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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
KHETLYA MERCANTILE PRIVATE LIMITED
CIN: U67120MH1995PTC085988 As on: 2026-07-13
KHETLYA MERCANTILE PRIVATE LIMITED (CIN: U67120MH1995PTC085988) is a Private company incorporated on 01 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 855000.00.
KHETLYA 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.KHETLYA MERCANTILE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of KHETLYA MERCANTILE PRIVATE LIMITED are VAISHALI BHAVESH SHAH, MAYANK SHOBHAGCHAND VARIA, and BHAVESH HIMATLAL SHAH.
KHETLYA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC085988 and its registration number is 85988. Users may contact KHETLYA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHETLYA MERCANTILE PRIVATE LIMITED is 4, HEM BUILDING, N. S. ROAD NO.5, JVPD, SCHEME, VILE PARLE , MUMBAI, Maharashtra, India - 400092.
Current status of KHETLYA 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 KHETLYA 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 KHETLYA 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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Current Directors & Key Managerial Personnel of KHETLYA MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00228574 | VAISHALI BHAVESH SHAH | Director | 2011-03-25 |
| 00819500 | MAYANK SHOBHAGCHAND VARIA | Director | 2017-01-01 |
| 00217803 | BHAVESH HIMATLAL SHAH | Director | 1995-03-01 |
Past Directors & Key Managerial Personnel of KHETLYA MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00226076 | RUPESH RATANSHI SAMPAT | Director | - | 2011-03-28 |
| 00819500 | MAYANK SHOBHAGCHAND VARIA | Director | - | 2017-03-10 |
Other Directorships of RUPESH RATANSHI SAMPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VAISHALI BHAVESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMIR DRUGS PRIVATE LIMITED | U24230MH2003PTC143338 | Director | 2017-11-06 | Ongoing |
| SAMIR DRUGS PRIVATE LIMITED | U24230MH2003PTC143338 | Director | - | 2016-03-01 |
| VITRAG REALETORS PRIVATE LIMITED | U30000MH1995PTC094134 | Director | - | 2006-10-06 |
| GYANDEEP REAL ESTATE AND DEVELOPERS PRIVATE LIMITED | U45200MH2003PTC141685 | Director | 2003-08-11 | Ongoing |
| SHANKHESWARAM REALETORS PRIVATE LIMITED | U45200MH2012PTC226335 | Director | 2012-09-03 | Ongoing |
| VIGNESHWARA PHARMACEUTICAL PRIVATE LIMITED | U74999MH2013PTC251361 | Director | 2013-12-24 | Ongoing |
Other Directorships of MAYANK SHOBHAGCHAND VARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAPTI CONSTRUCTIONS AND REAL ESTATE LLP | AAB-1364 | Designated Partner | 2012-09-26 | Ongoing |
| RUCHIRA REALTORS LLP | AAB-1668 | Designated Partner | 2012-10-15 | Ongoing |
| FLYMAN INFRA LLP | AAQ-8013 | Designated Partner | 2019-10-14 | Ongoing |
| TEXAS LABORATORIES PRIVATE LIMITED | U24200MH1980PTC022649 | Additional Director | - | 2024-04-30 |
| TEXAS LABORATORIES PRIVATE LIMITED | U24200MH1980PTC022649 | Director | 2020-06-19 | Ongoing |
| VITRAG REALETORS PRIVATE LIMITED | U30000MH1995PTC094134 | Director | 2006-10-05 | Ongoing |
| SHANKHESWARAM REALETORS PRIVATE LIMITED | U45200MH2012PTC226335 | Director | - | 2012-02-02 |
