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
AVITAL MERCANTILE PRIVATE LIMITED
CIN: U74999MH2011PTC217783 As on: 2026-07-13
AVITAL MERCANTILE PRIVATE LIMITED (CIN: U74999MH2011PTC217783) is a Private company incorporated on 23 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.
AVITAL MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.AVITAL 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 AVITAL MERCANTILE PRIVATE LIMITED are DOMNIC URBAN MARTIS, and KRISHNA ASHOK KHARE.
AVITAL MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2011PTC217783 and its registration number is 217783. Users may contact AVITAL MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVITAL MERCANTILE PRIVATE LIMITED is 23, FLOOR-11, 3, NAVJEEVAN SOCIETY DR.DADASAHEB BHADKAMKAR MARG, MUMBAI CEN TRAL , MUMBAI, Maharashtra, India - 400008.
Current status of AVITAL 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 AVITAL 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.
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 AVITAL MERCANTILE
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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 AVITAL 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 AVITAL MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07055710 | DOMNIC URBAN MARTIS | Director | 2015-07-25 |
| 07260942 | KRISHNA ASHOK KHARE | Director | 2015-07-25 |
Past Directors & Key Managerial Personnel of AVITAL MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03523510 | SUMIT SANTOSH THAKUR | Director | - | 2014-08-27 |
| 03523795 | KAMRUJAMAN BISWAS | Director | - | 2013-10-03 |
| 05358243 | AFFAN HUSSAIN AKTHAR HUSSAIN ANSARI | Director | - | 2015-08-20 |
| 06690382 | SARFRAJ SHARIF SHAIKH | Director | - | 2014-08-27 |
| 06692475 | MUZAFFAR ANSARI | Director | - | 2015-08-20 |
Other Directorships of SUMIT SANTOSH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURBO TRADELINK PRIVATE LIMITED | U74120MH2011PTC217845 | Director | - | 2013-10-04 |
| EKLAVYA IMPEX PRIVATE LIMITED | U74999MH2011PTC217619 | Director | - | 2013-12-11 |
Other Directorships of KAMRUJAMAN BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANU IMPEX PRIVATE LIMITED | U51909MH2010PTC206316 | Director | 2012-08-07 | Ongoing |
| PAVANI IMPEX PRIVATE LIMITED | U52100GJ2010PTC061668 | Director | 2012-08-07 | Ongoing |
| EKLAVYA IMPEX PRIVATE LIMITED | U74999MH2011PTC217619 | Director | - | 2013-12-11 |
Other Directorships of AFFAN HUSSAIN AKTHAR HUSSAIN ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPOBEE IMPEX PRIVATE LIMITED | U19100MH2018PTC315323 | Director | - | 2019-01-01 |
| ALLIANZ MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC272023 | Director | - | 2016-12-14 |
Other Directorships of SARFRAJ SHARIF SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVEL LUMOS PRIVATE LIMITED | U52291MH2024PTC418113 | Director | 2024-01-29 | Ongoing |
| PARIRANI EXPORTS PRIVATE LIMITED | U74900MH2015PTC261066 | Director | - | 2017-03-08 |
| ZAMROSH EXIM PRIVATE LIMITED | U74900MH2015PTC261113 | Director | - | 2017-03-08 |
Other Directorships of MUZAFFAR ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPORIUM INDIA EXPORTS PRIVATE LIMITED | U74999MH2017PTC294517 | Director | 2017-06-19 | Ongoing |
| ASCORT INDIA EXIM PRIVATE LIMITED | U74999MH2017PTC294552 | Director | 2017-06-19 | Ongoing |
