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
MERCANTILE BROKING PRIVATE LIMITED
CIN: U65990MH1986PTC042013 As on: 2026-07-13
MERCANTILE BROKING PRIVATE LIMITED (CIN: U65990MH1986PTC042013) is a Private company incorporated on 26 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1916900.00.
MERCANTILE BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MERCANTILE BROKING PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MERCANTILE BROKING PRIVATE LIMITED are SANJAY MAHAJAN RAMDAS, MANJU SANJAY MAHAJAN, and RAHUL SANJAY MAHAJAN.
MERCANTILE BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1986PTC042013 and its registration number is 42013. Users may contact MERCANTILE BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERCANTILE BROKING PRIVATE LIMITED is 3/3,MOHANLAL MANSION,BHANDARKAR ROAD, MATUNGA CENTRAL, , MUMBAI, Maharashtra, India - 400019.
Current status of MERCANTILE BROKING 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 MERCANTILE BROKING 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 MERCANTILE BROKING
Purchase full report of MERCANTILE BROKING
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 MERCANTILE BROKING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MERCANTILE BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00215923 | SANJAY MAHAJAN RAMDAS | Director | 2006-03-20 |
| 01352023 | MANJU SANJAY MAHAJAN | Director | 2007-09-03 |
| 03586699 | RAHUL SANJAY MAHAJAN | Director | 2011-08-18 |
Past Directors & Key Managerial Personnel of MERCANTILE BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY MAHAJAN RAMDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIBENI FREIGHT & FORWARDERS LLP | AAM-2466 | - | 2023-05-25 | |
| OUTLOOK ADVERTISEMENT PRIVATE LIMITED | U22110MH2006PTC160460 | Director | 2006-03-13 | Ongoing |
| PR CASTALLOYS PRIVATE LIMITED | U29254MH2012PTC236621 | IRP/RP/Liquidator | 2023-11-28 | Ongoing |
| SHALU SYNTHETIC PRIVATE LIMITED | U51311MH1988PTC047112 | Director | 2005-09-01 | Ongoing |
| ORION RESOLUTION & TURNAROUND PRIVATE LIMITED | U74999MH2018PTC315489 | Additional Director | - | 2022-06-11 |
| ORION RESOLUTION & TURNAROUND PRIVATE LIMITED | U74999MH2018PTC315489 | Director | 2022-06-11 | Ongoing |
Other Directorships of MANJU SANJAY MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Orion Financial Advisory LLP | ABC-2617 | Designated Partner | 2022-08-26 | Ongoing |
| SHALU SYNTHETIC PRIVATE LIMITED | U51311MH1988PTC047112 | Director | 2002-08-01 | Ongoing |
Other Directorships of RAHUL SANJAY MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-9102 | VEGAN LOOM LLP | 14, FLOOR-2 PLOT-354, 1 , MATUNGA MANSION BHANDARKAR,ROAD NAPPU HALL MATUNGA MUMBAI MAHARASHTRA 400019 INDIA.,Mumbai,Mumbai,Maharashtra,India-400019 |
| U51311MH1988PTC047112 | SHALU SYNTHETIC PRIVATE LIMITED | 3/3 MOHAN LAL MANSIONBHANDARKAR ROAD MATUNGA CENTRAL , MUMBAI, Maharashtra, India - 400019 |
| U74900MH2009PTC192446 | THINK WALNUT DIGITAL PRIVATE LIMITED | Office No. R3, 3rd Floor , Plot No. 446, Kesar Horizon, Dr. Babasaheb Ambedkar Road, King Circle, Matunga, Mumbai - 400019 , Mumbai, Maharashtra, India - 400019 |
| ABC-2617 | Orion Financial Advisory LLP | 3, Floor-3, Plot-362A, Mohanlal Mansion,Dr Babasaheb Ambedkar Road, Kings Circle, Mumbai, Maharashtra, India - 400019 |
| U51900MH1998PTC117049 | PARUL COMMODITIES PRIVATE LIMITED | MATUNGA KAPOL CHS 3RD FLOOR590,DR.AMBEDKAR ROAD MATUNGA CENTRAL RAILWAY , MUMBAI, Maharashtra, India - 400019 |
| ACG-7229 | PIYUSH MANOJ ADVISORY LLP | 3, PATEL MAHAL BUILDING, 1st FLOOR, BHANDARKAR ROAD CORNER, MATUNGA,Mumbai,Mumbai,Maharashtra,India-400019 |
| ACF-2995 | CHERISH CORPORATION LLP | 302 FLOOR-3 PLOT-362-B,MOHANLAL MANSION DR B A ROAD KINGS CIRCLE,Mumbai,Mumbai,Maharashtra,India-400019 |
| U33110MH2011PTC221726 | SUNIL EQUITRADE PRIVATE LIMITED | Floor-3 ,Plot-66 Krishan Niwas Matunga, Road no-3 ,BMC F/N ward office, Matunga , Mumbai, Maharashtra, India - 400019 |
