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
MERCHANT VENTURES PRIVATE LIMITED
CIN: U74120MH2015PTC266472 As on: 2026-07-13
MERCHANT VENTURES PRIVATE LIMITED (CIN: U74120MH2015PTC266472) is a Private company incorporated on 09 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
MERCHANT VENTURES 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.MERCHANT VENTURES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of MERCHANT VENTURES PRIVATE LIMITED are ALYZAA MERCHANT, JAGDISH SALGAONKAR, and SUREKHA JAIWANT SALVI.
MERCHANT VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC266472 and its registration number is 266472. Users may contact MERCHANT VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERCHANT VENTURES PRIVATE LIMITED is Unit no 1105 D Square 11th Floor Opp Gokhalibai School Dadabhai Rd Vile P arle West , MUMBAI, Maharashtra, India - 400056.
Current status of MERCHANT VENTURES 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 MERCHANT VENTURES 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 MERCHANT VENTURES
Purchase full report of MERCHANT VENTURES
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 MERCHANT VENTURES 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 MERCHANT VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07164228 | ALYZAA MERCHANT | Director | 2015-07-09 |
| 03209999 | JAGDISH SALGAONKAR | Director | 2020-12-31 |
| 05343100 | SUREKHA JAIWANT SALVI | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of MERCHANT VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07191592 | ABBAS MOHAMMED MERCHANT | Director | - | 2015-12-11 |
| 03209999 | JAGDISH SALGAONKAR | Additional Director | - | 2020-12-31 |
| 05343100 | SUREKHA JAIWANT SALVI | Additional Director | - | 2016-09-30 |
| 06803207 | ANKIT SURESH JAIN | Additional Director | - | 2019-03-29 |
Other Directorships of ALYZAA MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSULERE SERVICES LLP | AAH-5426 | Designated Partner | - | 2019-03-25 |
| REGAL ENTERTAINMENT AND CONSULTANTS LIMITED | L65923MH1992PLC064689 | Additional Director | - | 2019-06-14 |
| ZAAHRAH HOTELS AND RESORTS PRIVATE LIMITED | U55101MH2019PTC334125 | Director | 2019-12-06 | Ongoing |
| MVP FINANCE PRIVATE LIMITED | U65990MH2018PTC310703 | Director | 2018-06-13 | Ongoing |
| INCLUSIVE LIFESPACES PRIVATE LIMITED | U68100MH2024PTC427312 | Director | 2024-06-20 | Ongoing |
| GLOBAL BIZ LINKS PRIVATE LIMITED | U74999MH2015PTC268562 | Director | 2015-09-21 | Ongoing |
| STOWE AVIATION INDIA PRIVATE LIMITED | U74999MH2016PTC283062 | Director | 2016-06-29 | Ongoing |
| JAIWANT SALVI FOUNDATION | U85300MH2020NPL335454 | Director | 2020-01-03 | Ongoing |
Other Directorships of ABBAS MOHAMMED MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGDISH SALGAONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCLUSIVE LIFESPACES PRIVATE LIMITED | U68100MH2024PTC427312 | Director | 2024-06-20 | Ongoing |
| WORLEY INDIA PRIVATE LIMITED | U74210MH1969PTC014488 | Additional Director | - | 2011-09-21 |
| WORLEY INDIA PRIVATE LIMITED | U74210MH1969PTC014488 | Director | - | 2012-01-31 |
Other Directorships of SUREKHA JAIWANT SALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAAHRAH HOTELS AND RESORTS PRIVATE LIMITED | U55101MH2019PTC334125 | Director | 2019-12-06 | Ongoing |
