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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 RECORDS PRIVATE LIMITED
CIN: U92490MH2020PTC340379 As on: 2026-07-13
MERCHANT RECORDS PRIVATE LIMITED (CIN: U92490MH2020PTC340379) is a Private company incorporated on 07 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1583330.00.
MERCHANT RECORDS 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 RECORDS PRIVATE LIMITED's NIC code is 9249 (which is part of its CIN). As per the NIC code, it is inolved in Other recreational activities [Includes fairs and shows of a recreational nature; management and operation of lotteries (bulk and retail sale of lottery tickets are included under wholesale and retail sale respectively) ; gambling and betting activities; activities of casinos; booking agency activities in connection with theatrical productions or other entertainment attractions, recreational fishing and other recreational activities n.e.c.].
Directors of MERCHANT RECORDS PRIVATE LIMITED are SULAIMAN SADRUDDIN MOLEDINA MERCHANT, and SALIM SADRUDDIN MOLEDINA MERCHANT.
MERCHANT RECORDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U92490MH2020PTC340379 and its registration number is 340379. Users may contact MERCHANT RECORDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERCHANT RECORDS PRIVATE LIMITED is Blue Productions B/2 Basement of Sea Club Building Juhu Road, Santacruz (W) , Mumbai, Maharashtra, India - 400049.
Current status of MERCHANT RECORDS 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 RECORDS 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 RECORDS
Purchase full report of MERCHANT RECORDS
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 RECORDS 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 RECORDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01444660 | SULAIMAN SADRUDDIN MOLEDINA MERCHANT | Director | 2020-06-07 |
| 03202089 | SALIM SADRUDDIN MOLEDINA MERCHANT | Director | 2020-06-07 |
Past Directors & Key Managerial Personnel of MERCHANT RECORDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SULAIMAN SADRUDDIN MOLEDINA MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAVITY ZERO ENTERTAINMENT LLP | AAL-1384 | Designated Partner | 2017-11-14 | Ongoing |
| MILK CORPORATION LLP | AAQ-5285 | Designated Partner | 2019-09-13 | Ongoing |
| PHILTRE LABS LLP | AAR-3558 | Designated Partner | 2019-12-19 | Ongoing |
| MILK CORPORATION PRIVATE LIMITED | U15209MH2008PTC179498 | Director | - | 2019-09-12 |
| PHILTRE LABS PRIVATE LIMITED | U73100MH2007PTC171399 | Director | - | 2019-12-18 |
| HOUSE OF MILK LUXURY AND LIFESTYLES PRIVATE LIMITED | U74999MH2015PTC265751 | Director | 2021-12-28 | Ongoing |
Other Directorships of SALIM SADRUDDIN MOLEDINA MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAVITY ZERO ENTERTAINMENT LLP | AAL-1384 | Designated Partner | 2017-11-14 | Ongoing |
| PHILTRE LABS LLP | AAR-3558 | Designated Partner | 2019-12-19 | Ongoing |
| PHILTRE LABS PRIVATE LIMITED | U73100MH2007PTC171399 | Director | - | 2019-12-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-3808 | FREYA GLOBAL LLP | 3 B BLUE SEA APTS, JUHU TARA ROAD JUHU, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400049 |
| U33309MH2018PTC317710 | DRAKE MED-TECH PRIVATE LIMITED | Plot 33B, Flat 23A, 2nd Floor, A Wing, Juhu Sun N Sea, Juhu Road, , SANTACRUZ (W),, Maharashtra, India - 400049 |
| U45309MH2022PTC389691 | ISM PROPERTIES PRIVATE LIMITED | A/19 Juhu Blue Sea CoopHsgSoc, Opp. Juhu Koliwada, Juhu Tara Road, Santacruz (W) , Mumbai, Maharashtra, India - 400049 |
| U74999MH2014PTC256565 | RD STRATEGIC ECALLS PRIVATE LIMITED | B-14, 5th floor, Juhu Blue Sea CHS, Juhu Tara Road , Santacruz (West) , Mumbai, Maharashtra, India - 400049 |
| U22300MH1997PTC106355 | KNOWLEDGE WARE INTERACTIVE (INDIA) PRIVA TE LIMITED | B-10,BLUE SEA APARTMENTS,33-A,JUHU ROAD, SANTACRUZ, , MUMBAI-400049, Maharashtra, India - 000000 |
| ACA-8676 | Saukhya Clinic LLP | Shop No. 1, Michael D Souza, House No R 261,Junction of A B Nair Road, Juhu, Gahuta No.2, Santacruz, Mumbai Mumbai, Maharashtra, India - 400049 |
