KUSHAL MERCANTILE PRIVATE LIMITED
CIN: U51909MH2010PTC202651 As on: 2026-07-13
KUSHAL MERCANTILE PRIVATE LIMITED (CIN: U51909MH2010PTC202651) is a Private company incorporated on 01 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
KUSHAL MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.KUSHAL 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 KUSHAL MERCANTILE PRIVATE LIMITED are SUSHIL OMPRAKASH CHICHANI, and RAKSHA SUSHIL CHICHANI.
KUSHAL MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC202651 and its registration number is 202651. Users may contact KUSHAL MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUSHAL MERCANTILE PRIVATE LIMITED is c-25, Shubdha CHS, Sir Pochkhanwala Road , Worli, Maharashtra, India - 400030.
Current status of KUSHAL MERCANTILE 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 KUSHAL 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 KUSHAL 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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Current Directors & Key Managerial Personnel of KUSHAL MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00008912 | SUSHIL OMPRAKASH CHICHANI | Director | 2012-02-20 |
| 01011026 | RAKSHA SUSHIL CHICHANI | Director | 2012-02-20 |
Past Directors & Key Managerial Personnel of KUSHAL MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05316153 | HARSIDA NARAN MADHAPARIA | Director | - | 2012-09-03 |
| 01067710 | INDIRA DAMODAR AGARWAL | Director | - | 2011-03-28 |
| 02604372 | PAWANKUMAR RAMKUMAR DUBEY | Director | - | 2011-03-28 |
| 03618392 | BHAVESH RAMESH SHAH | Director | - | 2012-06-13 |
| 05169671 | ANIL DAYARAM BODA | Director | - | 2012-06-13 |
Other Directorships of HARSIDA NARAN MADHAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITIGATE TRADING PRIVATE LIMITED | U52300MH2010PTC210618 | Director | - | 2012-09-24 |
| MEUSE HOTELS & HOSPITALITY PRIVATE LIMITED | U55100MH2010PTC202638 | Director | - | 2012-09-24 |
| MEUSE DUDS PRIVATE LIMITED | U74999MH2007PTC167151 | Director | - | 2012-09-12 |
| WHITESTONE ENTERTAINMENTS PRIVATE LIMITED(OPC) | U93000MH2013OPC250265 | Director | 2013-11-21 | Ongoing |
Other Directorships of SUSHIL OMPRAKASH CHICHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMESHWARI INFRAPROJECTS PRIVATE LIMITED | U45200MH2009PTC195936 | Director | - | 2017-07-17 |
| BISHAKHA BUILDCON PRIVATE LIMITED | U45202MH2009PTC196054 | Director | 2014-01-17 | Ongoing |
| PRANALI COMMODITIES PRIVATE LIMITED | U51109MH2008PTC186206 | Director | - | 2023-09-01 |
| LAKHANI MARKETING PRIVATE LIMITED | U51900MH1995PTC085600 | Director | - | 2007-03-26 |
| GROOVE FINANCE AND INVESTMENT PRIVATE LIMITED | U65993MH2006PTC164104 | Director | - | 2018-07-25 |
| ANGEL VENTURES PRIVATE LIMITED | U67190MH2008PTC179517 | Director | 2011-06-10 | Ongoing |
| SHANGRILA VENTURES PRIVATE LIMITED | U74999MH1995PTC084637 | Director | - | 2007-03-27 |
Other Directorships of RAKSHA SUSHIL CHICHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TISAI CONSTRUCTIONS PRIVATE LIMITED | U45200MH2004PTC150093 | Director | - | 2016-07-11 |
| BISHAKHA BUILDCON PRIVATE LIMITED | U45202MH2009PTC196054 | Director | 2014-01-17 | Ongoing |
| PRANALI COMMODITIES PRIVATE LIMITED | U51109MH2008PTC186206 | Director | - | 2023-09-01 |
