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
MAHAAN MERCHANTS PRIVATE LIMITED
CIN: U51909MH2020PTC347035
MAHAAN MERCHANTS PRIVATE LIMITED (CIN: U51909MH2020PTC347035) is a Private company incorporated on 30 Sep 2020. 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.MAHAAN MERCHANTS 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 MAHAAN MERCHANTS PRIVATE LIMITED are KAMLESH SURESHCHAND SHARMA, and ANKUR SURESHCHAND SHARMA.
MAHAAN MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC347035 and its registration number is 347035. Users may contact MAHAAN MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHAAN MERCHANTS PRIVATE LIMITED is 8-3/4,FLOOR-GRD,NAV TARUN NAIK NGR, SHAIKH MISREE RD,VARDHRAJ NGR,ANTOP HILL , MUMBAI, Maharashtra, India - 400037.
Current status of MAHAAN MERCHANTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAHAAN MERCHANTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAHAAN MERCHANTS
Purchase full report of MAHAAN MERCHANTS
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 MAHAAN MERCHANTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAHAAN MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08899976 | KAMLESH SURESHCHAND SHARMA | Director | 2020-09-30 |
| 08899975 | ANKUR SURESHCHAND SHARMA | Director | 2020-09-30 |
Past Directors & Key Managerial Personnel of MAHAAN MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAMLESH SURESHCHAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKUR SURESHCHAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WIGMAN APPROACH PRIVATE LIMITED | U51909MH2020PTC348615 | Director | 2020-10-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64203MH2020PTC343494 | OCEAN BROADBAND PRIVATE LIMITED | 484 2/2, FLOOR-GRD, NAV TARUN NAIK NAGAR SHAIKH MISREE RD, ANTOP HILL, WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| U51909MH2020PTC348615 | WIGMAN APPROACH PRIVATE LIMITED | 61-3/7,FLOOR-GRD,VARDHARAJ NAIK NAGAR, HUTMENTS, SHAIKH MISREE RD, ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U45400MH2019PTC320518 | SLSNA BUILDINFRA PRIVATE LIMITED | 190,3/2,Floor-Grd,Vardharaj,Naik Nagar Hutments,Shaikh Misree Road,Kokari Agar , ANTOP HILL, MUMBAI, Maharashtra, India - 400037 |
| U74999MH2018PTC315762 | DELFINO BUSINESS MEDIA PRIVATE LIMITED | A-164, 4/4, GROUND FLOOR, SHAIKH MISREE DARGAH HUTMENTS, , SHAIKH MISREE ROAD, , ANTOP HILL, MUMBAI, Maharashtra, India - 400037 |
| U74999MH2019PTC322896 | RIYAON MARKETING PRIVATE LIMITED | 43, 1/3, GRD FLOOR, KOKARI AGAR, SHAIKH MISREE ROAD, KAMRAJ NAGAR, SION KOLIWADA , ANTOP HILL, MUMBAI, Maharashtra, India - 400037 |
| U72900MH2019PTC331336 | ADROITIDEAS PRIVATE LIMITED | 634, Floor-GRD, People Association Shaikh Misree RD, BPT Gate No-4 , ANTOP HILL, Maharashtra, India - 400037 |
| U46599MH2025PTC442005 | TRINUMERIC MACHINERY PRIVATE LIMITED | F 8 FLOOR 3 ADINATH CHS,SHAIKH MISREE RD ANTOP,Mumbai,Mumbai,Maharashtra,400037-India |
| ACA-2379 | STELLA TRADING LLP | 303, Floor 3rd, B3/22, Kedar CHS, Shaikh Misree road,Kalpak Estate, Antop Hill, Mumbai Mumbai, Maharashtra, India - 400037 |
| U62090MH2024PTC437108 | HALMSPAY TECHNOLOGIES PRIVATE LIMITED | 105 GRD FLOOR B P T RLY GATE NO. 4,SHAIKH MISREE ROAD NEAR NEW TRANSIT CAMP ANTOP HILL,Mumbai,Mumbai,Maharashtra,400037-India |
| ACH-8798 | SAMESH EXPORTS LLP | 402, 4TH FLOOR, CARNATION INDIAN HUME,SHAIKH MISREE ROAD, ANTOP HILL BUS TERMINAL, ANTOP HILL,Mumbai,Mumbai,Maharashtra,India-400037 |
| U88900MH2023NPL401004 | REACHING OUT TOUCHING LIVES FOUNDATION | B/407, 4th Floor, Lily, Dosti Acres,,Shaikh Misree Road, Antop Hill Bus Terminal, Antop Hill,Mumbai,Mumbai,Maharashtra,400037-India |
