• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      DHINAK MERCANTILE PRIVATE LIMITED

      CIN: U51909MH2013PTC246706 As on: 2026-07-13
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      DHINAK MERCANTILE PRIVATE LIMITED (CIN: U51909MH2013PTC246706) is a Private company incorporated on 05 Aug 2013. 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.

      DHINAK MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHINAK 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 DHINAK MERCANTILE PRIVATE LIMITED are JUGAL KISHOR PALIWAL, and RAM MOHAN CHOBISA.

      DHINAK MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2013PTC246706 and its registration number is 246706. Users may contact DHINAK MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHINAK MERCANTILE PRIVATE LIMITED is Shop No.6, D-Wing, Vasant Aishwarya CHS Ltd Mathuradas Rd Extn, Near Atul Tower, Kan divali (W) , Mumbai, Maharashtra, India - 400067.

      Current status of DHINAK 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 Names

      Previous CINs

      ZaubaCorp's company report for DHINAK 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 DHINAK 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 DHINAK MERCANTILE
      DIN Director Name Designation Appointment Date
      06603128 JUGAL KISHOR PALIWAL Director 2016-09-30
      08000590 RAM MOHAN CHOBISA Director 2018-09-28
      Past Directors & Key Managerial Personnel of DHINAK MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      06603128 JUGAL KISHOR PALIWAL Additional Director - 2016-09-30
      06624349 KISHAN LAL SUTHAR Additional Director - 2016-09-30
      06624349 KISHAN LAL SUTHAR Director - 2017-12-26
      08000590 RAM MOHAN CHOBISA Additional Director - 2018-09-28
      01812546 AJAY SAMPATRAJ JAIN Director - 2016-03-24
      06599015 SANJEEV KUMAR Director - 2016-03-24
      Other Directorships of JUGAL KISHOR PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      RAGHAV SHARES SERVICES LLP AAB-5022 Partner 2014-04-23 Ongoing
      MPK EQUITY RESEARCH LLP AAB-5088 Partner 2014-04-23 Ongoing
      AKRUTI TRADEHUB PRIVATE LIMITED U51101MH2012PTC235400 Additional Director - 2013-09-30
      AKRUTI TRADEHUB PRIVATE LIMITED U51101MH2012PTC235400 Director 2013-09-30 Ongoing
      DEETYA TRADEX PRIVATE LIMITED U51101MH2013PTC246215 Additional Director - 2016-09-30
      DEETYA TRADEX PRIVATE LIMITED U51101MH2013PTC246215 Director 2016-09-30 Ongoing
      TANISH EQUITY SERVICES PRIVATE LIMITED U74120MH2013PTC246460 Director - 2017-10-10
      MOUNTAIN VINTRADE PRIVATE LIMITED U74999MH2010PTC289391 Director - 2014-11-17
      REVATI MERCANTILE PRIVATE LIMITED U74999MH2013PTC246827 Director - 2017-12-09
      Other Directorships of KISHAN LAL SUTHAR
      Company Name CIN Designation Appointment Date Cessation
      KBK MERCANTILE LLP AAB-5571 Partner 2018-04-02 Ongoing
      KURMA COMMODITIES PRIVATE LIMITED U51101MH2013PTC246688 Additional Director - 2017-09-30
      KURMA COMMODITIES PRIVATE LIMITED U51101MH2013PTC246688 Director - 2017-12-09
      WIZARD MULTITRADE PRIVATE LIMITED U51102MH2012PTC235820 Additional Director - 2013-09-30
      WIZARD MULTITRADE PRIVATE LIMITED U51102MH2012PTC235820 Director - 2017-12-11
      SHUCHAYE MERCANTILE PRIVATE LIMITED U51505MH2013PTC246694 Additional Director - 2017-09-30
      SHUCHAYE MERCANTILE PRIVATE LIMITED U51505MH2013PTC246694 Director 2017-09-30 Ongoing
      VEDIK MULTITRADE PRIVATE LIMITED U51900MH2012PTC235554 Additional Director - 2021-11-30
      VEDIK MULTITRADE PRIVATE LIMITED U51900MH2012PTC235554 Director 2021-11-30 Ongoing
      MAHATEJAS TRADEX PRIVATE LIMITED U51909MH2013PTC246672 Additional Director - 2017-09-30
      MAHATEJAS TRADEX PRIVATE LIMITED U51909MH2013PTC246672 Director 2017-09-30 Ongoing
      NESHAMA EXIM PRIVATE LIMITED U51909MH2013PTC246703 Additional Director - 2017-09-30
      NESHAMA EXIM PRIVATE LIMITED U51909MH2013PTC246703 Director - 2017-12-26
      GURHAL TRADELINK PRIVATE LIMITED U63030MH2013PTC246520 Additional Director - 2021-08-04
      GURHAL TRADELINK PRIVATE LIMITED U63030MH2013PTC246520 Director 2021-08-04 Ongoing
      KARUNANAND TRADELINK PRIVATE LIMITED U74110MH2010PTC208710 Additional Director - 2017-09-30
      KARUNANAND TRADELINK PRIVATE LIMITED U74110MH2010PTC208710 Director 2017-09-30 Ongoing
      VINAVADINI TRADERS PRIVATE LIMITED U74999MH2010PTC289392 Director - 2015-03-23
      UDAYBHAN KNOWLEDGE PRIVATE LIMITED U74999MH2013PTC246726 Additional Director - 2021-07-26
      UDAYBHAN KNOWLEDGE PRIVATE LIMITED U74999MH2013PTC246726 Director 2021-07-26 Ongoing
      Other Directorships of RAM MOHAN CHOBISA
      Company Name CIN Designation Appointment Date Cessation
      RAGHAV BUSINESS CENTER PRIVATE LIMITED U15100MH2012PTC239145 Additional Director - 2018-09-28
      RAGHAV BUSINESS CENTER PRIVATE LIMITED U15100MH2012PTC239145 Director 2018-09-28 Ongoing
      NESHAMA EXIM PRIVATE LIMITED U51909MH2013PTC246703 Additional Director - 2018-09-28
      NESHAMA EXIM PRIVATE LIMITED U51909MH2013PTC246703 Director 2018-09-28 Ongoing
      EVERGREEN EQUITY RESEARCH PRIVATE LIMITED U74110MH1993PTC073701 Additional Director - 2018-09-28
      EVERGREEN EQUITY RESEARCH PRIVATE LIMITED U74110MH1993PTC073701 Director 2018-09-28 Ongoing
      Other Directorships of AJAY SAMPATRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Director - 2017-11-06
      PRASIT DEALERS PRIVATE LIMITED U51909DL2013PTC388551 Director - 2015-12-19
      RHYAH TRADEX PRIVATE LIMITED U51909MH2013PTC246723 Director - 2016-03-24
      MADHAV STOCK VISION PRIVATE LIMITED U67120DD1999PTC004762 Director 1999-12-24 Ongoing
      UDAYBHAN KNOWLEDGE PRIVATE LIMITED U74999MH2013PTC246726 Director - 2016-06-01
      Other Directorships of SANJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PRASIT DEALERS PRIVATE LIMITED U51909DL2013PTC388551 Director - 2015-12-19
      RHYAH TRADEX PRIVATE LIMITED U51909MH2013PTC246723 Director - 2016-03-24
      UDAYBHAN KNOWLEDGE PRIVATE LIMITED U74999MH2013PTC246726 Director - 2016-06-01

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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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