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      MOHAK MERCANTILE PRIVATE LIMITED

      CIN: U70100MH2005PTC157903
      Purchase Report

      MOHAK MERCANTILE PRIVATE LIMITED (CIN: U70100MH2005PTC157903) is a Private company incorporated on 08 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 226590.00.

      MOHAK 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.MOHAK MERCANTILE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of MOHAK MERCANTILE PRIVATE LIMITED are CHANDRAKANT INDRAPAL KHANDELWAL, and ASHOK NAWAL.

      MOHAK MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC157903 and its registration number is 157903. Users may contact MOHAK MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOHAK MERCANTILE PRIVATE LIMITED is 8/10, BORA BAZAR STREET 2ND FLOOR,FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of MOHAK 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 Names

      Previous CINs

      ZaubaCorp's company report for MOHAK 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 MOHAK 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MOHAK MERCANTILE
      DIN Director Name Designation Appointment Date
      00336016 CHANDRAKANT INDRAPAL KHANDELWAL Director 2018-09-28
      00154709 ASHOK NAWAL Director 2021-03-20
      Past Directors & Key Managerial Personnel of MOHAK MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00336016 CHANDRAKANT INDRAPAL KHANDELWAL Additional Director - 2018-09-28
      01665009 GIRDHAR MAHESHWARI Director - 2019-05-21
      03319826 VASUDEV VRUNDAVAN TIWARI Additional Director - 2019-09-20
      03319826 VASUDEV VRUNDAVAN TIWARI Director - 2021-12-15
      00154616 SHRIDHAR SHANKAR SAKPAL Director - 2018-05-03
      00154709 ASHOK NAWAL Additional Director - 2021-11-29
      00155327 RAMDARAS PHULCHAND YADAV Director - 2010-12-18
      Other Directorships of CHANDRAKANT INDRAPAL KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      GIRISHAD MERCANTILE PRIVATE LIMITED U51500MH2005PTC154992 Additional Director - 2017-09-23
      GIRISHAD MERCANTILE PRIVATE LIMITED U51500MH2005PTC154992 Director 2017-09-23 Ongoing
      SANKET TRADE LANKS (BOMBAY) PRIVATE LIMITED U51900MH1995PTC084571 Director - 2009-09-08
      VINIYOG MERCANTILE PRIVATE LIMITED U51900MH1995PTC087041 Director 1995-03-31 Ongoing
      PRAMAKI FINVEST PRIVATE LIMITED U67190MH1996PTC098592 Director 2005-12-21 Ongoing
      SATYATEJ MERCANTILE PRIVATE LIMITED U70100MH2008PTC181785 Nominee Director - 2022-11-11
      UPPER INDIA TRADING COMPANY (BOMBAY) PVT LTD U74999MH1993PTC073677 Additional Director - 2012-09-11
      UPPER INDIA TRADING COMPANY (BOMBAY) PVT LTD U74999MH1993PTC073677 Director - 2017-08-04
      BEANSTALK RETAIL PRIVATE LIMITED U74999MH2011PTC216461 Additional Director - 2023-09-25
      BEANSTALK RETAIL PRIVATE LIMITED U74999MH2011PTC216461 Director 2023-08-09 Ongoing
      Other Directorships of GIRDHAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      AJAR ENTERPRISES PRIVATE LIMITED U51900MH1994PTC076210 Director 2007-09-04 Ongoing
      AMATYA ENTERPRISES PRIVATE LIMITED U70100MH1994PTC076198 Director - 2019-04-18
      ASHAJYOT MERCANTILE PRIVATE LIMITED U70100MH2010PTC200109 Director - 2019-04-22
      DIVYAJYOT MERCANTILE PRIVATE LIMITED U74990MH2010PTC201438 Director - 2019-03-28
      UPPER INDIA TRADING COMPANY (BOMBAY) PVT LTD U74999MH1993PTC073677 Additional Director - 2012-09-11