Other Directorships of DOMNIC URBAN MARTIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOLCANO MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U74120MH2015PTC269721 | Director | 2015-10-31 | Ongoing |
| EON MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U74900MH2015PTC269718 | Director | 2015-10-30 | Ongoing |
| GOLDEN FEATHER MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U74900MH2015PTC269719 | Director | 2015-10-30 | Ongoing |
| PAGANI MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U74900MH2015PTC269734 | Director | 2015-10-31 | Ongoing |
| CITADEL MERCANTILE PRIVATE LIMITED | U74999MH2011PTC217782 | Director | 2015-07-25 | Ongoing |
| STRUCKMASTER CONTRACTOR OPC PRIVATE LIMITED | U74999MH2015OPC261483 | Director | 2015-01-30 | Ongoing |
| WHITE CANVAS ENTERTAINMENT & EVENTS PRIVATE LIMITED | U93030MH2013PTC250144 | Director | 2015-09-21 | Ongoing |
Other Directorships of KRISHNA ASHOK KHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOLCANO MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U74120MH2015PTC269721 | Director | 2015-10-31 | Ongoing |
| GOLDEN FEATHER MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U74900MH2015PTC269719 | Director | 2015-10-30 | Ongoing |
| FOURTH WALL PRODUCTIONS PRIVATE LIMITED | U92110MH2005PTC156579 | Director | - | 2015-09-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2005PTC154196 | SICHER SOFTWARE SOLUTIONS PRIVATE LIMITED | 23, FLOOR-11,3, NAVJEEVAN SOCIETY DR.DADASAHEB BHADKAMKAR MARG, MUMBAI CEN TRAL , MUMBAI, Maharashtra, India - 400008 |
| U74900MH2015PTC269718 | EON MEDIA AND ENTERTAINMENT PRIVATE LIMITED | 23, FLOOR-11,3, NAVJEEVAN SOCIETY, DR DADASAHEB BHADKAMKAR MARG, MUMBAI CEN TRAL , MUMBAI, Maharashtra, India - 400008 |
| U74120MH2015PTC269721 | VOLCANO MEDIA AND ENTERTAINMENT PRIVATE LIMITED | 23, FLOOR-11,3, NAVJEEVAN SOCIETY, DR DADASAHEB BHADKAMKAR MARG, MUMBAI CEN TRAL , MUMBAI, Maharashtra, India - 400008 |
| U74999MH2011PTC217782 | CITADEL MERCANTILE PRIVATE LIMITED | 23, FLOOR-11,3, NAVJEEVAN SOCIETY DR.DADASAHEB BHADKAMKAR MARG, MUMBAI CEN TRAL , MUMBAI, Maharashtra, India - 400008 |
| U74999MH2013PTC247456 | GREEN MULTI SERVICES PRIVATE LIMITED | 23, FLOOR-11,3, NAVJEEVAN SOCIETY DR.DADASAHEB BHADKAMKAR MARG, MUMBAI CEN TRAL , MUMBAI, Maharashtra, India - 400008 |
| U74999MH2018PTC307263 | MISERY TRADING PRIVATE LIMITED | 23, FLOOR-11,3, NAVJEEVAN SOCIETY DR.DADASAHEB BHADKAMKAR MARG, MUMBAI CEN TRAL , MUMBAI, Maharashtra, India - 400008 |
| U93030MH2013PTC250144 | WHITE CANVAS ENTERTAINMENT & EVENTS PRIVATE LIMITED | 23, FLOOR-11, 3, NAVJEEVAN SOCIETY, DR.DADASAHEB BHADKAMKAR MARG, MUMBAI CEN TRAL, , MUMBAI, Maharashtra, India - 400008 |
| U51100MH2021PTC365278 | KORVIT MULTIVENTURE PRIVATE LIMITED | 6R, Floor-12, 3, Navjeevan Society Dr Dadasaheb Bhadkamkar Marg, Mumbai Cen tral , Mumbai, Maharashtra, India - 400008 |
| U46632MH2007PTC169985 | MATRIX UNIVERSAL PRIVATE LIMITED | OFFICE PREMISES 21, FLOOR-11, 3 NAVJEEVAN SOCIETY,DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,400008-India |
| U59111MH2024PTC424221 | ADIL VISION PRIVATE LIMITED | 13,Floor-7th Fl,3,Navjeevan Society Dr Dadasaheb Bhadkamkar Marg,,Mumbai Central,Mumbai-400008,Mumbai,Mumbai,Maharashtra,400008-India |
| U46909MH2023PTC413097 | WADIA ENTERPRISES PRIVATE LIMITED | 11,Floor-1, 3, Navjeevan Society,Dr.Dadasaheb Bhadkamkar Marg,Mumbai,Mumbai,Maharashtra,400008-India |
