Arabesque Mercantile Private Limited
About Arabesque Mercantile Private Limited
Data last updated: 25 July 2025
Arabesque Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 09 October 2012.
Registered with ROC Mumbai under CIN U74900MH2012PTC236622.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manmohan Malvi and Hemant Murlidhar Sheludkar.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: G – 20 Floor – Grd Pearl Plaza Tata Road No 2 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2017, the company reported a revenue of ₹138.15 Cr, a decline of 42% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹22 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressG – 20 Floor – Grd Pearl Plaza Tata Road No 2 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Arabesque Mercantile Private Limited
Arabesque Mercantile Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Arabesque Mercantile Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Arabesque Mercantile Private Limited
Arabesque Mercantile Private Limited is audited by MUKUND MAHESHWARI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKUND MAHESHWARI & CO | Locked | Locked | Locked |
Complete auditor history for Arabesque Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Arabesque Mercantile Private Limited
Arabesque Mercantile Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manmohan Malvi | Director | 24 Jun 2013 | 13 Years 0 Months | As last reported |
| Hemant Murlidhar Sheludkar | Director | 24 Jun 2013 | 13 Years 0 Months | As last reported |
Financials of Arabesque Mercantile Private Limited FY 2017 filings available
Arabesque Mercantile Private Limited reported revenue of ₹138.15 Cr (down 42.00% YoY) for FY 2017.
Ten-year financial statements for Arabesque Mercantile Private Limited
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Ownership and Shareholding of Arabesque Mercantile Private Limited
Shareholding and ownership data for Arabesque Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Arabesque Mercantile Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Feb 2015 | Staragri Finance Limited | ₹22 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Arabesque Mercantile Private Limited
View historical data on people associated with Arabesque Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arabesque Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Arabesque Mercantile Private Limited
GST registrations and filing compliance for Arabesque Mercantile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Arabesque Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Arabesque Mercantile Private Limited
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- Rating history
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MSME Payment Delays by Arabesque Mercantile Private Limited
MSME payment history for Arabesque Mercantile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Arabesque Mercantile Private Limited
Corporate group structure for Arabesque Mercantile Private Limited
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MCA Filings & Documents of Arabesque Mercantile Private Limited
MCA filings and documents for Arabesque Mercantile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Arabesque Mercantile Private Limited
Frequently Asked Questions about Arabesque Mercantile Private Limited
Arabesque Mercantile Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Arabesque Mercantile Private Limited is a amalgamated private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 09 October 2012 and is registered under CIN U74900MH2012PTC236622. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Arabesque Mercantile Private Limited was incorporated on 09 October 2012. Registered with ROC Mumbai.
The current directors of Arabesque Mercantile Private Limited are:
- Manmohan Malvi - Director
- Hemant Murlidhar Sheludkar - Director
The CIN (Corporate Identification Number) of Arabesque Mercantile Private Limited is U74900MH2012PTC236622. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Arabesque Mercantile Private Limited is agriculture. The company specifically operates in agro retail and distribution.