      UPPER INDIA TRADING COMPANY (BOMBAY) PVT LTD U74999MH1993PTC073677 Director - 2017-07-12
      BEANSTALK RETAIL PRIVATE LIMITED U74999MH2011PTC216461 Additional Director - 2023-09-25
      BEANSTALK RETAIL PRIVATE LIMITED U74999MH2011PTC216461 Director 2023-08-09 Ongoing
      SHARAYU MERCANTILE PRIVATE LIMITED U74999MH2011PTC218227 Director - 2021-03-20
      Other Directorships of VASUDEV VRUNDAVAN TIWARI
      Company Name CIN Designation Appointment Date Cessation
      GIRISHAD MERCANTILE PRIVATE LIMITED U51500MH2005PTC154992 Additional Director - 2017-09-23
      GIRISHAD MERCANTILE PRIVATE LIMITED U51500MH2005PTC154992 Director - 2021-03-20
      AJAR ENTERPRISES PRIVATE LIMITED U51900MH1994PTC076210 Director - 2021-12-15
      PRAMAKI FINVEST PRIVATE LIMITED U67190MH1996PTC098592 Additional Director - 2011-09-29
      PRAMAKI FINVEST PRIVATE LIMITED U67190MH1996PTC098592 Director - 2019-05-17
      SATHVIK INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2011PTC217287 Director - 2018-06-04
      UPPER INDIA TRADING COMPANY (BOMBAY) PVT LTD U74999MH1993PTC073677 Additional Director - 2012-09-11
      UPPER INDIA TRADING COMPANY (BOMBAY) PVT LTD U74999MH1993PTC073677 Director - 2014-01-06
      SHARAYU MERCANTILE PRIVATE LIMITED U74999MH2011PTC218227 Director - 2019-04-22
      Other Directorships of SHRIDHAR SHANKAR SAKPAL
      Company Name CIN Designation Appointment Date Cessation
      BHAGYANAGAR COPPER PRIVATE LIMITED U27100TG2008PTC125034 Director - 2018-01-22
      GIRISHAD MERCANTILE PRIVATE LIMITED U51500MH2005PTC154992 Director - 2018-05-03
      SATYATEJ MERCANTILE PRIVATE LIMITED U70100MH2008PTC181785 Director - 2018-04-02
      Other Directorships of ASHOK NAWAL
      Company Name CIN Designation Appointment Date Cessation
      NOVITATE PARTNERS LLP AAO-3215 Designated Partner 2019-02-19 Ongoing
      DIVYAJYOT MERCANTILE LLP AAO-6962 Designated Partner 2019-03-29 Ongoing
      BHAGYANAGAR COPPER PRIVATE LIMITED U27100TG2008PTC125034 Director - 2018-02-16
      AJAR ENTERPRISES PRIVATE LIMITED U51900MH1994PTC076210 Director 1994-01-24 Ongoing
      VIBHIT ENTERPRISES PRIVATE LIMITED U51909MH2004PTC146797 Director 2010-09-29 Ongoing
      PRAMAKI FINVEST PRIVATE LIMITED U67190MH1996PTC098592 Additional Director - 2022-09-30
      PRAMAKI FINVEST PRIVATE LIMITED U67190MH1996PTC098592 Director 2022-08-29 Ongoing
      AMATYA ENTERPRISES PRIVATE LIMITED U70100MH1994PTC076198 Director 1994-01-24 Ongoing
      VASAV ENTERPRISES PRIVATE LIMITED U70100MH2004PTC149871 Additional Director - 2010-09-29
      VASAV ENTERPRISES PRIVATE LIMITED U70100MH2004PTC149871 Director 2010-09-29 Ongoing
      SATYATEJ MERCANTILE PRIVATE LIMITED U70100MH2008PTC181785 Director - 2021-08-04
      ASHAJYOT MERCANTILE PRIVATE LIMITED U70100MH2010PTC200109 Additional Director - 2021-11-30
      ASHAJYOT MERCANTILE PRIVATE LIMITED U70100MH2010PTC200109 Director 2021-02-26 Ongoing
      ASHAJYOT MERCANTILE PRIVATE LIMITED U70100MH2010PTC200109 Director - 2010-12-21
      SATHVIK INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2011PTC217287 Director 2011-05-10 Ongoing
      SHARAYU MERCANTILE PRIVATE LIMITED U74999MH2011PTC218227 Additional Director - 2021-11-30
      SHARAYU MERCANTILE PRIVATE LIMITED U74999MH2011PTC218227 Director 2021-02-26 Ongoing
      Other Directorships of RAMDARAS PHULCHAND YADAV
      Company Name CIN Designation Appointment Date Cessation
      GIRISHAD MERCANTILE PRIVATE LIMITED U51500MH2005PTC154992 Director - 2018-05-24

