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      GARGI MERCANTILE PRIVATE LIMITED

      CIN: U74110MH1980PTC022076 As on: 2026-07-13
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      GARGI MERCANTILE PRIVATE LIMITED (CIN: U74110MH1980PTC022076) is a Private company incorporated on 01 Jan 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 550000.00.

      GARGI MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Jun 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.GARGI MERCANTILE PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      GARGI MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH1980PTC022076 and its registration number is 22076. Users may contact GARGI MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARGI MERCANTILE PRIVATE LIMITED is B-10, FLOOR-4, PLOT-50, B SEA FACE PARK, BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026.

      Current status of GARGI MERCANTILE PRIVATE LIMITED is - Converted to LLP.

      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 GARGI 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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      All 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.

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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 GARGI 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 GARGI MERCANTILE
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of GARGI MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00008036 VIDUR BHOGILAL Director - 2019-09-05
      01028632 VISHNU BHOGILAL PATEL Managing Director - 2018-08-01
      01028731 GARGI VISHNO PRASDAD PATEL Director - 2018-08-01
      02760769 AMRITA VIDUR BHOGILAL Director - 2019-09-05
      Other Directorships of VIDUR BHOGILAL
      Company Name CIN Designation Appointment Date Cessation
      DENTAL ART COLLABORATIVES LLP AAA-8265 Designated Partner 2012-03-07 Ongoing
      SEEFORE VENTURES LLP AAI-5687 Designated Partner 2017-02-15 Ongoing
      AMDIA IMPEXTER LLP AAM-5999 Designated Partner 2018-05-10 Ongoing
      GARGI MERCANTILE LLP AAQ-4872 Designated Partner 2019-09-06 Ongoing
      DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director - 2008-06-25
      DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Whole-time director - 2015-09-22
      YUDIZ SOLUTIONS LIMITED L72900GJ2011PLC067088 Additional Director - 2023-06-25
      YUDIZ SOLUTIONS LIMITED L72900GJ2011PLC067088 Director - 2024-04-01
      LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director - 2016-04-01
      LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Nominee Director - 2014-05-27
      LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Whole-time director - 2017-04-01
      VIRAT DIAMONDS PRIVATE LIMITED U24110MH1981PTC025828 Director 1988-08-08 Ongoing
      BHOGILAL TRANSHEAT PVT LTD U29259GJ1987PTC009514 Director 1988-08-23 Ongoing
      LUMINAD.AI LIMITED U62099MH2015PLC322053 Director - 2021-07-31
      ALIJAH FINANCIAL SERVICES PRIVATE LIMITED U65191MH1995PTC087576 Director 1995-04-21 Ongoing
      CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Additional Director - 2012-09-25
      CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Director 2022-01-31 Ongoing
      CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Director - 2014-12-01
      CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Whole-time director - 2017-04-01
      ATTUNE INFOCOM PRIVATE LIMITED U72200GJ2009PTC058188 Director - 2019-09-05
      SCALSYS TECHNOLOGIES PRIVATE LIMITED U72200GJ2014PTC079650 Director - 2017-03-16
      RELEVANCE LAB PRIVATE LIMITED U72200KA2011PTC057258 Additional Director - 2023-09-24
      RELEVANCE LAB PRIVATE LIMITED U72200KA2011PTC057258 Director 2023-03-14 Ongoing
      RELEVANCE LAB PRIVATE LIMITED U72200KA2011PTC057258 Director - 2023-02-20
      DATAMATICS VISTA INFO SYSTEMS LIMITED U72200MH2008PLC258854 Additional Director - 2011-09-30
      DATAMATICS VISTA INFO SYSTEMS LIMITED U72200MH2008PLC258854 Director 2011-09-30 Ongoing
      SILVEREDGE TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC242716 Additional Director - 2023-03-29
      SILVEREDGE TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC242716 Director 2023-05-07 Ongoing
      DATAMATICS INFORMATION SOLUTIONS LIMITED U72900MH2000PLC123469 Additional Director - 2011-09-19
      DATAMATICS INFORMATION SOLUTIONS LIMITED U72900MH2000PLC123469 Director - 2014-12-17
      DATAMATICS SOFTWORLD LIMITED U74210MH2002PLC137394 Director 2007-02-21 Ongoing
      LD PUBLISHING & ERETAIL LIMITED U74900TN2015PLC102688 Director 2015-10-26 Ongoing
      AMDIA IMPEXTER PRIVATE LIMITED U74999MH1997PTC110006 Additional Director - 2017-09-29
      AMDIA IMPEXTER PRIVATE LIMITED U74999MH1997PTC110006 Director - 2018-05-09
      INOVINC LEARNING PRIVATE LIMITED U80300GJ2019PTC106149 Director 2019-04-01 Ongoing
      AMERICAN DENTAL PRACTICES PRIVATE LIMITED U93000MH2010FTC203957 Additional Director - 2011-09-30
      AMERICAN DENTAL PRACTICES PRIVATE LIMITED U93000MH2010FTC203957 Director - 2017-04-20
      DATAMATICS SOFTWARE SERVICES LIMITED U99999MH1981PLC125014 Additional Director - 2009-09-11
      DATAMATICS SOFTWARE SERVICES LIMITED U99999MH1981PLC125014 Director - 2015-09-22
      Other Directorships of VISHNU BHOGILAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      GARGI MERCANTILE LLP AAQ-4872 Designated Partner 2019-09-06 Ongoing
      VIRAT DIAMONDS PRIVATE LIMITED U24110MH1981PTC025828 Director 1981-12-20 Ongoing
      BHOGILAL TRANSHEAT PVT LTD U29259GJ1987PTC009514 Director 1987-03-23 Ongoing
      AMDIA IMPEXTER PRIVATE LIMITED U74999MH1997PTC110006 Director - 2010-10-12
      Other Directorships of GARGI VISHNO PRASDAD PATEL
      Company Name CIN Designation Appointment Date Cessation
      GARGI MERCANTILE LLP AAQ-4872 Designated Partner 2019-09-06 Ongoing
      VIRAT DIAMONDS PRIVATE LIMITED U24110MH1981PTC025828 Director 1981-12-20 Ongoing
      BHOGILAL TRANSHEAT PVT LTD U29259GJ1987PTC009514 Director 1987-03-23 Ongoing
      ALIJAH FINANCIAL SERVICES PRIVATE LIMITE D U65191MH1995PTC087576 Director 1997-01-01 Ongoing
      Other Directorships of AMRITA VIDUR BHOGILAL
      Company Name CIN Designation Appointment Date Cessation
      AMDIA IMPEXTER LLP AAM-5999 Designated Partner 2018-05-10 Ongoing
      VIRAT DIAMONDS PRIVATE LIMITED U24110MH1981PTC025828 Director 1999-08-30 Ongoing
      BHOGILAL TRANSHEAT PVT LTD U29259GJ1987PTC009514 Director 1999-09-09 Ongoing
      ALIJAH FINANCIAL SERVICES PRIVATE LIMITE D U65191MH1995PTC087576 Director 1999-08-30 Ongoing
      CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Additional Director - 2021-04-26
      AMDIA IMPEXTER PRIVATE LIMITED U74999MH1997PTC110006 Director - 2018-05-09

