Budding Mercantile Company Private Limited
About Budding Mercantile Company Private Limited
Data last updated: 17 December 2025
Budding Mercantile Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 02 April 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51109MH2007PTC169566.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dhoundu Bhagawan Chawan and Umesh Amrutlal Dave.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 507 5Th Floor Vyapar Bhavan 49 P.D'Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company has open charges of ₹202.22 Cr and satisfied charges of ₹150 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address507 5Th Floor Vyapar Bhavan 49 P.D'Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Budding Mercantile Company Private Limited
Budding Mercantile Company Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Budding Mercantile Company Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Budding Mercantile Company Private Limited
Budding Mercantile Company Private Limited is audited by Amar Dilip Madia for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Amar Dilip Madia | Locked | Locked | Locked |
Complete auditor history for Budding Mercantile Company Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Budding Mercantile Company Private Limited
Budding Mercantile Company Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Dhoundu Bhagawan Chawan
Also directs:
Winsome Realty Private Limited
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Director | 25 Jan 2018 | 8 Years 6 Months | Current |
| Umesh Amrutlal Dave | Director | 25 Jan 2018 | 8 Years 6 Months | Current |
Financials of Budding Mercantile Company Private Limited FY 2023 filings available
Ten-year financial statements for Budding Mercantile Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Budding Mercantile Company Private Limited
Shareholding and ownership data for Budding Mercantile Company Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Budding Mercantile Company Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2014 | Ifci Limited | ₹202.22 Cr | Open |
| 24 Jun 2014 | Ifci Limited | ₹150 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Budding Mercantile Company Private Limited
View historical data on people associated with Budding Mercantile Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Budding Mercantile Company Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Budding Mercantile Company Private Limited
GST registrations and filing compliance for Budding Mercantile Company Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Budding Mercantile Company Private Limited
Credit ratings, litigation, and regulatory alerts for Budding Mercantile Company Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Budding Mercantile Company Private Limited
MSME payment history for Budding Mercantile Company Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Budding Mercantile Company Private Limited
Corporate group structure for Budding Mercantile Company Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Budding Mercantile Company Private Limited
MCA filings and documents for Budding Mercantile Company Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Budding Mercantile Company Private Limited
Frequently Asked Questions about Budding Mercantile Company Private Limited
Budding Mercantile Company Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 April 2007 (19+ years old) and is registered under CIN U51109MH2007PTC169566.
The current directors of Budding Mercantile Company Private Limited are:
- Dhoundu Bhagawan Chawan - Director
- Umesh Amrutlal Dave - Director
The primary industry of Budding Mercantile Company Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Budding Mercantile Company Private Limited can be reached at the registered office: 507 5Th Floor Vyapar Bhavan 49 P.DMello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 507 5Th Floor Vyapar Bhavan 49 P.DMello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009.