46209MH2000PTC124438 | EDUMATRIX SERVICES (INDIA) PRIVATE LIMITED | 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2019PTC324104 | GLOIRE TRUSTEESHIP SERVICES PRIVATE LIMITED | 127, 1st Floor, Udyog Kshetra, Mulund Goregaon Link Road, Mulund (W), , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2019PTC324921 | RELACION TRUSTEESHIP SERVICES PRIVATE LIMITED | 127, 1st Floor, Udyog Kshetra, Mulund Goregaon Link Road, Mulund (W), , MUMBAI, Maharashtra, India - 400080 |
| U93090MH2010PTC205900 | ABBOTT TRUECARE PHARMA PRIVATE LIMITED | 1ST, FLOOR, DMART BUILDING GOREGAON - MULUND LINK ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U74900MH2009PTC191710 | SIDDHIVINAYAK RECRUITSOFT CONSULTANCY PRIVATE LIMITED | 401/402, KOTESHWAR PLAZA, J. N. ROAD, NEAR MULUND RLY. STATION, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.