| TED MEDIA PRIVATE LIMITED | U74120MH2012PTC235037 | Director | 2012-08-28 | Ongoing |
| GLOBAL BIZ LINKS PRIVATE LIMITED | U74999MH2015PTC268562 | Director | 2018-09-30 | Ongoing |
| JAIWANT SALVI FOUNDATION | U85300MH2020NPL335454 | Director | 2020-01-03 | Ongoing |
Other Directorships of ANKIT SURESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CONSULERE SERVICES LLP | AAH-5426 | Designated Partner | 2016-10-04 | Ongoing |
| SALESPOND LLP | AAN-0845 | Designated Partner | - | 2019-03-07 |
| LA CUISINE HOSPITALITY SERVICES PRIVATE LIMITED | U74900MH2018PTC311552 | Director | - | 2018-07-10 |
| FUTURECOUNTS ACADEMY PRIVATE LIMITED | U74999MH2014PTC259915 | Director | 2014-12-02 | Ongoing |
| SUN GLOBELINK PRIVATE LIMITED | U74999MH2016PTC282171 | Additional Director | 2018-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2019PTC334125 | ZAAHRAH HOTELS AND RESORTS PRIVATE LIMITED | 1105, D-SQUARE, 11TH FLOOR OPP GOKHALIBAI SCHOOL, DADABHAI ROAD, , VILE PARLE WEST, Maharashtra, India - 400056 |
| U85300MH2020NPL335454 | JAIWANT SALVI FOUNDATION | 1105 D-SQUARE 11TH FLOOR OPP GOKHALIBHAI SCHOOL DADABHAI ROAD VILE PARLE WEST , Mumbai, Maharashtra, India - 400056 |
| U74999MH2016PTC283062 | STOWE AVIATION INDIA PRIVATE LIMITED | 1105 D Square,11th Floor,opp. Gokhalibai School Dadabhai Road, Vile Parle west , Mumbai, Maharashtra, India - 400056 |
| AAH-5426 | CONSULERE SERVICES LLP | 1105,D - Square,11TH Floor,Opp Gokhalibai School Dadabhai Road, Vile Parle - West Mumbai, Maharashtra, India - 400056 |
| U65990MH2018PTC310703 | MVP FINANCE PRIVATE LIMITED | 1105,D -Square,11th Floor,Opp Gokhalibai Dadabhai Road, Vile Parle West , MUMBAI, Maharashtra, India - 400056 |
| AAX-6971 | SOLARIN ENGINE SPARES INDIA LLP | 906, D Square, CTS No 877, TPS VI, Dadabhai Road, Opp Gokhalibai School, Vile Parle (West), Mumbai, Maharashtra, India - 400056 |
| U51397MH2004PTC149407 | RHR MEDICARE PRIVATE LIMITED | 402, D-SQUARE, CTS NO.877, TPS-VI,OPP.GOKHALIBAI SCHOOL, DADABHAI ROAD, VILE-PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U63090MH1991PTC061646 | JAMNAGAR ROADWAYS PRIVATE LIMITED | 205, D Square, CTS No.877, TPS- VI, Opp Gokhalibai School Dadabhai Road Vile Parle, West , Mumbai, Maharashtra, India - 400056 |
| U82990MH2021PTC370299 | EXPORT WIZARDS PRIVATE LIMITED | 205 D-Square, CTS No 877, TPS-VI, Opp. Gokhalibai School, Dadabhai Road, Vile Parle (West), , Mumbai, Maharashtra, India - 400056 |
| U74999MH2014PTC253890 | HERBAPEX BOTANICALS PRIVATE LIMITED | 403, D-SQUARE, CTS NO. 877, TPS-VI, OPP GOKHALIBAI SCHOOL, DADABHAI ROAD, VILE PARLE (WEST) , , MUMBAI, Maharashtra, India - 400056 |
| AAR-5531 | EASY FILING CONSULTANCY LLP | 502, 5TH FLOOR, D SQUARE, DADABHAI CROSS RD NO 2, OPP C.N.M.S SCHOOL, VILE PARLE(W) MUMBAI, Maharashtra, India - 400056 |
| ACM-5682 | QUANTUM BUILDERS LLP | 901, D-Square, Opp. Gokhalibai School,,Dadabhai Road, Vile Parle West,,Mumbai,Mumbai,Maharashtra,India-400056 |
| U45201MH2022PTC385870 | VIREN VAGHELA CCONSTRUCTION PRIVATE LIMITED | 901, D-Square, Opp Gokhalibai School, Dadabhai Road, Vile Parle West, , Mumbai, Maharashtra, India - 400056 |
