Kimaya Mercantile Private Limited

Kimaya Mercantile Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2010PTC202630 Incorporated 01 May 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2018
₹47.59 Lakh
▼ 50% YoY
Net profit · FY 2018
₹1.34 Lakh
Net margin 2.8%
EBITDA · FY 2018
₹1.34 Lakh
EBITDA margin 2.8%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Kimaya Mercantile Private Limited

Data last updated:

Kimaya Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 01 May 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC202630.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Akshay Ashok Watere and Balu Shreerang Sonwane.

Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 312 Sharda Chambers No.1 K.N.Road Bhat Bazar Masjid, Mumbai, Maharashtra, India – 400009.

As per the financials filed for FY 2018, the company reported a revenue of ₹47.59 Lakh, a decline of 50% compared to the previous year. For the same year it recorded a net profit of ₹1.34 Lakh (net margin 2.8%) and EBITDA of ₹1.34 Lakh (EBITDA margin 2.8%).

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U51909MH2010PTC202630
Registration Number 202630
Incorporation Date 01 May 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Kimaya Mercantile Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    312 Sharda Chambers No.1 K.N.Road Bhat Bazar Masjid, Mumbai, Maharashtra, India – 400009
  • Industry
    Trading, Retailers, Retail Trading
Comprehensive company report
Kimaya Mercantile Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Kimaya Mercantile is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Kimaya Mercantile Private Limited, buy the company report.

Financials of Kimaya Mercantile Private Limited

FY 2018 filings available

Kimaya Mercantile Private Limited reported revenue of ₹47.59 Lakh (down 50% YoY) for FY 2018.

Revenue · FY 2018
₹47.59 Lakh ▼ 50%
Net profit · FY 2018
₹1.34 Lakh margin 2.8%
EBITDA · FY 2018
₹1.34 Lakh margin 2.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 50%
EBITDA CAGR growth
1 year
▼ 49%

Revenue fell 50% in the latest year. EBITDA fell 49% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.34 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.34 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin2.8%
Net Profit Margin2.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Kimaya Mercantile Private Limited, buy the company report.

Board of directors of Kimaya Mercantile Private Limited

Kimaya Mercantile has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Akshay Ashok WatereDirector14 Jun 20188 Years 4 MonthsCurrent
Balu Shreerang SonwaneDirector14 Jun 20188 Years 4 MonthsCurrent

Peer comparison

Kimaya Mercantile Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Yrg Industries Private Limited₹47.62 Lakh (FY 2025)14.0%Lucknow, Uttar Pradesh, India
Basant Forgings Private Limited₹47.62 Lakh (FY 2024)-3.0%Kolkata, West Bengal, India
Virtual Lense Division Private Limited₹47.62 Lakh (FY 2025)-34.0%Pune, Maharashtra, India
Krutarth Retails (Mandya) Private Limited₹47.61 Lakh (FY 2017)-29.0%Mysore, Karnataka, India
Guidesols Infosolutions Private Limited₹47.6 Lakh (FY 2025)-13.0%Delhi, India
Kimaya Mercantile Private Limitedthis company₹47.59 Lakh (FY 2018)₹1.34 Lakh2.8%-50.0%Mumbai, Maharashtra, India
Starsun Sales Private Limited₹47.59 Lakh (FY 2024)51.0%Kolkata, West Bengal, India
Assurance Goods Private Limited₹47.58 Lakh (FY 2025)8.0%Pune, Maharashtra, India
Tenjin Ventures Private Limited₹47.57 Lakh (FY 2025)-25.0%Mumbai, Maharashtra, India
Aibo Technology (India) Private Limited₹47.57 Lakh (FY 2021)-89.0%Baddi, Himachal Pradesh, India
Binary Graffiti Infotech Private Limited₹47.56 Lakh (FY 2024)-17.0%New Delhi, Delhi, India

To see the full peer comparison of Kimaya Mercantile Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kimaya Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Kimaya Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Kimaya Mercantile Private Limited has 12 board changes on record since 2011: 2 appointments and 10 cessations. The latest: Jasmeen Kumar Lodaya ceased to be Additional Director on 19 Jun 2019.

Ceased
Jasmeen Kumar Lodaya ceased to be Additional Director.
Ceased
Suresh Yadav ceased to be Additional Director.
AGM
Kimaya Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Appointed
Akshay Ashok Watere was appointed as Director.
Ceased
Anil Kumar Mata Prasad Vishwakarma ceased to be Additional Director.
Ceased
Anjali Vishwakarma ceased to be Additional Director.
Appointed
Balu Shreerang Sonwane was appointed as Director.
Filing
Kimaya Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I.
Ceased
Akshay Ashok Watere ceased to be Additional Director.
Ceased
Balu Shreerang Sonwane ceased to be Additional Director.
Ceased
Babulal Kantilal Joshi ceased to be Director.
Ceased
Dharmesh Hemchand Gogri ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Kimaya Mercantile is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 01 May 2010 (16+ years old) and is registered under CIN U51909MH2010PTC202630.

Kimaya Mercantile has 2 current directors:

The latest financial statements of Kimaya Mercantile on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Kimaya Mercantile is U51909MH2010PTC202630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Kimaya Mercantile was incorporated on 01 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Kimaya Mercantile by revenue are Yrg Industries Private Limited, Basant Forgings Private Limited, Virtual Lense Division Private Limited, Krutarth Retails (Mandya) Private Limited, Guidesols Infosolutions Private Limited and 5 more, all in the same principal business activity (retail trading).

Jasmeen Kumar Lodaya ceased to be Additional Director on 19 Jun 2019. Suresh Yadav ceased to be Additional Director on 19 Jun 2019. Akshay Ashok Watere was appointed as Director on 14 Jun 2018. Kimaya Mercantile has 12 board changes on record in total.

The registered office of Kimaya Mercantile is at 312 Sharda Chambers No.1 K.N.Road Bhat Bazar Masjid, Mumbai, Maharashtra, India – 400009.

Kimaya Mercantile operates in the trading industry, in the retailers segment.

The compliance status of Kimaya Mercantile is active non-compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.

Kimaya Mercantile can be reached at its registered office: 312 Sharda Chambers No.1 K.N.Road Bhat Bazar Masjid, Mumbai, Maharashtra, India – 400009.