      CIN Company Name Company Address
      U74900MH2009PTC192079 SAIRAJ SHIPPING COMPANY PRIVATE LIMITED OMKAR SCREEN ARTS, 8/10, BORA BAZAR STREET, 2ND FLOOR, ABOVE SAI POOJA HOTEL, FORT, , MUMBAI, Maharashtra, India - 400001
      AAE-3458 HINDUSTAN ORGANIC FARM LLP Floor-4, 8/10, Modi House, Bora Masjid Street, Off Bora Bazar Street, Fort, Mumbai, Maharashtra, India - 400001
      AAC-2780 CUBOID HOMES LLP 173/175, Sultan Manzil, 2nd Floor, Office No. 8, Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001
      U67200MH2018PTC304478 MANDOVI FOREX AND TRAVELS PRIVATE LIMITED OFFICE NO 8, 2nd FLOOR, SULTAN MANZIL 177 BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U67190MH2010PTC202674 ANCHITA SECURITIES PRIVATE LIMITED 8/16, M.K AMIN MARG PATEL BLDG, 2ND FLOOR ROOM NO-15,OPP.BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U67190MH2010PTC202716 ANANDITA SECURITIES PRIVATE LIMITED 8/16, M.K AMIN MARG PATEL BLDG, 2ND FLOOR, ROOM NO.15, OPP.BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U78100MH2023PTC401731 ESKY OVERSEAS HR SERVICES PRIVATE LIMITED FLOOR -2,PLOT-8,PANTHAKI HOUSE,MARUTI X LANE,OFF BORA BAZAR STREET ,FORT MUMBAI-400001,Mumbai,Mumbai,Maharashtra,400001-India
      U72200MH1999PTC122568 AGRONET SOFTWARE PRIVATE LIMITED 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
      U47733MH2024PTC434035 MANANTAM JEWELS INDIA PRIVATE LIMITED 41, FLOOR-3, 12/14, MAHARASHTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      ACL-2384 ECOLUX LIFESTYLE LLP 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U66190MH2025PTC456952 GREYOAK CAPITAL INTELLIGENCE PRIVATE LIMITED 65 FLOOR 5 ,12/14, MAHARASTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U32111MH2024OPC426151 KHILAA IMPEX (OPC) PRIVATE LIMITED 8 FLOOR 3RD PLOT -113 DOCTOR HOUSE BORA BAZAR STREET FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U55101MH2008PTC186918 BENZY HOLIDAYS PRIVATE LIMITED 1st Floor, Plot 8, Panthaki House, Maruti X Lane, Off Bora Bazar Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
      ABA-2208 SENSEC SYSTEMS (INDIA) LLP 2ND FLOOR, DOCTOR HOUSE 113, BORA BAZAR STREET, FORT MUMBAI, Maharashtra, India - 400001
      U17200MH2012PTC235802 SUPERNET LIFESTYLE EXPO PRIVATE LIMITED SURATWALA MANSION, 2nd FLOOR 103, BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U52333MH1996PLC103352 SENSEC SYSTEMS (INDIA) LIMITED 2ND FLOOR DOCTOR HOUSE113 BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2000PTC127895 KGN EXPORTS PRIVATE LIMITED SURATWALA MANSION 2ND FLOOR103 BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2001PTC133284 AVENTIS SOLUTIONS PRIVATE LIMITED 8/10 BORA BAZAR STREETROOM NO 32 5TH FLOOR FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2001PTC131290 HAVARTON INFOTECH PRIVATE LIMITED 10-A SHRI MAHARAJ BULDFIRST FLOOR 66/70 BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001
      AAR-1528 SAPTRISHI URBAN SPACE LLP 801, Floor-8, 46/48, Crystal Tower, Maruti Lane, Off Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001
      U51101MH2015PTC267270 VJRB IMPEX PRIVATE LIMITED 32, FLOOR - 4, 8/10, LILADAR MORAR BORA BAZAR, BHATIA BAUG, FORT , MUMBAI, Maharashtra, India - 400001
      AAB-8230 UCR REALTY LLP 801, FLOOR - 8, 46/48, CRYSTAL TOWER, MARUTI LANE, OFF BORA BAZAR STREET, FORT Mumbai, Maharashtra, India - 400001
      AAJ-8213 BRIGHTSTAR JEWELS LLP OFFICE NO. 13, 2ND FLOOR, PLOT - 97 BHATIA NIWAS, BORA BAZAR STREET, FORT MUMBAI, Maharashtra, India - 400001
      U45500MH2021PTC368063 SAPTRISHI URBAN SPACE PRIVATE LIMITED 801, Floor-8, 46/48, Crystal Tower, Maruti Lane, Off Bora Bazar Street, Fort , Mumbai, Maharashtra, India - 400001
      U51909MH2002PTC138068 SANTOSH SAI EXIM PRIVATE LIMITED OFFICE NO 10 71/73SURANA SADAN 1ST FLOOR BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001
      U80904MH2017NPL289605 SARANG MARITIME INSTITUTE 10, 2ND FLOOR, PLOT NO 139, 4/6, LAXMI BHUVAN, BORA BAZAR, FORT, , MUMBAI, Maharashtra, India - 400001
      U64100MH2005PTC153780 A AND Z COURIER PRIVATE LIMITED OFF NO 6 & 7 2ND FLOOR 120DADDY HOUSE BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001
      U74120MH2013PTC242388 AAFRIN INTERNATIONAL PRIVATE LIMITED 2ND FLOOR,34/38 NIMAKWALA BUILDING,OFF BORA BAZAR STREET,JEEJEEBHOY DADABHOY LA NE,FORT , MUMBAI, Maharashtra, India - 400001
      AAQ-4947 POWERICA SOURCING SOLUTION LLP Floor Grd, Plot 6, Unity House, Bora Masjid Street Off Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10092085 2008-02-26 - 2011-01-07 12,500,000.00 EXCELLENT CO.OPERATIVE BANK LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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