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
IMPERIOUS MERCANTILE PRIVATE LIMITED
CIN: U74999MH2011PTC217620 As on: 2026-07-13
IMPERIOUS MERCANTILE PRIVATE LIMITED (CIN: U74999MH2011PTC217620) is a Private company incorporated on 18 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
IMPERIOUS MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.IMPERIOUS MERCANTILE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of IMPERIOUS MERCANTILE PRIVATE LIMITED are AGNEL MINGEL RODRIQUES, and MOHD SIDDIK SHAIKH.
IMPERIOUS MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2011PTC217620 and its registration number is 217620. Users may contact IMPERIOUS MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMPERIOUS MERCANTILE PRIVATE LIMITED is SHOP NO. 4, GAJ GAMINI APPARTMENT, BUILDING NO. 54 VIVA JAHANGIR COMPLEX, VIRAR ( EAST ) , THANE, Maharashtra, India - 401303.
Current status of IMPERIOUS MERCANTILE 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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Previous CINs
ZaubaCorp's company report for IMPERIOUS 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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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 IMPERIOUS MERCANTILE
Purchase full report of IMPERIOUS MERCANTILE
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 IMPERIOUS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IMPERIOUS MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03518412 | AGNEL MINGEL RODRIQUES | Director | 2011-05-18 |
| 02416838 | MOHD SIDDIK SHAIKH | Director | 2012-06-04 |
Past Directors & Key Managerial Personnel of IMPERIOUS MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02429389 | IMTIYAZ KHAN | Director | - | 2012-06-04 |
Other Directorships of AGNEL MINGEL RODRIQUES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CADDILAC TRADELINK PRIVATE LIMITED | U74999MH2011PTC217948 | Director | 2011-05-26 | Ongoing |
Other Directorships of MOHD SIDDIK SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INCREDIBLE TRADING COMPANY PRIVATE LIMITED | U28112MH2011PTC214555 | Additional Director | - | 2015-05-27 |
Other Directorships of IMTIYAZ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CADDILAC TRADELINK PRIVATE LIMITED | U74999MH2011PTC217948 | Director | 2011-05-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC314153 | AWASTHI CORPORATION PRIVATE LIMITED | Shop No. A/07, Sai Plaza Building, Viva Jagid Complex, Manvelpada Rd, , VIRAR EAST, Maharashtra, India - 401303 |
| U40103MH2010PTC211665 | RECREATE ENERGY PRIVATE LIMITED | SHOP NO O5, SAI KUTIR,VIVA JANGID COMPLEX, MANVELPADA ROAD,VIRAR (EAST) , THANE, Maharashtra, India - 401303 |
| U63030MH2010PTC211309 | SANCHAR LOGISTICS PRIVATE LIMITED | SHOP NO 23, GROUND FLOOR,GAGAN SOLITAIRE CHS LTD VIVA JANGID COMPLEX,MANVELPADA RD,VIRAR EAST , THANE, Maharashtra, India - 401303 |
| U47721MH2025PTC457140 | NIPA LIFECARE PRIVATE LIMITED | Shop No. 15,Building No. 4,Vinay Unique Residency,Gokul township, Virar West, Palghar,Vasai,Thane,Maharashtra,401303-India |
| U56290MH2025PTC449036 | KESHARIYA SWEETS CORNER PRIVATE LIMITED | SHOP NO. 10, GROUND FLOOR, BUILDING NO.20, KINGSTON COURT,,VISHNU PARK, OPP. VIVA COLLAGE, 100 FT BY PASSRD, VIRAR (WEST),,Vasai,Thane,Maharashtra,401303-India |
| U88900MH2025NPL439170 | JIVAN JYOTI KINNAR BHAVISYA FOUNDATION | Shop no 07,Sr.no.321NO.2,,4,20 SR.NO.322,H NO.3,5,Vasai,Thane,Maharashtra,401303-India |
| U85100MH2019PTC325493 | HORICON HOSPITAL PRIVATE LIMITED | SHOP NO 9 GAGANGIRI APARTMENT OPP POST OFFICE, V.S. MARG VIRAR EAST , VIRAR EAST, THANE, Maharashtra, India - 401303 |