| IMAGE CAPITAL AND FINANCE PRIVATE LIMITE D | U65990MH1996PTC097369 | Director | 2006-10-12 | Ongoing |
| ANGEL VENTURES PRIVATE LIMITED | U67190MH2008PTC179517 | Director | 2011-06-10 | Ongoing |
Other Directorships of INDIRA DAMODAR AGARWAL
Other Directorships of PAWANKUMAR RAMKUMAR DUBEY
Other Directorships of BHAVESH RAMESH SHAH
Other Directorships of ANIL DAYARAM BODA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERDAN MERCANTILE PRIVATE LIMITED | U51109MH2009PTC197442 | Director | 2011-03-28 | Ongoing |
| CONNECTIONS DIRECT INDIA PRIVATE LIMITED | U51109MH2010PTC201821 | Director | - | 2012-10-03 |
| RISER TRADING PRIVATE LIMITED | U51109MH2010PTC208391 | Director | 2011-03-28 | Ongoing |
| JIVANJYOTI MERCANTILE LIMITED | U51909MH2010PLC201822 | Director | - | 2012-10-03 |
| REMARKABLE TRADING PRIVATE LIMITED | U51909MH2010PTC201533 | Director | 2011-03-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55100MH2010PTC202638 | MEUSE HOTELS & HOSPITALITY PRIVATE LIMITED | C-25, Shubdha CHS Sir Pochkhanwala Road , Worli, Maharashtra, India - 400030 |
| U51909MH2007PTC167128 | MEUSE GARB PRIVATE LIMITED | C- 25, Ground Floor, Shubdha, CHS Sir Pochkhanwala Road, Worli , Mumbai, Maharashtra, India - 400030 |
| U52300MH2010PTC210618 | MITIGATE TRADING PRIVATE LIMITED | C-23, Shubdha CHS, Sir Pochkhanwala Road Worli , Mumbai, Maharashtra, India - 400030 |
| U74999MH2007PTC167151 | MEUSE DUDS PRIVATE LIMITED | C- 23, Ground Floor, Shubdha, CHS Sir Pochkhanwala Road, Worli , Mumbai, Maharashtra, India - 400030 |
| U51396MH1997PTC111583 | PRE-LAM PANELS PRIVATE LIMITED | C-602, Floor-6, Plot-65/65A, C Wing,Sukhada CHS, Sir Pochkhanwala Road,RTO Office,Worli C olony , Mumbai, Maharashtra, India - 400030 |
| U36912MH2014PTC255460 | RADLECH AGRO PRIVATE LIMITED | C-602,Floor-6, Plot- 65/65A,C Wing Sukhada CHS Ltd Sir Pochkhanwala Road, Worli, Mumbai, Pi n - 400030 , Mumbai, Maharashtra, India - 400030 |
| U01110MH2020PTC349520 | GLOBALIZED BULLION EXPORT PRIVATE LIMITED | A/2001,FLOOR 20 PLOT NO-63B/64A A SHUBAHDA CHS LTD SIR POCHKHANWALA ROAD WORLI RTO OFFICE , WORLI COLONY MUMBAI, Maharashtra, India - 400030 |
| AAD-9428 | MAGIC TREE DEVELOPERS LLP | SHOP NO 2 , SHUKHADA APTS CHS LTD SIR POCHKHANWALA ROAD WORLI, Maharashtra, India - 400030 |
| U74999MH2023PTC397095 | ZENSHIN LOGISTICS PRIVATE LIMITED | 6, FLOOR-GRD, PLOT-26/28, WORLI SAGAR CHS, SIR POCHKHANWALA ROAD, WORLI COLONY , MUMBAI, Maharashtra, India - 400030 |
| U61200MH2013PTC243545 | ERIKA SHIPPING PRIVATE LIMITED | 5-6, GROUND FLOOR, BHIMA, WORLI SAGAR CHS, WORLI RTO OFFIC,SIR POCHKHANWALA ROAD WO RLI COLONY , Mumbai, Maharashtra, India - 400030 |
| U74140MH2020PTC344684 | IRIS INFORMATION SYSTEMS PRIVATE LIMITED | 1003,FLOOR-10,PLOT-26/28,WORLI SAGAR CHS SIR, POCHKHANWALA ROAD, WORLI RTO OFFICE, WOR LI , MUMBAI, Maharashtra, India - 400030 |
| ACL-2797 | RIDHOM CREATIONS LLP | C/o. VITTHALRAO JADHAV PLOT/26/28, FLAT No. 1202, VAITARNA,,SIR POCHKHANWALA ROAD, WORLI RTO OFFICE, WORLI COLONY,Mumbai,Mumbai,Maharashtra,India-400030 |
| U62100MH2011PTC221760 | MELON AVIATION SERVICES PRIVATE LIMITED | C-602, Floor-6, Plot-65/65A, C Wing, Sukhada CHS, Sir Pochkwala Road, Worli RTO Office, Wo rli Colony , Mumbai, Maharashtra, India - 400030 |
