Maverick Mercantile Private Limited
About Maverick Mercantile Private Limited
Data last updated:
Maverick Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 12 April 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2007PTC169900.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitin Shambhukumarji Kasliwal and Sushilkumar Hariprasad Biyani.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Marathon Innova IT Park, Mumbai, Maharashtra.
Company details
Contact details
Maverick Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressMarathon Innova IT Park B2 / 501 5th Floor Off. G.K. Marg Lower Parel (W, ), Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Investment Banking & Advisory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Maverick Mercantile Private Limited
FY 2016 filings availableMaverick Mercantile Private Limited reported revenue of ₹1,138 (down 71% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 71% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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To see the full financial statements and ratios of Maverick Mercantile Private Limited, buy the company report.
Board of directors of Maverick Mercantile Private Limited
Maverick Mercantile has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Shambhukumarji Kasliwal Also directs: Anjaneya Holdings Private Limited, Anjaneya Foundation | Director | 12 Apr 2007 | 19 Years 6 Months | As last reported |
| Sushilkumar Hariprasad Biyani Also directs: Anjaneya Foundation, SKNL Foundation | Director | 31 Jul 2014 | 12 Years 3 Months | As last reported |
Peer comparison
Maverick Mercantile Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Investment Banking), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rise Investment Private Limited | ₹2,114 (FY 2025) | -86.0% | New Delhi, Delhi, India | |||
| Vishishta Holdingss Private Limited | ₹2,000 (FY 2025) | Bangalore, Karnataka, India | ||||
| Magus Investment Advisory Private Limited | ₹1,800 (FY 2024) | Mumbai, Maharashtra, India | ||||
| Tushar Holdings Private Limited | ₹1,380 (FY 2024) | -16.0% | New Delhi, Delhi, India | |||
| Galaxy Finsec Private Limited | ₹1,313 (FY 2020) | Navi Mumbai, Maharashtra, India | ||||
| Maverick Mercantile Private Limitedthis company | ₹1,138 (FY 2016) | -71.0% | Mumbai, Maharashtra, India | |||
| Arunodaya Credit and Holding Investment Pvt Ltd | ₹1,050 (FY 2021) | -99.0% | Ahmedabad, Gujarat, India | |||
| Tulsian Investment Co Ltd | ₹1,000 (FY 2017) | 100.0% | Kolkata, West Bengal, India | |||
| Rudra Commosales Private Limited | ₹1,000 (FY 2018) | Kolkata, West Bengal, India | ||||
| Jalan Capitals Private Limited | ₹760 (FY 2023) | -96.0% | Mumbai, Maharashtra, India | |||
| Kanoi Industries Pvt Ltd | ₹729 (FY 2016) | 218.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Maverick Mercantile Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Maverick Mercantile Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maverick 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 Maverick Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maverick Mercantile Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Nimesh Shashikant Shah ceased to be Additional Director on 31 Jul 2014.
Frequently asked questions
Maverick Mercantile has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Maverick Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 12 April 2007 and is registered under CIN U74999MH2007PTC169900. The company has been struck off by the Registrar of Companies and is no longer operational.
Maverick Mercantile had 2 directors:
- Nitin Shambhukumarji Kasliwal - Director
- Sushilkumar Hariprasad Biyani - Director
The CIN (Corporate Identification Number) of Maverick Mercantile is U74999MH2007PTC169900. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Maverick Mercantile is at Marathon Innova IT Park B2 501 5th Floor Off. G.K. Marg Lower Parel W, , Mumbai, Maharashtra, India – 400013.
Maverick Mercantile was incorporated on 12 April 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Maverick Mercantile on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Maverick Mercantile operated in the financial services industry, in the investment banking and advisory segment. It worked in this industry before it was struck off.
The peers of Maverick Mercantile by revenue are Rise Investment Private Limited, Vishishta Holdingss Private Limited, Magus Investment Advisory Private Limited, Tushar Holdings Private Limited, Galaxy Finsec Private Limited and 5 more, all in the BFSI industry (Investment Banking).
Nimesh Shashikant Shah ceased to be Additional Director on 31 Jul 2014. Sushilkumar Hariprasad Biyani was appointed as Director on 31 Jul 2014. Tarun Joshi ceased to be Additional Director on 25 Jul 2013. Maverick Mercantile has 7 board changes on record in total.
The compliance status of Maverick Mercantile is active non-compliant as of 31 July 2026.
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