| U72900MH2021OPC364139 | HEGURICHO TECHNOLOGY (OPC) PRIVATE LIMITED | F-8, FLOOR 3, ADINATH CHS LTD SHAIKH MISREE ROAD, ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U80900MH2020PTC346729 | VRUDHI EDUCATIONAL AND TECHNOLOGICAL SERVICES PRIVATE LIMITED | 6, FLOOR-GRD, MARGARET HOUSE, SHAIKH MISREE RD EUROFEAN CEMENTARY ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U31908MH2014PTC256482 | VITA HOSPITALITY PRIVATE LIMITED | 52/1/2, FLOOR-GRD, KOKARI AGAR, SHAIKH MISREE ROAD VARDHRAJ NAGAR ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U45309MH2021PTC365981 | AAII BUILDCON PRIVATE LIMITED | 21,FLOOR-GRD,DOSTI ACRES SHOPPING CENTER SHAIKH MISREE RD UPHILL LINK, ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U55101MH2021PTC367502 | AAII HOTELS PRIVATE LIMITED | 21,FLOOR-GRD,DOSTI ACRES SHOPPING CENTER SHAIKH MISREE RD UPHILL LINK, ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U72900MH2021PTC367043 | AAII INFOTECH PRIVATE LIMITED | 21,FLOOR-GRD,DOSTI ACRES SHOPPING CENTER SHAIKH MISREE RD UPHILL LINK, ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U67120MH2021PTC367041 | AAII CAPITAL PRIVATE LIMITED | 21,FLOOR-GRD,DOSTI ACRES SHOPPING CENTER SHAIKH MISREE RD UPHILL LINK, ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U85300MH2021NPL366967 | AAII WELFARE FOUNDATION | 21,FLOOR-GRD,DOSTI ACRES SHOPPING CENTER SHAIKH MISREE RD UPHILL LINK,ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U59111MH2023PTC400300 | ALAMITE PRODUCTION PRIVATE LIMITED | C/O JAHOOR KAHN MAULA KHAN FLOOR GRD,BHARTIYA KAMALA NAGAR, SHAIKH MISREE ROAD, ANTOP HILL, MUMBAI-400037,Mumbai,Mumbai,Maharashtra,400037-India |
| U24246MH2021PTC360193 | AISHA KERATIN PRIVATE LIMITED | 319,FLOOR-3,9A,ANTOP HILL TRANSIT CAM SHAIKH MISREE ROAD,ANTOP HILL, , MUMBAI, Maharashtra, India - 400037 |
| U74999MH2019PTC322064 | SIYAJAY SECURITY SERVICES PRIVATE LIMITED | C-710 FLOOR-7 PLOT-12 C-WING PARNAKUTI CHS MUKUNDRAO AMBEDKAR ROAD SARDAR NGR-4 , ANTOP HILL, MUMBAI, Maharashtra, India - 400037 |
| U74999MH2019PTC322147 | MILANDEEP HOSPITALITY PRIVATE LIMITED | 37, Floor GRD C wing, Om Shiv Shakti CHS J K Bhasin Marg, GTB Ngr, Sion Koliwada, , ANTOP HILL, MUMBAI, Maharashtra, India - 400037 |
| U50200MH2019PTC322490 | AUTOPRENEUR PRIVATE LIMITED | A-22,FLOOR 3RD,PLOT-8,PT B-6 WING A BGTA NARMADA PREMISES CO OP SOC LTD , WADALA ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| ACH-7969 | AMALTAS ASSET MANAGEMENT LLP | 303,Floor-3rd, Plot-8(PT), Bldg No A-3, Wing-B, Bgta Ganga,CHS, Wadala Truck Terminal Road, Wadala Truck Terminal, Antop Hill,Mumbai,Mumbai,Maharashtra,India-400037 |
| ACH-6785 | WELLFINITY HOME CARE SERVICES LLP | 541, Grd floor, Vijay Nagar, Shaikh Misree Road,,Near Durga Mata Mandir, Antop Hill, Mumbai,Mumbai,Mumbai,Maharashtra,India-400037 |
| ACF-2850 | JUNE AUGUST FILMS LLP | 101, floor GRD 1 sind hindu seva samiti nagar cam harbanslal road GTB NGR sion,koliwada Antop hill mumbai,Mumbai,Mumbai,Maharashtra,India-400037 |
| ACL-6055 | SAMARTH KRUPA DAIRY FARMS LLP | 157-4/4, Floor-Grd, Acharya Atre Nagar,,Madhukar T. Vishwasrao Marg, Antop Hill Post Office, Antop Hill,,Mumbai,Mumbai,Maharashtra,India-400037 |
| U74999MH2014PTC256222 | ANTARDHRISHTI CONSULTING PRIVATE LIMITED | 803, FLOOR-8, OLIVEDOSTI ACRES,SHAIKH MISREE ROAD, ANTOP HILL BUS TERMINAL ANT OP HILL , MUMBAI, Maharashtra, India - 400037 |
| 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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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.