| U29130MH2014PTC252875 | RADLECH INDUSTRIES PRIVATE LIMITED | C-602 , SUKHDA, SIR POCHKHANWALA ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U51909MH2014PTC258672 | ACELOGIC VENTURES PRIVATE LIMITED | C-602 , SUKHDA, SIR POCHKHANWALA ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| AAF-7407 | TANIA EVENT MANAGEMENT LLP | Marlow CHS Ltd, 62B, Flat No. 14 Sir Pochkhanwala Road, Worli Mumbai, Maharashtra, India - 400030 |
| AAK-3053 | SHOBIZ INTEGRATED MARKETING COMMUNICATIO NS LLP | Marlow CHS Ltd, 62B, Flat no 14, Sir Pochkhanwala Road, Worli Mumbai, Maharashtra, India - 400030 |
| U70100MH2005PTC150555 | AADYA PROPERTIES PRIVATE LIMITED | 701/702, 7th FLOOR, SHRI RAMKRISHNA SADAN CHS., 63, SIR POCHKHANWALA Road, Worli, , MUMBAI, Maharashtra, India - 400030 |
| U74999MH2015PTC268174 | MUMBAI TOWING SERVICES PRIVATE LIMITED | SHOP NO. 2, PLOT NO-65, SUKHADA CHS. SIR. POCHKHANWALA ROAD, WORLI RTO OFFICE , MUMBAI, Maharashtra, India - 400030 |
| U74900MH2011PTC225345 | SERENE INTERNATIONAL PRIVATE LIMITED | MARLOW CHS LTD,3RD FLOOR,FLAT NO 14,PLOT NO 62B SIR POCHKHANWALA ROAD,WORLI, , MUMBAI, Maharashtra, India - 400030 |
| ACH-9693 | SURYA RERE LLP | B 304, Floor 3, Plot 6J/B, D Wing, Shubahda CHS Ltd,,Sir Pochkhanwala Road, Worli RTO Office,Mumbai,Mumbai,Maharashtra,India-400030 |
| AAX-5043 | ECO DECK LLP | FLOOR GRD, PLOT 33, CLIFFLET BUILDING SIR POCHKHANWALA ROAD, WORLI RTO OFFICE WORLI, Maharashtra, India - 400030 |
| U74999MH2018PTC311534 | KATHIWADA BRANDS PRIVATE LIMITED | Ground Floor, Plot NO 69/72, West More Building Sir Pochkhanwala Road, Worli RTO Office , Worli, Maharashtra, India - 400030 |
| U29219MH2014PTC258114 | SEVEN SUMMITS TECHNOLOGIES PRIVATE LIMITED | Shop No.8,Flr-G, Shop Worli Sagar CHS, Sir Pochkhanwala Rd,Worli RTO Off, Worli Colony , Mumbai, Maharashtra, India - 400030 |
| U65921MH1995PTC085031 | ELIXIR FINANCIAL SERVICES PRIVATE LIMITED | Office No. 21 Shubahda CHS LTD Sir Pochkhanwala Road Nr Worli RTO Office , Mumbai, Maharashtra, India - 400030 |
| U51109MH2009PTC195136 | TRACK MULTITRADE PRIVATE LIMITED | C-602, Floor-6, Plot-65/65A, C Wing, Sukhada CHS, Sir Pochkhanwala Road, Worli RTO Office, Mumbai Mumbai City MH 400030 IN |
| AAJ-6495 | DSAT TECNO ECONOMIC SOLUTIONS LLP | 402, KRISHNA BUILDING, 242-244 WORLI SAGAR CHS SIR PACH KHANWALA ROAD, WORLI mumbai, Maharashtra, India - 400030 |
| U17100MH2013PTC246814 | PACIFIC RESIDENTIALS PRIVATE LIMITED | 6th floor, Grd. Poorna, Sir Pochkhanwala Road Worli RTO Office, Worli Colony , Mumbai, Maharashtra, India - 400030 |
| U17100MH2013PTC246815 | EDEN DWELLINGS PRIVATE LIMITED | 6th floor, Grd. Poorna, Sir Pochkhanwala Road Worli RTO Office, Worli Colony , Mumbai, Maharashtra, India - 400030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10472859 | 2013-12-28 | - | - | 85,000,000.00 | PUNJAB NATIONAL BANK | |
| 10472860 | 2013-12-30 | - | - | 85,000,000.00 | PUNJAB NATIONAL 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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| 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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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.