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
MULTI MERCANTILE AND FINANCE LIMITED
CIN: U65920MH1997PLC109082 As on: 2026-07-13
MULTI MERCANTILE AND FINANCE LIMITED (CIN: U65920MH1997PLC109082) is a Public company incorporated on 30 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MULTI MERCANTILE AND FINANCE 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.MULTI MERCANTILE AND FINANCE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of MULTI MERCANTILE AND FINANCE LIMITED are VIVEK KUMAR SHARMA, RAMESH KUMAR SHARMA, and VIKAS KUMAR.
MULTI MERCANTILE AND FINANCE LIMITED's Corporate Identification Number (CIN) is U65920MH1997PLC109082 and its registration number is 109082. Users may contact MULTI MERCANTILE AND FINANCE LIMITED on its Email address - [email protected]. Registered address of MULTI MERCANTILE AND FINANCE LIMITED is 102 SAI MAYA PLOT NO 104SECTOR 29 VASHI , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of MULTI MERCANTILE AND FINANCE 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 MULTI MERCANTILE AND FINANCE 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 MULTI MERCANTILE AND FINANCE 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 MULTI MERCANTILE AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02147815 | VIVEK KUMAR SHARMA | Managing Director | 2001-11-15 |
| 01493875 | RAMESH KUMAR SHARMA | Director | 1997-11-25 |
| 01494083 | VIKAS KUMAR | Director | 2005-07-17 |
Past Directors & Key Managerial Personnel of MULTI MERCANTILE AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02475501 | LATA RAMESH SHARMA | Director | - | 2019-10-18 |
Other Directorships of VIVEK KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEDERATION OF FILM WORKERS ASSOCIATION OF INDIA U/S.25 | U22300MH2006NPL163334 | Director | 2019-10-05 | Ongoing |
| MERMAID SHIPPING LIMITED | U35110MH1997PLC107920 | Managing Director | 2001-01-25 | Ongoing |
| FUJI ENGINEERING LIMITED | U35111MH1994PLC083601 | Managing Director | 2001-01-25 | Ongoing |
| MULTI MARINE SERVICES PRIVATE LIMITED | U63090MH1993PTC074910 | Managing Director | 2001-03-05 | Ongoing |
| FEDERATION OF FARMERS ASSOCIATIONS OF INDIA | U85200MH2019NPL330540 | Director | 2019-10-29 | Ongoing |
| APNA ENTERTAINMENT LIMITED | U92100MH2005PLC151892 | Managing Director | 2005-03-15 | Ongoing |
| FUJI PICTURES AND CINEMA LIMITED | U92100MH2005PLC153106 | Managing Director | 2005-05-15 | Ongoing |
| NORD STAR ENTERPRISES LIMITED | U92100MH2005PLC153107 | Managing Director | 2005-05-15 | Ongoing |
| AMARA FILM PRODUCTIONS LIMITED | U92110MH2005PLC151945 | Managing Director | 2005-03-15 | Ongoing |
Other Directorships of LATA RAMESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEDERATION OF FILM WORKERS ASSOCIATION OF INDIA U/S.25 | U22300MH2006NPL163334 | Director | - | 2019-10-29 |
| MERMAID SHIPPING LIMITED | U35110MH1997PLC107920 | Director | - | 2019-10-28 |
| FUJI ENGINEERING LIMITED | U35111MH1994PLC083601 | Director | - | 2019-10-18 |
| JAN JYOT HOTEL PRIVATE LIMITED | U55209MH2016PTC280412 | Director | - | 2019-10-28 |
| MULTI MARINE SERVICES PRIVATE LIMITED | U63090MH1993PTC074910 | Director | - | 2019-10-18 |
| FEDERATION OF FARMERS ASSOCIATIONS OF INDIA | U85200MH2019NPL330540 | Director | - | 2019-10-29 |
| APNA ENTERTAINMENT LIMITED | U92100MH2005PLC151892 | Director | - | 2019-10-05 |
| FUJI PICTURES AND CINEMA LIMITED | U92100MH2005PLC153106 | Director | - | 2019-10-28 |
| NORD STAR ENTERPRISES LIMITED | U92100MH2005PLC153107 | Director | - | 2019-10-18 |
