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
ONEUP CRISTAL DE ROCHE MERCANTILE PRIVATE LIMITED
CIN: U52343MH2012PTC232735 As on: 2026-07-13
ONEUP CRISTAL DE ROCHE MERCANTILE PRIVATE LIMITED (CIN: U52343MH2012PTC232735) is a Private company incorporated on 29 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
ONEUP CRISTAL DE ROCHE 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.ONEUP CRISTAL DE ROCHE MERCANTILE PRIVATE LIMITED's NIC code is 5234 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of hardware, paints and glass.
Directors of ONEUP CRISTAL DE ROCHE MERCANTILE PRIVATE LIMITED are NITIN MANMOHAN PANCHAMIYA, RITA NITIN PANCHAMIYA, and SANJAY MISHRIMAL PUNAMIYA.
ONEUP CRISTAL DE ROCHE MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52343MH2012PTC232735 and its registration number is 232735. Users may contact ONEUP CRISTAL DE ROCHE MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONEUP CRISTAL DE ROCHE MERCANTILE PRIVATE LIMITED is 6th Floor, Lens View Building, Veera Desai Road Extn., Andheri (West) , Mumbai, Maharashtra, India - 400053.
Current status of ONEUP CRISTAL DE ROCHE 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 ONEUP CRISTAL DE ROCHE 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.
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 ONEUP CRISTAL DE ROCHE MERCANTILE
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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 ONEUP CRISTAL DE ROCHE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ONEUP CRISTAL DE ROCHE MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00098050 | NITIN MANMOHAN PANCHAMIYA | Director | 2012-06-29 |
| 00254487 | RITA NITIN PANCHAMIYA | Director | 2012-06-29 |
| 03313429 | SANJAY MISHRIMAL PUNAMIYA | Director | 2013-09-27 |
Past Directors & Key Managerial Personnel of ONEUP CRISTAL DE ROCHE MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05346456 | ABHISHEK CHHAGANLAL KHETAN | Additional Director | - | 2013-09-27 |
| 05346456 | ABHISHEK CHHAGANLAL KHETAN | Director | - | 2018-09-22 |
| 05350036 | PERCY PERVEZ BHATPORIA | Additional Director | - | 2013-09-27 |
| 05350036 | PERCY PERVEZ BHATPORIA | Director | - | 2019-06-12 |
| 01171195 | AKSHAYE VINOD KHANNA | Additional Director | - | 2013-09-27 |
| 01171195 | AKSHAYE VINOD KHANNA | Director | - | 2022-01-27 |
| 03257923 | MUSTANSIR SAIFUDDIN GOLWALA | Additional Director | - | 2013-09-27 |
| 03257923 | MUSTANSIR SAIFUDDIN GOLWALA | Director | - | 2019-06-12 |
| 03313429 | SANJAY MISHRIMAL PUNAMIYA | Additional Director | - | 2013-09-27 |
Other Directorships of ABHISHEK CHHAGANLAL KHETAN
Other Directorships of PERCY PERVEZ BHATPORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NITIN MANMOHAN PANCHAMIYA
Other Directorships of RITA NITIN PANCHAMIYA
Other Directorships of AKSHAYE VINOD KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GITANJALI FILMS LLP | ABZ-7929 | Designated Partner | 2023-01-11 | Ongoing |
| VISION CORPORATION LIMITED | L24224MH1995PLC086135 | Additional Director | - | 2008-09-25 |
| VISION CORPORATION LIMITED | L24224MH1995PLC086135 | Director | - | 2010-11-15 |
| VI FARM MAHARASHTRA LIMITED | U51909DL2016PLC308836 | Director | - | 2017-03-17 |
| VI FARM ORGANICS LIMITED | U74110DL2016PLC300593 | Additional Director | - | 2017-03-17 |
| GITANJALI FILMS PRIVATE LIMITED | U74110MH2008PTC181193 | Director | 2008-04-15 | Ongoing |
| ZORBA FILMS PRIVATE LIMITED | U92110MH2004PTC144272 | Director | 2004-01-29 | Ongoing |
Other Directorships of MUSTANSIR SAIFUDDIN GOLWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EONS CRAFTS PRIVATE LIMITED | U74990MH2011PTC212383 | Director | 2011-01-16 | Ongoing |
| CRYSTAL ARC CRAFTS PRIVATE LIMITED | U74999MH2010PTC210036 | Director | 2010-11-13 | Ongoing |
Other Directorships of SANJAY MISHRIMAL PUNAMIYA
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2010PTC199059 | ONEUP INFRASTRUCTURE PRIVATE LIMITED | LENS VIEW BUILDING, 6TH FLOOR, VEERA DESAI ROAD EXTN., ANDHERI (WEST). , MUMBAI, Maharashtra, India - 400053 |
| AAX-3316 | PRASO AGRO LLP | 6TH FLOOR,LENS VIEW,VEERA DESAI ROAD EXTN., ANDHERI (WEST). MUMBAI, Maharashtra, India - 400053 |
| U45203MH2010PTC205205 | VIGNAHARTA INFRASTRUCTURES PRIVATE LIMITED | LENS VIEW, 6TH FLOOR, VEERA DESAI ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| AAQ-2382 | ONEUP DWELLERS LLP | 6 FLOOR, LENS VIEW BUILDING, VEERA DESAI ROAD, NEAR PRATHAMESH PARK, ANDHERI (WEST). MUMBAI, Maharashtra, India - 400053 |
| AAR-3447 | ONEUP AUTOTECH LLP | 6 FLOOR, LENS VIEW BUILDING, VEERA DESAI ROAD, NEAR PRATHAMESH PARK, ANDHERI (WEST). MUMBAI, Maharashtra, India - 400053 |