| PRAPTI MULTITRADE PRIVATE LIMITED | U51101MH2000PTC126555 | Director | 2000-06-07 | Ongoing |
| VIKUNJ ENTERPRISES PRIVATE LIMITED | U65920MH1996PTC104547 | Director | 2007-01-24 | Ongoing |
| MEGA VILLA PROJECT PRIVATE LIMITED | U70102MH2008PTC183605 | Director | - | 2019-12-23 |
Other Directorships of BHAVESH HIMATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMIR DRUGS PRIVATE LIMITED | U24230MH2003PTC143338 | Director | 2007-03-30 | Ongoing |
| VITRAG REALETORS PRIVATE LIMITED | U30000MH1995PTC094134 | Director | - | 2006-10-06 |
| GYANDEEP REAL ESTATE AND DEVELOPERS PRIVATE LIMITED | U45200MH2003PTC141685 | Director | 2003-08-11 | Ongoing |
| SHANKHESWARAM REALETORS PRIVATE LIMITED | U45200MH2012PTC226335 | Director | 2012-01-21 | Ongoing |
| SHOPLINE MULTITRADE PRIVATE LIMITED | U51109MH2006PTC161499 | Director | - | 2018-12-19 |
| SOLEIL TRADING PRIVATE LIMITED | U51109MH2008PTC188705 | Director | - | 2013-01-15 |
| ANIL OVERSEAS PRIVATE LIMITED | U51900MH1990PTC055927 | Director | - | 2012-03-09 |
| MEDIDA INFRA PROJECTS PRIVATE LIMITED | U70109MH2022PTC385504 | Director | 2022-06-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-9958 | MAESTRO RETAIL LLP | FLAT NO.404, 4TH FLOOR, BUILDING NO.3, DATTANI NAGAR, S. V ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAH-7534 | INDIANZAIKA FOODS AND EXPORTS LLP | FLAT NO -403,4TH FLOOR, SUMER NAGAR BUILDING NO 1 CHSL S V ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U27100MH2022PTC378308 | S M STEELWORLD INDIA PRIVATE LIMITED | Plot No 501, 5th Floor B Wing Avirahi Building S V Road Borivali West , Mumbai, Maharashtra, India - 400092 |
| AAC-9211 | JM RR CORPORATE CONSULTANTS LLP | I-602, ASHOK NAGAR, BUILDING NO.4, C.H.S. LTD., VAZIRA NAKA, L.T. ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| U74120MH2013PTC241097 | IMPACT SECURITY AND HUMAN RESOURCE SERVICES PRIVATE LIMITED | G-4, SUMER NAGAR BUILDING NO-2 NEAR KORA KENDRA FLYOVER, S V ROAD, BORI VALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2010PTC208263 | ELPIS SECURITIES PRIVATE LIMITED | FLAT NO 5, 2ND FLOOR, RATAN BUILDING, OPP PENTALOON, S V ROAD, BORIVALI - WEST , , MUMBAI, Maharashtra, India - 400092 |
| AAE-3927 | CG LIFESPACE LLP | 404 4th floor,Landmark Building,Near Petrol Pump S V Road,Borivali West,Mumbai-400092 Mumbai, Maharashtra, India - 400092 |
| AAG-7116 | COSTAL VINCOM AND BALAJI NIRMAN LLP | 4TH FLOOR SHREE RAM TRADE CENTRE CTS NO 559 S V ROAD BORIVALI WEST MUMBAI - 400092 MUMBAI, Maharashtra, India - 400092 |
| AAA-4467 | AKANKSHA ADVISOR LLP | 31, JUHU VIKRANT, GULMOHAR CROSS ROAD, NO. 10 SAMARTH RAMDA S MARG, JUHU, VILE PARLE (W), MUMBAI, Maharashtra, India - 400049 |
| AAK-8512 | JWD REALTY LLP | Office No.5/A , Dattani Nagar, No.2 Ground Floor, S.V. Road, Borivali West, Mumbai, Maharashtra, India - 400092 |
| AAR-9079 | ECOTAIL VENTURES LLP | C 20, MULJI NAGAR, BUILDING NO.3 CHSL SAI BABA ROAD, S.V. ROAD, BORIWALI (W) MUMBAI, Maharashtra, India - 400092 |
| U74999MH2016PTC280642 | INFIVATION PRIVATE LIMITED | FLAT NO 13, BUILDING NO A-2, SHREE PUNIT NAGAR, S V ROAD, BORIVALI-WEST , MUMBAI, Maharashtra, India - 400092 |