| AMARA FILM PRODUCTIONS LIMITED | U92110MH2005PLC151945 | Director | - | 2019-10-28 |
Other Directorships of RAMESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEDERATION OF FILM WORKERS ASSOCIATION OF INDIA U/S.25 | U22300MH2006NPL163334 | Director | 2006-07-27 | Ongoing |
| MERMAID SHIPPING LIMITED | U35110MH1997PLC107920 | Director | 1997-05-15 | Ongoing |
| FUJI ENGINEERING LIMITED | U35111MH1994PLC083601 | Director | 1995-11-15 | Ongoing |
| JAN JYOT HOTEL PRIVATE LIMITED | U55209MH2016PTC280412 | Director | 2016-04-30 | Ongoing |
| MULTI MARINE SERVICES PRIVATE LIMITED | U63090MH1993PTC074910 | Director | 1993-11-15 | Ongoing |
| FEDERATION OF FARMERS ASSOCIATIONS OF INDIA | U85200MH2019NPL330540 | Director | 2019-09-13 | Ongoing |
| APNA ENTERTAINMENT LIMITED | U92100MH2005PLC151892 | Director | 2005-03-15 | Ongoing |
| FUJI PICTURES AND CINEMA LIMITED | U92100MH2005PLC153106 | Director | 2005-05-15 | Ongoing |
| NORD STAR ENTERPRISES LIMITED | U92100MH2005PLC153107 | Director | 2005-05-15 | Ongoing |
| AMARA FILM PRODUCTIONS LIMITED | U92110MH2005PLC151945 | Director | 2005-03-15 | Ongoing |
Other Directorships of VIKAS KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEDERATION OF FILM WORKERS ASSOCIATION OF INDIA U/S.25 | U22300MH2006NPL163334 | Director | 2019-10-05 | Ongoing |
| MERMAID SHIPPING LIMITED | U35110MH1997PLC107920 | Director | 2006-05-15 | Ongoing |
| FUJI ENGINEERING LIMITED | U35111MH1994PLC083601 | Director | 2006-05-15 | Ongoing |
| JAN JYOT HOTEL PRIVATE LIMITED | U55209MH2016PTC280412 | Director | 2019-10-05 | Ongoing |
| MULTI MARINE SERVICES PRIVATE LIMITED | U63090MH1993PTC074910 | Director | 2006-11-15 | Ongoing |
| FEDERATION OF FARMERS ASSOCIATIONS OF INDIA | U85200MH2019NPL330540 | Director | 2019-09-13 | Ongoing |
| APNA ENTERTAINMENT LIMITED | U92100MH2005PLC151892 | Director | 2005-03-15 | Ongoing |
| FUJI PICTURES AND CINEMA LIMITED | U92100MH2005PLC153106 | Director | 2006-05-15 | Ongoing |
| NORD STAR ENTERPRISES LIMITED | U92100MH2005PLC153107 | Director | 2006-01-25 | Ongoing |
| AMARA FILM PRODUCTIONS LIMITED | U92110MH2005PLC151945 | Director | 2006-01-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55209MH2016PTC280412 | JAN JYOT HOTEL PRIVATE LIMITED | 102, SAI MAYA, PLOT NO: 104, SECTOR -29 , VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAM-4184 | TETAMBE DEVELOPERS LLP | Bhavya Co op HSG Soc Ltd, Flat No. 601 Plot No.55 Sec 29, Vashi, Navi Mumbai - 400703 Navi Mumbai, Maharashtra, India - 400703 |
| AAM-4185 | TETAMBE PROPERTIES LLP | Bhavya Co op HSG Soc Ltd, Flat No. 601 Plot No.55 Sec 29, Vashi, Navi Mumbai - 400703 Navi Mumbai, Maharashtra, India - 400703 |
| AAM-4186 | TETAMBE CONSTRUCTION LLP | Bhavya Co op HSG Soc Ltd, Flat No. 601 Plot No.55 Sec 29, Vashi, Navi Mumbai - 400703 Navi Mumbai, Maharashtra, India - 400703 |
| U14106MH1999PTC121169 | SINDHU-SAMIHA STONES PRIVATE LIMITED | Godown No.5,Sai Prasad,Plot No.63,Sector-14 Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2016OPC279883 | TETRA SHIPPING (OPC) PRIVATE LIMITED | 402, KASHYAP CHS, PLOT NO 36, SECTOR 29 VASHI NAVI MUMBAI-400703 , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2017PTC298910 | MAECENAS CONSULTING PRIVATE LIMITED | Flat No. 102, Floor No. 1, Sunvilla Plot No. 83, Sector 29, Vashi,Navi Mumbai,Thane,Maharashtra,400703-India |