| U74900MH2016PLC274502 | BASK FILMS CREATION LIMITED | 5th Floor,Lens View Building, Off Veera Desai Road,Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U92100MH2003PTC142827 | FOURSOME PRODUCTIONS PRIVATE LIMITED | LANS VIEW BUILDING6TH FLOOR VEERA DESAI ROAD EXTN ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U24231MH2003PTC271167 | SOFTECH PHARMA PRIVATE LIMITED | Lens View Building, Ground Floor, Veera Desai Road Opp. Country Club, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U62099MH2026PTC470555 | PHARMANOVAX INDIA TECH PRIVATE LIMITED | Office No. 205, B Wing, Building No.42, 2nd Floor, Dhanashree Height, Azad Nagar Sangam CHSL,Veera Desai Road, Andheri West, Mumbai - 400053,Mumbai,Mumbai,Maharashtra,400053-India |
| U51909MH2017PTC293811 | PRAVAG IMPEX PRIVATE LIMITED | A-101,1ST FLOOR,BUILDING NO D/65, NIRMAL APARTMENT,AZAD NAGAR-2,VEERA DESAI ROAD , ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U60200MH2025PTC452115 | VSHOTS PRIVATE LIMITED | FLOOR NO 9, OFFICE nO. 904 B, AZAD NAGAR VENUS TOWER BUILDING NO 43,VEERA DESAI ROAD ABOVE AXIS BANK, AZAD NAGAR 2 ANDHERI WEST MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India |
| U92490MH2020PTC338215 | AAN HOLDING PRIVATE LIMITED | EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053 |
| U51109MH2000PTC129722 | SEAROCK INTERNATIONAL PRIVATE LIMITED | 504,5th floor,Kshitij Building, Opp Andheri Sports Complex, Veera Desai Road, (Andheri West ) , Mumbai, Maharashtra, India - 400053 |
| U59131MH2022PTC379760 | SC PHARMACHEM PRIVATE LIMITED | UNIT 603, 6TH FLOOR, REMI COMMERCIO,VEERA DESAI ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U92490MH2022PTC384948 | ZINGAT STUDIOS PRIVATE LIMITED | 1702, 17TH FLOOR, SIGNATURE (BY LOTUS),OFF VEERA DESAI ROAD EXTN., ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U17299MH2022PTC379426 | BLOOMTEX INDUSTRIES PRIVATE LIMITED | Office No.10, 3rd Floor, Woodrow Building, Veera Desai Road, Andheri West,Mumbai,Mumbai City,Maharashtra,400053-India |
| U32900MH2012PTC230365 | GOLDSPAN EXPORTS PRIVATE LIMITED | Grandeur Building,4th Floor, Opp.Gundecha Symphony Veera Desai Road, Andheri (West),,Mumbai,Mumbai City,Maharashtra,400053-India |
| ACD-6495 | CREAM & CLASS PRODUCTIONS LLP | 603, 6th Floor, Lotus Grandeur, Off Veera Desai Road,,Nr Prathamesh Complex VLG Oshiwara, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053 |
| U78300MH2023PTC412634 | 3 6 9 INTERNATIONAL RECRUITMENT PRIVATE LIMITED | Office No. 201, 2nd Floor, Woodrow Building , Co-Operative Society Limited,Veera Desai Road, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India |
| U73100MH2023PTC413465 | SYNAPSE GLOBAL PRIVATE LIMITED | 102, 1st Floor, Satyadev Bldg., Plot No A/6,Veera Desai Road Extn., Nr. Bhagwati House, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U92490MH2022PTC384297 | THREE ARROWS PRODUCTION PRIVATE LIMITED | NO.5,GROUND 2 FLOOR, SOLITAIRE BUILDING KIA PARK PRATHAMESH COMPLEX, VEERA DESAI ROAD, AN,DHERI WEST,MUMBAI,Mumbai City,Maharashtra,400053-India |
| U92100MH2003PTC143054 | NEHA ENTERTAINMENT PRIVATE LIMITED | 6TH FLOOR LAND VIEW BLDGVEERA DESAI ROAD EXTENTION ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U24240MH2002PTC134787 | HYGIENIC RESEARCH INSTITUTE (INDIA) PRIVATE LIMITED | 602, Supreme Chambers, 6th Floor, Off Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U24240MH2021PTC356958 | STREAX HAIR CARE PRIVATE LIMITED | 602, Supreme Chambers, 6th Floor, off Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U24247MH2002PTC135338 | HYGIENIC RESEARCH INSTITUTE PRIVATE LIMITED | 602, SUPREME CHAMBERS, 6TH FLOOR OFF VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAC-9096 | BAYVIEW PROJECTS LIMITED LIABILITY PARTN ERSHIP | 6-Floor Lens View Bldg Veera Desai Rd Near Prathamesh ParkAndheri west Mumbai, Maharashtra, India - 400053 |
| U74120MH2011PTC220597 | BENGAL TIGER SPORTING PRIVATE LIMITED | 5TH FLOOR,LANCE VIEW BUILDING VEERA DESAI ROAD EXTENSION,ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| U24239MH2019PTC329196 | VHRI HAIRCARE PRIVATE LIMITED | UNIT 602, 6TH FLOOR, SUPREME CHAMBERS, ANDHERI (WEST), OFF VEERA DESAI ROAD, , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2010PLC211461 | SPECTRA INTERNATIONAL LIMITED | Grandeur Building,4th Floor, Opp.Gundecha Symphony Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| 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.
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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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| 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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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.