| U74999MH2021PTC358815 | ADINIRMITI INTERIORS PRIVATE LIMITED | 605, D SQUARE, DADABHAI ROAD, OPP GOKHALIBAI SCHOOL, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| U24231MH2021PTC356026 | TEX YEAR TECHNOLOGIES INDIA PRIVATE LIMITED | 704, 7TH FLOOR, D SQUARE OPP CNMS SCHOOL DADABHAI ROAD, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| AAB-3571 | YI ENGINEERING LLP | 906, D SQUARE, CTS NO 877, TPS VI, DADABHAI ROAD, OPP GOKHALIBAI SCHOOL, VILEPARLE WEST MUMBAI, Maharashtra, India - 400056 |
| U63030MH2016PTC286866 | VOYAGES OVERLAND PRIVATE LIMITED | 1101, D SQUARE, CTS NO. 877, TPS-VI,OPP GOKHALIBAI SCHOOL, DADABHAI ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U93000MH2009PTC195723 | ONION INSIGHTS PRIVATE LIMITED | 1101, D SQUARE, CTS NO. 877, TPS-VI,OPP GOKHALIBAI SCHOOL, DADABHAI ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U63040MH2004PTC147832 | H & T TOURS & TRAVELS PRIVATE LIMITED | 303, 304 & 305, ML SPACE, 3RD FLOOR, OPP JAIN TEMPLE & SBI BANK, D J ROAD, VILE P ARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U68100MH2024PTC427312 | INCLUSIVE LIFESPACES PRIVATE LIMITED | 1105, D Square,11thFloor,,Opp Gokhalibai School,Mumbai,Mumbai,Maharashtra,400056-India |
| ACV-6766 | AEROCORD SUPPRESSION TECH LLP | OFFICE NO 405, 4TH FLOOR,,D-SQUARE, OPP GOKHLIBAI SCHOOL, DADABHAI VPL,,Mumbai,Mumbai,Maharashtra,India-400056 |
| ACK-7227 | SCARBLUU LLP | D SQUARE, 504 5TH FLOOR, OPP CNM HIGH SCHOOL,DADA BHAI ROAD, VILE PARLE WEST,,Mumbai,Mumbai,Maharashtra,India-400056 |
| AAH-0145 | PRASHAN IMPEX LLP | 1106, D Square Building, Dadabhai Road. Opp CNMS School, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| U25199MH2008PTC186360 | TEX YEAR INDUSTRIAL ADHESIVES PRIVATE LIMITED | 704 D SQUARE , OPP CNMS SCHOOL DADABHAI ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U45100MH1987PTC045086 | MODI REALTY AND INFRA BUILDCON PRIVATE LIMITED | PLOT NO.57, GROUN FLOOR, FLAT NO.02 PREM SAGAR SWASTIK CO-OP.HSG SOC.LTD. E-W RD NO.2 J UHU SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| U74900MH2013PTC245693 | MUMBAI CALLING.COM PRIVATE LIMITED | FLAT NO.1, GROUND FLOOR, D-WING, DADABHAI CROSS ROAD- NO.3, IRLA, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U93030MH2013PTC245499 | BONOBUDDY EDUCATION MEDIA PRIVATE LIMITED | FLAT NO. 1, GROUND FLOOR, D-WING, DADABHAI CROSS ROAD NO. 3, IRLA, VILE PARLE (WEST ) , MUMBAI, Maharashtra, India - 400056 |
| U74900MH2014PTC257300 | SIDDHI SUBSEA ENGINEERING PRIVATE LIMITED | 1001, HEERA BHUVAN, CTS NO-878, PLOT NO-20, TPS VI DADABHAI RD, VILE PARLE-W, OPP.GOKHALI B HAI SCHOOL , MUMBAI, Maharashtra, India - 400056 |
| ACA-4278 | SHLOK CHEMICALS LLP | 106 D-Square, 1st Floor,Opp CNMS School, Dadabhai Road Mumbai, Maharashtra, India - 400056 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100024798 | 2016-04-27 | - | 2018-09-26 | 9,000,000.00 | Bank of Barodra | |
| 100342558 | 2020-01-31 | 2023-12-26 | 2024-02-13 | 4,778,599.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100375896 | 2020-08-10 | - | 2022-03-25 | 3,150,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100488027 | 2021-08-04 | - | - | 2,499,000.00 | HDFC BANK LIMITED |
- 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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| 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.