      CIN Company Name Company Address
      AAQ-4872 GARGI MERCANTILE LLP B 10 Floor 4 Plot 50 B Sea Face Park Bhulabhai Desai Road Cumballa hill Mumbai, Maharashtra, India - 400026
      U67120MH1982PTC026020 SHRI MAITRI INVESTMENTS PVT LTD B-6,FLOOR-2,PLOT-50,B,SEA FACE PARK, BHULABHAI DESAI ROAD,CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026
      U67120MH1982PTC026021 SHRI ARCHI INVESTMENTS PVT LTD B-6, FLOOR-2, PLOT-50, B, SEA FACE PARK, BHULABHAI DESAI ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026
      U67120MH1982PTC026024 SHRI MADHVI INVESTMENTS PVT LTD B-6, FLOOR-2, PLOT-50, B, SEA FACE PARK, BHULABHAI DESAI ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026
      U65990MH1982PTC026019 SHRI ANDRI INVESTMENTS PVT LTD B-6, FLOOR-2, PLOT-50, B, SEA FACE PARK, BHULABHAI DESAI ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026
      U67120MH1982PTC026022 SHRI MEDHA INVESTMENTS PVT LTD B-6, FLOOR-2, PLOT-50, B, SEA FACE PARK, BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026
      U74110MH1997PTC109972 GLOBAL MIDDAS FINVEST PRIVATE LIMITED B-1,FLOOR 13,PLOT-4/ 697,B SKY SCRAPER BHULABHAI DESAI ROAD,CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026
      ABB-4817 Byssum Sanitization LLP 1, Floor-4, Plot 63B, Christmas Eve, Bhulabhai desai road,Westfield compound Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026
      ABZ-4464 Starbright Intertrade LLP 12B, 1st Floor, Plot-91, 2, Nanik NiwasBhulabhai Desai Road, Omer Park, Cumballa Hill,Mumbai Mumbai, Maharashtra, India - 400026
      AAE-5457 ASTUTE IMPACT SERVICES LLP 4, Plot - 93, B, Geeta Bhavan Bhulabhai Desai Road, Omer Park, Cumballa Hill Mumbai, Maharashtra, India - 400026
      AAR-4480 3PLANES SPORTSLAB LLP B 8, 3rd Floor, Sea Face Park, 50 Bhulabhai Desai Road, Breach Candy, Mumbai, Maharashtra, India - 400026
      U92490MH2021PTC353032 3PLANES SPORTSTECH PRIVATE LIMITED B 8, 3rd Floor, Sea Face Park, 50 Bhulabhai Desai Road, Breach Candy, , Mumbai, Maharashtra, India - 400026
      AAM-2175 L'ORTO LLP B, B - 3, Floor - 2, Plot 70/C, Breach Candy Apt., Bhulabhai Desai Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026
      AAT-0303 GSL HOTELS LLP B 3, Floor Basement,Plot 22, Mahalaxmi Chambers, BhulaBhai Desai Road,MahalaxmiMandir,Cumballa Hill Mumbai, Maharashtra, India - 400026
      AAN-3992 BECH SERVICES LLP B-3 SEA FACE PARK CHS 50 BHULABHAI DESAI ROAD MUMBAI, Maharashtra, India - 400026
      U72900MH2012PTC229036 AMERETAT TECHNOLOGIES PRIVATE LIMITED B - 8, SEA FACE PARK, 50 BHULABHAI DESAI ROAD, BREACH CANDY, , MUMBAI, Maharashtra, India - 400026
      AAE-0843 SUPER FIT LIFESTYLE ASIA LLP 19B- 19th Floor, Akash Ganga Building, Plot no 89 Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
      AAF-9953 M M ENGINEERING COMPANY LLP B-801,Floor-8,Plot -4/755,Tirupati Apartment Anand Bhulabhai Desai Rd, Mahalaxmi Mandir,Cumballa Hill Mumbai, Maharashtra, India - 400026
      U74999MH2015PLC266810 MONOWORLD ENVIRO PACKAGING LIMITED 73-B, 7TH FLOOR, B WING, HEERA PANNA, BHULABHAI DESAI ROAD, HAJI ALI, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026
      U74999MH2017PTC297792 HRIYAAN JEWELS PRIVATE LIMITED FLAT NO. 45, 4TH FLOOR, PLOT NO.759 SHYAM NIWAS, BHULABHAI DESAI ROAD , CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026
      ACI-1254 BARTIGA LLP FLOOR-GRD-TO-TOP, 49B, WAGAD COMMERCIAL SOCIETY,BHULABHAI DESAI ROAD, CUMBALLA HILL,Mumbai,Mumbai,Maharashtra,India-400026
      ACM-2972 STARBRIGHT DATAPLEX LLP 12B, 1st Floor, Plot-91, 2, Nanik Niwas,,Bhulabhai Desai Road, Omer Park,,Mumbai,Mumbai,Maharashtra,India-400026
      U70200MH2023PTC400559 SYCAMORE MARKETING PRIVATE LIMITED A-1, Floor 20, Plot 4/697 A, Sky Scraper,,Bhulabhai Desai Road, Cumballa Hill,,Mumbai,Mumbai,Maharashtra,400026-India
      ACJ-6193 THERAPEUTIC HEALING CIRCLE LLP 23, Floor-2nd Plot-77, Mistry Park Annexe, Bhulabhai Desai Road,Breach Candy Hospital, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026
      AAO-9435 HARIDWAR ENTERPRISES LLP B-83, 8th Floor, Plot-6/8, B-wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
      AAP-0102 JAREEPA TRADING LLP B-83, 8th Floor, Plot-6/8, B-wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
      U51100MH1987PTC042478 HARIDWAR ENTERPRISES PRIVATE LIMITED B-83, 8th Floor, Plot-6/8, B-Wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill , MUMBAI, Maharashtra, India - 400026
      U51100MH1987PTC042475 JAREEPA TRADING PRIVATE LIMITED B-83, 8th Floor, Plot-6/8, B-Wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill , MUMBAI, Maharashtra, India - 400026
      AAI-3312 INVESTIKA LLP B-54, Floor - 5, Plot-59 B, B, Sarnath Building, Sophia College Lane, Cumballa Hill, Mumbai- 400026 Mumbai, Maharashtra, India - 400026
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
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      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

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