| U86909MH2023NPL413607 | SAIKUBER FOUNDATION | R:16, F:3, W70, Bhatt,Bhuvan, Matunga Road No 3,Mumbai,Mumbai,Maharashtra,400019-India |
| U65990MH2005PTC156983 | DAIYA LEASING AND FINANCE PRIVATE LIMITED | B/3 RUSTAM MANSION 562ADENWALA ROAD FIVE GARDENS MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U65999MH2009PTC191823 | PIYUSH MANOJ ADVISORY PRIVATE LIMITED | 3, PATEL MAHAL BUILDING, 1st FLOOR, BHANDARKAR ROAD CORNER, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U72900MH2017PTC291550 | HNR TECH PRIVATE LIMITED | 0-301, Floor-3, Plot - 359, Palai Complex, Bhandarkar Road, Kings Circle Matunga , Mumbai, Maharashtra, India - 400019 |
| U74140MH2001PTC283564 | FIRST PACIFIC MANAGEMENT CONSULTING PRIVATE LIMITED | No.3, Suresh Vithal Nivas, 264/A, L Napoo Road, Matunga Central Rai lway, , Mumbai, Maharashtra, India - 400019 |
| AAD-9838 | SAMRAT INNOVATIVE VENTURES LLP | Plot No.3A, Gurudevi Mansion,Flat No.7, 2nd Floor, K.A.Subramaniam Road, Matunga Mumbai, Maharashtra, India - 400019 |
| AAK-9005 | OASISS DESSERT WORLD LLP | 3 RD FLOOR, PLOT 468 KALYAN BHUVAN,CENTRAL MATUNGA DADAR, ROAD N0 34, NEAR KHALSA COLLGE, KING CIRCLE MUMBAI, Maharashtra, India - 400019 |
| U45400MH2013PTC246008 | MPOWER PROPERTIES PRIVATE LIMITED | 3RD FLOOR 3B SHANTIKUNJ 424 SHRADHANAND ROAD MATUNGA EAST , MUMBAI, Maharashtra, India - 400019 |
| AAZ-6641 | ARP PROJECT VENTURES LLP | 3A, Floor 3, Plot 43, Vishindevi, Manikrao Lotlikar Road, Kings Circle, Matunga Mumbai, Maharashtra, India - 400019 |
| U74999MH2017PTC301240 | BARAK PHARMACEUTICAL PRIVATE LIMITED | B-104-3/3, FLOOR-GRD, NITY ANAND NAGAR, DR BABASAHEB AMBEDKAR ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U74103MH2025PTC447891 | AURAVINK STUDIO PRIVATE LIMITED | 2/3,Floor-3,3,HemBhuvan,Vatcharaj Lane, Matunga,Mumbai,Mumbai,Maharashtra,400019-India |
| ABC-7668 | UNIK Dessert World LLP | 3, Floor, Plot 468, Kalyan Bhuvan, Dadar Matunga,Road 34 Khalsa College Kings Circle, Matunga,Mumbai,Mumbai,Maharashtra,India-400019 |
| U93000MH2016PTC286909 | GLOBAL CIVIL CONSULTANTS PRIVATE LIMITED | C-336, Floor-3, C wing, Markendaya CHSL, Sant kabir marg, 60 road, Matunga labour camp, , Matunga, Mumbai, Maharashtra, India - 400019 |
| ACA-9693 | Yuvansh E-Commerce LLP | plot no 354, matunga mansion no. 1, Room No 13,2 nd flr, bhandarkar road, opp matunga post office, Matunga Mumbai, Maharashtra, India - 400019 |
| U24290MH2020PTC350222 | SGPHARMA GLOBAL PRIVATE LIMITED | 10, Plot 542,3 Bhuta Niwas, Dr. Ambedkar Road, Matunga, Mumbai 400019 , Mumbai, Maharashtra, India - 400019 |
| U70100MH1997PTC110151 | PARUL COTTAGE PRIVATE LIMITED | MATUNGA KAPOL CO HSG SOCIETY3RD FLOOR 530 DR AMBEDKAR ROAD MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| ABB-7670 | VHF ENTERTAINMENT LLP | 301, FLOOR-3RD, LAXMI CHS,MAHARSHI VALMIKI MARG, 60 ROAD, MATUNGA LABOUR CAMP, MATUNGA Mumbai, Maharashtra, India - 400019 |
| AAO-5202 | VRAJSURAJ ECO ALTERNATIVES LLP | 13, Floor No. 3, Plot No. 24 Krishna Kunj, Gamdevi Mandir Road, Road No 10, King Circle, Matunga East Mumbai, Maharashtra, India - 400019 |
| AAP-4839 | CHILDREN REUNITED LLP | 202, 2ND FLOOR, PLOT NO 133/134,CHANDRAMANI CHS LT MATUNGA ROAD NO 3,NEAR BMC F/N WARD OFFICE,MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U72900MH2016PTC288825 | MTOWN BROADBAND SERVICES PRIVATE LIMITED | Plot No.106, 3rd flr, Sampat Niwas/Sadhana Bldg, Matunga Road No.2,Near BMC F/N Ward Offi ce,Matunga , Mumbai, Maharashtra, India - 400019 |
| ACF-0966 | SPACIO360 LLP | C-317,Floor-3, Sai Visawa CHS,Lakhamsi Nappu Road, Ruia Collage Matunga,Mumbai,Mumbai,Maharashtra,India-400019 |
| 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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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.