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ONEFLAG MERCANTILE PRIVATE LIMITED

CIN: U51909MH2011PTC219374 As on: 2026-07-13

ONEFLAG MERCANTILE PRIVATE LIMITED (CIN: U51909MH2011PTC219374) is a Private company incorporated on 04 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

ONEFLAG MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.ONEFLAG 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 ONEFLAG MERCANTILE PRIVATE LIMITED are SAMIR MAHESH CHINAI, and VIVEK KAMAL TIBREWALA.

ONEFLAG MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC219374 and its registration number is 219374. Users may contact ONEFLAG MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONEFLAG MERCANTILE PRIVATE LIMITED is Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.

Current status of ONEFLAG 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 Names

Previous CINs

ZaubaCorp's company report for ONEFLAG 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 ONEFLAG 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 ONEFLAG MERCANTILE
DIN Director Name Designation Appointment Date
00112601 SAMIR MAHESH CHINAI Director 2011-07-04
00697657 VIVEK KAMAL TIBREWALA Director 2011-07-04
Past Directors & Key Managerial Personnel of ONEFLAG MERCANTILE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAMIR MAHESH CHINAI
Company Name CIN Designation Appointment Date Cessation
EAGLES NEST VILLA LLP AAS-0033 Designated Partner 2020-02-20 Ongoing
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2014-09-25
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2020-02-13
INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2008-01-18
SANARJUN AGRICULTURE PRIVATE LIMITED U01404MH2008PTC181730 Director 2008-04-29 Ongoing
NATIONAL ART SILK MILLS PRIVATE LIMITED U17120MH1938PTC002746 Director 1996-04-15 Ongoing
CATALYST INDIA PVT LTD U17120MH1946PTC005228 Director - 2008-07-19
MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Additional Director - 2008-06-26
MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Director - 2008-07-19
ACT FININVEST LIMITED U29220MH1989PLC052987 Director - 2020-03-04
EVEREST SHIPPING COMPANY PRIVATE LIMITED U35110MH1976PTC018927 Director 1996-04-10 Ongoing
TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Additional Director - 2009-09-30
TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Director 2009-09-30 Ongoing
PIRAMAL NEXTGEN INDUSTRIES PRIVATE LIMITED U51100MH1992PTC066598 Director 2021-04-01 Ongoing
PIRAMAL NEXTGEN INDUSTRIES PRIVATE LIMITED U51100MH1992PTC066598 Director - 2021-03-31
PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Director 2003-12-22 Ongoing
BLOSSOM MERCANTILE PRIVATE LIMITED U51101MH2007PTC169000 Director - 2009-07-24
BIGDEAL MERCANTILE PRIVATE LIMITED U51103MH2007PTC169413 Director - 2007-08-20
NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director - 2020-03-04
ONEUP MULTITRADE PRIVATE LIMITED U51900MH2006PTC160213 Director - 2020-03-04
TEKNOPOINT MULTITRADE PRIVATE LIMITED U51900MH2006PTC160233 Director - 2020-03-04
NUTECH MULTITRADE PRIVATE LIMITED U51900MH2006PTC160235 Director - 2020-03-04
PUREVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155699 Director - 2020-03-04
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Additional Director - 2008-09-30
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director - 2009-11-24
WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2011PTC219375 Director - 2013-03-01
LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Director 2012-08-29 Ongoing
PALIHILL MERCANTILE COMPANY PRIVATE LIMITED U52190MH2006PTC160289 Director - 2007-12-05
MOONSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168830 Director - 2010-02-24
TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Director - 2008-07-30
NIRANJAN PIRAMAL TEXTILE MILLS LIMITED U65990MH1978PLC020109 Director 2003-12-12 Ongoing
ZING INVESTMENTS PVT LTD U65990MH1986PTC040487 Director 1995-06-16 Ongoing
CHINAI INVESTMENT TRADING PRIVATE LIMITED U67120MH1984PTC033943 Director 1989-11-15 Ongoing
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2018-09-05
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2020-03-04
MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Additional Director - 2022-09-30
MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Director 2021-12-01 Ongoing
SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Director - 2014-10-08
FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED U74120MH2012PTC234869 Additional Director - 2015-09-30
FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED U74120MH2012PTC234869 Director 2015-09-30 Ongoing
HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Director - 2009-07-24
SUPER HUMAN WELLNESS PRIVATE LIMITED U85100MH2021PTC373781 Director 2021-12-22 Ongoing
SAMIR CHINAI ASSOCIATES PRIVATE LIMITED U91120MH1995PTC085665 Director 1995-02-16 Ongoing
RURAL AGRICULTURAL AND EDUCATIONAL CENTRE U99999MH1981NPL024673 Director 2009-09-21 Ongoing
CATALCO CHEMICALS PRIVATE LIMITED U99999MH1984PTC058621 Director 2003-06-19 Ongoing
Other Directorships of VIVEK KAMAL TIBREWALA
Company Name CIN Designation Appointment Date Cessation
VKT VENTURES LLP AAA-6695 Designated Partner 2011-10-27 Ongoing
INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Additional Director - 2008-08-06
INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Director 2008-08-06 Ongoing
BOMBAY MASTER PRINTERS ASSOCIATION U22200MH1971NPL015200 Director 2019-09-27 Ongoing
GP OFFSET PRIVATE LIMITED U22219MH2001PTC132244 Director 2001-06-06 Ongoing
WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2011PTC219375 Director - 2013-03-01
KARELIDES TRADERS PRIVATE LIMITED U51909MH2011PTC222951 Additional Director - 2017-08-18
KARELIDES TRADERS PRIVATE LIMITED U51909MH2011PTC222951 Director 2017-08-18 Ongoing
NOZAKI FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082509 Director 2010-12-06 Ongoing
INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Additional Director - 2016-11-02
INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Director - 2020-12-17
VMP APARTMENTS PRIVATE LIMITED U70101MH2003PTC139716 Director 2003-03-25 Ongoing
MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Director 2012-07-14 Ongoing
PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED U70102MH2011PTC221286 Director 2011-08-25 Ongoing
CONALL MERCANTILE PRIVATE LIMITED U74999MH2014PTC251576 Director 2014-01-02 Ongoing
CORIGINS TRADING PRIVATE LIMITED U74999MH2014PTC251579 Director 2014-01-02 Ongoing
REDLIZARD EDUCATION AND TRAINING PRIVATE LIMITED U74999MH2014PTC251716 Director 2014-01-04 Ongoing
FORTRESS BUSINESS PRIVATE LIMITED U74999MH2014PTC254321 Additional Director - 2015-09-23
FORTRESS BUSINESS PRIVATE LIMITED U74999MH2014PTC254321 Director 2015-09-23 Ongoing
NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Additional Director - 2015-09-23
NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Director 2015-09-23 Ongoing
KAMAL REALTY LIMITED U99999MH1975PLC110425 Director 2010-03-05 Ongoing