| U74999MH2011PTC221138 | SAI MUDRA CAPITAL PRIVATE LIMITED | INDIAN AIRLINES COMPLEX, A.C.E. CO. OP. HSG. SOC. BUILDING NO.14, FLAT NO.2, VEER SAVARKAR MARG, , VIRAR EAST, Maharashtra, India - 401303 |
| AAN-2406 | AMS MAILING SERVICES LLP | C/202, GAJ MOHINI APT, VIVA JANGID COMPLEX, MANVELPADA ROAD, VIRAR (EAST), THANE VIRAR THANE, Maharashtra, India - 401303 |
| U64203MH2022PTC384478 | ZENNET SERVICES PRIVATE LIMITED | G/Shop No. 8, Rushi Vihar Complex, Dhivar Bldg, Virar East,,Palghar,Thane,Maharashtra,401303-India |
| U51100MH2011PTC220470 | KOKKESHWAR TRADING PRIVATE LIMITED | Shop No. 1, Trishul apt., Nr. Kapol Complex Gopcharpada, Virar East , thane, Maharashtra, India - 401303 |
| U51909MH2011PTC216952 | MURDESHWAR TRADING PRIVATE LIMITED | Shop No. 1, Trishul apt., Nr. Kapol Complex Gopcharpada, Virar East , thane, Maharashtra, India - 401303 |
| U51909MH2011PTC217085 | ISHVARI TRADING PRIVATE LIMITED | Shop No. 1, Trishul apt., Nr. Kapol Complex Gopcharpada, Virar East , thane, Maharashtra, India - 401303 |
| U51109MH2010PTC205466 | NANDAN TRADING PRIVATE LIMITED | Shop No. 1, Trishul apt., Nr. Kapol Complex Gopcharpada, Virar East , thane, Maharashtra, India - 401303 |
| U51109MH2011PTC216953 | PUSHYA MERCANTILE PRIVATE LIMITED | Shop No. 1, Trishul apt., Nr. Kapol Complex Gopcharpada, Virar East , thane, Maharashtra, India - 401303 |
| U74999MH2011PTC220646 | MURDESHWAR LOGISTICS PRIVATE LIMITED | Shop No. 1, Trishul apt., Nr. Kapol Complex Gopcharpada, Virar East , thane, Maharashtra, India - 401303 |
| U52609MH2020PTC348451 | AL-RIZQ INDIA PRIVATE LIMITED | 001, NARAYAN APT, BUILDING NO. 4, GASS KOPRI CHANDANSAR ROAD, VIRAR EAST , THANE, Maharashtra, India - 401303 |
| U52599MH2022PTC380178 | HTHARSH TRADING PRIVATE LIMITED | Shop 44, Gagan Solitaire Building Viva Jangid Complex Manvel Pada Rd Virar East,,Palghar,Thane,Maharashtra,401303-India |
| AAY-9158 | XSPACE ENERGY LLP | SHOP NO.15,NAND DHAM BUILDING,NR SARSWATI BANG, VIVA COLLEGE ROAD,VIRAR WEST, THANE, Maharashtra, India - 401303 |
| U45400MH2014PTC258341 | SHUBHAM BHAVATU INFRADESIGN PRIVATE LIMITED | SHOP NO 02, GLORY BUILDING, INVIVA GOKUL COMPLEX, GOKUL TOWNSHIP,AGASHI ROAD, VIRAR (WEST) , THANE, Maharashtra, India - 401303 |
| ABC-9808 | Narayani Health Solution LLP | BUILDING NO. 8, FLAT NO 204, S NO. 5,VIRAR CHIKHAL DONGRE, VIRAR WEST,Vasai,Thane,Maharashtra,India-401303 |
| U85300MH2022NPL384640 | INECTAR FOUNDATION | Building No 30, Flat no 104 S.No 5 Avenue J Virar Chikhal Dongre, Virar W,Palghar,Thane,Maharashtra,401303-India |
| U80903MH2019PTC331107 | P-CLUB EDUCATION PRIVATE LIMITED | Building No 30, Flat no 104 S No5 Avenue J, Virar Chikhal, Dongre, Virar W , THANE, Maharashtra, India - 401303 |
| AAW-7134 | GULSHAN TOWNPLANNERS LLP | Room No/006, Building No /02, Arihant Complex, Viva collage road, Virar, Maharashtra, India - 401303 |
| U72502MH2018FTC308580 | BUILT.IO SOFTWARE INDIA PRIVATE LIMITED | Survey No:319,Hissa No: 4,Village Chandansar,Virar(East) , THANE, Maharashtra, India - 401303 |
| AAH-2202 | ENVIRO REMEDIATION & RESEARCH LABORATORY LLP | Gala No. 007, Building No. 14, HDIL Indt. Park, Chandarsar Road, Virar (East) Thane, Maharashtra, India - 401303 |
| ACF-3441 | BLACK ROCK & STONE MINERALS LLP | ROOM NO. 006, BLDG NO. 2, ARIHANT COMPLEX,VIVA COLLEGE RD, VIRAR WEST,Vasai,Thane,Maharashtra,India-401303 |
| U52399PN2020PTC195919 | EMRILL SERVICES PRIVATE LIMITED | SHOP NO-3, PRINCE APT, BLDG NO-1 JIVDANI ROAD, VIRAR EAST , THANE, Maharashtra, India - 401303 |
| U45500MH2017PTC293968 | ASTORIA BUILDCON PRIVATE LIMITED | SHOP NO.3,TIWARI ESTATE,OPP.PAREKH IND ESTATE,BESIDE GANAPATI MANDIR,NARANGI PH , ATA, VIRAR (EAST), THANE, Maharashtra, India - 401303 |
| 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.