| U74120MH2012PTC228920 | SWARATNIKA DIGITAL SOUND PRIVATE LIMITED | PLOT NO. 300, 3RD FLOOR, PRESIDENT PARK, PLOT NO.77 AND 77A, SECTOR - 29, VASHI. , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2012PTC236323 | MARK PROCESSING AND FREEZING COMPANY PRIVATE LIMITED | Plot No. 31 and Half of Plot No. 32, MAFCO YARD APMC, SECTOR-18, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAV-4345 | DOXA SALON LLP | SHOP NO. 13/14, SAI UDYAN PLOT NO. 25, SECTOR. 14, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U45200MH2004PTC149892 | TETAMBE PROPERTIES PRIVATE LIMITED | BHAVYA CHS LTDFLAT NO 601 PLOT NO 55 SEC-29 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U70100MH2000PTC124179 | KUMUD PROPERTIES PRIVATE LIMITED | SHOP NO.6, SAI UDYAN, PLOT NO.25 SECTOR 14, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2017PTC301561 | BOZZILE ECOMMERCE PRIVATE LIMITED | Sai udyan, Shop no 12, Plot no 25, Sector 14, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U24233MH2010PTC208733 | CKRIS LABORATORIES PRIVATE LIMITED | FLAT NO: 402, SNEH COOPERATIVE SOCIETY PLOT NO: 79, SECTOR 29, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAB-9981 | KUMUD PROPERTIES LLP | SHOP NO. 6 , SAI UDYAN, PLOT NO. 25, SECTOR 14, VASHI, NAVIMUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| U45200MH2010PTC198409 | CML INFRA PRIVATE LIMITED | FLAT NO 10, SHREE ADITYA CHS PLOT NO. 42 SECTOR 29 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U55101MH2010PTC198408 | CML HOSPITALITY PRIVATE LIMITED | FLAT NO. 10, SHREE ADITYA CHS, PLOT NO. 42 SECTOR 29, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U70102MH2013PTC239312 | ANAS HOSPITALITY PRIVATE LIMITED | Flat No. 10, Shree Aditya CHS, Plot No. 42, Sector 29, vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2013PTC244745 | BOSSEO BUSINESS SOLUTIONS PRIVATE LIMITED | 1/4, E-29, PANCHKAMAL CHS, PLOT NO-3, SECTOR-29, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U85300MH2016NPL283283 | SAJ CHARITABLE FOUNDATION | Flat No.101, Anant Building, Plot No.88(2), Sector - 29, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U15200MH1998PTC160652 | SYNDICATE FOODS (INDIA) PRIVATE LIMITED (TRF.) | BHAVYA CO OP HOU SOC, FLAT NO.6001, PLOT NO.55 SECTOR 29, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U18104MH2015PTC264064 | MAGNITUDE LIFESTYLE PRIVATE LIMITED | WAREHOUSE UNIT NO.101 FIRST FLOOR PLOT NO 29A SECTOR -19C VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45200MH2005PTC153777 | TETAMBE CONSTRUCTION PRIVATE LIMITED | BHAVYA CO OP HSG SOC LTDFLAT NO 601 PLOT NO 55 SEC-29 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U63090MH1997PTC106513 | JAI DURGA CONTAINER MOVERS PRIVATE LIMITED | ROOM NO. 111, SAI SIDDHI CHS, PLOT NO. 165-174, SECTOR-19C, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U18109MH1993PTC364883 | VEENA DESIGNERS PRIVATE LIMITED | FLAT NO. 401, 4TH FLOOR, PASAYDAN CHS, PLOT NO. 85, SECTOR - 29, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2013PTC244753 | ORAWO FOODS PRIVATE LIMITED | FLAT NO.102, SAI LEELA, PLOT NO.45,SECTOR-1, NEAR SHIV SHANKAR TOWER, SANPADA , NAVI MUMBAI, Maharashtra, India - 400703 |
| U52390MH2011PTC213362 | NADEZ TRADING INDIA PRIVATE LIMITED | FLAT NO. 4, 2ND FLOOR, SAI PALACE CHSL PLOT NO. 36, SECTOR - 14, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72300MH2012PTC228524 | PAATHSHALA LEARNING SOLUTIONS PRIVATE LIMITED | FLAT NO. 501, PLOT NO - 35, EQUITY CO-OPERATIVE SOCIETY, SECT - 29 , VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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.