CIN Company Name Company Address
AAA-0970 CROSS WORLD TRADE AND MERCANTILE LLP PENINSULA SPENTA, MATHURADAS MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
AAA-1494 KROMA TRADE AND MERCANTILE LLP PENINSULA SPENTA, MATHURADAS MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
AAA-1509 NHUR TRADING AND MERCANTILE LLP PENINSULA SPENTA, MATHURADAS MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
U29199MH2006PTC166509 MIRANDA TOOLS PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U28100MH1996PTC098958 CROMWELL TOOLS (INDIA) PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U24110MH1982PLC027238 PIRAMAL POLYMERS LTD Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U17110MH1995PTC091807 MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
AAK-5488 PENBROOK INVESTMENT MANAGER LLP 1, Peninsula Spenta, Mathuradas Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
U45200MH2007PTC168472 ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U45203MH2010PTC207851 APG INFRASTRUCTURE PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U45203MH2010PTC208271 APG ROADS INFRASTRUCTURE PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U45309MH2010PLC207819 PIRAMAL PORTS INFRASTRUCTURE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U45309MH2010PTC208761 PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U45209MH2010PTC207820 PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U45201MH2010PTC207128 PIRAMAL INFRASTRUCTURE PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U45400MH2007PTC171262 RR MEGA PROPERTY DEVELOPERS PRIVATE LIMI TED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U45400MH2010PTC206876 AGP INFRA PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U45400MH2010PTC208058 PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U45400MH2010PTC208124 APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U45400MH2010PTC208126 APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U45400MH2010PTC208279 APG PORTS INFRASTRUCTURE PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U40109MH2010PTC206744 PIRAMAL ENERGY PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U40300MH2010PTC208121 APG RENEWABLE ENERGY PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U40103MH2010PTC208541 APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED Peninsula Spenta, Mathuradas Mills Compound, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U51420MH1995PTC095687 PACIFIC PIRAMAL TRADING PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U52520MH1999PTC118461 FFUSION DESIGNERWEAR PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U52520MH1999PTC118462 CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U52599MH2007PTC168831 TOPSTAR MERCANTILE PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U60231MH2010PTC206907 PIRAMAL TRANSPORTATION PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U60231MH2010PTC208123 APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013

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

  • Email ID
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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

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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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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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