| U70109MH2010PTC204049 | SAITEJ PROPERTIES PRIVATE LIMITED | 301, JUHU CAPRI CHS LTD,A.B.NAIR ROAD,OFF MILITARY ROAD,SANTACRUZ(W), NR JUHU,VILE PARLE(W) , MUMBAI, Maharashtra, India - 400049 |
| U72900MH2022PTC388407 | MENTRLYNK TECHNOLOGIES PRIVATE LIMITED | FLAT NO.14, FLOOR NO.3,WING 4 B, JUHU SANGEETA - 4 B JUHU TARA ROAD OPP.SNDT COLLEGE, B/H LIDO SANTACRUZ (W) , Mumbai, Maharashtra, India - 400049 |
| AAR-3558 | PHILTRE LABS LLP | B4 BASEMENT GOPI SHOPPING CENTER JUHU ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400049 |
| U15122MH2013PTC246768 | FAMOUS FAMIGLIA PIZZERIAS PRIVATE LIMITED | B 15 BLUE SEA APTS, JUHU TARA ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400049 |
| U73100MH2007PTC171399 | PHILTRE LABS PRIVATE LIMITED | B-4, Basement, Gopi Shopping Center Juhu Road, Santacruz (W) , Mumbai, Maharashtra, India - 400049 |
| U74999MH2011PTC219922 | CONTINUUM MEDIA PRIVATE LIMITED | 2B/22, SEA PALACE, JUHU TARA ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400049 |
| AAA-7331 | CURVEBALL PICTURES LLP | 2B/22 SEA PALACE , JUHU TARA ROAD, SANTACRUZ - WEST MUMBAI, Maharashtra, India - 400049 |
| U70101MH2006PTC164432 | SUKETU ESTATE & MANORS PRIVATE LIMITED | 12, MEGHDOOT, JUHU TARA ROAD, NEAR SEA JEWEL CLUB, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400049 |
| U74999MH2022PTC387961 | GOOD VILLAIN BRANDING & LICENSING PRIVATE LIMITED | BASEMENT 14 SILVER BEACH ESTATE, A. B. NAIR ROAD, SANTACRUZ (W), JUHU , MUMBAI, Maharashtra, India - 400049 |
| U52100MH2012PTC236470 | SANCHALI TRADING PRIVATE LIMITED | 2 B Sun and Sea Apartment ground floor Juhu Tara Road Santacruz West , Mumbai, Maharashtra, India - 400049 |
| U32305MH1993PTC073108 | SHISHUDEEP EXIM INTERNATIONA PVT LTD | 12/13, 3RD FLOOR, MEGHADOT, NEAR SEA JEWEL CLUB JUHU ROAD SANTACRUZ W , MUMBAI, Maharashtra, India - 400049 |
| AAO-5876 | CORPOLYMPICS EVENTS LLP | F No. 24,B-Wing,2 Flr,Queens Park Premises CHS Ltd 71/1Juhu Tara Road, Santacruz (W) Mumbai, Maharashtra, India - 400049 |
| U85499MH2024OPC416603 | AKIKO WELLNESS (OPC) PRIVATE LIMITED | Rituraj, B2, Mittal Park, Military Road, Santacruz West, Vile Parle, Juhu, Mumbai - 400049,Mumbai,Mumbai,Maharashtra,400049-India |
| U52599MH2007PTC167586 | CUTE FITTINGS PRIVATE LIMITED | 7B, NEW SUJATA APARTMENT, JUHU TARA ROAD, JUHU, SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400049 |
| U72900MH2011PTC217528 | SYNERG NUTRA PRIVATE LIMITED | B-19, BLUE SEA APARTMENT 33/A, JUHU TARA ROAD, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U24110MH1989PTC053217 | SATYADEEP EXIM PVT LTD | 12/13, 3RD FLOOR, MEGHDOOT, NEAR SEA JEWEL CLUB JUHU ROAD , SANTACRUZ W, Maharashtra, India - 400049 |
| U51109MH2009PTC197348 | YOGA TRADING PRIVATE LIMITED | 16/G, House No.160, Juhu Gaonthan No.2, Juhu Church Road, Santacruz (W) , MUMBAI, Maharashtra, India - 400049 |
| U51109MH2009PTC197433 | SHANT TRADING PRIVATE LIMITED | 16/G, House No.160, Juhu Gaonthan No.2, Juhu Church Road, Santacruz (W) , MUMBAI, Maharashtra, India - 400049 |
| U65923MH1994PTC079118 | SATYADEEP ESTATE AND MANORS P LTD | 12/13, 3RD FLOOR, MEGHDOOT, NEAR SEA JEWEL CLUB JUHU ROAD, , SANTACRUZ W, Maharashtra, India - 400049 |
| U70100MH1995PTC088669 | ADISHWAR BUILDERS AND CONSTRUCTION COMPANY PRIVATE LIMITED | 12/13, 3RD FLOOR, MEGHDOOT, NEAR SEA JEWEL CLUB, JUHU ROAD , SANTACRUZ W, Maharashtra, India - 400049 |
| U93090MH2009PTC191757 | FITNESS BUSINESS INDIA PRIVATE LIMITED | 402, B - WING, FORESHORE BUILDING, NEXT TO SEA PRINCESS, JUHU TARA ROAD, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U22300MH2006PTC162934 | NIMROD MEDIA COMMUNICATIONS PRIVATE LIMITED | 402,B' WING,FORE SHORE BUILDING, NEXT TO HOTEL SEA PRINCESS,,JUHU TARA ROAD,JUHU , MUMBAI, Maharashtra, India - 400049 |
| U74120MH2014PTC253096 | EAST GATE EXIM (INDIA) PRIVATE LIMITED | B/03, JUHU BLUE SEA CO-OP HSG- SOCIETY LTD 33-A, JUHU TARA ROAD , MUMBAI, Maharashtra, India - 400049 |
| 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.
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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.