| U51909MH2022PTC378380 | CHARVIK TRADEHUB PRIVATE LIMITED | 11 floor 3 navjeevan society dr dadasaheb bhadkamkar marg mumbai central , mumbai, Maharashtra, India - 400008 |
| U52399MH2021PTC371836 | SOUNCE RETAIL PRIVATE LIMITED | 23L, Floor-11, 3, Navjeevan Society Dadasaheb Bhadkamkar Marg Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| U45309MH2022PTC375164 | UNLOCK REALTY PRIVATE LIMITED | OFFICE-11,FLOOR-9,3,NAVJEEVAN SOCIETY,DR DADASAHEB BHADKAMKAR MARG,MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U72900MH2022PTC389569 | QARIXO INFOTECH PRIVATE LIMITED | OFF-110, FLOOR-1, 4 NAVJEEVAN SOCIETY DR DADASAHEB BHADKAMKAR MARG, MUMBAI CEN TRAL , MUMBAI, Maharashtra, India - 400008 |
| U51900MH1989PTC053819 | RIKHAB EXPORT P LTD | 10,11,12, Floor-13,3, Navjeevan Society, Dr Dadasaheb Bhadkamkar Marg, Mumbai Centra l , Mumbai, Maharashtra, India - 400008 |
| AAF-3282 | RATAN DEVELOPERS LLP | 11, FLOOR-5, 3 NAVJEEVAN SOCIETY, Dr. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U46909MH2024PTC421708 | PRALAK COMMODITIES AND TOURS PRIVATE LIMITED | 6L, FLOOR-13,3 NAVJEEVAN SOCIETY, DR DADASAHEB BHADKAMKAR MARG,MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,400008-India |
| U46909MH2024PTC422177 | BOHRA COMMODITIES AND TOUR PRIVATE LIMITED | 204 FLOOR 2ND, 3, NAVJEEVAN SOCIETY, DR DADASAHEB BHADKAMKAR MARG MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,400008-India |
| U43214MH2009PTC195103 | PRAVAL (INDIA) PRIVATE LIMITED | 21, Floor -13, 3, Navjeevan Society, Dr, Dadasaheb Bhadkamkar Marg, Mumbai Ce,ntral,Mumbai,Mumbai City,Maharashtra,400008-India |
| U66309MH2025PTC446473 | GOLDHIVE SERVICES PRIVATE LIMITED | Office No. 26, Floor - 5, 3, Navjeevan Society,,Dr. Dadasaheb Bhadkamkar Marg, Mumbai Central,Mumbai,Mumbai,Maharashtra,400008-India |
| U52291MH2026PTC469234 | ZEFA COMMODITY AND TOURS AND TRAVEL PRIVATE LIMITED | OFFICE 6R , FLOOR -12, 3 NAVJEEVAN SOCIETY,DR. DADASAHEB BHADKAMKAR MARG , MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,400008-India |
| U63030MH2020PTC340984 | SYLVESTER DIAMONDS PRIVATE LIMITED | 2, Floor-3, 3, Navjeevan Society, Dr. Dadasaheb Bhadkamkar Marg, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| U92490MH2020PTC351439 | SHIMRON FILMS & MEDIA PRIVATE LIMITED | 3rd Floor,Office no 2, Building no 3, Dr.Dadasaheb Bhadkamkar Marg,Navjeevan Society, Mumbai Central, , Mumbai, Maharashtra, India - 400008 |
| U74999MH2018PTC308411 | VENCER EXIM PRIVATE LIMITED | 23, FLOOR-11,3, NAVJEEVAN SOCIETY, DR.DADASAHEB BHADKAMKAR RD,MUMBAICENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U93030MH2014FTC254981 | FORUM FOR THE FUTURE INDIA PRIVATE LIMITED | 23 L Floor-10, Building No.3, Navjeevan Commercial Co-op Society, Dr Dadasaheb Bhadkamkar Marg, , MUMBAI, Maharashtra, India - 400008 |
| AAQ-2801 | MURSHID ENTERPRISES LLP | OFFICE 07, FLOOR13TH, 3, NAVJEEVAN SOCIETY DR.DADASAHEB BHADKAMKAR MARG,CENTRAL MUMBAI 400008 MUMBAI, Maharashtra, India - 400008 |
| ACD-6588 | SAVAANA HOLIDAYS LLP | 21, Floor-5, 3, Navjeevan Society, Dr. Dadasaheb Bhadkamkar Marg,Mumbai,Mumbai,Maharashtra,India-400008 |
| U46909MH2024PTC423867 | SAMARTY ENTERPRISES PRIVATE LIMITED | 14, FLOOR-5, 3, NAVJEEVAN SOCIETY,DR.DADASAHEB BHADKAMKAR MARG,Mumbai,Mumbai,Maharashtra,400008-India |
| 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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.