| AAL-5050 | JWD HOSPITALITY LLP | Office No.5/A , Dattani Nagar, No.2 , Ground Floor, S.V. Road, Borivali West, MUMBAI, Maharashtra, India - 400092 |
| U65990MH1997PTC110702 | ANUBHASH FINVEST PRIVATE LIMITED | B/5 MULJI NAGAR NO 31ST FLOORSAI BABA MANDIR ROAD OFF S V ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAC-0718 | RASHI LITHOGRAPHERS LLP | A-21, 2ND FLOOR,BUILDING NO 2, DATTANI NAGAR II, C.H.S LTD, S.V. ROAD,BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| U96010MH2025PTC437729 | KLEENITO SERVICES PRIVATE LIMITED | SHOP NO 4 AND SHOP NO 5, ABHILASHA,BORIVALI POPPY CHS LTD, OFF RAM NAGAR ROAD, SAI BABA NAGAR,Borivali West,Mumbai,Maharashtra,400092-India |
| U65929MH1995PLC141638 | VYOM ENTERPRISE LIMITED | ROOM NO. 12, CHAWL NO. 12, SAINATH NAGAR, ROKADIA LANE,NR.P.N. BANK, S.V.P. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U67120MH1992PTC067141 | GABRIEL INVESTMENTS PRIVATE LIMITED | ROOM NO. 12, CHAWL NO. 12, SAINATH NAGAR, ROKADIA LANE,NR.P.N. BANK, S.V.P. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U51909MH2008PTC185038 | COURTEOUS TRADING PRIVATE LIMITED | ROOM NO. 12, CHAWL NO. 12, SAINATH NAGAR, ROKADIA LANE, NR.P.N. BANK, S. V.P. ROAD, BORIVA LI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U72900MH2022PLC382872 | GEEK AI LIMITED | PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| U45400MH2012PTC235673 | CG BUILDTECH PRIVATE LIMITED | 404, 4TH FLOOR, LANDMARK BUILDING NEAR PETROL PUMP, S V ROAD, BORIVALI WES T, MUMBAI , MUMBAI, Maharashtra, India - 400092 |
| U68100MH2022PTC383240 | MJH INDIA PRIVATE LIMITED | Flat No. 10, 5th Floor, Ratan Co-op Hsg. Soc. Ltd, S.V. Road, Borivali (West),Mumbai,Mumbai City,Maharashtra,400092-India |
| U35100MH2025PTC451853 | TUSYA ENERGY PRIVATE LIMITED | Shop No.5, Gokul Shopping,Centre S.V. Road,Borivali West,Mumbai,Maharashtra,400092-India |
| ACX-0685 | IWORKSHEETZ LLP | Flat 403, Sumer Nagar,Building No.1, S.V. Road,,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAH-2788 | BVG BMATRIX LLP | E/5, BHARAT BAUG, LANCELOTE BUILDING, S. V. ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAS-4176 | V P AGRO FRUITS TRADING LLP | SHOP NO 5 6, BMC MARKET, S V ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U29268MH2008PTC179269 | KANKAI TECHNOLOGIES PRIVATE LIMITED | Flat No. B-101, Avirahi Building, S. V. Road, Borivali (West) , MUMBAI, Maharashtra, India - 400092 |
| U45201MH2006PTC163787 | TASHA NEST HOME MAKERS PRIVATE LIMITED | Shop No.6, Murd Kishore Building, S.V. Road, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| AAG-3818 | PROGRAMMATIX INSTITUTE LLP | ROOM NO 4 GANGA VIHAR ROKADIA LANE S V PATEL ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100106270 | 2017-03-27 | 2017-03-27 | - | 27,000,000.00 | INDIAN BANK |
- 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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| Profit before Tax |
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| 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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| 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.